To Company Secretary of Company :
APPOINTMENT OF DIRECTOR
I, Mr. NRIC instruct the Company Secretary to prepare the resolution for the appointment of the below mentioned person as a new director of the Company to take effect immediately.
Name of Director * :
Residential Address * :
Nationality * :
*** NRIC / Passport / Fin no :
Country / Place of Birth :
Email * :
Telephone No * :
Occupation :
Remarks :
Note : A Director has to be above 21 years of age. He must be of sound mind, not a bankrupt and have not disqualified by court to act as director. ***Photocopy of NRIC (Singaporeans), passport / Employment Pass to be sent to us by fax at 6337 6831 or email to sec@acrafile.com or send to 111 North Bridge Road, #08-19 Peninsula Plaza, Singapore 179098.