Monday, December 14, 2020

特讯 69:所有权和控制权的 示例 [Illustrations of ownership and control] - 6: 名誉股东 [Nominee]



🅰️ 按照股权【ownership Criteria:】

✳️ 条件(1):个人的利益,无论是直接或间接,不少于公司20%的股份。也就是说你 Hold 公司的股份超过20%

#如果不明白请参考特讯63

直接持有不少于20%的股份 - Lim Bei Holding Sdn. Bhd.

1. 第六个例子,林北的太太直接持有 Lim Bei Holding Sdn. Bhd. 100%的股份

2. 林北虽然没有直接持有 Lim Bei Holding Sdn. Bhd. 的股份,但是由于太太是他的 Nominee 【名誉股东】,因此:

~ 林北  被视为是 Lim Bei Holding Sdn. Bhd. 的实质受益人【Beneficial Owners】

3. 那么林北、林北的太太,又或者是 Lim Bei Holding Sdn. Bhd. 的公司秘书【Company Secretary】需要做些什么呢?日后的系列,我们会解说

#此BeneficialOwners系列的文章:

👉 A) Issue No. 57/2020 - 打击贪污、洗黑钱,政府推出新措施 

[Malaysia Introduces Mandatory Disclosure of Beneficial Ownership]

https://ccsyourauditor.blogspot.com/2020/10/issue-no-572020-malaysia-introduces.html

👉 B) 特讯 53:实质受益人知多少

[Beneficial Ownership: Out of the Shadows]

https://ccsyourauditor.blogspot.com/2020/12/53-beneficial-ownership-out-of-shadows.html

👉 C) 特讯 54:法人的实质受益人报告框架指南 

[Reporting Framework for Beneficial Ownership [BO] of Legal Persons]

https://ccsyourauditor.blogspot.com/2020/12/54-reporting-framework-for-beneficial.html

👉 D) 特讯 55:2016年公司法令下关于实质受益人的条文 

[Relevant provisions in the Companies Act 2016 on beneficial owners]


👉 E) 特讯 56:针对实质受益人,2016年公司法令的三个关键点 

[3 key limbs of the Companies Act 2016 on Beneficial Ownership]


👉 F) 特讯 57:独资经营者和 合伙企业,是否需要提供实质受益人信息 

[Are Sole Proprietor and Partnerships subjected to provide BO information?]

👉 https://ccsyourauditor.blogspot.com/2020/12/57-are-sole-proprietor-and-partnerships.html

G) 特讯 58:法人的实质受益人报告框架指南中规定了公司的责任是什么

[What are companies’ responsibilities as laid out in the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons?]

https://ccsyourauditor.blogspot.com/2020/12/58.html

👉 H) 特讯 59:遵循简要 - 实质受益人报告框架 

[Summary of Compliance - BO reporting framework]

https://ccsyourauditor.blogspot.com/2020/12/59-summary-of-compliance-bo-reporting.html

👉 I) 特讯 60:还剩下19天的时间收集实质受益人信息 

[19 days remaining to Obtain BO Information]

https://ccsyourauditor.blogspot.com/2020/12/6019-19-days-remaining-to-obtain-bo.html

👉 J) 特讯 61:什么类型的公司 需要遵循实质受益人 报告框架 

[The Reporting Framework for Beneficial Ownership Applies to What Entities?]

https://ccsyourauditor.blogspot.com/2020/12/61-6019-reporting-framework-for.html

👉 K) 特讯 62:什么类型的公司在《实质受益人报告框架》下被豁免 

[What types of Companies are exempted under The Reporting Framework ?] 

https://ccsyourauditor.blogspot.com/2020/12/62-what-types-of-companies-are-exempted.html

👉 L) 特讯 63:鉴定 实质受益人 - “最终股份所有者” 

[Identifying the Beneficial Owners - “the ultimate owner of the shares”]

https://ccsyourauditor.blogspot.com/2020/12/63-identifying-beneficial-owners.html

👉 M) 特讯 64:所有权和 控制权的 示例 

[Illustrations of ownership and control] - 1


👉 N) 特讯 65:所有权和控制权的 示例 

[Illustrations of ownership and control] - 2

https://ccsyourauditor.blogspot.com/2020/12/65-illustrations-of-ownership-and.html

👉 O)特讯 66:所有权和控制权的 示例 

[Illustrations of ownership and control] - 3

https://ccsyourauditor.blogspot.com/2020/12/66-illustrations-of-ownership-and.html

👉 P) 特讯 67:所有权和控制权的 示例 

[Illustrations of ownership and control] - 4

https://ccsyourauditor.blogspot.com/2020/12/67-illustrations-of-ownership-and.html

👉 q) 特讯 68:所有权和控制权的 示例 : 一致行动人

[Illustrations of ownership and control] - 5

https://ccsyourauditor.blogspot.com/2020/12/68-illustrations-of-ownership-and.html

📗📗📗📗📗📗📗📗📗📗📗📗📗📗

#BeneficialOwnership
#ReportingFrameworkforBeneficialOwnership
#SSM
#CCM
#CompaniesAct2016
#FATF

☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️

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1. 本公司网站

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✍️ http://bit.ly/YourAuditor

【你需要先安装 Telegram】

3. 本公司 Instagram

✍ http://tiny.cc/rojzrz

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