The Call Option Shareholders Agreement is a crucial document in Malaysian corporate transactions, providing a structured mechanism for potential share acquisitions. This agreement is commonly used in business scenarios where parties wish to establish future share purchase rights, such as in investment rounds, succession planning, or strategic corporate arrangements. Under Malaysian law, particularly the Companies Act 2016 and Contract Act 1950, the agreement must include specific provisions regarding share transfer restrictions, regulatory compliance, and corporate governance requirements. The document typically becomes relevant in situations involving strategic investments, corporate restructuring, or when companies wish to provide key stakeholders with future ownership opportunities. It requires careful consideration of Malaysian securities laws, tax implications, and corporate regulatory requirements.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identification of all parties to the agreement including the option holder and option grantor
2. Background: Context of the agreement, including company details and reason for the call option arrangement
3. Definitions and Interpretation: Key terms used throughout the agreement and rules for interpretation
4. Grant of Call Option: Core terms of the call option, including the number of shares subject to the option
5. Option Period: Duration of the option and conditions for exercise
6. Exercise Price: Specification of the price at which shares can be purchased under the option
7. Exercise Procedure: Process and requirements for exercising the call option
8. Completion of Share Transfer: Procedures for completing the share transfer upon option exercise
9. Representations and Warranties: Standard warranties regarding authority, ownership and capacity
10. Confidentiality: Obligations regarding confidential information
11. Governing Law and Jurisdiction: Specification of Malaysian law as governing law and jurisdiction for disputes
1. Tag-Along Rights: Optional provision allowing other shareholders to join in the sale under certain conditions
2. Drag-Along Rights: Optional provision forcing minority shareholders to join in a sale under certain conditions
3. Non-Competition: Restrictions on competitive activities, included when parties are business competitors
4. Pre-emptive Rights: Rights of existing shareholders to purchase shares before they can be sold to third parties
5. Valuation Mechanism: Detailed procedures for determining share value, needed when price isn't fixed
6. Force Majeure: Provisions dealing with unforeseen circumstances, included for longer-term options
7. Anti-dilution Protection: Protections against share dilution, important for minority shareholders
1. Share Details: Details of shares subject to the option including class, number, and current ownership
2. Company Information: Key company details including registration number, registered office, and share capital structure
3. Form of Option Exercise Notice: Template notice for exercising the call option
4. Deed of Adherence: Form for new shareholders to agree to existing shareholders agreement terms
5. Share Transfer Form: Template form for executing the share transfer
6. Calculation of Exercise Price: If applicable, detailed methodology for calculating the exercise price
7. Required Regulatory Approvals: List of necessary regulatory approvals and compliance requirements
Find the exact document you need
Call And Put Option Agreement
Malaysian-law governed agreement establishing mutual call and put option rights for assets or shares, with comprehensive exercise terms and regulatory compliance provisions.
Download
Put And Call Option Shareholders Agreement
A Malaysian law-governed agreement establishing mutual put and call options between shareholders, defining terms for future share transfers and ownership changes.
Download
Call Option Shareholders Agreement
A Malaysian law-governed agreement granting the right to purchase specified shares at a predetermined price within an agreed timeframe.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)