Companies Act 1967: Primary legislation governing company operations in Singapore (2020 Revised Edition), particularly Sections 157, 157A, 179, and 184 covering directors' powers, duties, and resolution requirements
Securities and Futures Act 2001: Legislation governing securities, derivatives and financial markets in Singapore, relevant for corporate actions and disclosures
Company Constitution: Company's foundational document that sets out internal management rules and procedures for board resolutions
ACRA Requirements: Regulatory requirements from the Accounting and Corporate Regulatory Authority for filing and maintaining corporate records
SGX Listing Requirements: Singapore Exchange regulations applicable to listed companies regarding corporate actions and board resolutions
Code of Corporate Governance 2018: Guidelines for corporate governance practices in Singapore, including board procedures and decision-making processes
Quorum Requirements: Minimum number of directors required to be present for valid board meetings and resolution passing
Notice Period Requirements: mandatory timeframes for giving notice of board meetings and circulation of resolution materials
Special Resolution Thresholds: Specific voting majority requirements for passing special resolutions, typically 75% of votes
ACRA Filing Requirements: Statutory requirements for filing board resolutions and related documents with ACRA within prescribed timeframes
