Perjanjian pemisahan pemegang saham Templat (Malaysia)

Dikemas kini pada 24 September 2026

Perjanjian pemisahan pemegang saham ini untuk Malaysia ialah dokumen tempatan dalam keluarga Batch-017, bukan terjemahan borang Amerika Syarikat. Ia menggunakan sumber tempatan tentang SSM, syarikat, pekerja, SST, saham, hartanah dan tadbir urus.

Gunakan sebagai fail permulaan untuk pihak, kuasa, harga, saham atau aset, dokumen rasmi, tarikh akhir, lampiran dan bukti penyempurnaan. Ia tidak menggantikan SSM, LHDN, peguam, setiausaha syarikat, ejen berdaftar atau pihak berkuasa.

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Butiran lain

Perjanjian pemisahan pemegang saham

Date / datum:
Entity or business:
Governing law:

and agree the separation concerning .

1. Interest, price and approvals

Plan: . Assets: . Debts: . Settlement: .

2. Registry and transfer

Companies Act 2016 mengawal perlembagaan, saham, pengarah, resolusi, daftar ahli, pemindahan saham, rekod syarikat dan pemfailan SSM. Pemindahan saham mesti sepadan dengan perlembagaan syarikat, resolusi, instrumen pemindahan, daftar ahli, duti setem dan rekod SSM.

3. Payment and capital protection

Pembelian balik saham, pengurangan modal atau pembelian keluar yang dibiayai syarikat perlu disemak di bawah Companies Act 2016, resolusi, solvency statement dan perlindungan pemiutang. Company-funded payments remain subject to approvals, available funds and mandatory law.

4. Release and cooperation

The release excludes fraud, tax, unpaid settlement, confidentiality, IP and unfinished registry work.

Departing or selling owner

Date signed:

Continuing owner or buyer

Date signed:

Malaysia: Pilih dokumen tempatan

A perjanjian pemisahan pemegang saham must start with the local legal shape, not with a title borrowed from another market. In Malaysia, the same commercial goal can be an asset transfer, share transfer, registry request, owner exit, broker mandate or governance document.

The template therefore asks for entity form, SSM dan MalaysiaBiz, authority, price, assets, liabilities, employees, approvals, official evidence and closing records before it renders the document.

Struktur dan bukti

An owner separation decides who continues, who leaves, what assets and debts are split, which records are returned and which claims survive.

The document should be checked against perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, existing shareholder or owner agreements, lender consents, leases, licences and sector rules before signing.

Pekerja, cukai dan daftar

Companies Act 2016 mengawal perlembagaan, saham, pengarah, resolusi, daftar ahli, pemindahan saham, rekod syarikat dan pemfailan SSM.

Use schedules for assets, debts, contracts, employee matters, IP, data, real estate, accounts, passwords, notices and official filings so the signature package can be audited later.

Harga, penilaian dan bayaran

Pembelian balik saham, pengurangan modal atau pembelian keluar yang dibiayai syarikat perlu disemak di bawah Companies Act 2016, resolusi, solvency statement dan perlindungan pemiutang.

Payment mechanics should name price, currency, due date, escrow, holdback, seller loan, instalments, late interest, security and tax allocation where relevant.

Tandatangan dan fail

Pembelian balik saham, pengurangan modal atau pembelian keluar yang dibiayai syarikat perlu disemak di bawah Companies Act 2016, resolusi, solvency statement dan perlindungan pemiutang.

A broad release should preserve fraud, unpaid price, tax, confidentiality, IP, hidden liabilities, missing documents and registry obligations that still need to be completed.

Malaysia: clause guide

parties
parties is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
continuation
continuation is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
assets
assets is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
debts
debts is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
valuation
valuation is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
settlement
settlement is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
registry
registry is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
employees
employees is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
release
release is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.
cooperation
cooperation is filled with SSM dan MalaysiaBiz, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, local approvals and transaction evidence instead of a generic blank.

Malaysia: compliance checklist

Check these points before using this perjanjian pemisahan pemegang saham di Malaysia.

  • Read constitutional documents first

    Companies Act 2016 mengawal perlembagaan, saham, pengarah, resolusi, daftar ahli, pemindahan saham, rekod syarikat dan pemfailan SSM.

    Companies Act 2016 SSM
  • Coordinate transfer formalities

    Pemindahan saham mesti sepadan dengan perlembagaan syarikat, resolusi, instrumen pemindahan, daftar ahli, duti setem dan rekod SSM.

    SSM transfer or transmission of shares
  • Check company-funded payments

    Pembelian balik saham, pengurangan modal atau pembelian keluar yang dibiayai syarikat perlu disemak di bawah Companies Act 2016, resolusi, solvency statement dan perlindungan pemiutang.

    Companies Act 2016 PDF
  • Preserve release carve-outs

    Fraud, unpaid price, tax, confidentiality, IP, hidden liabilities and unfinished registry work should remain outside a general release.

  • Localize law and forum

    Use Malaysia only when entity, assets, property or performance actually connect to that market.

  • Keep a closing file

    Store signed documents, schedules, official extracts, approvals, payment evidence, notices and amendments together.

Cara mengisi templat

  1. Choose the local document. Use the local term, entity form and SSM dan MalaysiaBiz details before editing clauses.
  2. Identify parties and authority. Add legal names, registration numbers, representatives, perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM and powers.
  3. Complete the economics. Add price, valuation, fee, assets, liabilities, interest, dates, currency and payment method in ringgit.
  4. Prepare schedules. Attach register extracts, resolutions, shareholder lists, employee lists, licences, valuations, powers and closing deliverables.
  5. Review local compliance. Check tax, employees, registry, brokerage, share-transfer and governance points for Malaysia.
  6. Sign and archive. Keep the signed document, annexes, proof of delivery, official documents, receipts and later amendments in one file.

Soalan lazim

Is this perjanjian pemisahan pemegang saham a translation of the US form?

No. It belongs to the same template family, but the terms, checklist and document logic are localized for Malaysia.

Can I use it without a lawyer or notary?

Use it as a drafting aid or request letter. Share transfers, registry filings, real estate, employees, tax and regulated sectors may require a lawyer, notary, accountant, broker or official register.

Which documents should be attached?

perlembagaan syarikat, resolusi, daftar ahli dan rekod SSM, official extract, owner list, board or shareholder decisions, valuation, powers, licences, tax evidence and closing documents are typical attachments.

Does the certificate request create an official certificate?

No. It only asks SSM dan MalaysiaBiz or another official source for the document. The official extract must come from the competent source.

What is the difference between buy-sell and buyout?

Buy-sell sets future exit triggers. Buyout documents a specific exit that is already happening.

Why is there a separate buyer-broker page?

The buyer shares budget, financing and search strategy. The agreement limits the role, fee, authority and conflicts of the ejen pembeli hartanah atau penasihat pembeli.

Can this handle cross-border deals?

Only as a starting point. Cross-border owners, assets, employees, tax residence or property require separate review in every affected country.

Does this guarantee compliance?

No. It cites official sources and practical checkpoints, but no authority or adviser has approved your facts.

Templat berkaitan

Penafian

Perjanjian pemisahan pemegang saham dan panduan ini ialah maklumat umum untuk Malaysia, bukan nasihat undang-undang, cukai, pekerjaan, hartanah, pendaftaran atau profesional. Tiada pihak berkuasa, peguam atau penasihat meluluskan fakta anda.