Financial Guide for SMEs - SME Corporation Malaysia

Financial Guide for SMEsSection 71.Type of DocumentsSupporting Information for Contract FinancingA list of on-going projects with details like contract value,percentage of completion, remaining of work to be done (contractsum) etc. To provide projected cash fl ow for duration of theproject/contract* Refers to Directors / Shareholders (whichever shall be applicable)Private Limited Company or Sdn Bhd(i) Standard / Common Documents - generally required by the banks tobe submitted in a SME loan applicationThe list is not exhaustive. Banks may require applicants to submit additionaldocuments on a case-to-case basis.Section 11.2.3.4.5.6.7.Section 21.2.3.Type of DocumentsCompany and Related Persons’ Background InformationCertified true copy of the Certificate of IncorporationCertified true copy of Memorandum and Article of AssociationCopy of Form 24 (Return on Allotment of Shares) and Form 49(Return of Particulars of Directors)Photocopy of NRIC of directors (passport if foreigners)Photocopy of NRIC of the guarantors (third party), whereapplicableProfile of company and key management and company organizationchart (where required)Information on subsidiary / parent company(ies) (where applicable)Financial and Credit InformationPersonal information of relevant persons* in the company (i.e.information relating to net worth and financial exposure) andevidence of income e.g. Form J / Form EA for the past 2 yearsAudited accounts for the last 3 years (last audited period should notbe more than 18 months from application date)Management accounts (for period between last audited period upto current)128chapter 7-13 p79-181 Eng.indd 1288/15/11 5:03:02 PM