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Businessman Faces Charge Under Section 364 (2) Of The Companies Act 1965 For Supplying False Statement To SSM


Malacca, 28th January 2015 – Businessman, Lai Kim Seng (No K / P: 590828-10-6693) was charged in Malacca Sessions Court today for making false statements in a document required to be lodged to SSM.

According to the charge preferred against him, the accused was believed to have falsified the information pertaining to the appointment of one Hairul Ezuan Bin Ibrahim and Aziz bin Ali as directors of Ribu Lambang Sdn Bhd (Registration No: 884729-P) in Form 49 dated 16th April 2010. Findings of the investigation revealed that both Hairul and Aziz did not have any knowledge of their appointments as company directors for the said company.

The accused was charged under Section 364 (2) AS 1965 which carries a penalty of an imprisonment up to 10 years or fine of up to RM250,000.00 or both, upon conviction.
The accused pleaded not guilty to the charge. Sessions Court Judge, Tuan Amran Bin Jantan allowed bail of RM5,000 with one surety.

The prosecution was conducted by SSM’s Prosecuting Officer, Cik Liyana Amira Binti Kamaludin whilst the accused was unrepresented. The case was fixed for mention on 27th February 2015.

ISSUED BY : SURUHANJAYA SYARIKAT MALAYSIA
DATED : 28 JANUARY 2015


AHLI PERNIAGAAN HADAPI PERTUDUHAN DI BAWAH SEKSYEN 364(2) AKTA SYARIKAT 1965 ATAS KESALAHAN MEMBERI PERNYATAAN PALSU KEPADA SSM

Melaka, 28 Januari 2015 – Ahli perniagaan, Lai Kim Seng (No K/P: 590828-10-6693) telah dihadapkan ke Mahkamah Sesyen 3 Melaka hari ini atas tuduhan membuat pernyataan palsu di dalam dokumen yang perlu diserahsimpan ke SSM.

Menurut pertuduhan, tertuduh dipercayai telah memalsukan maklumat perlantikan Hairul Ezuan bin Ibrahim dan Aziz Bin Ali sebagai pengarah syarikat Ribu Lambang Sdn Bhd (No. pendaftaran: 884729-P) di dalam Borang 49 bertarikh 16 April 2010. Siasatan mendapati bahawa kedua-dua Hairul dan Aziz tidak mempunyai sebarang pengetahuan mengenai pelantikan diri mereka ke dalam syarikat berkenaan.

Tertuduh telah didakwa mengikut Seksyen 364(2) AS 1965 yang memperuntukkan hukuman penjara sehingga 10 tahun atau denda sehingga RM250,000.00 atau kedua-duanya sekali jika disabitkan kesalahan.

Beliau mengaku tidak bersalah ke atas pertuduhan dan minta dibicarakan. Hakim Mahkamah Sesyen, Tuan Amran Bin Jantan membenarkan tertuduh di ikat jamin sebanyak RM5,000 dengan seorang penjamin.

Pendakwaan dikendalikan oleh Pegawai Pendakwa SSM, Cik Liyana Amira Binti Kamaludin manakala tertuduh tidak diwakili peguam. Kes telah ditetapkan untuk sebutan pada 27 Februari 2015.

DIKELUARKAN OLEH : SURUHANJAYA SYARIKAT MALAYSIA
BERTARIKH : 28 JANUARI 2015



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