(English) SAMPLE CONSTITUTION of Private Company Limited by Shares with No Meeting Clauses Constitution of Companies Mastery Programme by Mah Li Chen (MAICSA Chartered Secretary)

Mah Li Chen graduated with the ICSA qualification on 27 September 1995. She has since completed her LLB with Honours in 2003 from the University of London. She is a Chartered Secretary by profession with more than 30 years of working experience in mainstream corporate secretarial work. She has been speaking on various topics relating to the Companies Act 2016, corporate secretarial practice, corporate governance and listing requirements for MAICSA (a division of CGI - Corporate Governance Institute), Bursa Malaysia Berhad, Federation of Public Listed Companies, Malaysia Institute of Accountants (“MIA”) and several other professional bodies as well as in-house seminars for a number of companies.