C27-2020: Reporting Framework For Beneficial Ownership Of Legal Persons

We wish to inform that pursuant to Section 56(1) and (3) of the Companies Act 2016, MISIF is requested to report on the framework for beneficial ownership of legal persons. 

In this regard, as a member of MISIF, you are requested to inform and confirm the information as attached to MISIF in order for us to file our report.

Should you need more clarification regarding the attached form, please contact Ms. Norlian  and Ms. Rahana of MISIF Secretariat, Tel: 03-55133970 or by email (norlian@misif.org.my, rahanamustaffa@misif.org.my)

Kindly revert with your feedback, by completing the MISIF Reporting Framework for Beneficial Ownership of Legal Persons form and return same to the MISIF Secretariat (norlian@misif.org.my) latest by 15 January 2021 for our further action.