特讯 86：BO - 向公司委员会作出申报 [Notification to SSM]

1. 虽然公司委员会【SSM】昨天的发布说：

~ 原定的12月31日 BO 信息收集的截止日期 👉 无限期展延

2. 大家是可以喘喘气，但是不代表可以什么都不用做，因为：

～ 收集 BO 信息依然是持续进行的

3. 这个展延，只是推迟将 BO 信息提呈给 SSM 而已

4. 今天要说的是，假设公司秘书【Co Sec】收到股东、相关人士在第56条文下的通知信回覆【https://www.ccs-co.com/post/ccs-insights-319-2020】，他需要做的是：

～ 把相关信息登记在实质受益人册【Register of BO】

～ 然后提呈给 SSM

5. 所要提呈给 SSM 的资料，如第二张图所显示，这里大概解释一下

～ AA & BB 这个法人【Legal Owner】，有着两个股东，一个叫 AA，另外一个叫 BB【填在第 (2) 栏】

～ AA 及 BB 分别持有50%的股份【填在第 (8) 栏】，因此超出了20%的门槛【填在第 (10) 栏】

～ AA 及 BB 是直接持有相关股份的，因此在第 (9) 栏，分别填上 D [Direct 的意思]

6. 第 (11) 栏，填的资料是他们什么时候成为，或停止成为 BO 的日期

7. 第 (12) 栏，填的资料是他们什么时候回覆 BO 确认信

8. 我们也看到有一个叫 Ali bin Ahmad 的人，虽然他没有任何股份，但是他的名字上榜是因为：

～ 他说间接持有 【第 (9) 栏，填上 I, Indirect】；

～ 他是因为有着能够控制公司、董事局或管理层的权利【第 (10) 栏，填上 C】

～ 至于为什么会是 C，请看第一张图

#CCS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]

https://ccsyourauditor.blogspot.com/2020/12/552016-who-are-beneficial-owners-bo-and.html

👉 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]

https://ccsyourauditor.blogspot.com/2020/12/562016-3-key-limbs-of-companies-act.html

👉 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

https://ccsyourauditor.blogspot.com/2020/12/64-illustrations-of-ownership-and.html

👉 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

👉 R) 特讯 69：所有权和控制权的 示例 : 名誉股东

[Illustrations of ownership and control] - 6: Nominee

https://ccsyourauditor.blogspot.com/2020/12/69-illustrations-of-ownership-and.html

👉 S) 特讯 70：所有权和控制权的示例 - 背后操控

[Illustrations of ownership and control] - 7: Belakang Mari

https://ccsyourauditor.blogspot.com/2020/12/70-illustrations-of-ownership-and.html

👉 T) 特讯 71：如何鉴定实质受益人 

[How to Identify Beneficial Owners]

https://ccsyourauditor.blogspot.com/2020/12/71-how-to-identify-beneficial-owners.html

👉 U) 特讯 72：鉴定实质受益人的合理措施 

[Take reasonable steps to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/72-take-reasonable-steps-to-identify.html

👉V) 特讯 73：LLP 也是需要鉴定实质受益人 

[LLPs are also required to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/73llp-llps-are-also-required-to.html

👉 W) 特讯 74：没有股本的公司，需要申报实质受益人吗? 

[Company without Share Capital Subjected to Declaration of the company’s beneficial owners?]

https://ccsyourauditor.blogspot.com/2020/12/74-company-without-share-capital.html

👉 X) 特讯 75：实质受益人: 谁是真正的所有者 

[Beneficial Ownership: Who Is The Real Owner]

https://ccsyourauditor.blogspot.com/2020/12/75-beneficial-ownership-who-is-real.html

👉 Y) 特讯 76：实质受益人信息: 是谁的责任 

[Beneficial Ownership‘s Information: Who is responsible]

https://ccsyourauditor.blogspot.com/2020/12/76-beneficial-ownerships-information.html

👉 Z) 特讯 77：实质受益人信息的遵循流程 

[Beneficial Ownership Information: Procedures]

https://ccsyourauditor.blogspot.com/2020/12/77-beneficial-ownership-information.html

👉 AA) 特讯 78：举例示范如何收集实质受益人的信息 

[Example: How To Obtain Beneficial Ownership Information]

https://ccsyourauditor.blogspot.com/2020/12/78-example-how-to-obtain-beneficial.html

👉 AB) 特讯 79：2016年公司法令下的现有公司：现在该做些什么 

[Existing Companies under CA 2016: What shall they do now? ]

https://ccsyourauditor.blogspot.com/2020/12/792016-existing-companies-under-ca-2016.html

👉 AC) 特讯 80：明年注册新的 Sdn Bhd，有什么需要注意的 

[New Incorporated Companies under CA 2016: What shall they do now? ]

https://ccsyourauditor.blogspot.com/2020/12/80-sdn-bhd-new-incorporated-companies.html

👉 AD) 特讯 81：LLP 需要提供实质受益人的资料吗? 

[Must LLP provide Beneficial Owners [BO] information? ]

https://ccsyourauditor.blogspot.com/2020/12/81llp-must-llp-provide-beneficial.html

👉 AE) 特讯 82：实质受益人 : 如果没遵循，是否有任何刑法? 

[Beneficial Owners ：Any Penalties for Non Compliance? ]

https://ccsyourauditor.blogspot.com/2020/12/82-beneficial-owners-any-penalties-for.html

👉 AF) 特讯 83：BO 身份确认书,有sample 吗? 

[For BO, Any Sample of Notice? ]

https://ccsyourauditor.blogspot.com/2020/12/83bo-sample-for-bo-any-sample-of-notice.html

👉 AG) 特讯 84：2016公司法令第56条文下的通知信以及对于 通知信的回覆样本 

[Samples of notices pursuant to section 56 of the CA 2016 and replies to the notices ]

https://ccsyourauditor.blogspot.com/2020/12/84201656-samples-of-notices-pursuant-to.html

AH) 特讯 85：BO 信息收集的截止日期 👉 无限期展延

[Extension of Transitional Period for the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons]

https://ccsyourauditor.blogspot.com/2020/12/85bo-extension-of-transitional-period.html

📗📗📗📗📗📗📗📗📗📗📗📗📗📗

#BeneficialOwnership

#ReportingFrameworkforBeneficialOwnership

#SSM

#CCM

#CompaniesAct2016

#FATF

☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️

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