tiktok³ÉÈ˰æ

Amended And Restated Shareholders Agreement Template for Singapore

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Amended And Restated Shareholders Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Amended And Restated Shareholders Agreement

"Need an Amended and Restated Shareholders Agreement to reflect our new Series B funding round closing in March 2025, adding two new institutional investors and updating the board composition to include their representatives."

Document background
An Amended And Restated Shareholders Agreement is utilized when significant changes to an existing shareholders agreement are required, often due to new investment, changes in ownership structure, or updated business arrangements. This document, governed by Singapore law, serves to consolidate all previous amendments and modifications into a single, comprehensive agreement while potentially introducing new terms. It typically includes detailed provisions on share transfers, voting rights, board composition, reserved matters, and exit mechanisms, all aligned with Singapore's robust corporate governance framework and Companies Act requirements.
Suggested Sections

1. Parties: Identification of all shareholders and the company

2. Background: Context of original agreement and reasons for amendment and restatement

3. Definitions: Key terms used throughout the agreement

4. Share Capital and Shareholding Structure: Details of share classes, rights, and current ownership

5. Management and Board Composition: Board structure, appointment rights, and voting requirements

6. Reserved Matters: Decisions requiring special majority or unanimous consent

7. Share Transfer Restrictions: Limitations on transfer of shares and pre-emptive rights

8. Exit Provisions: Mechanisms for shareholder exits including tag-along and drag-along rights

Optional Sections

1. Anti-dilution Protection: Protection against share value dilution, used when there are institutional investors

2. Intellectual Property Rights: IP ownership and protection provisions, relevant for technology companies

3. Non-compete Provisions: Restrictions on competitive activities, used for founder-shareholders

4. Deadlock Resolution: Mechanisms to resolve shareholder disputes, important for 50-50 joint ventures

Suggested Schedules

1. Share Capital Structure: Detailed breakdown of shareholding

2. Reserved Matters List: Comprehensive list of matters requiring special approval

3. Original Agreement: Copy of the original shareholders agreement being amended

4. Board Regulations: Detailed procedures for board meetings and governance

5. Deed of Adherence: Template for new shareholders to join the agreement

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions









































Clauses
































Industries

Companies Act (Cap. 50): Primary legislation governing company operations in Singapore, including shareholders' rights and obligations, shareholding structures, directors' duties, and share transfer provisions

Securities and Futures Act (Cap. 289): Regulates securities trading, disclosure requirements, and investor protection provisions in Singapore

Competition Act (Cap. 50B): Governs restrictions on anti-competitive arrangements and merger control provisions in Singapore

Contract Law: Common law principles of contract formation and enforcement, including Unfair Contract Terms Act and Electronic Transactions Act for electronic execution

Personal Data Protection Act 2012: Regulations concerning handling of personal data of shareholders and consent obligations

Corporate Governance Code: Guidelines for corporate governance practices and SGX Listing Rules (if company is listed)

Income Tax Act: Legislation governing tax implications of shareholding arrangements and dividend distributions

Stamp Duties Act: Requirements for stamp duty on share transfers and related documentary requirements

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Simple Shareholder Agreement

find out more

Shareholder Resignation Agreement

find out more

Minority Protection Rights Shareholders Agreement

find out more

Basic Shareholder Agreement

find out more

Pre Emption Rights In Shareholders Agreement

find out more

Shareholder Indemnification Agreement

find out more

Shareholder Dissolution Agreement

find out more

Shareholder Representative Agreement

find out more

Shareholder Confidentiality Agreement

find out more

Shareholder Separation Agreement

find out more

Directors Agreement

find out more

Shareholder Withdrawal Agreement

find out more

Shareholder Release Agreement

find out more

Shareholder Termination Agreement

find out more

Shareholder Redemption Agreement

find out more

Shareholder Contract

find out more

Unanimous Shareholder Agreement

find out more

Family Business Shareholders Agreement

find out more

Small Business Shareholder Agreement

find out more

Stakeholders Agreement

find out more

Proxy Shareholder Agreement

find out more

Shareholders Agreement For Private Limited Company

find out more

Shareholder Support Agreement

find out more

Non Compete Shareholders Agreement

find out more

Founder Shareholder Agreement

find out more

Entrusted Shareholding Agreement

find out more

Share Subscription And Shareholders Agreement

find out more

Partnership Shareholder Agreement

find out more

Startup Shareholder Agreement

find out more

Shareholder Buyout Agreement

find out more

Shareholder Transfer Agreement

find out more

Shareholder Purchase Agreement

find out more

Nominee Shareholder Agreement

find out more

Sales Of Shares Agreement

find out more

Amended And Restated Shareholders Agreement

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.