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Confirmation Of Directorship Letter
"I need a Confirmation of Directorship Letter for our Singapore-based fintech startup, appointing a new non-executive director who will also chair our audit committee, effective March 1, 2025."
1. Company Details: Full legal name, registration number, and registered address of the company
2. Director Details: Full name, identification details, and contact information of the director
3. Appointment Confirmation: Formal confirmation of the directorship appointment and effective date
4. Position Details: Specific role (e.g., Executive Director, Non-Executive Director) and responsibilities
5. Statutory Obligations: Reference to key statutory duties and responsibilities under Singapore law
1. Remuneration: Details of director's fees or compensation, included when compensation terms are confirmed at appointment
2. Committee Appointments: Details of any board committee appointments, included when the director is appointed to specific board committees
3. Term of Appointment: Duration of appointment if fixed-term, included when appointment is for a specific term
1. Declaration of Compliance: Director's declaration of compliance with qualification requirements and no disqualifications
2. Consent to Act: Formal consent form for acting as director
3. Board Resolution: Copy of board resolution approving the appointment
Authors
Board
Board Resolution
Director
Companies Act
Articles of Association
Constitution
Executive Director
Non-Executive Director
Appointment Date
Board Committee
Code of Corporate Governance
Confidential Information
Directors' Duties
Term of Office
SGX Listing Rules
Securities and Futures Act
Governing Documents
Registered Office
Corporate Governance Regulations
Term of Office
Duties and Responsibilities
Statutory Obligations
Board Meetings
Committee Appointments
Remuneration
Confidentiality
Conflicts of Interest
Compliance with Laws
Code of Conduct
Directors' Indemnity
Termination
Share Dealing
Personal Data Protection
Company Policies
Insurance Coverage
Notice Requirements
Governing Law
Acceptance of Appointment
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