Document background
A Confidential Investment Memorandum is a crucial document used in private capital raising activities in Malaysia, typically prepared when a company seeks to raise significant investment from sophisticated investors. The document provides comprehensive information about the investment opportunity while maintaining confidentiality of sensitive business information. It must comply with Malaysian securities laws, particularly the Capital Markets and Services Act 2007 and relevant Securities Commission guidelines. The memorandum includes detailed business plans, financial projections, risk factors, management information, and investment terms. It serves as the primary reference document for potential investors conducting due diligence and making investment decisions. The confidential nature of the document requires careful handling and typically includes strict non-disclosure provisions.
