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Singapore legislation

Schedule 8

of Companies (Registers of Controllers, Nominee Directors, Nominee Shareholders, and Members of Foreign Companies) Regulations 2017

Schedule 8

Form of register of nominee shareholders

EIGHTH SCHEDULERegulation 10A(a)Form of register of nominee shareholdersENTRY[Complete one entry in the register for each nominee shareholder]Date of entry: ……….Name of nominee shareholder:.………..…....Part 1*1.Full name of the person for whom the shareholder is a nominee:.................................................................Remarks 2.Aliases, if any, of the person for whom the shareholder is a nominee: ................................................................. 3.Residential address of the person for whom the shareholder is a nominee: ................................................................. 4.Email address of the person for whom the shareholder is a nominee:................................................................. 5.Contact number of the person for whom the shareholder is a nominee:................................................................. 6.Nationality of the person for whom the shareholder is a nominee:................................................................. 7.Identity card number or passport number of the person for whom the shareholder is a nominee:................................................................. 8.Date of birth of the person for whom the shareholder is a nominee:................................................................. 9.Date on which the shareholder became the nominee of the person for whom the shareholder is a nominee:................................................................. 10.Date on which the shareholder ceased to be a nominee of the person for whom the shareholder is a nominee:................................................................. 11.Where there is any change to the particulars of the person for whom the shareholder is a nominee —

(a)

the new particulars:....................................................... (b)the date on which the particulars changed:....................................................... Part 2** 1.Name of the person for whom the shareholder is a nominee: ................................................................. 2.Unique entity number of the person for whom the shareholder is a nominee issued by the Registrar, if any: ................................................................. 3.Address of the registered office of the person for whom the shareholder is a nominee: ................................................................. 4.Email address of the person for whom the shareholder is a nominee: ................................................................. 5.Contact number of the person for whom the shareholder is a nominee: ................................................................. 6.Legal form of the person for whom the shareholder is a nominee: ................................................................. 7.Jurisdiction where, and statute under which, the person for whom the shareholder is a nominee is formed or incorporated: ................................................................. 8.Name of the corporate entity register of the jurisdiction in which the person for whom the shareholder is a nominee is formed or incorporated, if applicable: ................................................................. 9.Identification number or registration number on the corporate entity register of the jurisdiction where the person for whom the shareholder is a nominee is formed or incorporated, if applicable: ................................................................. 10.Date on which the shareholder became the nominee of the person for whom the shareholder is a nominee: ................................................................. 11.Date on which the shareholder ceased to be a nominee of the person for whom the shareholder is a nominee: ................................................................. 12.Where there is any change to the particulars of the person for whom the shareholder is a nominee —

(a)

the new particulars:....................................................... (b)the date on which the particulars changed:....................................................... *Where the person for whom the shareholder is a nominee is an individual, complete Part 1. **Where the person for whom the shareholder is a nominee is a legal entity, complete Part 2.[S 786/2022 wef 04/10/2022][S 350/2025 wef 16/06/2025]