Companies Act (Cap. 50): Primary legislation governing corporate operations including board meetings, resolutions, directors' duties and powers, company borrowing powers and restrictions, and quorum requirements for passing resolutions
Banking Act (Cap. 19): Legislation governing banking operations, loan regulations, security requirements, and banking covenants and restrictions
MAS Guidelines: Regulatory framework from Monetary Authority of Singapore covering banking regulations, corporate lending guidelines, and risk management requirements
Securities and Futures Act (Cap. 289): Legislation governing securities and collateral requirements, including disclosure obligations for loan-related securities
Corporate Governance Code: Regulatory framework defining corporate governance standards, directors' responsibilities, and conflict of interest provisions
Company Constitution: Company's governing document specifying borrowing powers, board meeting requirements, signing authorities, and any borrowing restrictions
Board Meeting Requirements: Procedural requirements for conducting valid board meetings including proper notice, quorum, and voting procedures
Authorized Signatories: Specification of who has authority to execute loan documents and related agreements on behalf of the company
Loan Terms Approval: Specific requirements for board approval of loan terms, conditions, interest rates, and repayment schedules
Security/Collateral Requirements: Regulations and requirements regarding the provision and approval of security or collateral for the loan
Borrowing Limits: Company and regulatory limits on borrowing amounts and requirements for compliance with existing financial covenants
