COMPANIES ACT 2016 - Service address 《2016 年公司法》- 送达地址

COMPANIES ACT 2016    
“service address”, in relation to a director, means an address, electronic or otherwise, provided to the company to which any communication may be sent;


Under the Companies Act 2016, a service address is the address provided by a director to the company for the purpose of receiving communications and notices.
The definition is deliberately broad. A service address may be a physical address or an electronic address, provided that it is an address to which communications may be sent.
The service address serves as the director's official correspondence address for company-related matters. It enables the company, the Registrar, shareholders, creditors, regulators, and other authorised persons to communicate with the director without necessarily disclosing the director's residential address.
The introduction of the concept of a service address reflects modern business practices by recognising that official communications may be sent electronically as well as by traditional means.

Purpose of the Definition
The definition of service address serves several important purposes:
  • Provides an official address for communications with a director.
  • Facilitates effective communication between the company and its directors.
  • Protects the privacy of directors by allowing a correspondence address to be used instead of a residential address where permitted by law.
  • Recognises both physical and electronic methods of communication.
  • Supports efficient corporate administration and regulatory compliance.

Meaning of Service Address
A service address is the address that a director designates for receiving communications relating to the company's affairs.
It is not necessarily the director's residential address.
Instead, it is the address that the director chooses and provides to the company for official correspondence.
Examples include:
  • a business office;
  • the company's registered office (where appropriate);
  • a professional office;
  • a law firm's address;
  • a company secretary's office (where appropriate);
  • an electronic mail (email) address; or
  • another address capable of receiving communications.
The address must be sufficiently reliable to ensure that communications sent to it are capable of reaching the director.

Characteristics of a Service Address
A service address generally has the following characteristics:
  • is provided by the director to the company;
  • may be a physical or electronic address;
  • is used for receiving official communications;
  • must be capable of receiving correspondence;
  • should be kept accurate and up to date; and
  • may differ from the director's residential address.

Types of Service Address
1. Physical Address
A physical service address may include:
  • the company's registered office;
  • the director's business office;
  • a branch office;
  • a professional office;
  • another correspondence address nominated by the director.
Example
A director provides the company's registered office as his service address.
All official notices addressed to the director may be sent to that office.

2. Electronic Address
The Companies Act 2016 expressly recognises that a service address may be electronic.
Examples include:
  • an email address;
  • another electronic communication address accepted by the company.
Example
A director provides:
director@abc.com.my
The company may send notices and communications electronically to that email address where permitted by law.

Purpose of Using a Service Address
The service address enables communications concerning the company to reach the director efficiently.
Typical communications include:
  • board meeting notices;
  • directors' resolutions;
  • statutory notices;
  • notices from the Companies Commission of Malaysia (SSM);
  • communications from shareholders;
  • correspondence from auditors;
  • legal notices;
  • regulatory enquiries; and
  • other company-related communications.

Responsibilities of Directors
A director should ensure that the service address:
  • is accurate;
  • remains capable of receiving communications;
  • is monitored regularly;
  • is updated promptly if it changes; and
  • is communicated to the company without delay whenever a new service address is adopted.
Failure to maintain an effective service address may result in important communications not reaching the director, although notices properly sent to the notified service address may still be regarded as validly served under the applicable law.

Practical Examples
Example 1 – Company's Registered Office
Mr. Lim is a director of XYZ Sdn. Bhd.
He nominates the company's registered office as his service address.
The company sends board meeting notices to that address.

Example 2 – Business Office
Ms. Tan is a director of several companies.
She provides her accounting firm's office as her service address.
Official correspondence relating to her directorships is sent to that office.

Example 3 – Email Address
A director provides:
director@company.com.my
The company sends meeting notices and board papers electronically to that email address in accordance with the Companies Act 2016 and the company's constitution, where applicable.

Example 4 – Change of Service Address
A director changes employment and begins using a different office.
He promptly notifies the company of his new service address so that future communications are correctly delivered.

Compliance Requirements
Directors and companies should ensure that they:
  • obtain and maintain the director's current service address;
  • ensure that the service address is capable of receiving communications;
  • update company records whenever the service address changes;
  • use the notified service address when communicating with the director; and
  • comply with the Companies Act 2016 and any applicable regulations regarding the recording and use of directors' service addresses.

Importance
The definition of service address reflects the Companies Act 2016's modern approach to corporate communication by recognising that official correspondence may be delivered through physical or electronic means. It provides directors with a practical and reliable address for receiving communications relating to the company's affairs while offering flexibility and, where appropriate, greater privacy than the use of a residential address. By ensuring that notices, regulatory communications, board papers, and other important documents can be effectively delivered, the concept of a service address supports sound corporate governance, efficient administration, and compliance with statutory obligations. Maintaining an accurate and up-to-date service address is therefore an essential responsibility of every director under Malaysia's corporate legal framework.

