老板想买公司, 但是不知道要买
1. 出售公司资产 or
2. 出售公司股份 & 成为出售公司的新股东

M&A, SecKtp KtpDecember 14, 2020penjan, new company, new llp

3 minutes video on beneficial owner (BO)

The Companies Commission of Malaysia has made it mandatory for all legal persons to disclose their Ultimate Beneficial Owners

SecKtp KtpDecember 10, 2020BO, SSM

终极中文版"公司最终受益人"(beneficial owner)

许多客户问我们....为什么SSM这么麻烦

马来西亚法案中制定自己的受益所有权条款，以确定企业或财产的真正所有者，以进一步消除腐败,反洗黑钱和打击资助恐怖主义法.

SecKtp KtpDecember 10, 2020BO, SSM

1️⃣𝐦𝐢𝐧𝐮𝐭𝐞 𝐭𝐨 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐭𝐡𝐞 𝐥𝐚𝐭𝐞𝐬𝐭 𝐒𝐒𝐌 𝐬𝐭𝐚𝐭𝐮𝐭𝐨𝐫𝐲 𝐟𝐨𝐫𝐦𝐬

SSM forms for Sdn Bhd

SecKtp KtpDecember 7, 2020SSM, Statutory Form

Mandatory Disclosure of Beneficial Ownership (BO) of Companies

Malaysia have introduced measures to identify individual persons ... another company, to disclose the REAL BOSS BEHIND THE CURTAIN

SecKtp KtpDecember 4, 2020BO, Benficial Ownership

有限公司或有限合伙企业的回扣 (RM20,000 x 3 years)

Finance Bill Section 6D 有限公司或有限合伙企业的回扣 RM20,000 x 3

SecKtp KtpNovember 19, 2020Taxrebate, new company, new llp

𝐓𝐚𝐱 𝐑𝐞𝐛𝐚𝐭𝐞 (𝐑𝐌𝟐𝟎,𝟎𝟎𝟎 𝐱 𝟑 𝐲𝐞𝐚𝐫𝐬) 𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐦𝐩𝐚𝐧𝐲 𝐨𝐫 𝐥𝐢𝐦𝐢𝐭𝐞𝐝 𝐥𝐢𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩

Finance Bill Section 6D explain tax rebate for company & LLP

SecKtp KtpNovember 19, 2020Taxrebate, new company, new llp

It is not fine to pay RM50,000 on ANNUAL RETURN by SSM

年度报表123

SecKtp KtpOctober 26, 2020SSM, SSM Compound, annual return

A painful court experience if you don't keep sufficient accounting records...

SSM publish a media release to caution directors on failure to kept accounting records for 7 years.

SecKtp KtpOctober 22, 2020SSM, SSM Compound, 7 years, AccountingRecords

SSM can audit all companies in Malaysia !?@

SSM Enforcement Unit is to raise the corporate compliance rate by encouraging good corporate governance values through a continuous education program as well as via effective surveillance and enforcement efforts

SecKtp KtpOctober 20, 2020SSM, SSM Compound, SSM Audit

Requirement to close (aka strike off) Sdn Bhd?

SSM Strike Off under S550 Company Act 2016

SecKtp KtpSeptember 28, 2020SSM, strike off, s550CA2016

SSM 90% Compound Discount Offer IF You Intend to ….

SSM offer 90% Compound Reduction for Strike-Off

SecKtp KtpSeptember 25, 2020SSM Compound, SSM

审计报告类型如何区分

审计报告的意见类型共有4种基本类型，但也有时也会根据情况附带强调段和其他事项段

Sec, AccountKtp KtpSeptember 24, 2020Auditor, Auditor Report

𝐃𝐢𝐬𝐜𝐨𝐯𝐞𝐫 𝐔𝐧𝐜𝐥𝐚𝐢𝐦𝐞𝐝 𝐌𝐨𝐧𝐞𝐲 𝐀𝐜𝐭 𝟏𝟗𝟔𝟓 𝐚𝐬 𝐁𝐚𝐧𝐤 𝐍𝐞𝐠𝐚𝐫𝐚 𝐌𝐚𝐥𝐚𝐲𝐬𝐢𝐚 𝐰𝐢𝐥𝐥 "𝐚𝐮𝐝𝐢𝐭" 𝐲𝐨𝐮 𝐢𝐧 𝐜𝐨𝐦𝐢𝐧𝐠 𝐝𝐚𝐲.

Auditor keep asking me about my long outstanding supplier,

My supplier also didn’t ask for payment. So annoying!

Sec, AccountKtp KtpSeptember 23, 2020UnclaimedMoney, BNM

您是否正在寻找一个实时，无忧无虑，准确的商业实体和公司信息呢？

使用mydata鉴别冒充大马公司委员会(SSM)网站!

SecKtp KtpSeptember 21, 2020ssm, mydata

Duty and Responsibility of directors, members and company secretary under beneficial ownership

Beneficial ownership refers to individuals who invest in, control, or reap gains from an asset, such as a bank account, real estate, company, or trust, but who are not listed publicly as legal owners.

SSM said companies which fail to reveal their owners are liable to a compound fine of up to RM50,000.

SecKtp KtpSeptember 1, 2020BO, Benficial Ownership

𝐔𝐩𝐝𝐚𝐭𝐞 𝐁𝐞𝐧𝐞𝐟𝐢𝐜𝐢𝐚𝐥 𝐎𝐰𝐧𝐞𝐫𝐬𝐡𝐢𝐩 (𝐁𝐎) 𝐏𝐚𝐫𝐭 𝐈𝐈𝐈 : 𝐂𝐫𝐢𝐭𝐞𝐫𝐢𝐚 𝐟𝐨𝐫 𝐂𝐨𝐦𝐩𝐚𝐧𝐲

How to identify the Criteria for Beneficial Owner of Companies ? 51%? 30% or 20%.
You will be surprised 😢 with the threshold for BO

SecKtp KtpAugust 17, 2020BO, SSM, Benficial Ownership

Beneficial ownership ....SSM want to know who is the boss behind the company !

The Companies Commission of Malaysia (SSM) has issued the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons. This guideline has already come into force. Companies, limited liability partnerships and businesses have up to 31 December 2020 to obtain and update their beneficial ownership information.

SecKtp KtpAugust 14, 2020SSM, CA2016, BO