To Company Secretary of Company :
APPOINTMENT OF MANAGING DIRECTOR
I, Mr.
NRIC
instruct the Company Secretary to prepare the Appointment of Managing Director resolution as follows
Name
*
:
Email
*
:
Telephone No
*
:
Effective On
*
:
[DD/MM/YYYY]
as Managing Director of the Company and to file his appointment with Accounting & Corporate Regulatory Authority, Singapore (ACRA).
Note :
This appointment of Managing Director is from one of the existing directors
