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