PERATURAN-PERATURAN PEMEGANG AMANAH (PEMERBADANAN) (PENGKOMPAUNAN KESALAHAN) 2025

Amanah (Pemerbadanan) (Pengkompaunan Kesalahan) 2025.

Seseorang yang menyetuju terima suatu tawaran untuk mengkompaun suatu kesalahan yang boleh dikompaun hendaklah menyetuju terima tawaran itu dalam

Borang 3 Jadual Kedua dan mengembalikan Borang 3 itu kepada Pendaftar.

Jika tiada pembayaran bagi kompaun yang ditawarkan itu dibuat dalam tempoh yang dinyatakan dalam subperaturan 3(2), pendakwaan boleh dimulakan tanpa notis selanjutnya.

P.U. (A) 68 4

JADUAL PERTAMA

[Subperaturan 2(1)]

KESALAHAN YANG BOLEH DIKOMPAUN

Kesalahan yang dilakukan di bawah peruntukan Akta Pemegang Amanah

(Pemerbadanan) 1952 [Akta 258] yang berikut ditetapkan sebagai kesalahan yang boleh dikompaun:

(a)

subseksyen 2B(5);

(b)

subseksyen 5(3); dan

(c)

subseksyen 15(7).

P.U. (A) 68 5

JADUAL KEDUA

BORANG 1

[Subperaturan 2(2)]

KEIZINAN UNTUK MENGKOMPAUN KESALAHAN

PADA menjalankan kuasa yang diberikan oleh seksyen 20A Akta Pemegang Amanah

(Pemerbadanan) 1952 [Akta 258] dan subseksyen 376(3) Kanun Tatacara Jenayah

[Akta 593], saya ............................................................................ (nama) dengan ini memberikan keizinan untuk mengkompaun

.........................................................................................................

(nama orang yang kepadanya tawaran kompaun itu dibuat) bagi kesalahan yang dilakukan di bawah ......................................................... yang dikatakan telah dilakukan pada ........................................................ (tarikh) di ........................................................ (tempat).

Tarikh:

.............................................................

Pendakwa Raya/

Timbalan Pendakwa Raya

P.U. (A) 68 6

BORANG 2

[Subperaturan 3(1)]

TAWARAN UNTUK MENGKOMPAUN KESALAHAN

No. Rujukan : ......................................................................

Tarikh : …...................................................................

Bahagian Hal Ehwal Undang-Undang

Jabatan Perdana Menteri

Kepada:

..............................................................

..............................................................

*Tuan/Puan,

Suatu penyiasatan telah dijalankan terhadap anda…….........................................................................

(nyatakan *nama individu/syarikat/perniagaan/badan lain dan nombor pendaftaran, jika ada) dan anda didapati telah melakukan suatu kesalahan di bawah

Akta Pemegang Amanah (Pemerbadanan) 1952 [Akta 258] dengan butir-butir seperti yang berikut:

(a)

peruntukan Akta yang berkaitan:

...............................................................................................................................................................

...............................................................................................................................................................

P.U. (A) 68 7

2.

Menurut subseksyen 20A(2) Akta Pemegang Amanah (Pemerbadanan) 1952, dengan keizinan bertulis Pendakwa Raya, anda ditawarkan suatu kompaun bagi kesalahan yang dinyatakan di atas bagi jumlah wang sebanyak RM...........................................

(…………………..………………………………… (dalam perkataan) ringgit sahaja).

3.

Jika tawaran untuk mengkompaun ini disetuju terima, bayaran hendaklah dibuat melalui—

(a)

wang tunai atau *kiriman wang/pesanan pos/pesanan juruwang/pesanan jurubank/draf bank dipalang dengan perkataan "Akaun Penerima Sahaja"

yang kena dibayar kepada Pendaftar dan hendaklah diserahkan sendiri secara serahan tangan atau dihantar melalui pos berdaftar prabayar ke alamat yang berikut:

……………………………………………………………………………………………………………

……………………………………………………………………………………………………………

……………………………………………………………………………………………………………; atau

(b)

*kad kredit/kad debit/kad caj/pemindahan wang secara elektronik ke dalam akaun yang berikut: ……………………………………………………………….

(nombor akaun) melalui mana-mana bank berlesen / bank Islam berlesen di Malaysia.

4.

Suatu resit rasmi akan dikeluarkan apabila pembayaran kompaun diterima.

5.

Tawaran untuk mengkompaun ini sah bagi tempoh tiga puluh hari bermula dari tarikh tawaran ini diterima oleh anda.

P.U. (A) 68 8 6.

Jika tiada bayaran diterima dalam tempoh yang disebut dalam perenggan 5, pendakwaan bagi kesalahan itu boleh dimulakan terhadap anda

……...................................................................... (nyatakan *nama individu/syarikat/perniagaan/

badan lain, jika ada) tanpa notis selanjutnya.

…………………………………….

Pendaftar

Nama:

Jawatan:

Cop Rasmi:

* Potong mana-mana yang tidak berkenaan

** Nyatakan butiran dan gunakan lampiran jika perlu

P.U. (A) 68 9

BORANG 3

[Peraturan 4]

PENYETUJUTERIMAAN TAWARAN UNTUK MENGKOMPAUN KESALAHAN

Kepada:

......................................................................................

