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SSM Change of Registered Address (Malaysia)

SSM Change of Registered Address (Malaysia)

DIRECTORS' RESOLUTION IN WRITING

CHANGE OF REGISTERED OFFICE ADDRESS

Section 46(3), Companies Act 2016 (Act 777) | SSM Form 44B

Company: [Company Name]

SSM Registration Number: [Registration Number]

Date of Resolution: [Resolution Date]

RESOLVED THAT:

1. The registered office address of [Company Name] (Registration No. [Registration Number]) be changed from:

OLD REGISTERED OFFICE ADDRESS:

[Old Address]

to:

NEW REGISTERED OFFICE ADDRESS:

[New Address]

2. The change shall take effect on [Effective Date].

3. Reason for change: [Reason For Change] — [Reason Details]

4. The company secretary, [Company Secretary], is hereby authorised to lodge SSM Form 44B (Notice of Change of Address of Registered Office) via the MyCoID portal within 14 days of the effective date (SSM lodgement deadline: [Lodgement Deadline]), together with the prescribed fee of [Lodgement Fee].

5. The company secretary is further authorised to update all official correspondence, letterheads, invoices, and official documents to reflect the new registered office address under Section 542 of the Companies Act 2016.

SIGNATURES OF DIRECTORS

This Resolution is passed by the Directors of [Company Name] pursuant to Section 287 of the Companies Act 2016 and has the same force and effect as a resolution passed at a duly convened meeting of the Board of Directors.

[Directors Approving]

Signature: _________________________ Date: _________________________

Signature: _________________________ Date: _________________________

Note: Failure to notify SSM within 14 days is an offence under Section 46(3) of the Companies Act 2016 — fine not exceeding RM50,000 per officer in default.

Director

________________

Signature

Director / Company Secretary

________________

Signature

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What Is a SSM Change of Registered Address (Malaysia)?

An SSM Change of Registered Address in Malaysia is the formal procedure by which a company incorporated under the Companies Act 2016 (Act 777) notifies the Companies Commission of Malaysia (SSM) of a change to its registered office address. Every company in Malaysia must maintain a registered office within Malaysia under Section 46(1) of the Companies Act 2016, which must be a physical address (not a PO Box) at which statutory documents, notices, and legal process can be served and to which the company's statutory registers and records are accessible.

Under Section 46(3) of the Companies Act 2016, a company must notify SSM of any change in its registered office address within 14 days of the change taking effect, by lodging Form 44B (Notice of Change of Address of Registered Office) via the MyCoID online portal. Failure to lodge Form 44B within 14 days is an offence by the company and every officer in default, with a fine not exceeding RM50,000 under the Companies Act 2016.

The registered office address is a public document maintained in SSM's register and accessible via the SSM eSearch portal. Creditors, counterparties, courts, and government authorities rely on the registered office address for serving legal notices and demands on the company. Service of process or notices at the registered office is deemed valid service on the company under Section 576 of the Companies Act 2016, even if the document is not actually received by the officers of the company.

A change of registered office address requires a board resolution authorising the change before the Form 44B is lodged. The company's Constitution may require member approval for a change of registered office if the Constitution restricts the address to a specific location, though this is unusual in standard Malaysian corporate constitutions.

The registered office address must remain in Malaysia at all times. A company cannot change its registered office to an address outside Malaysia. For foreign companies registered as branch offices under Part XI of the Companies Act 2016, the change of address must be notified to SSM on the prescribed form for foreign companies.

The legal framework governing the SSM Change of Registered Address (Malaysia) in Malaysia draws on several key statutes and regulatory bodies. Under Malaysian law, the Contracts Act 1950 (Act 136) governs contractual obligations. The Companies Act 2016 (Act 777) regulates corporate entities through the Companies Commission of Malaysia (SSM). The Employment Act 1955 (Act 265) and the Department of Labour govern employment matters. The Personal Data Protection Act 2010 (Act 709) and the Personal Data Protection Department protect personal data. The Inland Revenue Board of Malaysia (LHDN) administers tax obligations. The Industrial Court adjudicates employment disputes under the Industrial Relations Act 1967 (Act 177). Parties executing a SSM Change of Registered Address (Malaysia) in Malaysia should confirm the document reflects current law, including any amendments enacted since the original drafting date. The Companies Act 2016 (Act 777) sets the foundational requirements.

When Do You Need a SSM Change of Registered Address (Malaysia)?

An SSM Change of Registered Address is required whenever a Malaysia company moves its registered office to a new address within Malaysia.

An SSM Change of Registered Address is needed when a company relocates its principal place of business and simultaneously wishes to update the registered office to the new business address, confirming that legal notices and regulatory correspondence are delivered to the correct location.

