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Epica FAQ Series

What is the agenda for the first board meeting after incorporation?

Company Secretary

What is the agenda for the first board meeting after incorporation?

What is the first board meeting what is agenda for the first board meeting of a Singapore Company?


After company incorporation, the directors are required to hold the first board meeting to approve the following :

  • company registration
  • appointment of directors, secretary and other officers including auditors
  • subscription of shares
  • the registered address of the company
  • financial year-end
  • Appointment of Nominee Director if applicable
  • common seal & and any other matters

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