Companies Act Section 171: Core legislative requirements for holding Annual General Meetings (AGMs) in Singapore, including timing and procedural requirements
Companies Act Section 174: Statutory requirements for meeting quorum - minimum number of members that must be present for the meeting to be valid
Companies Act Section 179: Legal requirements for voting procedures, including methods of voting and resolution passing thresholds
Companies Act Section 188: Legal requirements for recording proceedings of general meetings and keeping proper minutes
Companies Act Section 189: Specific requirements for minute-keeping, including format, content, and maintenance of minute books
Company Constitution Compliance: Requirements to comply with company's own constitutional documents regarding meeting procedures, notice periods, and specific provisions
Singapore Code of Corporate Governance: Corporate governance requirements applicable to listed companies, including meeting conduct and transparency requirements
SGX Listing Rules: Additional requirements for listed companies regarding shareholder meetings and corporate governance
COVID-19 (Temporary Measures) Act 2020: Legislative provisions for alternative meeting arrangements including electronic meetings during pandemic circumstances
ACRA Filing Requirements: Regulatory requirements for filing meeting minutes and resolutions with the Accounting and Corporate Regulatory Authority
