Quick Guide

SME Applications (TRRF) for Sdn Bhd and SP/P

Determine whether the applicant is SME:

• Manufacturing – Annual sales between RM300k – RM50M or Employees below 200;
• Trading/Services – Annual sales between RM300K – RM20M or Employees below 75;
• Micro – Annual sales below RM300k;
• Business in operations minimum of 2 years, and
• Profit/positive networth for the latest audited financial year(S/B)/income tax form(SP/P).

Required documents A

For SDN BHD

• Business Registration with SSM, Form 24,44,49;
• Latest 2 years audited financial statements;
• Latest 6 months Bank statements;
• Photocopies of identity card of directors / owners /partners, and
• Consent form to check on the credit record of the applicant (provided by Bank).

Required documents B

For SP/P

• PrFirm registration Form B / Form D;
• Professional certificate/qualification
  (For solicitor, accounting firm or other professionals);
• Latest income tax statement (if any) SP/P;
• Latest 2 years management accounts;
• Latest 12 months Bank statements;
• Photocopies of identity card of directors / owners /partners, and
• Consent form to check on the credit record of the applicant (provided by Bank).

*SP – Sole Proprietor
*P- Partnership