Financial Guide for SMEs - SME Corporation Malaysia

Financial Guide for SMEs2.3.Section 31.2.3.4.Section 41.Section 51.Section 61.2.Type of DocumentsIf guaranteed by corporate guarantors - supporting documentsof the corporate guarantor such as profile of company, profileof directors, key management personnel and all other relevantpersons*, business registration, Form 24 (Return on Allotment ofShares) and Form 49 (Return of Particulars of Directors), auditedand / or management accounts for the last 3 yearsDirectors’ Resolution for proposed facility or where applicable,Shareholders’ Resolution for third party corporate guarantors /third party chargors (may be required only upon loan approval formore complex cases)Supporting Information for Property FinancingCopy of Sale and Purchase Agreement (SPA) or Copy of BookingReceipt (if SPA is not available), copy of valuation report, copyof title deed and Power of Attorney (where applicable). A copyof location map and photos of the property may be required (forcases pending formal valuation report)Copy of insurance policy (where required)Copy of latest quit rent and assessment (where required)Tenancy Agreements (where applicable)Supporting Information for Equipment / Machinery FinancingList and description of fixed assets and details on the equipment /machinery to be financedSupporting Information for Refinancing / RedemptionTo furnish copy of Letter Offer from existing Banker refl ectingdetails such as loan type / amount / securities / pricing / termsand conditions etc) and loan statements (if TL) and accountstatements (if OD)Supporting Information for Project / Construction / BridgingFinancingCopy of letter of awards / contract / dealership agreements /invoices / purchase ordersCopy of Project Paper, Joint Venture Agreement, TechnicalAssistance Agreement or Management Agreement (whereapplicable)130chapter 7-13 p79-181 Eng.indd 1308/15/11 5:03:03 PM