Latest news with #Act777
New Straits Times
19-05-2025
- Business
- New Straits Times
Construction firm director charged with making false declarations to CCM
KUALA LUMPUR: A construction company director was charged at the Sessions Court here today with three counts of making false declarations to the Companies Commission of Malaysia (CCM) involving appointments, resignations, and share transfers three years ago. Juliana Jamian, 38, however, pleaded not guilty after the charges were read to her. For the first and second charges, she was accused of making false declarations to the registrar of companies regarding her appointment as a director of UTS Maju Construction Sdn Bhd and the resignation of Wali Ullah Khan from the same company. The declarations were made via Section 58 forms dated Sept 30, 2022. She was also charged with making a false declaration to the registrar regarding the transfer of 299,998 shares from Wali Ullah Khan to herself, using a Section 51 form dated Oct 8, 2022. All the offences were allegedly committed at the CCM headquarters at Menara SSM@Sentral, KL Sentral, on Sept 30 and Oct 8, 2022. Juliana was charged under Section 593(b) of the Companies Act 2016 (Act 777), read together with Section 34 of the same Act. If convicted, she faces a jail term of up to 10 years, a fine of up to RM3 million, or both. Earlier, CCM prosecuting officer Farieza Hazreen Salehuddin proposed bail at RM10,000 for each charge, while Juliana's lawyer, Muhamad 'Aizat Adli Zalil, requested bail to be set at RM3,000 per charge. Judge Mohd Zaki Mohd Salleh granted Juliana bail of RM10,000 for all charges and ordered her to surrender her passport to the court. The case has been fixed for mention on June 4.
Barnama
19-05-2025
- Business
- Barnama
Company Director Claims Trial To Giving False Statements To Registrar Of Companies
KUALA LUMPUR, May 19 (Bernama) -- A construction company director pleaded not guilty in the Sessions Court here today to three counts of making false statements to the Registrar of Companies three years ago. Juliana Jamian, 38, entered her plea after the charges were read out before Judge Mohd Zaki Mohd Salleh. For the first two charges, she is accused of submitting false statements to the Registrar of Companies concerning her appointment as director of UTS Maju Construction Sdn Bhd and the resignation of Wali Ullah Khan as director of the same company through Form Section 58 dated Sept 30, 2022. Juliana is also charged with making a false statement to the Registrar of Companies regarding the transfer of 299,998 shares from Wali Ullah Khan to herself, as stated in Form Section 51 dated Oct 8, 2022. The three offences were allegedly committed at the Companies Commission of Malaysia (SSM), Menara SSM@Sentral, KL Sentral, on Sept 30 and Oct 8, 2022. The charges were framed under Section 593(b) of the Companies Act 2016 (Act 777), read together with Section 34 of the same Act, which provides for a maximum sentence of ten years' imprisonment, a fine of up to RM3 million, or both, upon conviction. Earlier, SSM prosecuting officer Farieza Hazreen Salehuddin proposed bail of RM10,000 for each charge, while defence counsel Muhamad 'Aizat Adli Zalil requested that bail be set at RM3,000 per charge. The court allowed Juliana bail of RM10,000 for all charges and ordered her to surrender her passport The case has been fixed for mention on 4 June.
