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1. Delegator Details: Full name, identification/registration number, and address of the person or entity delegating authority
2. Delegate Details: Full name, identification/registration number, and address of the person or entity receiving the delegated authority
3. Scope of Delegation: Clear and specific description of the powers, duties, and responsibilities being delegated
4. Duration: The period for which the delegation is valid, including start date and end date (if applicable)
5. Powers and Limitations: Explicit statement of what the delegate can and cannot do under this delegation
6. Execution Requirements: Signature blocks, witness requirements, and any other formal execution requirements under Malaysian law
1. Revocation Clause: Optional section specifying conditions under which the delegation can be revoked, used when the delegation needs to be revocable
2. Sub-delegation Authority: Section permitting or prohibiting the delegate from further delegating the powers, included when sub-delegation needs to be explicitly addressed
3. Reporting Requirements: Details of any reporting obligations of the delegate, included when ongoing oversight is required
4. Indemnification: Provisions regarding liability and indemnification, included when risk allocation needs to be explicitly addressed
5. Emergency Provisions: Procedures for emergency situations or contingencies, included when dealing with critical functions or powers
1. Schedule A - Detailed Scope of Delegated Powers: Comprehensive list of specific powers, duties, and responsibilities being delegated
2. Schedule B - Authorized Activities: List of specific activities or transactions the delegate is authorized to perform
3. Schedule C - Required Forms and Procedures: Templates or forms that must be used by the delegate when exercising delegated powers
4. Appendix 1 - Supporting Documents: Copies of relevant supporting documents such as board resolutions or power of attorney (if applicable)
Delegate
Delegated Powers
Effective Date
Termination Date
Identity Card
Confidential Information
Business Day
Written Notice
Company
Board
Authority
Delegation Period
Jurisdiction
Malaysian Law
Sub-delegation
Revocation Notice
Authorized Representative
Emergency Action
Witness
Official Seal
Governing Law
Force Majeure
Specified Powers
Territory
Scope of Authority
Duration
Powers and Duties
Limitations
Reporting Requirements
Revocation
Sub-delegation
Confidentiality
Indemnification
Governing Law
Emergency Powers
Notice Requirements
Execution Requirements
Witness Attestation
Termination
Amendment
Severability
Force Majeure
Compliance with Laws
Record Keeping
Dispute Resolution
Liability
Entire Agreement
Banking and Financial Services
Healthcare
Manufacturing
Real Estate
Construction
Education
Government and Public Sector
Professional Services
Retail
Technology
Logistics and Transportation
Energy and Utilities
Legal
Compliance
Corporate Secretarial
Human Resources
Operations
Administration
Finance
Risk Management
Executive Office
Governance
Chief Executive Officer
Managing Director
Department Head
Board Director
Company Secretary
General Manager
Operations Manager
Legal Counsel
Human Resources Director
Finance Director
Project Manager
Regional Manager
Branch Manager
Compliance Officer
Administrative Officer
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