Minutes & Resolutions
Board resolutions and meeting minutes — drafted, filed, and updated in your register.
Every major corporate decision — share transfer, director change, dividend, bank mandate — needs a properly drafted resolution and corresponding SSM filing. We draft in plain English, circulate for signature, and update your statutory register.
What we draft
- Board resolutions (circular or in-meeting)
- Shareholder resolutions (AGM / EGM)
- Share transfer instruments and register updates
- Share allotment resolutions and filings
- Director appointment and resignation resolutions
- Dividend declarations and interim dividend resolutions
- Bank mandate change resolutions
- Corporate representative appointments
How it works
- 1
You tell us what you need
WhatsApp or email — one line is enough. We'll follow up if we need details.
- 2
We draft
Resolution drafted within 1–2 business days. We circulate for signature via DocuSign or printed copies.
- 3
We file and update
Any SSM filing is submitted the same day. Your statutory register is updated immediately.
Timeline
Standard drafts in 1–2 business days · Urgent same-day available.
Pricing
Drafting of resolutions of all kinds is included on your cosec plan. Minutes writing from RM500/hour.
FAQ
Got a corporate change coming up?
Message us — we'll draft the resolution and handle the filing.