An SSM Change of Registered Address is required when a company changes its company secretarial service provider and the registered office was located at the outgoing secretary's address, with the new registered office to be at the new company secretary's office address.

An SSM Change of Registered Address is needed when a company that used a virtual office or serviced office address as its registered office moves to its own permanent premises as the business grows, updating the official address to reflect the new permanent location.

An SSM Change of Registered Address is required when a sole director-shareholder company moves to a new residential or business address and wishes to update the company's registered office accordingly, particularly where the registered office was the director's home address.

An SSM Change of Registered Address is needed when a company receives a notice from its landlord terminating the tenancy of the registered office premises, requiring the company to identify and register a new address before the current tenancy expires to avoid any period of non-compliance with Section 46 of the Companies Act 2016.

Parties in Malaysia should prepare a SSM Change of Registered Address (Malaysia) proactively rather than waiting for a dispute to arise. Courts interpret agreements based on the written terms rather than oral representations. Under Malaysian law, the Contracts Act 1950 (Act 136) governs contractual obligations. The Companies Act 2016 (Act 777) regulates corporate entities through the Companies Commission of Malaysia (SSM). The Employment Act 1955 (Act 265) and the Department of Labour govern employment matters. The Personal Data Protection Act 2010 (Act 709) and the Personal Data Protection Department protect personal data. The Inland Revenue Board of Malaysia (LHDN) administers tax obligations. The Industrial Court adjudicates employment disputes under the Industrial Relations Act 1967 (Act 177). Where the transaction involves regulated activities, prior approval from the relevant authority may be required before execution.

What to Include in Your SSM Change of Registered Address (Malaysia)

A valid SSM Change of Registered Address process for a Malaysia company must involve the following essential steps and documents.

Board Resolution: A Directors' Resolution in Writing or minutes of a board meeting resolving to change the company's registered office address, specifying the old address, the new address, and the effective date of the change. The resolution must be signed by the directors in accordance with the company's Constitution.

New Address Confirmation: Confirmation that the new registered office address is a physical address within Malaysia that is suitable for receiving legal notices and correspondence. The address cannot be a PO Box. If the new address is a third-party service provider's address (such as a company secretarial firm), a written agreement from the service provider to provide the registered office service must be in place.

Form 44B Preparation: The company secretary prepares SSM Form 44B (Notice of Change of Address of Registered Office) in accordance with the requirements of Section 46(3) of the Companies Act 2016, stating the company's name, registration number, old registered office address, new registered office address, and effective date of change.

MyCoID Lodgement: The Form 44B must be submitted via the MyCoID portal within 14 days of the change taking effect, together with the prescribed lodgement fee of RM20. The company secretary typically handles the submission.

SSM Confirmation: Upon successful lodgement, SSM updates the public register with the new registered office address, which is immediately reflected in the SSM eSearch portal. The company should retain the SSM acknowledgement of the change for its records.

Update of Correspondence and Stationery: Following SSM confirmation, the company must update all official correspondence, letterheads, invoices, and other documents that state the registered office address under Section 542 of the Companies Act 2016, which requires companies to state their registered name and registration number on all business letters and communications.

Additional compliance elements for a SSM Change of Registered Address (Malaysia) used in Malaysia include: Under Malaysian law, the Contracts Act 1950 (Act 136) governs contractual obligations. The Companies Act 2016 (Act 777) regulates corporate entities through the Companies Commission of Malaysia (SSM). The Employment Act 1955 (Act 265) and the Department of Labour govern employment matters. The Personal Data Protection Act 2010 (Act 709) and the Personal Data Protection Department protect personal data. The Inland Revenue Board of Malaysia (LHDN) administers tax obligations. The Industrial Court adjudicates employment disputes under the Industrial Relations Act 1967 (Act 177). Forms-legal.com provides this template as a starting point for Malaysia-compliant documentation.

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Reference this free template in an article, syllabus, or research note:

APA

Forms Legal. (2026). SSM Change of Registered Address (Malaysia) (Malaysia) [Legal document template]. Forms Legal. https://forms-legal.com/malaysia/business/corporate/ssm-change-of-address-malaysia

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BibTeX
@misc{formslegal-ssm-change-of-address-malaysia,
  author       = {{Forms Legal}},
  title        = {SSM Change of Registered Address (Malaysia) (Malaysia)},
  year         = {2026},
  howpublished = {\url{https://forms-legal.com/malaysia/business/corporate/ssm-change-of-address-malaysia}},
  note         = {Free legal document template. Based on Companies Act 2016 (Act 777)}
}

Frequently Asked Questions

Based on Companies Act 2016 (Act 777) — Template last modified June 2026

This template is provided for informational purposes only and does not constitute legal advice. Laws vary by jurisdiction and change over time. Consult a qualified attorney for advice specific to your situation.Full disclaimer

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