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2016
Page Content
Press Release 2016
Setiausaha Syarikat Didakwa Kerana Memberi Maklumat Palsu
Date Published: 8 December 2016
News
Pemilik Perniagaan Disabitkan Kesalahan Kerana Menawarkan Skim Pelaburan Yang Tidak Sah Di Bawah Seksyen 91(1) Akta Syarikat 1965
Date Published: 6 December 2016
News
Pemuda Disabitkan Kesalahan Memberi Maklumat Palsu Melalui Perkhidmatan E-lodgement SSM
Date Published: 1 December 2016
News
Pengarah Syarikat Didakwa Gagal Mendapatkan Kebenaran Mesyuarat Agung Tahunan Syarikat Untuk Menggunakan Kedudukan Sebagai Pengarah Bagi Memindahkan Wang Kepada Perniagaan Sendiri
Date Published: 24 November 2016
News
Pemilik Perniagaan Green Million Agrisolutions Enterprise (Sa0137658-W) Didakwa Mengikut Seksyen 91(1) Akta Syarikat 1965 Kerana Membuat Penawaran Kepada Orang Awam Untuk Membeli Kepentingan Dalam Skim Pelaburan Rock Melon
Date Published: 17 November 2016
News
Ahli Perniagaan Didakwa Memberi Maklumat Palsu Kepada Pendaftar Berkaitan Perubahan Alamat Perniagaan, Cawangan Perniagaan Dan Pertukaran Pemilik Perniagaan Anjungbina Construction
Date Published: 17 November 2016
Court Cases
Denda Maksimum Dikenakan Ke Atas Syarikat Manducekap Hi-Tec Sdn Bhd Bagi Kesalahan Ketidakpatuhan Di Bawah Akta Syarikat 1965
Date Published: 4 November 2016
News
Pengarah Syarikat Irs Design & Resources Sdn Bhd Didakwa Kerana Membuat Pernyataan Palsu Kepada Suruhanjaya Syarikat Malaysia
Date Published: 3 November 2016
News
Beri Maklumat Palsu Kepada Pendaftar Syarikat – Pengarah Syarikat Dihukum Denda Rm 15,000.00
Date Published: 28 October 2016
News
Pengarah-pengarah Syarikat Didakwa Gagal Mengedarkan Notis Mesyuarat Agung Yang Mengandungi Kenyataan Dalam Resolusi Yang Dicadangkan Oleh Ahli Yang Mempunyai Lebih 5% Jumlah Pegangan Saham
Date Published: 18 October 2016
Court Cases
Program Kayuhan Amal Ssm Serta Majlis Pengagihan Zakat Korporat SSM, Kedah
Date Published: 11 October 2016
News
SSM Giat Menjalankan Pemeriksaan Terhadap Syarikat
Date Published: 10 October 2016
News
Karnival Online Networking Entrepreneurs (ONE) SSM Kedah 2016
Date Published: 7 October 2016
News
Rayuan Syarikat Dan Pengarah Ditolak, Sabitan Dikekalkan Dan Denda Ditingkatkan Bagi Kesalahan Menawarkan Skim Pelaburan Ternakan Lintah Kepada Orang Ramai
Date Published: 20 September 2016
Court Cases
SSM Perolehi Sabitan Terhadap Bekas Pengarah Syarikat Kerana Bertindak Sebagai Pengarah Syarikat Ketika Bankrap Tanpa Kebenaran Daripada Mahkamah
Date Published: 5 September 2016
Court Cases
Syarikat E & W Vacuum Technology Sdn Bhd Dan Pengarah Syarikat Disabitkan Dengan Kesalahan Ketidakpatuhan Di Bawah Akta Syarikat 1965
Date Published: 1 September 2016
Court Cases
Pengarah Syarikat Didakwa Buat Pernyataan Palsu
Date Published: 24 August 2016
Court Cases
Pemuda Dihukum Denda Kerana Membuat Maklumat Palsu Kepada Pendaftar Perniagaan Melalui Pindahmilik Perniagaan Reiz Arora Trading
Date Published: 7 August 2016
Court Cases
Pengarah Syarikat Didakwa Buat Pernyataan Palsu
Date Published: 4 August 2016
Court Cases
Dua Bekas Pengarah Syarikat Protasco Bhd Dituduh Gagal Mendedahkan Kepentingan Dalam Perjanjian Beli Saham Berjumlah USD22 Juta Dengan Syarikat Asing
Date Published: 11 July 2016
Court Cases
Director Of Sentinel Security Services Sdn Bhd Was Charged Under Section 364(2), Companies Act 1965 For Allegedly Making A False Statement To The Registrar
Date Published: 19 April 2016
Court Cases
Bekas Pengarah Syarikat Didakwa Buat Pernyataan Palsu
Date Published: 13 April 2016
Court Cases
Director Of Vsl Venture Sdn Bhd Was Charged Under Section 364(2), Companies Act 1965 For Allegedly Making A False Statement To The Registrar
Date Published: 4 April 2016
News
Bekas Pengarah Syarikat Didakwa Buat Tuduhan Palsu
Date Published: 31 March 2016
News
SSM Obtains Conviction Against Business Management Firm Owner For Furnishing False Information Through SSM`s E-lodgement Services
Date Published: 2 March 2016
News
Mahkamah Tinggi KL Kekalkan Sabitan Terhadap Pengarah Syarikat Yang Gagal Hadir Memberikan Keterangan Untuk Membantu Siasatan
Date Published: 25 February 2016
Court Cases
SSM Obtains Conviction Against Business Management Firm Employee For Abetting In Furnishing False Information Through SSM’s E-lodgement Services
Date Published: 25 February 2016
News
Bekas Suami Kepada Pemilik Sunmarkk Hair Saloon Dihadapkan Ke Mahkamah Kerana Membuat Penyataan Palsu Kepada Pendaftar Perniagaan (‘SSM’)
Date Published: 24 February 2016
Court Cases
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