Company’s common seal
Minute Book
Stamp Duty
Share Certificates
1st Bank Resolution (Includes Certified True Copies)
1st Directors Meeting Documents
Attestation Fee for 2 Directors
Memorandum & Articles of Association x 5 sets
Registers Book
Filing Fees & Form Preparations
1 time name search (subsequent name search will be chargeable at RM60.00)
Authorized Share Capital of RM100,000.00
Company chop for opening of bank account
Wavier of up to three month secretary fee (Start from date of incorporation)
RM 2,200 only
2) SY Accounting Software
Versio
n: 6Price: RM 1,199 only
3) Fees for Secretarial Services
Category:Company Secretary
- Annual Return: RM200 (RM150 payable to SSM, Our fee is only RM50)
- Secretary Retainer Fee: RM60/month for 2 directors (additional RM10 for each additional director)
- Normal resolution: FOC (e.g. open bank account and hire purchase resolution; those resolutions that does not require to file to SSM)
- Allotment of shares: RM200
- Increase authorize share: RM200 plus fees charged by SSM
- Appointment of new director: RM100
- Removal of new director: RM100
- Resign + appoint of director: RM100
- Change of company name: RM400 (Including new Share Certificate Book and Common Seal)
- Change of object clause: RM100
- Transfer share: RM150
- Stamping fee for share transfer: The higher of RM13 or every RM3 for RM1,000 in value of shares
- Certified True Copy Charges: RM5 each set (Form 24, 44, 49 and M&A)
- Courier charges: RM10
