Expansion of Coverage of the Pembangunan Sumber Manusia Berhad (PSMB) Act 2001
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Minimum Wages (Amendment) Order 2022
1. On 20 January 2022, the Minister, in the exercise of the powers conferred by subsection 23(2) of the National Wages Consultative Council Act 2011 [Act 732], gazetted the Minimum Wages (Amendment) Order 2022 [P.U. (A) 14]. 2. While this amendment concerns the minimum wage, rest assured that 👉 It is mostly a clarification of […]
Typical Fraud Cases of US Listed Companies: Through “Acquisition”– Tyco
Typical Fraud Cases of US Listed Companies Provisions – Tyco – PDF 5
Typical Fraud Cases and Characteristics of US Listed Companies： Inventory – Phar-Mor
Typical Fraud Cases of US Listed Companies Inventory – Phar-Mor – PDF 6
3 – Who Must Comply with the Unclaimed Moneys Act 1965
Unclaimed Money Act 1965 – Who Must Comply – PDF 1. 据报道，2019年，马来西亚人没有认领的钱超过87.5亿令吉，这是一笔不小的数目！但这并不意味着这些钱不存在。 2. 1965年无人认领款项法令非常明确地规定，以下实体必须遵守: 👉 根据1965年公司法令和2016年新公司法令成立的公司，也包括外国公司 👉 任何为管理雇员公积金、养老金计划或任何其他与退休福利有关的基金而设立的委员会 👉 根据任何与社团或合作社有关的成文法注册的所有社团和合作社 👉 所有企业、公共机构和工会 👉 所有为开展业务而联合起来的非法人团体，例如：合伙企业 👉 也包括有限责任合伙公司 (LLP) 🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻 1. According to reports, the amount of money that Malaysians did not claim in 2019 was over RM8.75 billion, which is a significant sum of money! 2. […]
8 – Responsibility of Labour Officers
Responsibility of Labour Officers – PDF 1. It is important to remember that labour officers are responsible for a wide range of activities in addition to presiding over labour court proceedings at all times. 2. Workplace Inspections, providing advice, and enforcing the law are some of the additional tasks of the labour officers. 3. Join […]
7 – How to Check for Unclaimed Money Online
1. 根据《1965年无人认领款项法令》（1989年修订版）: 👉 第10(1)条文阐明： 每家拥有无人认领款项的公司或企业，应在其马来西亚的主要办事处或营业地点，按照无人认领秘书处规定的格式，保存一份所有无人认领款项的登记册。 👉 第10(1)条文阐明： 公司或企业应每年不迟于3月的最后一天，将登记册的副本提交到秘书长的办公室。登记册应包含截至前一年12月最后一天仍未支付的所有无人认领款项的细节，以及登记册中所报告的所有无人认领款项。 3. 加入我们的 Telegram – http://bit.ly/YourAuditor 🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵 1. According to the Unclaimed Moneys Act 1965 (Revised 1989): 👉 Section 10(1) Every company or firm with unclaimed money shall maintain a register of all unclaimed money in the form prescribed by the Registrar at its principal office or place […]
6 – Offences and Penalties
Unclaimed Money Act 1965 – Offences and Penalties – PDF 1. 根据《1965年无人认领款项法令》（1989年修订版）: 👉 第10(1)条文阐明： 每家拥有无人认领款项的公司或企业，应在其马来西亚的主要办事处或营业地点，按照无人认领秘书处规定的格式，保存一份所有无人认领款项的登记册。 👉 第10(1)条文阐明： 公司或企业应每年不迟于3月的最后一天，将登记册的副本提交到秘书长的办公室。登记册应包含截至前一年12月最后一天仍未支付的所有无人认领款项的细节，以及登记册中所报告的所有无人认领款项。 3. 加入我们的 Telegram – http://bit.ly/YourAuditor 🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵 1. According to the Unclaimed Moneys Act 1965 (Revised 1989): 👉 Section 10(1) Every company or firm with unclaimed money shall maintain a register of all unclaimed money in the form […]
5 – Unclaimed Money Register
Unclaimed Money Act 1965 – Unclaimed Money Register – PDF 1. 每个持有无人认领款项的实体都应在其在马来西亚的主要办公室或营业场所的登记册中记载所有无人认领款项的记录，并以 UMA-4 表格（Pin.1/2020）[Excel文件]提呈至无人认领款项秘书处。 2. 加入我们的 Telegram – http://bit.ly/YourAuditor 🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵 1. Every entity holding unclaimed money shall maintain a record of all unclaimed money in a register to be kept at its principal office or place of business in Malaysia and be reported in Form […]
4 – Duty and Responsibility of the Company Firm
1. 从2016年起， 无人认领款项的提交必须通过网上银行完成。 2. 从2021年1月1日开始，公司/企业需要使用WTD提交工具包来加密无人认领款项的登记册。 3. 下载WTD提交工具包的链接将根据要求而提供，将要求通过电子邮件发送至[email protected] 4. 加入我们的 Telegram – http://bit.ly/YourAuditor 🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵 1. As of 2016, submission of Unclaimed Moneys (UM) must be done through Online Banking. 2. Starting on 1st January 2021, the company/firm is required to encrypt the Register of UMA using WTD Submission Kit. 3. Link for downloading WTD Submission Kit […]
