No. S 16
Companies Act
(Chapter 50)
Companies (Amendment) Regulations 2003
In exercise of the powers conferred by section 411 of the Companies Act, the Minister for Finance hereby makes the following Regulations:
Citation and commencement
1.  These Regulations may be cited as the Companies (Amendment) Regulations 2003 and shall come into operation on 13th January 2003.
Deletion of regulations 2, 5A, 6, 8, 8A, 10, 12 to 17, 26, 27, 28, 68, 87 and 89A
2.  Regulations 2, 5A, 6, 8, 8A, 10, 12 to 17, 26, 27, 28, 68, 87 and 89A of the Companies Regulations (Rg 1) are deleted.
Amendment of regulation 3
3.  Regulation 3 of the Companies Regulations is amended by deleting paragraph (3).
Amendment of regulation 7
4.  Regulation 7 of the Companies Regulations is amended by deleting paragraphs (4), (6), (7) and (8) to (11).
Amendment of regulation 32
5.  Regulation 32 of the Companies Regulations is amended by deleting paragraph (2).
Amendment of regulation 40
6.  Regulation 40(1) of the Companies Regulations is amended by deleting the words “Form 63I in the Second Schedule in the case of the notice and Form 93 in the Second Schedule in the case of the copy of the order” in the 10th to 12th lines and substituting the words “the applicable regulation of the Companies (Filing of Documents) Regulations 2003 (G.N. No. S 17/2003)”.
Deletion and substitution of First Schedule
7.  The First Schedule to the Companies Regulations is deleted and the following Schedule substituted therefor:
FIRST SCHEDULE
Regulation 3
First column
 
Second column
 
Third column
Section No.
 
Description of Form
 
For Lodgment on paper Form No.
8A (1) (b)
 
Authorisation under section 8A (1) (b)
 
1
8A (1) (b)
 
Statement to be made by a person authorised to make Inspection
 
2
9 (2)
 
Approval of a Company Auditor
 
3
9 (3)
 
Approval of Liquidator
 
3A
9 (2)
 
Renewal of Approval of a Company Auditor
 
4
9 (3)
 
Renewal of Approval of Liquidator
 
4A
86
 
Notice to Non-resident who has Interest in Voting Shares of Company
 
29B
146 (1) and 173(2)(a)
 
Consent to act as Director and Statement of Non-Disqualification to act as Director
 
45
146 (1) and 173(2)(a)
 
Consent to act as Director and Statement of Non-Disqualification to act as Director with Leave of Court and/or written permission of the Official Assignee
 
45A
171 (1B) and 173(4A)
 
Consent to act as Secretary
 
45B
155 (7)
 
Certificate of the Registrar of Companies that within a period of 5 years a person has been Adjudged Guilty of 3 or more offences or he has had made against him 3 or more Orders under section 13 or 399 in relation to the requirements of the Act
 
48B
149 (3) and Regulation 88
 
Report on Conduct of Director of Insolvent Company
 
48C
173 (8)
 
Certificate as to Holding of the Office of Director, Manager or Secretary
 
50
215 (1) and Regulation 11
 
Notice to Dissenting Shareholder
 
57
215 (3) and Regulation 11(2)
 
Notice to Non-Assenting Shareholder
 
58
296 (4) (a)
 
Statement of Affairs
 
61
270 (1)
 
Statement of Affairs
 
61A
Regulation 7(7B)
 
Affidavit verifying statement of Affairs
 
62
Regulation 7(7A)
 
Affidavit Verifying Statement of Affairs
 
62A
227B and Regulation 29
 
Petition for Judicial Management Order
 
63A
Regulation 31
 
Notice of Petition for Judicial Management
 
63B
Regulation 30
 
Affidavit of Service of Petition for Judicial Management Order
 
63C
Regulation 31
 
Affidavit Verifying Petition for Judicial Management Order
 
63D
Regulation 33
 
Notice of Intention to appear on Petition for Judicial Management Order
 
63E
Regulation 34
 
List of Parties Wishing to attend the Hearing of a Petition for Judicial Management Order
 
