How to Prepare for Your Annual General Meeting (AGM)

May 5, 2025 - Bureau Cat 🐱

For many Singapore companies, the Annual General Meeting (AGM) feels like a boring formality —

but it’s a legal requirement that can trip you up if you’re unprepared.

Here’s how to handle it smoothly.

 


 

1️⃣ Do You Even Need to Hold an AGM?

βœ… Yes → if you’re a private limited company unless you qualify for exemption (small or exempt private companies).

βœ… Check your company constitution to confirm.

 

πŸ’‘ Even if exempt, you still need to file annual returns.

 


 

2️⃣ When Should You Hold It?

βœ… Within 6 months of your Financial Year End (FYE).

βœ… Plan ahead — leaving it to the last minute can cause compliance headaches.

 


 

3️⃣ What Must Be Covered in the AGM?

βœ… Present and approve financial statements

βœ… Discuss director reports

βœ… Address shareholder questions

βœ… Pass necessary resolutions

 

It’s a governance checkpoint, not just a box-ticking exercise.

 


 

4️⃣ What Documents Should You Prepare?

βœ… Audited (or unaudited, if allowed) financial statements

βœ… AGM agenda and notices

βœ… Director’s statement and report

 

Your corporate secretary usually handles this paperwork.

 


 

5️⃣ Why Work With Paperwork.sg?

We:

βœ… Prepare AGM documentation

βœ… Ensure statutory deadlines are met

βœ… Keep your governance tight — so you avoid fines or invalid decisions

 

πŸ‘‰ Let us help you nail your next AGM