Legal That Works - great legal service for businesses in Malaysia
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More than 10+ years of providing legal service in Malaysia

Board Charters and Terms of Reference

Set out what the board decides, what it delegates, and how its committees operate.

Real lawyers for real businesses

Legal That Works - great legal service for businesses in Malaysia
Legal That Works logo

More than 10+ years of providing legal service in Malaysia

Board Charters and Terms of Reference

Set out what the board decides, what it delegates, and how its committees operate.

Real lawyers for real businesses

Boards operate on convention. Everyone assumes they know what requires board approval and what does not.

Then a significant commitment is made without board approval, or the board finds itself approving operational detail while strategic decisions happen elsewhere.

Board Charter and Terms of Reference

A board charter and committee terms of reference covering the board's role and reserved powers, delegation to management, committee composition and mandates, meeting and reporting requirements, and director responsibilities.

Your Vision, Backed by the Right Legal Support

You build the business. We help you protect it.

Picture a board with a documented mandate, clear reserved powers, functioning committees, and a delegation framework everyone follows.

Who this service is for

This Is For You If…

  • Companies formalising board governance

  • Boards establishing audit, risk or remuneration committees

  • Groups standardising governance across entities

  • Statutory bodies and GLCs with governance expectations

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What we will do for you

This is what we will do for you

  • Draft the board charter covering role, reserved powers and delegation

  • Prepare terms of reference for each committee

  • Set meeting, reporting and information requirements

  • Document director responsibilities and conflict procedures

What’s Included

What’s Included in our service for you

Board charter with role and reserved powers

Committee terms of reference

Delegation framework to management

Meeting and reporting requirements

Director responsibilities and conflict procedures

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Why Choose Legal That Works?

Why Choose Us To Assist You?

Digital-first

No office visit required—review and sign online

Transparent fees

Fixed price, no billing surprises

Deep experience

Various contracts across industries

Accessible

Our client portal keeps you informed

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We've Helped

  • Haos EK logo
  • EPF logo
  • IIB logo
  • Fama logo
  • Chaiwalla logo
  • PDT logo
  • Kejora logo
  • IWK logo
  • MBIP logo
  • Prima logo
  • IWK logo
  • Agro logo
  • MPPG logo
  • Kraftangan Malaysia logo
  • TNB logo
  • YPJ logo
  • Boustead Property logo
  • Tropicana logo
  • UMLAND logo
  • Johor Land logo
  • Yayasan Sejahtera logo
  • Bomstart logo
  • JSW logo
  • Haos EK logo
  • EPF logo
  • IIB logo
  • Fama logo
  • Chaiwalla logo
  • PDT logo
  • Kejora logo
  • IWK logo
  • MBIP logo
  • Prima logo
  • IWK logo
  • Agro logo
  • MPPG logo
  • Kraftangan Malaysia logo
  • TNB logo
  • YPJ logo
  • Boustead Property logo
  • Tropicana logo
  • UMLAND logo
  • Johor Land logo
  • Yayasan Sejahtera logo
  • Bomstart logo
  • JSW logo
You Need To Act Now

Important: Limited Slots

Reserved powers only protect the board if they are written down before the decision that tests them.

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Nothing to Lose. Everything to Protect.

No Surprises. No Guesswork. Just Legal That Works.

Before anything starts, we speak with you to understand your business and make sure the service is the right fit. If it is not, we will say so upfront. No pressure. No wasted time. We only take on matters we are confident we can deliver with quality. That is why business owners trust us to get it right.

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Need help with your business?

Submit the contact form

Go through a discovery session with our lawyer

We will come out with a proposal to assist you.

Need help with your business?

Submit the contact form

Go through a discovery session with our lawyer

We will come out with a proposal to assist you.

Fully Licensed Solicitor

Professionally Insured

Proven Track Record

Fully Licensed Solicitor

Professionally Insured

Proven Track Record

Frequently Asked Questions

What is Legal That Works?

Legal That Works is a business and organisation oriented legal service designed by Messrs Akmal Saufi & Co (the firm that has brought the widely known legal consumer services brand ASCOLAW). We specifically help business owners and organisation leadership to navigate Malaysia’s legal terrain to achieve their commercial goal.

What if I’m not sure what legal service I need?

No problem. Most business owners aren’t legal experts! Just reach out. Our team will guide you to the right service or help you understand your options—without jargon or upselling.

Do we need committees?

It depends on size and sector. Where they exist, they need proper terms of reference.

What should be reserved to the board?

Typically strategy, major commitments, related party transactions and senior appointments. The thresholds are yours to set.

Is a charter legally binding?

It is a governance instrument rather than a contract, but it evidences how the board operates.

Who will be helping me?

All our services are delivered by our licensed lawyers under the Malaysian Bar with proven experience across industries. You’ll work with a real legal team, not chatbots or generic customer support.

Legal That Works logo

Legal That Works (Messrs Akmal Saufi & Co) is a Malaysian business friendly legal services firm providing services across multiple industries and practice area fuelling business growth and ambition.

All rights reserved. © Legal That Works is a legal service by Messrs Akmal Saufi & Co (Registration No. 00020004166). 2014-2026
Regulated by the Malaysian Bar Council under the Legal Profession Act 1976.

Legal That Works logo

Legal That Works (Messrs Akmal Saufi & Co) is a Malaysian business friendly legal services firm providing services across multiple industries and practice area fuelling business growth and ambition.

All rights reserved. © Legal That Works is a legal service by Messrs Akmal Saufi & Co (Registration No. 00020004166). 2014-2026

Regulated by the Malaysian Bar Council under the Legal Profession Act 1976.