Board Resolution For Tender Participation Template for Malaysia

1. Recitals: Background information about the company's business and reason for participating in the tender - used when additional context is needed

2. Financial Authority Limits: Specific monetary limits of authority - included when the tender involves significant financial commitments

3. Special Conditions: Any specific conditions or limitations on the authorization - used when there are particular restrictions or requirements

4. Joint Venture Authorization: Authorization for entering into joint venture agreements - included when tender participation involves partnership with other entities

5. Bank Account Authorization: Authorization for opening specific bank accounts - needed when tender requires dedicated banking arrangements

1. List of Authorized Signatories: Detailed list of authorized persons with their specimen signatures and signing limits

2. Tender Details Schedule: Complete details of the tender including all reference numbers and submission requirements

3. Board Members' Information: List of all board members with their identification details for verification purposes

4. Company Information: Comprehensive company details including registration certificates and licenses