Skip to content
Contents

Part 3 · Register of Nominee Directors

10. Prescribed particulars of person for whom director is nominee under section 386AL of Act

Feedback & support
Amended

Last amended by an amending law of 2025. 2 amendments in all.

(1)

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of an individual for whom the director is a nominee are —

(a)

full name;

(b)

aliases, if any;

(c)

residential address;

(ca)

email address;

(cb)

contact number;

(d)

nationality;

(e)

identity card number or passport number;

(f)

date of birth; and

(g)

date on which the director became the individual’s nominee.

(2)

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of a legal entity for whom the director is a nominee are —

(a)

name;

(b)

unique entity number issued by the Registrar, if any;

(c)

address of registered office;

(ca)

email address;

(cb)

contact number;

(d)

legal form of the legal entity;

(e)

jurisdiction where, and statute under which, the legal entity is formed or incorporated;

(f)

name of the corporate entity register of the jurisdiction in which the legal entity is formed or incorporated, if applicable;

(g)

identification number or registration number of the legal entity on the corporate entity register of the jurisdiction where the legal entity is formed or incorporated, if applicable; and

(h)

date on which the director became the legal entity’s nominee.

Subregulation 1

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of an individual for whom the director is a nominee are —

(a)

full name;

(b)

aliases, if any;

(c)

residential address;

(ca)

email address;

(cb)

contact number;

(d)

nationality;

(e)

identity card number or passport number;

(f)

date of birth; and

(g)

date on which the director became the individual’s nominee.

Subregulation 2

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of a legal entity for whom the director is a nominee are —

(a)

name;

(b)

unique entity number issued by the Registrar, if any;

(c)

address of registered office;

(ca)

email address;

(cb)

contact number;

(d)

legal form of the legal entity;

(e)

jurisdiction where, and statute under which, the legal entity is formed or incorporated;

(f)

name of the corporate entity register of the jurisdiction in which the legal entity is formed or incorporated, if applicable;

(g)

identification number or registration number of the legal entity on the corporate entity register of the jurisdiction where the legal entity is formed or incorporated, if applicable; and

(h)

date on which the director became the legal entity’s nominee.

Report

Part 3A

Register of Nominee Shareholders

Part 3B

Central Register of Controllers

Part 3C

Registers of Nominee Directors and Nominee Shareholders

Part 4

Register of Members of Foreign Company

Schedules