(Audio Only - English) CA2016 & Its Implications for Directors by Mah Li Chen (MAICSA Chartered Secretary)
Everything you need to know about CA2016 & Its Implications for Directors
Your Instructor
Mah Li Chen graduated with the ICSA qualification on 27 September 1995. She has since completed her LLB with Honours in 2003 from the University of London.
She is a Chartered Secretary by profession with more than 30 years of working experience in mainstream corporate secretarial work. She has been speaking on various topics relating to the Companies Act 2016, corporate secretarial practice, corporate governance and listing requirements for MAICSA (a division of CGI - Corporate Governance Institute), Bursa Malaysia Berhad, Federation of Public Listed Companies, Malaysia Institute of Accountants (“MIA”) and several other professional bodies as well as in-house seminars for a number of companies.
Course Curriculum
Overview and Key Changes of CA2016
Available in
days
days
after you enroll
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StartOverview and Latest Updates
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StartKey Changes : Types of Companies
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StartQualification
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StartDisqualification
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StartResignation and Vacancy
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StartPublication of Name of Company
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StartKey Changes - Simplification of Incorporation Process
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StartKey Changes - No Par Value Regime
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StartDocuments to be kept at RO
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StartFurther Key Changes
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StartKey Changes : Electronic Incorporation / E-Filing / Lodgement of Documents
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StartAudited Financial Statements for Private Limited Company
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StartKey Changes - Audit and Variations found in CA2016
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StartKey Changes - Appointment of Auditors of a Private Company
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StartMember's Rights
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StartJudicial Management Scheme
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StartCorporate Voluntary Arrangement
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StartProvisions in the Companies Act 2016
(Part 1) CA2016 & Its Implications for Directors
Available in
days
days
after you enroll
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PreviewIntroduction
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StartTraining Content
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StartIntroduction to Directors and Minimum Number of Directors
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StartOne Man Company
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StartQualification
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StartResignation and Vacancy
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StartRemoval of a Director and Disqualification of a Director
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StartDuties and Responsibilities
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StartProvisions of the New Companies Act 2016
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Starts223 vs s228 CA 2016
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Starts223 in detail
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StartLoans to directors s224
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StartPersons connected with Director
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StartProhibition of Loans to Persons Connected with Directors s225
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StartRelated Party Transactions
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StartThreshold under s228
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StartElimination of the s228
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StartRelated Party Transactions for Listed Company
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StartRatios
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StartAggregation Rule
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StartExempted RPTS
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StartDisclosure Requirements
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StartFee, Benefits and Compensation
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StartService Contract
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StartExecution of Documents
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StartFines and Penalties
(Part 2) CA2016 & Its Implications for Directors: Ask Until Pengsan Q&A Session
Available in
days
days
after you enroll
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PreviewPreview & Introduction
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StartTraining Content
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StartQ1. May I ask if he/she is only Director and also become a Board Member. Can he appoint others to become Members but not the Director?
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StartQ2. Can a sole director (who is also a sole member) can also be the co.sec if he/she is a licenced secretary?
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StartQ3. If a company still has 2 directors, is it better to abolish M&A and Articles of Association or do nothing and still follow the old M&A and Articles. What are the advantages of abolishing the old M&A and Articles?
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StartQ3. If a company still has 2 directors, is it better to abolish M&A and Articles of Association or do nothing and still follow the old M&A and Articles. What are the advantages of abolishing the old M&A and Articles?
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StartQ4. If in a 2 director company and 1 director wish to resign but the other director refuse to proceed. What is the avenue open to me since to avoid?
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StartQ5. The example 2 million is not triggered. How about for s223. Still not clear about s223
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StartQ6. To clarify the dual capacity of a Secretary and Director of a company. In other words, I can be one of the director of the company and at the same time acting as Company Secretary. Can I certify the resolution as secretary capacity at the same time I sign as a capacity of director to approve the resolution. Do I resign and be secretary only?
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StartQ7. May I ask if a person is the sole director and company secretary. As you describe is allowable except signing of documents and can't be both capacity. Can the document be signed as a director and witness by another person who can also be the witness to replace company secretary?
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StartQ8. Under s224, if a company is a subsidiary and its balance sheet has a loan to director which had been carried forward many years ago. In this case, did they violate this section? A subsidiary is automatically not an exempt company. What should the Director do to avoid this issue? Can the director go back to get approved resolution from the shareholder (which is the holding company, 100% owned) Can the resolution be back dated? So far have you seen any auditors report qualify this issue?
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StartQ9. May I ask if it is a must to change interest on amount loan?
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StartQ10. What is the difference between Section s225 CA2016 and s133 CA 1965?
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StartQ11. I would like to know that if there is a prior approval from shareholders to pprove the loan to director, is it compulsory to change interest even if the resolution passed is loan without internet?
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StartQ12. Related party transactions. Require shareholders approval. This applied to listed company only. Does the normal buying and selling of stock (trading companies scenario) to related companies comes under this (i.e require shareholders approval-in sdn bhd)
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StartQ13. The Directors should prepare the AFS within 6 months from the financial year end and the year end can be set at on the last of month (18 mnths) from the date incorporation under CA2016. This means that it can drag the accounts to be filed aft 24 months to SSM. What if the company is incorporated under CA 1965. Does this rule still apply or the company has to file the AFS within 18 months from the date of incorporation (if the company didn't adopt the constitution and still using the old M&A).
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StartQ14. What does it means by acquire 'shares' in 228. Example : Is it the shares of Co AEC or shares held by Co AEC in another company?
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StartQ15. CA1965, substantial shareholder need to lodge to Bursa. CA2016 can't find. Have you mentioned anywhere?
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StartQ16. If on section 67 said can prepare a Deed to ask others to sign on behalf of Company or Director. Can be used for MOT or other s&P transaction?
Frequently Asked Questions
Language Available ?
English
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