Appointment Of Nominee Director Resolution Template for Singapore

Companies Act (Cap. 50): Primary legislation governing company directors in Singapore, covering director appointments (S.145), qualifications (S.153), duties and responsibilities (S.157), and maintenance of director registers (S.171)

Corporate Governance Code: Regulatory framework issued by MAS providing guidelines for corporate governance practices, particularly relevant for listed companies and their director appointments

ACRA Requirements: Regulatory requirements from the Accounting and Corporate Regulatory Authority regarding director appointment filings and BizFile+ procedural compliance

Securities and Futures Act: Legislation governing securities markets and trading in Singapore, including disclosure requirements for directors of listed companies

Nominee Director Regulations: Specific requirements for nominee directors including legitimate arrangements, nominee status declarations, and beneficial ownership disclosure requirements

Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data, relevant for handling director's personal information in appointment documents