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INSTRUCTION
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1Before 30/04/2024: Kindly fill up the first tab named "1. Corporate body (all)". Please identify and classify your clients whose shareholders are corporate bodies (either external cosec or internal cosec).
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Before 02/05/2024: kindly fill out your individual tab and complete only Section A.
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TIMELINE (BEFORE 30/06/2024)
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NO.DATETHINGS TO DOREMARKS
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126/04/2024IDENTIFY COMPANIES [CORPORATE BODY] AND FILL IN 1ST TAB
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227/04/2024IDENTIFY COMPANIES [INDIVIDUAL MEMBERS] AND FILL IN SECTION A UNDER OIC TAB
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328/04/2024IDENTIFY COMPANIES [INDIVIDUAL MEMBERS] AND FILL IN SECTION A UNDER OIC TAB
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429/04/2024IDENTIFY COMPANIES [INDIVIDUAL MEMBERS] AND FILL IN SECTION A UNDER OIC TAB
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530/04/2024IDENTIFY COMPANIES [INDIVIDUAL MEMBERS] AND FILL IN SECTION A UNDER OIC TAB
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1ST TRAINING SESSION BY NISA : GUIDELINES FOR THE REPORTING FRAMEWORK FOR BENEFICIAL OWNERSHIP OF COMPANIES
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601/05/20241ST DRAFT OF OFFICIAL LETTER REGARDING SECTION 60C BY NBLH [public holiday]
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702/05/20242ND TRAINING SESSION BY ABBS: CASE STUDIES BENEFICIAL OWNERSHIP
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FINAL DAY TO UPDATE - IDENTIFY COMPANIES [INDIVIDUAL MEMBERS] AND FILL IN SECTION A UNDER OIC TAB
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803/05/20243RD TRAINING SESSION BY NBLH: STEP ON HOW TO EMAIL AND APPROACH CLIENT SECTION 60C
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906/05/20241ST EMAIL BLAST VIA MAILCHIMP AND WHATSAPP BROADCAST TO CLIENT REGARDING THE IMPLEMENTATION OF BO UNDER SECTION 60C
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1007/05/2024 - 20/05/2024GENERATE SECTION 60C AND EMAIL TO CLIENTS [ PROPOSE: APPROXIMATE MINIMUM OF 10 EMAILS PER DAY INCLUDES ALL COMPANIES THAT WILL BE VACATED SOON]
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1121/05/2024 - 14/06/2024UPDATE AND FOLLOW UP CLIENT TO RETURN THE DOCUMENTS [ORIGINAL/DIGITAL SIGN] [UPDATE E-BOSS ONCE RECEIVED], UPDATE SECTION B AS WELL
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1217/06/2024- 29/06/2024UPDATE E-BOSS [FINAL CALL]
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1325/06/2024SEND OUT FINAL REMINDER FOR VACATE CASES
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