Articles Of Association Model Articles Template for Malaysia

1. Objects of Company: Specific objects of the company - optional under Companies Act 2016 but may be included if company wants to restrict its activities

2. Share Buy-Back: Provisions for company purchasing its own shares - include if company wants this flexibility

3. Preference Shares: Terms of preference shares - include if company plans to issue different classes of shares

4. Board Committees: Structure and operation of board committees - include for larger companies or those planning to list

5. Alternate Directors: Provisions for appointment of alternate directors - useful for companies with international directors

6. Electronic Communications: Provisions for electronic meetings and communications - important for modern companies

7. Indemnity and Insurance: Protection for directors and officers - recommended for companies with significant operations

1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights attached

2. Schedule 2: First Directors: List of first directors appointed upon incorporation

3. Schedule 3: Proxy Form: Standard form for appointing proxies for general meetings

4. Schedule 4: Virtual Meeting Procedures: Detailed procedures for conducting virtual or hybrid meetings

5. Schedule 5: Directors' Written Resolution: Template for directors' written resolutions

6. Appendix A: Corporate Seal: Description and rules for use of company seal (if adopted)