Companies Act (Cap. 50): Primary legislation governing company operations in Singapore, particularly sections 157 (Directors' duties), 157A (Powers of directors), 158 (Directors' resolutions), and 179 (Meetings of directors)
Securities and Futures Act (Cap. 289): Key legislation for securities and financial markets regulation, especially relevant for listed companies
Company Constitution: Company's foundational document containing specific requirements and procedures for board resolutions and corporate governance
SGX Listing Rules: Rules and regulations applicable to companies listed on the Singapore Exchange, governing corporate actions and disclosures
Code of Corporate Governance 2018: Guidelines for corporate governance practices in Singapore, including board matters and shareholder rights
Banking Act: Specific regulations for banking institutions if the company operates in the banking sector
MAS Guidelines: Monetary Authority of Singapore guidelines applicable to financial institutions and related entities
Quorum Requirements: Minimum number of directors required to be present for valid board meetings and resolution passing
Notice Periods: mandatory timeframes for giving notice of board meetings and circulation of resolutions
Voting Thresholds: Required majority or specific voting requirements for passing different types of board resolutions
Disclosure Requirements: Obligations to disclose certain board decisions to shareholders, regulators, or the public
ACRA Filing Requirements: mandatory filings with the Accounting and Corporate Regulatory Authority following certain board resolutions
Conflict of Interest Provisions: Rules governing how directors should handle and disclose conflicts of interest in board decisions