 
《2016 年公司法》
送达地址(Service Address)”,就董事而言,是指董事向公司提供的地址(无论是电子地址或其他地址),公司可将任何通讯发送至该地址。
该定义的适用范围十分广泛。送达地址可以是实体地址(Physical Address),亦可以是电子地址(Electronic Address),只要该地址能够有效接收通讯即可。
送达地址作为董事处理公司事务时的正式通讯地址(Official Correspondence Address),使公司、公司注册局(Registrar)、股东、债权人、监管机构及其他获授权人士能够与董事联系,而无需披露董事的住宅地址。
《2016年公司法令》引入送达地址的概念,体现现代商业通讯方式的发展,确认正式通讯不仅可通过传统邮寄方式送达,也可通过电子方式进行。
________________________________________
定义的目的
“送达地址(Service Address)”的定义具有以下重要作用:
• 为董事提供正式的通讯地址;
• 促进公司与董事之间的有效沟通;
• 在法律允许的情况下,以通讯地址代替住宅地址,从而保障董事的个人私隐;
• 承认实体通讯及电子通讯两种合法方式;
• 有助于提高公司行政管理效率及符合法律合规要求。
________________________________________
送达地址的含义
送达地址是董事指定并提供予公司的地址,用作接收与公司事务有关的正式通讯。
送达地址并不一定是董事的住宅地址。
相反,它是董事自行选择并向公司提供,用作正式通讯用途的地址。
送达地址可以包括:
• 商业办公地址(Business Office);
• 公司注册地址(Registered Office)(如适用);
• 专业机构办公室;
• 律师事务所地址;
• 公司秘书事务所地址(如适用);
• 电子邮件(E-mail)地址;
• 任何其他能够有效接收通讯的地址。
该地址必须具有足够的可靠性,以确保发送至该地址的通讯能够有效送达董事本人。
________________________________________
送达地址的特征
一般而言,送达地址具有以下特点:
• 由董事主动提供予公司;
• 可以是实体地址或电子地址;
• 用于接收正式通讯;
• 必须能够有效接收信函或电子通讯;
• 应保持准确及最新;
• 可以与董事住宅地址不同。
________________________________________
送达地址的类型
1. 实体地址(Physical Address)
实体送达地址可以包括:
• 公司注册地址;
• 董事的商业办公地点;
• 分公司办公室;
• 专业机构办公室;
• 董事指定的其他通讯地址。
示例
董事林先生将公司的注册地址指定为其送达地址。
因此,公司发给林先生的所有正式通知均可送达至该注册地址。
________________________________________
2. 电子地址(Electronic Address)
《2016年公司法令》明确承认送达地址可以采用电子形式。
电子送达地址包括:
• 电子邮件(Email)地址;
• 公司接受的其他电子通讯地址。
示例
董事向公司提供以下电子邮件地址:
director@abc.com.my
在法律允许的情况下,公司可将通知及其他正式通讯以电子方式发送至该电子邮件地址。
________________________________________
使用送达地址的目的
送达地址可确保所有与公司事务有关的重要通讯能够有效送达董事。
常见通讯包括:
• 董事会会议通知;
• 董事书面决议;
• 法定通知;
• 马来西亚公司委员会(SSM)的通知;
• 股东来函;
• 审计师函件;
• 法律通知;
• 监管机构查询;
• 其他与公司有关的正式通讯。
________________________________________
董事的责任
董事应确保其送达地址:
• 准确无误;
• 能持续有效接收通讯;
• 定期查阅及监控;
• 地址变更时及时更新;
• 更换送达地址后,应尽快通知公司。
若董事未能维持有效的送达地址,可能导致重要通讯无法送达董事本人。然而,只要有关通知已按照董事已通知公司的送达地址依法发出,根据适用法律,该通知通常仍会被视为已有效送达(Validly Served)。
________________________________________
实务示例
示例一:公司注册地址
林先生为 XYZ Sdn. Bhd. 的董事。
他指定公司的注册地址作为其送达地址。
公司随后将董事会会议通知寄送至该注册地址。
________________________________________
示例二:商业办公地址
陈女士同时担任数家公司的董事。
她将其会计师事务所办公室地址作为送达地址。
所有与其董事职务有关的正式函件均寄送至该办公室。
________________________________________
示例三:电子邮件地址
某董事向公司提供以下电子邮件地址:
director@company.com.my
根据《2016年公司法令》及公司章程(如适用),公司可通过电子邮件向该董事发送会议通知、董事会文件及其他正式通讯。
________________________________________
示例四:更改送达地址
某董事因转换工作岗位而更换办公地点。
他及时通知公司新的送达地址,以确保日后的所有正式通讯均能正确送达。
________________________________________
合规要求
董事及公司应确保:
• 已取得并保存董事最新的送达地址;
• 送达地址能够持续有效接收通讯;
• 当送达地址变更时及时更新公司记录;
• 公司向董事发出正式通讯时,应使用董事已通知公司的送达地址;
• 遵守《2016年公司法令》及相关法规中有关董事送达地址记录及使用的规定。
________________________________________
重要性
送达地址(Service Address)的定义体现了《2016年公司法令》对现代企业通讯制度的改革与发展。法令承认正式通讯既可通过实体地址送达,也可通过电子方式传送,为董事提供了更具弹性、便利及符合现代商业环境的通讯机制。
送达地址不仅为董事提供一个可靠的正式通讯地址,使其能够及时接收与公司事务有关的重要文件,同时亦在法律允许的范围内,为董事提供较住宅地址更高程度的私隐保障。
透过确保法定通知、监管机构函件、董事会文件及其他重要通讯能够有效送达,送达地址制度有助于强化公司治理、提升行政效率及确保法定合规。因此,在马来西亚公司法律框架下,维持一个准确、有效及最新的送达地址,是每位董事应持续履行的重要法定义务之一。

Jul 30,2026