Memorandum And Articles Of Association Template for Malaysia

1. Preference Shares: Additional provisions for companies issuing different classes of shares, including preference shares

2. Board Committees: Provisions for establishing and governing board committees, typically included for larger companies

3. Alternate Directors: Provisions allowing for appointment of alternate directors, useful for larger boards

4. Executive Directors: Specific provisions for managing director or executive director appointments and powers

5. Share Buy-Back: Provisions enabling the company to purchase its own shares, if contemplated

6. Dividend Policy: Specific provisions regarding dividend declaration and payment procedures

7. Reserved Matters: List of matters requiring special approval, often used in joint venture companies

8. Islamic Banking Compliance: Special provisions for Shariah-compliant companies or Islamic banking institutions

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

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

3. Schedule 3: First Members: Details of founding members and their initial shareholdings

4. Schedule 4: Company Secretary Details: Information about the first company secretary

5. Schedule 5: Special Rights: Any special rights or restrictions attached to shares or members

6. Appendix A: Proxy Form: Standard form for appointing proxies for general meetings

7. Appendix B: Board Resolution Templates: Standard templates for common board resolutions