Legal Documentation

OCBC Malaysia & OCBC Al-Amin Legal Documentation

INDEX OF SAMPLE FORMAT(FOR CONVENTIONAL FACILITIES)

Note : The formats/templates available are a guide. Solicitors are to ensure that the documents prepared are suitable for each case handled.

A.

Statutory Formats - Samples

Edition-In-Use [Code]

1

Statutory Declarations


a

Borrower(s) (Corporate)

 

OCBC(M)/LRC/SD-COMPANY/1-2016


[Updated: 1 December 2016]

b

Borrower(s) (Individual)

OCBC(M)/LRC/SD-INDIV/1-2016

[Updated: 1 December 2016]

c

Foreign Borrower/Security Party/Vendor

OCBC(M)/LRC/SD-FOREIGN INDIV/1-2016

[Updated: 1 December 2016]

d

Statement of Particulars to be Lodged with Charge

 

OCBC(M)/LRC/Statement with Charge/1_2017

[Updated: 3 February 2017]

B.

Non-Statutory Formats - Samples

Edition-In-Use [Code]

1

Board Resolution Formats

(For Provision of Third Party Securities)

OCBC(M)/LRC/ BRDRESO-CFS&EMM (SECURITY PARTY)/1-2012


[Posted: 8 November 2012]



2

Notice of Assignment

[For cases where property governed under Housing Development (Control & Licensing) Act 1966 without title securing the Loans granted to the Borrower] 

Only applicable for West Malaysia

(a) For Consumer Borrowers

OCBC(M)/LRC/CFS/NA/1-2007 

[Updated: 17 May 2007]

 

(b) For Business Borrowers

OCBC(M)/LRC/BB/NA/1-2007

[Updated: 17 May 2007]