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(English) Practical Implementation of Beneficial Ownership under Companies (Amendment) Act 2024 and SSM e-BOS by Ms Mah Li Chen (MAICSA Chartered Secretary)

Content

Timeline : Overview , Intro & Background
Reading Materials
Toolkits, Samples & Templates (uploaded before 16 April 2024)
Presentation Slides - Mindmap and Flowcharts

Part 1 20240406 Replay - FREE Webinar Session

Video 01: the use of AI in speed learning (9:21)
Video 02: Timeline of Events, Overview , Intro & Background (9:19)
Video 03: Proposed Timeline, Workflow & To Do List to Comply with BO (49:23)

Part 1 20240405 Replay - PAID Webinar Session

Video 04: Li Chen's Comment on BO (31:50)
Video 05: S 591 or S 593 ? (9:31)
Video 06: Li Chen's Comment on SSM BO Guideline (1 Apr 2024) (8:15)
Video 07: Objective of Companies (Amendment) Act 2024 (3:19)
Video 08: Term Duty, Responsibility and Obligation , Sanctions (25:20)
Video 09: SSM Announcement & Excluded Sections in Phase 1 (2:47)
Video 10: Previous Legal Framework CA2016 vs New Legal Framework Companies (Amendment) Act 2024 (7:05)
Video 11: Send S60C Notice Once a Year ? (5:52)
Video 12: S60A of CA2016 and S20C of Companies Commission Act 2001 (2:01)
Video 13: How to Identify BO under S2(b) & S60A (1:00)
Video 14: No Company is Exempted and Company Portfolio Analysis (8:39)
Video 15: How about enforcement of BO Compliance for LLPs ? (1:32)
Video 16: Section 1: Persons Responsible for the BO information (5:41)
Video 17: Sending Out Notice (6:20)
Video 18: Does BO includes Preference Shareholder ? (2:08)
Video 19: Section 2: Scope of Reporting (1:12)
Video 20: Section 3: Entry Points of the BO information (4:00)
Video 21: Section 4: Identifying, Obtaining and Keeping the BO information Accurate & Up to Date (25:36)
Video 22: Trustee vs Nominee (1:29)
Video 23: Questions on Criteria C & F (5:59)
Video 24: Section 5: Keeping the BO information at the Registered Office (15:45)
Video 25: Q&A Session and Revisit Proposed Timeline to Comply with BO (17:36)

(BONUS 20240418) S60C NOTICE and BO REPLY SLIP Updated Samples & Templates Implementation of BO Compliance under Companies (Amendment) Act 2024 & SSM e-BOS

(BONUS Content) S60C NOTICE and BO REPLY SLIP Updated Samples & Templates Implementation of BO Compliance under Companies (Amendment) Act 2024 & SSM e-BOS

Part 2 20240426 Content

20240426 Part 2 Content

20240607 Replay: How to Create & Customize Your Own Digital RoBO

20240607 Dates that COMPANY SECRETARIES in Malaysia must REMEMBER with regards to BO (3:54)
20240607 Updated Samples & Templates (11:35)
20240607 How to Create & Customize Your Own Digital RoBO (87:55)

20240927 Updated Content

20240927 Updated Content (Preview) (3:28)
20240927 Updated Content (3:28)

Timeline : Overview , Intro & Background

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