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  • SEED Application Checklist

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    thinagara
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    This document provides a checklist of information required for seed funding. It includes company information like business registration documents and profiles. Management information such as directors' profiles and organization charts are also required. Financial documents including audited accounts, management accounts, and cash flow projections for 3 years must be submitted. Banking facility statements and letters of offer from other lenders need to be included. Security or collateral like land valuations may be provided if available. Business operation details like supplier and client lists are also part of the checklist. Sector specific information is requested depending on whether the applicant is in construction, manufacturing, trading, or services.

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    This document provides a checklist of information required for seed funding. It includes company information like business registration documents and profiles. Management information such as directors' profiles and organization charts are also required. Financial documents including audited accounts, management accounts, and cash flow projections for 3 years must be submitted. Banking facility statements and letters of offer from other lenders need to be included. Security or collateral like land valuations may be provided if available. Business operation details like supplier and client lists are also part of the checklist. Sector specific information is requested depending on whether the applicant is in construction, manufacturing, trading, or services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    12 views2 pages

    SEED Application Checklist

    Uploaded by

    thinagara
    This document provides a checklist of information required for seed funding. It includes company information like business registration documents and profiles. Management information such as directors' profiles and organization charts are also required. Financial documents including audited accounts, management accounts, and cash flow projections for 3 years must be submitted. Banking facility statements and letters of offer from other lenders need to be included. Security or collateral like land valuations may be provided if available. Business operation details like supplier and client lists are also part of the checklist. Sector specific information is requested depending on whether the applicant is in construction, manufacturing, trading, or services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 2

    SEED FUNDS - CHECKLIST

    1. Company Information
    Certified true copy of Business Registration / Form 24, 49 and M&A
    Company profile including licenses, contracts, job orders, awards, quotas etc.
    2. Management Information
    Certified true copy of directors/owners Ics
    Directors/Owners profile
    Management's profile/Organization chart
    3. Financial Information
    Audited accounts for the last 3 years
    Management account for the current year
    Cash flow projections for the next 3 years
    4. Banking facilities information
    latest statements for all banking facilities with other banks or financial institutions (at least 6 months)
    a copy of the letter of offer from other banks or financial institutions
    5. Security/Collateral Information (if available)
    latest valuation report and/or Sales & Purchase Agreement
    Land search - if applicable
    6. Business Operation Information
    List of major suppliers and credit limits
    List of major clients or buyers and their sales methods
    List of machinery and equipment owned
    7. Sector specific information (please submit for your relevant sector only)
    7a. Construction Sector
    Contractors license PKK, CIDB registration etc.
    List of completed projects/contracts - supported by Certificate of Practical Completion
    List of on-going projects and contracts in hand
    A copy of project progress report
    A copy of the Letter of Award for new/proposed projects/contract financing for projects
    Details of the new/proposed project to be undertaken
    A copy of summary of Bill of Quantities (BQ)
    Project's cash flow projection
    List of suppliers of building materials, machinery etc.
    List of workers - local and foreign
    List of sub contractors
    For sub contract work, kindly submit main contractors profile
    Page 1 of 2

    7b. Manufacturing Sector


    Production cycle flow chart
    Particulars of employees, production operators/ shift workers - local and foreign
    Factory details - owned or leased, encumbrances, land size, floor space etc.
    Production details - types of products, production capacity per month, utilization rate, market size, market share etc.
    7c. Trading Sector
    Details of product traded/distribution/supplied
    Source of suppliers
    Trading and financial methods
    Current orders requiring financing - provide the purchase orders (PO), Invoices, Delivery Orders (DO), etc.
    7d. Service Sector
    Details of the service provided
    Particulars of labour/service providers - Local and Foreign
    Details of current service contracts and engagements - kindly enclose the contract agreement
    8. Any other supporting information/ documentation

    Page 2 of 2

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