Director and wife charged with giving false statements

  • Nation
  • Saturday, 06 Oct 2012

KUALA LUMPUR: A company director and his wife have been charged with making false statements in regard to their company shares and the appointment of a director.

Anuwa Mohammad Daud, 61, and Nik Maisarah Nik Omar, 44, are accused of giving false statements to the Companies Commission of Malaysia on Dec 12, 2005 in relation to the allotment of 499,998 shares of Neutral Vest (M) Sdn Bhd.

They are also accused of lying about the appointment of Anuwa as the company director of Neutral Vest in a form dated March 6, 2007.The later offences were said to have occurred at the CCM office in Putra Place here.

If convicted, they face a maximum 10 years’ in jail or a fine of up to RM250,000 for each of the charges.

Sessions Court Judge Hasbi Hasan allowed an application by prosecuting officer Steve Chin Yun Cheong to jointly try the couple.

She also set bail at RM20,000 with one surety for each of the charges against Anuwa, and RM15,000 with one surety for each of the charges against Nik Maisarah.

She also ordered that they surrender their passports.

Anuwa was represented by Nathisha Zainul Rashid while Nik Maisarah was represented by M. Reza Hassan.

Article type: metered
User Type: anonymous web
User Status:
Campaign ID: 1
Cxense type: free
User access status: 3

Did you find this article insightful?


Next In Nation

Farewell Malaysia, until we meet again
Bersatu amends constitution to abolish chairman’s post
‘Only one PN candidate for each seat’
Members must inform EPF to maintain contribution at 11%
PM: Let’s have a presidential council
Bersatu woman and youth wings eyeing young voters
Armed Forces ready to add command posts, personnel to strengthen border controls
Air unit, drones help out GOF patrols along border, says 3rd Battalion CO
No more chairman post for Bersatu, say party leaders after AGM
Dang Wangi cops issue RM88k worth of compounds for MCO violations from Nov 21 to 27

Stories You'll Enjoy