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Our Secretarial Fees
Termination Fee on Company Secretary
NONE
Upfront Payment on Secretarial Fee
NONE
Compulsory Sign-up Secretary Package
NONE
Monthly Retainer Fee
RM 80
Lodgement of Annual Return
RM 100
Lodgement of Financial Statements
RM 100
Resolution for Tenancy Agreement, Etc
RM 100
Change of Director
RM 120
Change of Business/Branch Address
RM 60
Change of Nature Business
RM 60
Resolution for Open Bank Accounts
| i) Open First Bank Account During Incorporation | FOC |
| ii) Open Each Subsequent Bank Account | RM 100 |
Resolution for Additional E-Banking
| i) Application for First E-banking During Incorporation | FOC |
| ii) Application Each Additional E-banking | RM 100 |
Resolution for Closure of Bank Accounts
RM 100
Extraordinary General Meeting (EGM)
RM 180
Increase in Paid Up Capital
RM 400
Transfer of Shares
RM 190
Adoption of Constitution
RM 300
Amendment of Constitution
RM 450
Change of Auditors
RM 180
Change of Tax Agent
RM 180
Declaration of Dividend
| i) Preparation of Directors’ Resolution | RM 180 |
| ii) Preparation of Dividend Vouchers | RM 25
per member |
Change of Company's Name
RM 350
Replacement or Splitting of Share Certificates
RM 120
Resolution for Purchase or Disposal of Fixed Assets
RM 120
Resolution for Acquisition or Disposal of Shares in Other Company
RM 120
Name Search
RM 90
Preparation of Documents for Certificate of Incorporation
RM 60
SSM Company Search and Print Out
RM 60
Preparation of Documents for Certification by SSM
RM 60
Certification of Forms by Company Secretary
RM 3
Certification of Constitution by Company Secretary
RM 6
Confirmation Letter by Company Secretary
RM 100
Resolution for Change Bank Signatories, E-Banking, Etc
RM 100
Resolution for LHDN Tax Refund
RM 100
Preparation of Exempt Private Certificate
RM 250
Application of Extension of Time for Financial Statements
RM 250
Preparation of Certificate of Unaudited Financial Statements Exemption
RM 100
Preparation of Declaration of Beneficial Ownership
RM 50
Our Audit Fee
Our audit fee is normally based on the Minimum Audit Fee Guidelines as set by our Malaysian Institute of Accountants (please click here for computation of minimum audit fee: Minimum Audit Fee Guidelines w.e.f. 1.3.2010)
For instance, if your Company’s yearly turnover or gross assets (whichever is higher) is RM250,000, by following the Guidelines, our audit fee per year would be RM1,700; if your Company’s yearly turnover or gross assets (whichever is higher) is RM500,000, our audit fee per year would be RM2,500
Our Tax Computation Fee
Our Bookkeeping Fee
Our bookkeeping fee, we normally look at your volume of transactions, such as no of transactions in a financial year, etc. However, our bookkeeping fee definitely is very competitive and reasonable. Bookkeeping fee for small-medium companies range from RM40 to RM400 per month (for Yearly bookkeeping)
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