Scribd Logo
Upload

Welcome to Scribd!

  • 1K views

    Sample of Resolution SDN BHD

    Uploaded by

    AKL SB
    The directors of ABC Sdn. Bhd. passed a circular resolution to dispose of a motor vehicle. They approved the disposal of a vehicle with a specific number and description by signing the resolution. The directors also authorized the use of the company's rubber stamp or common seal on any sale and purchase agreement or other relevant documents for the disposal.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Sample of Resolution SDN BHD

    Uploaded by

    AKL SB
    1K views1 page
    The directors of ABC Sdn. Bhd. passed a circular resolution to dispose of a motor vehicle. They approved the disposal of a vehicle with a specific number and description by signing the resolution. The directors also authorized the use of the company's rubber stamp or common seal on any sale and purchase agreement or other relevant documents for the disposal.

    Original Title

    Sample of Resolution Sdn Bhd

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The directors of ABC Sdn. Bhd. passed a circular resolution to dispose of a motor vehicle. They approved the disposal of a vehicle with a specific number and description by signing the resolution. The directors also authorized the use of the company's rubber stamp or common seal on any sale and purchase agreement or other relevant documents for the disposal.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    1K views1 page

    Sample of Resolution SDN BHD

    Uploaded by

    AKL SB
    The directors of ABC Sdn. Bhd. passed a circular resolution to dispose of a motor vehicle. They approved the disposal of a vehicle with a specific number and description by signing the resolution. The directors also authorized the use of the company's rubber stamp or common seal on any sale and purchase agreement or other relevant documents for the disposal.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 1

    CERTIFIED TRUE COPY

    BY CO. SECRETARY

    ABC SDN. BHD.


    (Company No : 000000-D)
    (Incorporated in Malaysia)

    DIRECTORS, CIRCULAR RESOLUTION

    We, undersigned, being the directors of the above named company present in
    Malaysia and time being entitled to received notice of meeting of the directors hereby
    resolve pursuant to article 90 of the articles of associations :-

    DISPOSAL OF MOTOR VEHICLE

    That approval be and is hereby given for the company to dispose the following
    equipment to:-

    VEHICLE NO :

    DESCRIPTION :

    IT WAS RESOLVED THAT

    That authority be and is further given for use of the rubber stamp of the company or
    the common seal of the company to be affixed onto the sale and purchase
    agreement (if applicable) and any other relevant document pertaining to the above in
    accordance with the company’s articles of association.

    BY THE BOARD OF DIRECTORS

    .................................................. ...................................................
    Name: Name:

    Date :

    SAMPLE

    You might also like