Companies Act (Chapter 50): Primary legislation governing company operations in Singapore. Key sections include Section 175 (AGM requirements), Section 179 (quorum requirements), Section 184 (voting procedures), and Section 201 (financial statements and directors' reports requirements).
Company's Constitution: Company's foundational document (formerly Articles of Association) that outlines specific requirements for meeting procedures, notice periods, and voting rights that must be adhered to during AGMs.
SGX Listing Rules: For listed companies: Regulations covering corporate governance requirements, disclosure obligations, and timing requirements for AGMs as mandated by the Singapore Stock Exchange.
Code of Corporate Governance 2018: Guidelines covering board responsibilities, shareholder rights and engagement, and corporate governance practices that should be followed during board meetings and AGMs.
Singapore Institute of Directors' Guidelines: Professional guidelines providing best practices for board meetings and corporate governance recommendations for Singapore companies.
COVID-19 (Temporary Measures) Act 2020: Legislation providing alternative arrangements for meetings, including provisions for electronic meetings and other temporary measures during the pandemic period.
