Malaysia legislation

Section 154

of CAPITAL MARKETS AND SERVICES (AMENDMENT) ACT 2012

Section 154

A person referred to in subsection 153(1) shall not refuse to disclose any information or document—

(a)

for the purpose of enabling or assisting auditors of the Corporation to discharge their functions;

(b)

for the purpose of instituting, or in the course of, any civil proceedings between the Corporation and a relevant person;

Capital Markets and Services (Amendment)

(c)

to any person duly authorized to investigate into any offence under any law, and such disclosure is limited to the affairs of the relevant person under investigation; or

(d)

in respect of a relevant person who is in receivership, or in the course of being wound up or otherwise dissolved within or outside Malaysia.

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