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You are here: Home / FAQs / What is the agenda for the first board meeting?
FAQ : Annual Compliance / Business Support / Singapore Company Directors / Singapore Corporate Secretarial Services

What is the agenda for the first board meeting?

After the company is incorporated, the directors are to hold the first board meeting to approve the following:

  • Incorporation or establishment of Company
  • Appointment of the director(s), secretary(ies) and other officers including auditors
  • Issuance and subscription of initial shares
  • registered Singapore office address
  • first and subsequent financial year-end dates;
  • adoption of common seal (if required) and any other matters

Related Read: Everything you need to know about annual general meetings (AGM)


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InCorp GroupPrimeGlobal

Rikvin Pte Ltd

EA License No. 11C3030

36 Robinson Road,
#20-01 City House,
Singapore 068877

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