DIRECTORSHIP/CONFLICT OF INTEREST

Description and limitation of employment screening services.

Checks Conducted in Malaysia only

Description and limitation of
employment screening services. Checks
Conducted in Malaysia only

Verification Process

The individual’s name and NRIC number will be matched against data from Companies Commission of Malaysia, otherwise known as Suruhanjaya Syarikat Malaysia.

Results

No Record or Match Found.

The record will only highlight the company’s name with company number, incorporation date, company’s registered address, status and year appointed.

Suggested Follow-up

In the event of a Match Found and if the individual challenges the accuracy of the result, it is suggested that he/she personally validate with Companies Commission of Malaysia.

Limitations

Updating of public records is conducted on a periodic basis with no set specific frequency (e.g. monthly or quarterly), so results may not reflect very recent files/updates.

Other limitations include: Non-filing of the company’s annual accounts Sale & Purchase of company shares may take some time to reflect the latest results Private Exempt Company (Limited Information)