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Part 2 (English) Practical Implementation of Beneficial Ownership under Companies (Amendment) Act 2024 and SSM e-BOS by Ms Mah Li Chen (MAICSA Chartered Secretary)
Content
Reading Materials
Step by Step Flowchart and Sequence Diagram Ecosystem of BO under Companies (Amendment) Act 2024
Presentation Slides
Samples & Templates
20240426 Part 2 Replay 10am session
Video 01: Introduction and Recap what was covered before 26 April 2024 (22:36)
Video 02: SSM's FAQs on BO (Policy #3 of Companies (Amendment) Act 2024) (23:21)
Video 03: SSM's Case Studies & Illustration (Page 1 & 2) (6:38)
Video 04: Shares vs Voting Shares ; Sequence Diagram or Eco-System (5:14)
Video 05: SSM's Case Studies & Illustration (Page 3 - Illustration 1(a) plus Interaction) (39:06)
20240426 Part 2 Replay 12pm session
Video 06: SSM's Case Studies & Illustration (Page 4 - Illustration 1(b)) (6:34)
Video 07: SSM's Case Studies & Illustration (Page 5 - Illustration 2(a)) (9:42)
Video 08: SSM's Case Studies & Illustration (Page 6 - Illustration 2(b)) (14:00)
Video 09: SSM's Case Studies & Illustration (Page 6 & 7 - Illustration 3(a)) (6:50)
Video 10: SSM's Case Studies & Illustration (Page 8 & 9 - Illustration 3(b)) (4:54)
Video 11: : Register of BO, SSM's Case Studies & Illustration (Page 9 & 10- Illustration 4(a)) (17:35)
20240426 Part 2 Replay 2pm session
Video 12: SSM's Case Studies & Illustration (Page 10 & 11 - Illustration 4(b)) (6:52)
Video 13: SSM's Case Studies & Illustration (Page 11 & 12 - Illustration 4(c)(i)) (5:24)
Video 14: SSM's Case Studies & Illustration (Page 12 - Illustration 4(c)(ii)) (2:31)
Video 15: SSM's Case Studies & Illustration (Page 13 - Illustration 4(c)(iii)) (5:51)
Video 16: Trustee vs Nominee (Nominee Director vs Nominee Shareholder) (8:22)
Video 17: SSM's Case Studies & Illustration (Page 14 - Illustration 4(d)) (6:39)
Video 18: SSM's Case Studies & Illustration (Page 14 - Illustration 5) (5:55)
Video 19: SSM's Case Studies & Illustration (Page 16 - 22 Illustration B(a)(i), (ii) & (iii))) (27:59)
Video 20: SSM's Case Studies & Illustration (Page 22 to 24) (7:13)
Video 21: SSM e-BOS plus Q&A (57:47)
Video 13: SSM's Case Studies & Illustration (Page 11 & 12 - Illustration 4(c)(i))
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