Companies Act Section 145: Requirements governing the appointment of directors in Singapore companies
Companies Act Section 149: Statutory requirements and qualifications for directorship in Singapore
Companies Act Section 171: Legal requirements for passing directors' resolutions
Companies Act Section 173: Requirements for recording and maintaining minutes of proceedings
Company Constitution: Company's internal rules regarding director appointments, quorum requirements, notice periods, and voting procedures
Singapore Code of Corporate Governance: Corporate governance guidelines applicable to listed companies in Singapore
MAS Guidelines: Additional regulatory requirements for financial institutions regulated by the Monetary Authority of Singapore
ACRA Form 45: Mandatory filing requirement for Notice of Appointment of Director, must be submitted within 14 days
Director Independence Requirements: Criteria for determining director independence, particularly relevant for listed companies
Fit and Proper Criteria: Assessment criteria for director suitability, especially important in regulated industries
Disclosure Requirements: Obligations for directors to disclose interests and conflicts
Director Eligibility Criteria: Basic requirements including minimum age of 18 years and local residency requirement for at least one director