63F
Regulation 38
 
Notice to Judicial Manager of Judicial Management Order
 
63G
227K and Regulation 38(3)
 
Order of Court for Judicial Management
 
63H
227K and Regulation 38
 
Notice of Judicial Management Order for Publication
 
63J
227N and Regulation 55
 
Notice of Judicial Manager to Creditors of First Meeting
 
63L
Regulation 56
 
Notice of Judicial Manager to Directors and Officers of Company to Attend First Meeting of Creditors
 
63M
Regulation 58
 
Notice of Judicial Manager’s Meeting of Creditors
 
63N
Regulation 61
 
Affidavit of Posting of Notices of Meeting
 
63O
Regulation 68
 
Memorandum of Adjournment of Meeting of Creditors in relation to Judicial Management
 
63P
Regulation 69(3)
 
Memorandum of Proceedings at Adjourned First Meeting of Creditors in Relation to Judicial Management
 
63Q
Regulation 75(2)
 
List of Creditors Present a Meeting of Creditors
 
63R
Regulation 76
 
Notice to Prove Debt or Claim for Publication
 
63S
Regulation 76
 
Notice to Creditors of a Company under Judicial Management to Prove Debt or Claim
 
63T
Regulation 76
 
Notice to Persons claiming to be Creditors of a Company under Judicial Management to Prove Debt or Claim
 
63U
Regulation 77
 
Notice of Rejection of Proof of Debt
 
63V
236 (3)
 
Notice by Inspector Investigating the Affairs of a Company
 
64
291 (1)
 
Statutory Declaration by Directors of Company’s inability to continue business by reason of its liabilities
 
65A
295 (1)
 
Notice of Meeting of Creditors
 
67
322 (1)
 
Particulars of Unclaimed Assets Payable to Companies Liquidation Account
 
76
327 and Regulations 42, 44 and 52
 
Declaration as to Proof of Debt General Form
 
77”.
Amendment of Second Schedule
8.  The Second Schedule to the Companies Regulations is amended —
(a)by deleting Forms 5, 5A, 6, 7, 8, 9, 10, 11, 12, 13, 14, 14A, 14B, 15, 16, 16A, 16B, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 28A, 29, 29A, 29C, 29D, 30, 33, 34, 35, 36, 37, 38, 38A, 39, 40, 41, 42, 44, 44A, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 59, 60, 63, 63I, 63K, 63W, 65, 66, 68, 69, 70, 71, 72, 73, 74, 75, 79, 80, 81, 82, 83, 84, 85, 85A, 86, 87, 87A, 88, 89, 90, 91, 92, 93, and 94; and
(b)by deleting Forms 45, 45A and 45B and substituting the following Forms:
UNKNOWN
UNKNOWN
UNKNOWN
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UNKNOWN
(c)by deleting Forms 48B and 48C and substituting the following Forms:
UNKNOWN
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(d)by deleting Forms 57 and 58 and substituting the following Forms:
UNKNOWN
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(e)by deleting Form 61 and substituting the following Form:
UNKNOWN
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(f)by deleting Form 61A and substituting the following Form:
UNKNOWN
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(g)by deleting Form 62 and substituting the following Form:
UNKNOWN
(h)by deleting Form 62A and substituting the following Form:
UNKNOWN
(i)by deleting Form 63B and substituting the following Form:
UNKNOWN
(j)by deleting Form 65A and substituting the following Form:
UNKNOWN
UNKNOWN
[G.N. Nos. S 445/93; S2/96; S 245/97; S 561/98; S 27/2001; S 314/2001; S 27/2002; S 237/2002; S 354/2002]

Made this 8th day of January 2003.

LIM SIONG GUAN
Permanent Secretary,
Ministry of Finance,
Singapore.
[RCB0510/TWS/F200204216Q; AG/LEG/SL/50/2002/1 Vol. 1]