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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for business expansion, ensuring compliance with Malaysian corporate laws and obtaining the necessary majority vote from existing shareholders. The resolution should also outline the terms of the share issuance, including the price per share and the timeline for the offering.
Find the exact document you need
Members Written Resolution
A formal document under Malaysian law allowing company members to pass resolutions without holding a physical meeting, as provided for under the Companies Act 2016.
Shareholder Written Resolution
A Malaysian legal document allowing shareholders to pass company resolutions in writing without holding a physical meeting.
Resolution Of Shareholders Meeting
A formal document recording shareholder decisions under Malaysian corporate law, essential for company governance and legal compliance.
Resolution Of The Sole Shareholder
A Malaysian corporate document recording decisions made by a company's sole shareholder under the Companies Act 2016.
Board Resolution For Approval Of Shareholders Agreement
A Malaysian corporate document recording the board's formal approval of a shareholders agreement, complying with the Companies Act 2016.
Circular Resolution Of Shareholders
A Malaysian legal document used to obtain shareholder approval for corporate actions through written consent instead of physical meetings.
Annual General Meeting Resolution
A formal document recording resolutions passed at a company's Annual General Meeting under Malaysian law and corporate regulations.
Shareholder Special Resolution
A formal document under Malaysian law recording shareholder decisions requiring 75% majority approval for significant corporate actions.
Ordinary Resolution Of Shareholders
A Malaysian corporate document recording shareholder decisions passed by simple majority vote under the Companies Act 2016.
General Meeting Resolution
A Malaysian corporate document recording formal decisions made by shareholders at a general meeting, compliant with local company law.
Board Resolution For Loan From Shareholder
A Malaysian corporate resolution documenting board approval for obtaining a shareholder loan, governed by the Companies Act 2016.
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