FORMAT PREVIEW · placeholder text, no personal data · Trelinx Pte. Ltd.
Trelinx
UEN 202601108H
Incorporated in Singapore

Company Secretary

Consent to Act as Company Secretary

Company: TRELINX PTE. LTD.
UEN: 202601108H
Registered office: 60 Paya Lebar Road, #06-28 Paya Lebar Square, Singapore 409051

I, [Full name] (NRIC: [NRIC no.]), of [Residential address], hereby consent to act as the Company Secretary of TRELINX PTE. LTD. with effect from [date].

I confirm that:

  1. I am a natural person and my principal or only place of residence is in Singapore;
  2. I am not the sole director of the Company;
  3. I am not disqualified from acting as a company secretary under the Companies Act 1967.
Signature

[Full name]
Date: [date]

Trelinx Pte. Ltd. · UEN 202601108H · 60 Paya Lebar Road, #06-28 Paya Lebar Square, Singapore 409051 · trelinx.com.sg
Trelinx
UEN 202601108H
Incorporated in Singapore

Director's Resolution in Writing

Appointment of Company Secretary

Company: TRELINX PTE. LTD. (UEN 202601108H)
Passed by the sole director pursuant to the Company's Constitution.

IT WAS RESOLVED THAT:

  1. [Full name] (NRIC: [NRIC no.]), of [Residential address], be and is hereby appointed as Company Secretary of the Company with effect from [date], their written consent to act having been received.
  2. The appointment has been lodged with ACRA via BizFile (Transaction [transaction no.]).
Signature — Sole Director

[Sole director name]
Date: [date]

Trelinx Pte. Ltd. · UEN 202601108H · 60 Paya Lebar Road, #06-28 Paya Lebar Square, Singapore 409051 · trelinx.com.sg