NATURE OF SERVICES RENDERED                                                                                                     

1.          Incorporation of New Company (SDN BHD) ................................................................................................ 

2.          Company Secretary Retainer Fee (Per Month) ............................................................................................

3.          Change of Company Name ..........................................................................................................................

4.          Company Search SSM Print Out ..................................................................................................................

5.          Documentations & Submission for Increase in Paid Up Capital   .................................................................  

6.          Documentation & Submission for Increase of Authorised Capital ................................................................  

7.          Resolution on Splitting of Shares,Submission & updating statutory documents .......................................... 

8.          Resolution Resignation and Appointment of Director ...................................................................................  

9.          Resolution Resignation and Appointment of Secretary (change of secretary) .............................................

10.          Convening of Corporate Special Board Meeting .......................................................................................... 

11.          Convening of Company General Meeting (AGM/EGM) ................................................................................ 

12.          Convening of Adjourned Annual General Meeting .......................................................................................

13.          Convening of Board of Director's Meeting ....................................................................................................

14.          Director Resolution for Opening of Company Bank Account   ...................................................................... 

15.          Director Resolution for Closing of Company Bank Account  ........................................................................

16.          Directors Resolution Change of Authorised Signatory (Bank account) ........................................................

17.          Dissolution of Company (Section 308/550)  ..................................................................................................

18.          Preparation and Filing of Annual Return  ...................................................................................................... 

19.          Nominee Director (per month) (by way of written agreement)    ...................................................................  

20.          Nominee Shareholder (per month) (by way of written agreement) ...............................................................

21.          Transfer of Shares (preparation of resolution) ..............................................................................................  

22.          Company Secretary's Certified True Copy (per copy) ...................................................................................   

23.          All Stationeries / Photocopies charged accordingly