RETAINER FEE FOR COMPANY SECRETARY FEE
| RETAINER FEE PACKAGE |
| Our Retainer Fee of RM1,000 per year includes the following: –
1. Acting as Named Company Secretary by our qualified Secretary. 2. Safekeeping Company’s Common Seal (if any). 3. Maintaining the Secretarial File, Minutes & Register Book. 4. Advise on secretarial matters and compliance. 5. Monitoring and ensuring compliance with relevant legal requirements, particularly under the Companies Act 2016. Regular compliance alert via email. |
SECRETARIAL FEES (OTHERS)
| PACKAGE AVAILABLE | FEE (RM) |
| Company Name Search (each application) | RM150 |
| Change of Company Name | RM550 |
| SSM Company Profile (each Company) | RM150 |
| SSM Company Images (i.e. Statutory Forms) | RM50 |
| Increase and Issued of Share Capital | RM350 |
| Allotment of Shares | RM350 |
| Splitting of Shares | From RM150 |
| Transfer of Shares (excluding the stamp duty payable to IRB) | RM300 |
| Lost and Duplicate of Share Certificate (excluding the advertisement cost for the shares value more than 500) | From 300 |
| Declaration of Dividend | RM350 for the first shareholder
RM100 for additional shareholder |
| Change of Nature of Business | RM250 |
| Registered Office | RM150 per month |
| Change of Registered Office Address | RM100 |
| Appointment and Resignation of Director | RM250 per Director |
| Update of Director’s Particular with SSM | RM150 per Director |
| Change of Secretary and Registered Office Address | RM350 |
| Appointment and Resignation of Auditors | RM300 |
| Change of Secretary | RM150 |
| Removal of Auditors | RM450 |
| Change of Financial Year End | RM150 |
| Opening/Closure of Bank Account | RM150 |
| Change of Bank Signatories | RM200 |
| Application for Extension of Time for filing of Annual Return & Financial Statements | RM350 per submission |
| Amendment of Constitution (fka Memorandum and Articles of Association) | RM600 |
| Lodgement of a new standard Constitution of the Company with SSM | RM450 |
| Abolish existing Constitution (fka Memorandum and Articles of Association) | RM250 |
| Attend Meeting by Corporate Secretary or representative (in LCC Office) (Excluding disbursement and Records of minutes) | RM500 per hour |
| Letter of Confirmation by Secretary that the Company has no Constitution | RM150 |
| Letter of Confirmation of Company Information by Secretary | RM400 |
| Letter of Confirmation of Minutes for Audit Purpose by Secretary | RM150 |
| Striking-off | RM2,800 |
| Certification of Statutory Document by Secretary | RM5 per page |
| Certification of Non-Statutory Document (e.g. NRIC, Passport, etc.) | RM50 per page |
| Purchase of Certificate of Incorporation (Section 17) from SSM | RM150 |
| XBRL Filing (Group of Companies) | RM1,000 per year |
| XBRL Filing (Single Company) | RM500 per year |
| SSM- Filing of Annual Return | RM150 per year |
| SSM- Filing of Unaudited Financial Statements | RM20 per year |
| SSM – Filing of Audited Financial Statements | RM50 per year |
| Any other resolution not specified in this schedule | To be advised |
Note: All fees are subject to change with no prior notice and excluding Government Agencies fee