RESIGNATION OF DIRECTOR SAMPLE

Resolved:

“That the resignation of Ali Kassim, NRIC no.4568 as a director of the company be and is hereby accepted with effect from the date hereof’

“That the company secretary, Mary be and is hereby authorized to do all acts, deeds, matters and things as may be necessary and to sign or digitally sign and execute all necessary documents for and on behalf of the company for the purpose of giving effect to the above resolution and to file/submit the necessary forms and E-forms physically or online with the Registrar of Companies.

董事辞职示例
决议：

“Ali Kassim（身份证号码 4568）辞去公司董事职务的请求，特此接受，自本日起生效。”
“授权公司秘书玛丽采取一切必要的行动、行为、事宜和事情，并代表公司签署或以数字方式签署和执行所有必要文件，以实施上述决议，并向公司注册处以书面或在线方式提交必要的表格和电子表格。


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