Malaysia legislation

Section 36

of *PENGURUSAN DANAHARTA NASIONAL BERHAD ACT 1998

Section 36

(a)

deliver to the Special Administrator all books of the affected person in the possession of the officer or employee; and

(b)

if the officer or employee knows the location of other books relating to the affected person, inform the Special

Administrator of the location of those books.

(2)

An officer or employee of an affected person shall—

(a)

attend to the Special Administrator at such times; and

(b)

give the

Special

Administrator such information concerning the affected person’s assets, affairs and financial circumstances, as the Special Administrator may reasonably require.

(3)

In this section, “officer” in relation to the affected person includes a receiver, receiver and manager, provisional liquidator and director (as defined in the Companies Act 1965).

(4)

Any person who contravenes this section or submits or causes to be submitted any information that is materially false or misleading or from which there is a material omission, commits an offence and

42 Laws of Malaysia shall on conviction be liable to a fine not exceeding two hundred and fifty thousand ringgit or to imprisonment for a term not exceeding three years or to both.

Investigation of affairs