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Form 11 Notice of Resolution

This document is a notice of resolution from a company to the Registrar of Companies. It notifies that at a general meeting of the members of [Company Name] held on [Date], a special/ordinary resolution was duly passed/agreed to. The resolution is either set out in full in the notice or attached as an annexure signed by the Director/Secretary for identification purposes. The notice is signed and dated by the Director/Secretary.

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5K views

Form 11 Notice of Resolution

This document is a notice of resolution from a company to the Registrar of Companies. It notifies that at a general meeting of the members of [Company Name] held on [Date], a special/ordinary resolution was duly passed/agreed to. The resolution is either set out in full in the notice or attached as an annexure signed by the Director/Secretary for identification purposes. The notice is signed and dated by the Director/Secretary.

Uploaded by

olingirl
Copyright
© Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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FORM 11

Companies Act, 1965


*Section 21 (2)
*Section 26 (1), (2)
*Section 28 (9)
*Section 154 (1)
*Section 254 (2)
NOTICE OF RESOLUTION
......................................................... (NAMA SYARIKAT)
To the Registrar of Companies,
At a general meeting of the members of ............................................. (Nama Syarikat) duly
convened and held at ............................................. on the .................... day of
........................................, 20.........., the special/ordinary resolution set out below/in the
annexure marked with letter A and signed by me for purposes of identification /was duly
passed/ agreed to.
(Set out copy of resolution here if it is no annexed)

Dated this .................... day of ........................................, 20..........

.................................................
Director
Secretary
*

Strike out whichever references to sections are inapplicable

Strike out whichever is inapplicable

Where the copy of the resolution is annexed, the annexure is to be endorsed as follows: This is the annexure marked
A referred to in the notice of resolution signed by me on the ........ day of ..........., 20.........

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