GUIDELINES - BUSINESS ACCOUNT APPLICATION FORM ...

1 GUIDELINES - BUSINESS ACCOUNT APPLICATION FORM /. GARISPANDUAN - BORANG PERMOHONAN AKAUN PERNIAGAAN. PROCEDURES FOR OPENING OF A BUSINESS ACCOUNT / PROSEDUR PEMBUKAAN AKAUN PERNIAGAAN. Company Association / Sole Proprietor Partnership / Limited Liability (Sdn Bhd / Club / Society / / Pemilikan Perkongsian Partnership /. Berhad) / Other Religious Tunggal Perkongsian Syarikat Bodies / Liabiliti Terhad (Sdn Bhd / Persatuan / Kelab (LLP). Berhad) / Pertubuhan /. Badan-badan Agama Yang Lain Online BUSINESS Current ACCOUNT -i /. Akaun Semasa-i Perniagaan Dalam Talian 1.

2 BUSINESS ACCOUNT APPLICATION Form / Borang Permohonan 3 3. Akaun Perniagaan SCAN this QR Code and complete the Online BUSINESS Current ACCOUNT APPLICATION @ CIMB website. / IMBAS. Kod QR dan lengkapkan Permohonan Akaun Semasa Perniagaan Dalam Talian @ laman web CIMB. 2. Who needs to be present at the CIMB Branch for ACCOUNT Opening / Siapa perlu hadir di Cawangan CIMB untuk All Authorised All Authorised BUSINESS All Partners / All Partners /. pembukaan akaun Signatories Signatories Owner / Pemilik Semua Rakan Semua Rakan / Semua / Semua Perniagaan Kongsi Kongsi The following signatories must be present with their NRIC(s) / Penandatangan Penandatangan Passport(s) at CIMB Bank branches Yang Diberi Yang Diberi at the point of ACCOUNT opening.

3 / Kuasa Kuasa Semua penandatangan sah perlu hadir di cawangan bank bersama Kad Pengenalan (K/P) Baharu / Passport semasa pembukaan akaun. 3. What do you need to bring to the CIMB Branch for ACCOUNT Opening? / Apa yang anda perlu bawa ke cawangan bank untuk pembukaan akaun? Initial deposit (Minimum RM1,000) /. Deposit pendahuluan (Minima RM1,000). 3 3 3 3 3. Certified true copies of NRIC(s) /. Passport(s)* where applicable to the type of entity / Salinan K/P Baharu /. Passport yang disahkan benar* yang mana berkenaan dengan jenis entiti: i. Authorised Persons /.

4 Orang yang Diberi Kuasa;. 3. ii. Authorised Signatories /. Penandatangan yang Diberi Kuasa; 3 3 3 3 3. iv. BUSINESS Owner /. 3. Pemilik Perniagaan;. v. Partners / Rakan Kongsi; 3 3. vi. Compliance Officers /. Pegawai Pematuhan; 3. vii. All partners with more than 25%. controlling stake / Semua rakan 3. kongsi dengan pegangan lebih daripada 25%. Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021. CIMB BANK BERHAD 197201001799 (13491-P) | CIMB ISLAMIC BANK BERHAD 200401032872 (671380-H) [Page I]. PROCEDURES FOR OPENING OF A BUSINESS CONTINUED / PROSEDUR PEMBUKAAN.

5 AKAUN SAMBUNGAN. Company Association / Sole Proprietor Partnership / Limited Liability (Sdn Bhd / Club / Society / / Pemilikan Perkongsian Partnership /. Berhad) / Other Religious Tunggal Perkongsian Syarikat Bodies / Liabiliti Terhad (Sdn Bhd / Persatuan / Kelab (LLP). Berhad) / Pertubuhan /. Badan-badan Agama Yang Lain 3. What do you need to bring to the CIMB Branch for ACCOUNT Opening? (cont') / Apa yang anda perlu bawa ke cawangan bank untuk pembukaan akaun? (sambungan). Original Board Resolution /. Resolusi Lembaga Asli: i. Full Board Resolution /.

6 Resolusi Lembaga Penuh OR / ATAU. ii. Extract Board Resolution /. Resolusi Lembaga Ekstrak *For sample references, please refer Omnibus Board Resolution & Extract 3. Omnibus Resolution. / Untuk contoh rujukan, sila rujuk Resolusi Lembaga dan Esktrak Resolusi Lembaga. Important Role: Please refer to section on Certification GUIDELINES in this document page V. / Peranan Penting: Sila rujuk seksyen tentang Garis Panduan Pensijilan pada muka surat V. dalam dokumen ini. i. Certificate of Registration issued by the Registrar of Society ( ROS ) / Sijil Pendaftaran yang dikeluarkan oleh Jabatan Pendaftaran Pertubuhan ( ROS ).

7 Ii. Letter of Authorisation issued by its Governing Body regulated by the Acts of Parliament (applicable for bodies which do not come under the jurisdiction of ROS) /. Surat Berkuasa yang dikeluarkan oleh Badan Pentadbir yang dikawal selia oleh Akta-akta Parlimen (berkuat kuasa keatas badan-badan yang bukan dibawah 3. bidang kuasa ROS);. iii. Certificate copy of Authority Letter / Salinan Sijil Surat Penguatkuasa yang disahkan;. iv. Certificate copy of Rules and Regulations of Clubs /. Associations including by-laws /. Sijil Salinan Undang-undang dan Peraturan Kelab / Persatuan yang disahkan.

8 V. Certified copy of Resolution of Committee Members / Salinan Resolusi Ahli-ahli Jawatankuasa yang disahkan. Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021. CIMB BANK BERHAD 197201001799 (13491-P) | CIMB ISLAMIC BANK BERHAD 200401032872 (671380-H) [Page II]. PROCEDURES FOR OPENING OF A BUSINESS CONTINUED / PROSEDUR PEMBUKAAN. AKAUN SAMBUNGAN. Company Association / Sole Proprietor Partnership / Limited Liability (Sdn Bhd / Club / Society / / Pemilikan Perkongsian Partnership /. Berhad) / Other Religious Tunggal Perkongsian Syarikat Bodies / Liabiliti Terhad (Sdn Bhd / Persatuan / Kelab (LLP).)

9 Berhad) / Pertubuhan /. Badan-badan Agama Yang Lain 3. What do you need to bring to the CIMB Branch for ACCOUNT Opening? (cont') / Apa yang anda perlu bawa ke cawangan bank untuk pembukaan akaun? (sambungan). Partnership Mandate Form / Borang Mandat Perkongsian 3. i. Certified true copy of Limited Liability Partnership Agreement (to provide Declaration by all LLP partners if Partnership Agreement not available) / Salinan Perjanjian Perkongsian Liabiliti Terhad (LLP) yang disahkan benar (Pengisytiharan oleh semua Rakan Kongsi LLP diperlukan jika tidak ada Perjanjian Perkongsian).

10 Ii. LLP Mandate Form signed by all 3. partners / Borang Mandat LLP. yang ditandatangani oleh semua rakan kongsi;. iii. Letter of Undertaking for disclosure of beneficiary(ies) information (for Professional Practice) / Surat Akujanji untuk pendedahan maklumat penerima manfaat (untuk Pengamalan Profesional). ADDITIONAL DOCUMENTS / DOKUMEN TAMBAHAN. In addition to the documents stated above, we need additional documents for the below entities: / Susulan kepada dokumen yang dinyatakan di atas, kami memerlukan dokumen tambahan bagi entiti berikut: Professional Firms i.