Marel Q1 2024 Investor Presentation from May 8, 2024
Case study what if director not contactable
1. WHAT IF DIRECTOR NOT
CONTACTABLE
-how to file Annual Return
-how to effect company daily transaction ie how to issue cheque
-how to apply with ACRA
2. SCENARIO: There is 2 appointed
company director in Company A. However
one of the director was missing /
uncontactable during the Annual Return
Filing period with ACRA , How to comply
with the law ?
5. PROCEDURE TO APPLY WITH ACRA
SIGN BY 1 DIRECTOR
With a valid reason and
stated method try to
reach “ missing director
“
Log into
www.bizfile.gov.sg
ACRA Approved
Proceed to lodge in
account
6. -remove the director via shareholder right and
appoint another new director
OR
-remove the director via shareholder right and
change the Company quoram
SOLUTION 2