Authorized Signatory Confirmation Letter for Malaysia

Authorized Signatory Confirmation Letter Template for Malaysia

This document serves as an official confirmation of authorized signatories within a Malaysian company, complying with the requirements of the Malaysian Companies Act 2016 and related corporate legislation. It formally identifies and validates the individuals authorized to sign documents and enter into binding commitments on behalf of the company. The letter includes crucial details such as the scope of signing authority, validity period, and any specific limitations, making it a vital instrument for business operations and corporate governance in the Malaysian legal context.

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What is a Authorized Signatory Confirmation Letter?

The Authorized Signatory Confirmation Letter is a crucial corporate document used in Malaysian business practice to formally establish and communicate the identity and authority of individuals who can sign documents on behalf of a company. This document is typically required when dealing with banks, government authorities, or business partners who need verification of signing authority. It draws its legal basis from the Malaysian Companies Act 2016 and is often requested during significant transactions, account openings, or when establishing new business relationships. The letter should clearly state the scope of authority, include relevant corporate authorizations (such as board resolutions), and comply with Malaysian corporate governance requirements. It serves as a protective measure for both the issuing company and third parties by clearly documenting who has the authority to bind the company in legal and financial matters.

What sections should be included in a Authorized Signatory Confirmation Letter?

1. Company Letterhead: Official company letterhead including company name, registration number, and registered address

2. Date: Date of issuance of the confirmation letter

3. Recipient Details: Name and address of the recipient organization or 'To Whom It May Concern'

4. Subject Line: Clear indication that this is an Authorized Signatory Confirmation Letter

5. Corporate Authority Statement: Statement confirming the company's authority to issue this letter (e.g., reference to board resolution)

6. Authorized Signatory Details: Full name, designation, and identification details of the authorized signatory/signatories

7. Scope of Authority: Clear description of the scope and limitations of the signing authority

8. Validity Period: Statement of the duration for which the authorization is valid

9. Authentication: Company seal/stamp and signature of appropriate corporate officer

What sections are optional to include in a Authorized Signatory Confirmation Letter?

1. Specimen Signature: Include when recipients require sample signatures for verification purposes

2. Reference Numbers: Include when there are specific board resolutions or corporate approvals to be referenced

3. Transaction Specific Details: Include when the authorization is for specific transactions or documents only

4. Witness Section: Include when additional verification of signatures is required

5. Contact Information: Include when specific corporate officers should be contacted for verification

What schedules should be included in a Authorized Signatory Confirmation Letter?

1. Board Resolution Extract: Copy or extract of the board resolution authorizing the signatory

2. Specimen Signature Sheet: Sheet containing specimen signatures of all authorized signatories

3. Identity Documentation: Copies of identity documents of authorized signatories (when required)

4. Company Registration Documents: Relevant corporate registration documents confirming the company's status and authority

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Malaysia

Publisher

Genie AI

Document Type

Confirmation Letter

Sector

Sales

Cost

Free to use
Relevant Industries

Banking & Finance

Corporate Services

Legal Services

Government & Public Sector

Manufacturing

Real Estate

International Trade

Retail

Technology

Healthcare

Education

Construction

Energy

Telecommunications

Relevant Teams

Legal

Compliance

Corporate Secretarial

Finance

Corporate Governance

Executive Management

Board Secretariat

Risk Management

Operations

Administration

Relevant Roles

Chief Executive Officer

Managing Director

Company Secretary

Chief Financial Officer

Legal Counsel

Corporate Governance Officer

Board Director

Compliance Officer

Finance Director

Operations Director

Human Resources Director

Commercial Director

General Manager

Senior Manager

Authorized Representative

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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