Fareez Shah & Partners - Free Resources
service level agreement, SLA, agreement, contract, service provider, elements of sla, components of sla, drafting sla, incentives, compensation, material breach, service termination

Service Level Agreement (SLA) – What Is It All About?

Service Level Agreements (SLA) is part of the contract that set outs the type of service that is provided for by a service provider, the standard of the service provided and what happens in the event the standards are not met by the service provider.

single member of company, company general meeting, EKA Noodles Berhad v Norhayati Binti Tukiman, EGM Notices, removal of company director, appointment of company director, company shareholder, Bursa Malaysia, Section 311(3)(a) of the Company Act, Section 310(b) of the Company Act, Section 4(3) of The Interpretation Acts, Zung Zang Trading Sdn Bhd v Kwan Hung Cheong & Anor

Can A Single Member Of A Company Request For A Company General Meeting?

Norhayati, a member of the company, issued 3 EGM Notices (the first two were withdrawn) respectively to call for an EGM to remove the current directors of EKA Noodles and to appoint new directors for the company. Find out more if a single member of a company can request a company general meeting.

AMLA, AMLA Malaysia, cryptocurrency, digital currency, anti-money laundering and counter financing of terrorism, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, AML/CFT

AMLA MALAYSIA – The Policy On Cryptocurrency (Digital Currency)

Due to the rapid development in the field of cryptocurrencies, governments around the world have adopted various approaches and regulatory measures to address risks associated with and posed by it. In this article, we will look at how AMLA comes into play in relation to cryptocurrency.

Anti-money Laundering and Anti-Terrorism Financing, Bank Negara Malaysia, corruption, drug trafficking, fraud, Kuala Lumpur courts, Malaysia Anti-Corruption Commission, money launderer, money laundering and terrorism financing, organised crimes, smuggling, smurfing, structuring, R v Ozer & Ors, Ratzlaf v United States, Regina v Hannes [2000] NSWCCA 503, Financial Transaction Reports Act

AMLA Malaysia – Introduction to “Smurfing”

The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.

MyAssist MSME, SME Malaysia, MyAssist, PENJANA, TEKUN Business Financing Scheme, MatchMe, GLCs, MeetMe, SME Corp, Malaysia Business Caounsellors, Soal Usahawan, MDEC, SME Corporation Malaysia, MATRADE, Royal Malaysian Customs Department, MAGIC, MCMC, MDEC, SME Status Certificate

A 101 Guide On MyAssist MSME For SME

MyAssist MSME is a government initiative to assist SMEs to obtain information and advisory services to conduct business (especially) post Covid-19.

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