Companies Act Section 145: Key legislation governing appointment and qualification requirements for directors under Singapore Companies Act (Cap. 50)
Companies Act Section 149: Provisions relating to directors' resolutions including requirements for passing and recording board resolutions
Companies Act Section 153: Regulations regarding age limitations for directors in Singapore companies
Companies Act Section 155: Requirements regarding qualification shares for directors, if applicable under company constitution
Company Constitution: Company's constitutional documents specifying board composition, appointment procedures, voting mechanisms, and quorum requirements
Code of Corporate Governance: Guidelines for corporate governance particularly relevant for listed companies, including board composition and independence requirements
ACRA Requirements: Regulatory requirements from Accounting and Corporate Regulatory Authority including filing obligations and compliance matters
SGX Listing Rules: Additional requirements for listed companies regarding board appointments and corporate governance
MAS Requirements: Specific requirements from Monetary Authority of Singapore applicable to financial institutions
ACRA Form 45: Mandatory filing requirement for notifying regulatory authority about company resolutions
Director's Consent Forms: Required documentation evidencing new directors' consent to act in the position
Company Register Updates: Requirements for updating internal company records and registers following board appointments
Fit and Proper Criteria: Assessment criteria for ensuring directors meet required standards of integrity, competence, and financial soundness
Directors' Interest Disclosures: Requirements for new directors to disclose their interests in securities, contracts, and other relevant matters
Independence Declarations: Required declarations from directors regarding their independence status and potential conflicts of interest
Director Identification: Requirements for verifying and documenting directors' identification and personal details
