Malaysia legislation

Section 10A

of *UNCLAIMED MONEYS ACT 1965

Section 10A

(2)

Any company or firm which fails to comply with subsection (1)

shall be guilty of an offence and shall be liable, on conviction, to a fine not exceeding twenty thousand ringgit and shall, in the case of a continuing offence, be liable to a further fine not exceeding one thousand ringgit for each day during which the offence continues.

Enquiries into unclaimed moneys