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Live Webinar Sessions
- Part 1 - (Wed) 20 Mar 10am - 1pm
- Part 2 - (Wed) 27 Mar 10am - 1pm
- Part 3 - (Wed) 03 Apr 10am - 1pm
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Free Session
- 10am - 11:30am
Paid Session
- 12pm - 1pm (Li Chen's comment + Q&A session)
Webinar Agenda (Part 2)
FREE Session (10am - 11:30am)
Registration Link for FREE Session
👉🏻 https://event.webinarjam.com/channel/CA
Introduction, Toolkits & Resources (Improve Self Learning)
Toolkits & Resources
- D.R.33/2023 - Companies (Amendment) Bill 2023
- Part 2 Learning Guide & Toolkit (Google Sheet)
- Part 2 Companies (Amendment) Act 2024 PPT Slides
- Companies (Amendment) Act 2024 A1701
- Companies Act 2016 (Akta 777)
Module 1 Policy #3 - Enhanced Beneficial Ownership Framework
Clause 1 Short title and commencement
empower the Minister to appoint enforcement date of Companies (Amendment) Act 2024
Clause 2 Amendment of section 2
amend the definition of BO to emphasize that a BO may exist in the situations of ownership of share and company
Clause 3 New Division 8A
introduce new Division 8A into CA2016 relating to BO of a company
60A - Beneficial owner of company
60B - Register of beneficial owners of company
60C - Power of company to require disclosure of beneficial owner of company
60D - Duty of beneficial owner of company to provide information
60E - Exemption from this Division
Clause 4 Amendment of section 68
require a company to lodge with SSM the particulars of BO of the company in the annual return.
Clause 23 Amendment of section 562
introduce new paragraph 562(1)(fa) into CA2016 to require a foreign company to provide the information of BO to SSM at the point of registration
Clause 24 Amendment of section 567
introduce new paragraph 567(1)(fa) into CA2016 to require a foreign company to lodge with the Registrar the particulars on any change or alteration to the status of the foreign company
Clause 25 New section 573A
introduce new section 573a into CA2016 to clarify that the provisions relating to BO is also applicable to all foreign companies
Clause 26 Amendment of section 576
introduce paragraphs 576(2)(ha) and (hb) into CA2016 to require a foreign company to lodge with the Registrar the particulars of BO of the foreign company with SSM in its annual return.
Self Help Quiz:
Policy #3 - Enhanced Beneficial Ownership Framework
👉🏻 https://forms.gle/fMXvjbc9DTZ1mGRL7
Module 2 Policy #4 - Corporate Governance
Clause 5 Amendment of section 152
consistency with the CMSA 2007
Clause 6 Amendment of section 258
introduce a new subsection 258(1A) into CA2016 to empower SSM to extend the time for circulation of financial statements and reports upon application by private companies.
Clause 7 Amendment of section 264
S264(4A) clarify that auditors and a firm of auditors are not prevented from acting for a company merely because a partner of the firm is a spouse of an officer of the company.
S264(4B) empower SSM to issue guidelines for the purpose of determining the independence of the auditor and the firm of auditor"
Clause 21 Amendment of section 433
introduce new subsections 433(4D) and (4E) into CA2016 to require an approved liquidator to notify SSM of certain information specified in the new subsection 433(4D) and update such information
Clause 28 New section 612A
introduce a new section 612A into CA2016 777 to provide that the website of the Commission may be used to publish or advertise information which is otherwise required to be published or advertised in a newspaper.
Clause 29 Amendment of section 613
introduce paragraphs 613(1)(aa) and (ba) into CA2016 to provide for the powers of the Minister to make regulations for and with respect to any matters relating to the access of register of BO of a company or BO information as well as relating to a scheme of compromise or arrangement, corporate voluntary arrangement, judicial management, liquidation and receivership
Self Help Quiz:
Policy #4 Corporate Governance
👉🏻 https://forms.gle/FKVK9b29H1pL7iYq7
Module 3 Proposed Enforcement Date & Other Updates
Proposed Enforcement Dates for Companies (Amendment) Act 2024 - ACT A1701
Proposed Implementation Plan for BO
LLP Limited Liability Partnership (Amendment) Bill 2024
PAID Session (12pm - 1pm)
Comments and Q&A Session with Ms Mah Li Chen (MAICSA Chartered Secretary)
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Ms Mah Li Chen (MAICSA Chartered Secretary)
Mah Li Chen brings a wealth of expertise, with over three decades in corporate secretarial practice, to her role as an educator and thought leader in the field of company law. With a distinguished ICSA qualification earned in 1995 and a subsequent LLB with Honours from the University of London in 2003, she has cemented her reputation as an authority on the Companies Act and corporate governance. Li Chen's extensive experience includes engaging with professional organizations such as MAICSA, where she has been an influential voice in shaping the understanding of corporate regulatory frameworks and compliance obligations.
Fueled by a deep passion for corporate law, Li Chen has an unparalleled commitment to imparting her knowledge to others. Her teaching philosophy is deeply rooted in real-world applications, ensuring that her insights into the Companies (Amendment) Act 2024 are not only informative but also practical. By intertwining her hands-on experience from advising numerous companies with a strong educational foundation, she provides her students with an enriched learning experience that makes the intricacies of corporate legislation both accessible and engaging.
Comprehensive
A Thorough Exploration of the Companies (Amendment) Act 2024
Insightful
Deep Diving into the Implications of the Latest Corporate Legislation
Practical
Real-World Applications of the Companies (Amendment) Act 2024
Course Curriculum
Frequently Asked Questions
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