��������Ƶ

1. Preferred Shares: Required only if the company will issue preferred shares with special rights or restrictions

2. Board Committees: Needed for joint stock companies and companies requiring specialized oversight committees

3. Shareholder Reserved Matters: For closely-held companies requiring specific shareholder approvals

4. Tag-Along and Drag-Along Rights: For companies with multiple shareholders requiring exit provisions

5. Related Party Transactions: Detailed procedures for handling related party transactions, particularly important for public companies

6. Zakat and Tax Provisions: Specific provisions for handling zakat and tax matters, particularly relevant for mixed ownership companies

7. Shariah Compliance: Required for companies needing to ensure compliance with Islamic law principles

1. Schedule 1 - Initial Shareholders: List of founding shareholders with their details and shareholdings

2. Schedule 2 - Share Capital Details: Detailed breakdown of share classes and rights attached to shares

3. Schedule 3 - Board Charter: Detailed rules governing the board's operations and responsibilities

4. Schedule 4 - Reserved Matters: List of decisions requiring special approval mechanisms

5. Schedule 5 - Company Branches: List of company branches and their registered addresses

6. Appendix A - Proxy Form: Standard form for shareholder proxy appointments

7. Appendix B - Share Certificate Template: Template for share certificates