What is First Board Meeting Resolution for a Pte Ltd company in Singapore?

First resolution for a Private Limited Company?

First Board Meeting of a Singapore Pte Ltd?

First Board Meeting of a Singapore Private Limited Company?

Singapore Private Limited Company First Board Meeting Resolution?

First Board Meeting Resolution of a Pte Ltd Co. (Private Limited Company) in Singapore: The first board meeting should be held within the first month from the date of incorporation. Commonly, it’s being held immediately upon incorporation.

At this meeting, generally the following matters will be confirmed and passed as resolutions at the First Board Meeting:

• Certificate of Incorporation
• Constitution of the Company
• Appointment of the first directors
• Appointment of first Secretaries
• Appointment of first Auditor (if mandatory under Acts)
• Address of Registered Office
• Place where the Members Index being kept
• First Financial Year End (FYE)
• Subsequent Financial Year End (FYE)
• Details of Allotment and Issuance of Shares
• Common Seal (no longer required for Share Certificates in Singapore)

This resolution is titled the First Board Meeting (FBM) resolution.

ACHI as a Singapore Corporate Service Provider (Professional Firm) can assist you preparing all the required secretarial documents in accordance with Acts in Singapore.