Malaysia legislation
Section 37
Section 37
(a)
the particulars of the affected person’s assets and liabilities;
(b)
the name and addresses of the creditors of the affected person;
(c)
the securities held by the creditors of the affected person referred to in paragraph (1)(b);
(d)
the dates when the securities referred to in paragraph (1)(c)
were given;
(da) a statutory declaration made pursuant to the provisions of the Statutory Declarations Act 1960 [Act 13], declaring the information in the statement of affairs as being true and correct; and
(e)
such further or other information as may be required by the Special Administrator.
(2)
The Special Administrator may require the following persons to verify and submit the statement of affairs referred to in subsection (1):
(a)
persons who are or have been officers of the affected person;
Pengurusan Danaharta Nasional Berhad 43
(b)
persons who have taken part in the formation of the affected person at any time within two years prior to the appointment of the Special Administrator; or
(c)
persons who are in the affected person’s employment or have been in the affected person’s employment within two years before the appointment of the Special Administrator who, in the opinion of the Special Administrator, have knowledge of the information required.
(3)
The Special Administrator may at any time release a person from any obligation imposed on him under subsection (1) or (2).
(4)
The Special Administrator shall, on completion of his functions and duties under this Act, return to the affected person any books, statements, documents or anything referred to under subsection 36(1)
and sections 37 and 38.
(5)
In this section “employment” includes employment under a contract for services and “officer” includes a receiver, a receiver and manager, a provisional liquidator and a director (as defined in the
Companies Act 1965).
(6)
Any person who contravenes this section commits an offence and 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.
Special Administrator’s rights to the books of the affected person