Latest updates for Companies Commission Of Malaysia

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Recent items include:

  • Takeovers not a crime, SC says amid ‘corporate mafia’ allegations
  • MACC chief: Corporate criminals manipulating shares openly, agencies must keep up
  • Remand extended for former CEO, chairman in MACC probe into RM300m share transaction

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malaymail.com /1 month ago

Takeovers not a crime, SC says amid ‘corporate mafia’ allegations

KUALA LUMPUR, April 22 — The Securities Commission Malaysia (SC) today said it has no authority to act on allegati...

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malaymail.com /1 month ago

MACC chief: Corporate criminals manipulating shares openly, agencies must keep up

PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...

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malaymail.com /1 month ago

Remand extended for former CEO, chairman in MACC probe into RM300m share transaction

  KUALA LUMPUR, April 12 — The Malaysian Anti-Corruption Commission (MACC) has obtained a court order to...

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malaymail.com /1 week ago

MACC probing two individuals over IJM Corp share acquisition

SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...

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malaymail.com /1 month ago

MACC: Former company director arrested, to be charged over RM200m loan fraud

KUALA LUMPUR, April 24 — The Malaysian Anti-Corruption Commission (MACC) has detained a former director of a telec...

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malaymail.com /3 weeks ago

MCMC enhances service quality standards to strengthen consumer protection

PUTRAJAYA, May 7 — The Malaysian Communications and Multimedia Commission (MCMC) is strengthening consumer protection th...

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malaymail.com /1 month ago

MACC tracks RM203m foreign fund flows linked to ex-CEO in share sale scandal

KUALA LUMPUR, April 11 — Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indication...

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malaymail.com /1 month ago

MACC remands former CEO, chairman over RM300m share deal scandal

PUTRAJAYA, April 9 — The Malaysian Anti-Corruption Commission (MACC) has remanded a former chief executive of a go...

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lindaikejisblog.com /1 month ago

CAC announces temporary suspension of company registration portal in Nigeria

The Corporate Affairs Commission has announced that its registration portal for companies will be suspended tem

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malaymail.com /1 week ago

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

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malaymail.com /1 month ago

Padini says MACC probe targets ‘external parties,’ not company itself

KUALA LUMPUR, April 25 — Padini Holdings Berhad has clarified that the recent freezing of its bank accounts by the...

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malaymail.com /1 month ago

MCMC questions individual over fake news on diesel shipment to Philippines

CYBERJAYA, April 15 — The Malaysian Communications and Multimedia Commission (MCMC) is investigating an individual...

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malaymail.com /3 weeks ago

Azam Baki: MACC recommends charges against two in Arm Holdings chip probe

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has recommended two people involved in the chip...

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malaymail.com /3 weeks ago

One-stop SME portal coming soon as entrepreneurs struggle with scattered aid information

BUTTERWORTH, May 9 — The Ministry of Entrepreneur and Cooperatives Development (MECD) will launch a one-stop porta...

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malaymail.com /3 weeks ago

Communications Ministry steps in to train small traders at Melaka central market

MELAKA, May 9 — The Communications Ministry will channel allocations to the National Information Dissemination Cen...

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malaymail.com /6 days ago

Stampin MP urges review after Kuching micro‑businessman faces cash‑flow crisis over RM110 scam‑linked account closures

KUCHING, May 24 — A micro-businessman has allegedly fallen victim to an Internet scam, resulting in the closure of...

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behindmlm.com /1 month ago

Remitano fraud warnings from Malaysia & UK

Remitano has received fraud warnings from Malaysia and the UK. Malaysia’s Securities and Exchange Commission (SEC)  issued a Remitano investor alert in April 2021. The UK’s Financi...

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malaymail.com /1 month ago

MCMC calls for submissions under Jendela 2 as Malaysia moves to expand nationwide connectivity infrastructure

KUALA LUMPUR, April 1 — The Malaysian Communications and Multimedia Commission (MCMC) has issued its first invitat...

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malaymail.com /3 weeks ago

Communications minister: Government taking action over Meta failing to curb fake accounts

MELAKA, May 9 — The government, through the Malaysian Communications and Multimedia Commission (MCMC), will examin...

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malaymail.com /1 month ago

Fahmi: MACC investigation into Azam Baki’s shareholdings, ‘corporate mafia’ claims to be made public

KUALA LUMPUR, April 1 — Communications Minister Datuk Fahmi Fadzil said the investigation into alleged corporate m...

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malaymail.com /1 month ago

MACC records statements from five in Port Klang false declarations probe

PUTRAJAYA, April 23 — The Malaysian Anti-Corruption Commission has recorded statements from five individuals linke...

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thisdaylive.com /1 month ago

FG Inaugurates CAC Governing Board

The Federal Government has inaugurated the Corporate Affairs Commission (CAC) Governing Board and Intellectual Property Steering Committee to enhance transparency, improve investor...

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malaymail.com /1 month ago

Former Rafizi aide James Chai arrives at MACC over RM1.11b semiconductor probe 

PUTRAJAYA, April 28 — Former aide to Datuk Seri Rafizi Ramli, Chai Jin Shern, also known as James Chai, arrived at...

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malaymail.com /1 month ago

Former Rafizi aide James Chai arrives at MACC over RM1.11b semiconductor probe 

PUTRAJAYA, April 28 — Former aide to Datuk Seri Rafizi Ramli, Chai Jin Shern, also known as James Chai, arrived at...

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