Appoint Nominee Director & Shareholder

Get Your Nominee Director or Shareholder With Our Help

The process by which we go about getting your nominee director is as follow:

1. list the potential nominees that is suitable to your needs (screening will be done based on applicable fit and proper criteria);

2. present the shortlist to you, and you may select the one you wish to appoint;

3. in the upcoming board meeting, you may have the board draft a resolution to vote that this person become a director of the company;

4. once the resolution is passed, we will draft and submit relevant paperwork to appropriate authorities; and

5. in order to protect your company and your shareholding from risk of misuse by the nominee, we’ll prepare and have the candidate sign the following:
a) a Nominee Director’s Agreement
b) a Deed of Indemnity

The process of appointing a nominee shareholder is similar with different forms to be submitted. For example, instead of a Deed of Indemnity, for nominee shareholders, we’ll help you draft a Trust Deed instead.

It’s also possible for you to engage a candidate to serve as both nominee director and nominee shareholder. The main difference between this and having the nominee serving only in one capacity is mainly that the fees are higher for the former.

How is pricing determined for this service?

As nominee director or shareholder, the candidate is mostly called in as and when needed. Therefore, the fees chargeable are broken down in terms of what the nominee is asked to do.

  1. for engaging each nominee director or shareholder, or as both;
  2. for each set of documents that a nominee is called in to sign and approve;
  3. for each time a nominee is called to help open a bank account for your company;
  4. for the time that a nominee spent attending a meeting or representing your company; and
  5. courier charges.

The benefits of our service that you gain will outweigh the cost of engaging us. This is so because our pool of nominees are thoroughly screened and are trustworthy in character. Furthermore, we also take steps to ensure that legal means such as Nominee Director Agreement are executed and enforced in order to protect your interest. Lastly, our fees are a broken down into separate services that you may choose to include or leave out. Therefore, you may manage your spending to the point that you’re comfortable with.

For exact figures of applicable fees, please book an appointment with our representative to speak about the services that you require.

Provided By Our Partner

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Simon Yeo Hann

Partner of Jalil Hann & Partners

Mr. Simon Yeo Hann

Simon graduated with a combined degree in Information Systems and Law from the University of Tasmania in 2003 and was subsequently admitted to the Tasmanian Bar, Malaya Bar, and Sarawak Bar respectively. He began his legal career in Sarawak, where he practised for five years with a focus on conveyancing and family law, before moving to Kuala Lumpur to serve as a legal advisor in an emerging corporate recovery firm.

From 2014 to 2016, Simon was a partner at Kamil Hashim Raj & Lim, where he headed the Kuala Lumpur office. During this period, he specialised in corporate recovery matters, including court liquidation, receivership, and voluntary winding-up.

In 2017, he founded The Law Office of Hann, a legal firm focused on corporate legal advisory, corporate structuring and recovery, as well as breach of trust and nominee services. On 8 August 2025, the firm welcomed Encik Abdul Jalil Bin Mohamad as Senior Partner and was rebranded as Jalil Hann & Partners, reflecting its broadened capabilities and stronger strategic depth.

Simon’s primary areas of practice include legal compliance with the Companies Commission of Malaysia (CCM), matters involving the Malaysia Department of Insolvency, and corporate structuring advisory.

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