INVESTMENT & SHAREHOLDERS AGREEMENT
Company: BBB GLOBAL NETWORK GROUP (MY)
Investor: ______________________________
Effective Date: ___ / ___ / ___
1. Purpose of Agreement
This Agreement sets out the terms and conditions governing the investment made by the Investor into the Company, including equity, preferred shares, convertible instruments, or structured investment vehicles as mutually agreed.
2. Investment Structure
- Investment Type: Equity / Preferred Equity / Convertible Note / SAFE / Hybrid
- Minimum Investment: Seed USD 250,000; Growth USD 1,000,000 and above
- Valuation: As agreed in Schedule A
- Use of Funds: As detailed in Schedule C
3. Share Allocation & Ownership
Shares shall be issued according to the agreed valuation and investment amount and recorded in the Company’s Share Register. No partnership or management rights are implied unless expressly stated.
4. Investor Rights
- Quarterly and annual reporting
- Board seat or observer rights (subject to investment size)
- Pre-emptive, tag-along, and anti-dilution rights as agreed
5. Founder & Management Obligations
Founders shall devote reasonable efforts to the Company. Vesting, non-compete, and lock-up provisions may apply.
6. Dividends & Returns
Dividends are discretionary. No guaranteed returns are implied. Returns may arise via dividends, exits, buybacks, or IPO.
7. Exit Strategy
- Initial Public Offering (IPO)
- Trade Sale or Acquisition
- Strategic Merger
- Share Buyback
8. Confidentiality
All non-public information is confidential and obligations survive termination.
9. Representations & Warranties
Each Party represents full authority to enter this Agreement. The Investor confirms sophisticated/accredited investor status.
10. Risk Disclosure
Investment involves substantial risk including potential loss of capital. Past performance does not guarantee future results.
11. Limitation of Liability
Liability is limited to the amount invested except in cases of fraud or willful misconduct.
12. Non-Solicitation & Non-Compete
Confidential information shall not be misused. Non-compete applies only where legally enforceable.
13. Governing Law & Jurisdiction
This Agreement is governed by the laws of Malaysia. Malaysian courts have exclusive jurisdiction.
14. Dispute Resolution
Disputes shall be resolved amicably, failing which by arbitration in Kuala Lumpur.
15. Miscellaneous
This Agreement constitutes the entire agreement and may only be amended in writing. Invalid provisions do not affect the remainder.
16. Execution, Counterparts & Electronic Signing
This Agreement may be executed in counterparts and by electronic signature, each deemed an original and legally binding.
Schedules
Schedule A – Term Sheet & Valuation Summary
| Item | Details |
|---|---|
| Investment Type | Equity / Preferred / Convertible / SAFE |
| Investment Amount | USD ___ |
| Valuation | Pre-money USD ___ / Post-money USD ___ |
| Closing Date | ___ / ___ / ___ |
| Investor Rights | Board / Observer / Pre-emptive / Tag-along |
Schedule B – Share Class & Rights
| Class | Shares | Voting | Dividends | Liquidation Preference |
|---|---|---|---|---|
| Ordinary | ___ | ___ | ___ | None |
| Preferred A | ___ | ___ | ___ | 1x |
| Preferred B | ___ | ___ | ___ | 1.5x |
| Convertible / SAFE | ___ | Convertible | As per terms | As per terms |
Schedule C – Use of Funds
| Category | Amount (USD) | % |
|---|---|---|
| Platform & AI Development | ___ | ___% |
| Operations & Staffing | ___ | ___% |
| Marketing & Growth | ___ | ___% |
| Strategic Acquisitions | ___ | ___% |
| Compliance & Legal | ___ | ___% |
| Reserves / Working Capital | ___ | ___% |
| Total | ___ | 100% |
Schedule D – Exit & Liquidity Preferences
| Exit Event | Investor Rights | Preference |
|---|---|---|
| IPO | Pro-rata sale | ___x original investment |
| Acquisition | Tag-along / Pro-rata | ___x |
| Share Buyback | Company / Investor option | FMV or ___x |
| Secondary Sale | Pre-emptive rights | Pro-rata |
Signatures
For the Company
Authorized Signatory:
Title:
Date:
For the Investor
Authorized Signatory:
Entity (if applicable):
Date:
Witness / Notary (if required)
Name:
Signature:
Date: