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Articles Of Incorporation Association
"I need Articles of Incorporation Association for a Malaysian technology startup planning to launch in March 2025, with provisions for electronic voting, multiple share classes, and employee stock options."
1. Name of Company: States the approved company name and registration number
2. Status of Company: Specifies whether the company is private or public, limited by shares/guarantee
3. Objects of Company: Details the primary business purposes and activities of the company
4. Share Capital: Describes the authorized share capital, types of shares, and rights attached
5. Members' Liabilities: States the extent of members' liabilities and obligations
6. Directors and Management: Outlines the appointment, removal, and powers of directors
7. General Meetings: Procedures for conducting shareholders' meetings and voting rights
8. Company Secretary: Requirements and duties of the company secretary
9. Accounts and Audit: Provisions for maintaining accounts and conducting audits
10. Notices: Methods and requirements for giving notices to members
11. Winding Up: Procedures for dissolution of the company
1. Preference Shares: Used when the company plans to issue different classes of shares with specific rights and privileges
2. Board Committees: Required for public companies or those implementing specific governance structures
3. Alternate Directors: Provisions for appointing alternate directors when needed
4. Electronic Communications: Modern provisions for allowing electronic meetings and communications
5. Share Buy-Back: Provisions for the company to purchase its own shares
6. Dividend Policy: Specific rules for dividend declarations and payments
7. Islamic Banking Compliance: Required for companies operating under Shariah principles
1. Share Capital Structure: Detailed breakdown of share classes and rights
2. Initial Subscribers: List of founding members and their initial shareholdings
3. First Directors: Details of the first appointed directors
4. Corporate Governance Guidelines: Specific governance rules and procedures
5. Board Reserved Matters: List of decisions requiring board approval
6. Proxy Form: Standard form for appointing proxies at general meetings
7. Company Secretary Appointment: Details of the appointed company secretary
Authors
Manufacturing
Technology
Financial Services
Retail
Healthcare
Real Estate
Construction
Education
Professional Services
Transportation
Energy
Agriculture
Mining
Telecommunications
Hospitality
E-commerce
Legal
Corporate Secretariat
Board of Directors
Corporate Affairs
Compliance
Risk Management
Corporate Governance
Executive Management
Shareholder Relations
Administrative
Chief Executive Officer
Company Secretary
Corporate Lawyer
Legal Counsel
Chief Legal Officer
Board Director
Managing Director
Compliance Officer
Corporate Governance Officer
Chief Financial Officer
Company Director
Shareholder
Corporate Affairs Manager
Risk Management Officer
Board Chairman
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