A directors’ circular resolution is a document that is signed by all the directors of a company to make a decision on a specific matter. This type of resolution can be used when a matter requires urgent attention and cannot wait until the next board meeting. The secretary company can assist in preparing the directors’ circular resolution by drafting the document and ensuring that all relevant directors receive and sign the document.
On the other hand, a members’ written resolution is a document signed by the members of a company to make a decision on a specific matter. This type of resolution can be used when all members of the company agree to a decision without the need for a formal meeting. The secretary company can assist in preparing the members’ written resolution by drafting the document and ensuring that all relevant members receive and sign the document.
The submission of financial statements to SSM is mandatory for every registered company in Malaysia. The financial statements must be prepared in accordance with MFRS and audited by a qualified auditor.
Dynamic Corporate can assist in preparing and submitting the financial statements to SSM on behalf of the company.