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Company Secretary Packages

No. Details Price excluding of Service tax (RM)
1 Resolution for bank document
- Open bank account
- Closure bank account
200.00/bank
50.00/bank
2 Professional fee for Director’s Resolution exclude CTC 150.00/set
3 Preparation of MBRS (XBRL) report for submission i. From RM 500 per submission (dormant company)
ii. From RM 1,000 per submission (active company)
4 Professional fee for preparation of Member and Director’s Resolution exclude CTC 200.00/set + 1 sets CTC
4.a Purchase of Motor Vehicle 150/set + secretary confirmation + 1set CTC
5 Certified True Copy of Forms 25.00/set
6 Professional fee for appointment of director
- 2 directors and below
- 3 directors and above
150.00/per set
200.00/per set + RM 75/per additional
7 Professional fee for resignation of director
- 2 directors and below
- 3 directors and above
150.00/per set
200.00/per set + RM 75/per additional
8 Professional fee for change of
- business nature
- business address
- additional branch
150.00/set
150.00/set
150.00/set
9 Professional fee for transfer of shares
- 2 directors and below
- 3 directors and above
200.00/per set
250.00/per set + RM 75/per additional/set
10 Professional fee for increase of paid up capital 200.00/set
11 Professional fee for change of company name (include name search x 1 time + lodgement fee) 350.00/set
12 Professional fee for company name searching 150.00/name
13 Professional fee for preparation of secretary’s Confirmation 50.00/set
14 Professional fee for change of company secretary 200.00/set
15 Professional fee for change of company auditor & tax agent 200.00/set
16 Professional fee for change of financial year end 250.00
17 Professional fee for update director & shareholder particular FOC
18 Professional fee for splitting of shares 200.00/set
19 Professional fee for preparation of constitution (optional under Companies Act 2016) 1,000.00/set
20 Professional fee for alteration of the constitution 550.00/set
21 Professional fee for striking off company 2,100.00 per submission
22 Professional fee for dividend declaration (excluding of solvency test) 75.00/per shareholder
23 Monitoring of filing deadlines FOC
  For incorporation  
24 Resolution for bank account FOC for 2 accounts
25 Certified True Copies of incorporation document FOC for 3 sets + email softcopy
26 Name searching of incorporation (RM150/co. name) FOC
27 Preparation of first board meeting of Incorporation FOC
28 Appoint auditor and tax agent FOC
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