11/05/2026
If your Sdn Bhd was set up with a nominee shareholder, a family member, or a holding company -> read this.
Many Malaysian business owners don't realise that their company could be non-compliant with SSM's Beneficial Ownership requirements even if all their other filings are up-to-date.
Here are the 5 most common mistakes we see:
❌ Assuming it only applies to large companies (it applies to ALL Sdn Bhd)
❌ Only listing registered shareholders, not the actual controlling person
❌ Not updating records after share transfers
❌ Keeping incomplete registers (missing NRIC, dates, nature of interest)
❌ Relying on verbal or undocumented nominee arrangements. If any of these sound familiar, your company's records may need a review.
Read More: https://icomsec.com.my/beneficial-ownership-reporting-in-malaysia-what-sdn-bhd-owners-must-know/
At iComSec, our licensed company secretaries help Sdn Bhd owners maintain accurate Beneficial Ownership registers, lodge the required information with SSM, and stay ahead of compliance changes.
📞 Reach out today for a quick consultation.