......................................................................................

......................................................................................

*Tuan/Puan,

Saya merujuk kepada Tawaran untuk Mengkompaun Kesalahan dengan nombor rujukan

……………………………………………....... bertarikh ……..........……………. .

2.

Saya mengaku bahawa saya telah melakukan kesalahan ini dan saya menerima tawaran untuk mengkompaun itu dan disertakan bersama-sama ini bukti pembayaran melalui *wang tunai/kiriman wang/kiriman wang pos/pesanan juruwang/pesanan jurubank/draf bank dipalang dengan perkataan “Akaun Penerima Sahaja” yang kena dibayar kepada Pendaftar/kad kredit/kad debit/kad caj/pemindahan wang secara elektronik sebanyak RM......................................(............................................................................................

(dalam perkataan) ringgit sahaja) sebagai penyelesaian penuh bagi jumlah wang yang dinyatakan dalam perenggan 2 Tawaran untuk Mengkompaun Kesalahan.

Tandatangan

: ............................................................................................

**Nama (dalam huruf besar) : .............................................................................................

*No. Kad Pengenalan/No. Pasport : ..............................................................................................

P.U. (A) 68 10

***Untuk dan bagi pihak (jika berkenaan) :..………...…............................................................................

(nama *syarikat/perniagaan/badan lain)

***No. Pendaftaran Syarikat/No. Lesen/No. Permit (jika berkenaan):

………………………………...........................................................................................................................................

Alamat

:

.......................................................................................................................................................................................

……………………………………………………………………………………..…………………………………………….

Tarikh

: ………………………………...................................................................

* Potong mana-mana yang tidak berkenaan

** Nama orang yang kepadanya tawaran untuk mengkompaun itu dibuat atau nama pengarah bagi pihak syarikat/perniagaan/badan lain

*** Dalam hal jika tawaran untuk mengkompaun itu dibuat kepada syarikat/perniagaan/badan lain

Dibuat 19 Februari 2025

DATO’ SRI AZALINA BINTI OTHMAN

Menteri di Jabatan Perdana Menteri

(Undang-Undang dan Reformasi Institusi)

Diluluskan 19 Februari 2025

DATO’ MOHD DUSUKI BIN MOKHTAR

Pendakwa Raya Malaysia

P.U. (A) 68 11

TRUSTEE (INCORPORATION) (COMPOUNDING OF OFFENCES) REGULATIONS 2025

IN exercise of the powers conferred by section 20A of the Trustee (Incorporation)

Act 1952 [Act 258], the Minister, with the approval of the Public Prosecutor, makes the following regulations:

Citation 1.

These regulations may be cited as the Trustee (Incorporation) (Compounding of Offences) Regulations 2025.

Compoundable offences 2.

(1)

The offences specified in the First Schedule are prescribed to be compoundable offences.

(2)

The compoundable offences may be compounded with the consent in writing of the Public Prosecutor in Form 1 of the Second Schedule.

Procedure for compounding 3.

(1)

Upon receipt of any information or complaint that a compoundable offence has been committed, the Registrar may, with the consent in writing of the

Public

Prosecutor referred to in subregulation 2(2), issue an offer to compound the offence in Form 2 of the Second Schedule.

(2)

An offer to compound an offence shall be valid for a period of thirty days starting from the date the offer is received by the person to whom the offer is made or such extended period as the Registrar may grant in writing, and if full payment of the sum offered is made on or before the expiry of the period of thirty days or such extended period granted, no further proceedings shall be taken against the person who committed such offence.

P.U. (A) 68 12

Acceptance of compound 4.

A person who accepts an offer to compound a compoundable offence shall accept the offer in Form 3 of the Second Schedule and return the Form 3 to the Registrar.

Payment of compound 5.

(1)

If an offer to compound an offence is accepted by the person to whom the offer is made, the person shall pay the compound by—

(a)

cash or by money order, postal order, cashier’s order, banker’s order or bank draft crossed with the words “Account Payee Only”

made payable to the Registrar; or

(b)

credit card, debit card, charge card or any other forms of electronic fund transfer.

(2)

The Registrar shall issue an official receipt for every payment received under subregulation (1) to the person to whom the offer to compound an offence is made.

(3)

An official receipt issued under subregulation (2) shall include any electronic receipt if the payment is made through an electronic fund transfer.

Prosecution may be instituted if no payment made 6.

If no payment of the compound offered is made within the period specified in subregulation 3(2), prosecution may be instituted without further notice.

P.U. (A) 68 13

FIRST SCHEDULE

[Subregulation 2(1)]

COMPOUNDABLE OFFENCES

The offences committed under the following provisions of the Trustees (Incorporation)

Act 1952 [Act 258] are prescribed as compoundable offences:

(a)

subsection 2B(5);

(b)

subsection 5(3); and

(c)

subsection 15(7).

P.U. (A) 68 14

SECOND SCHEDULE

FORM 1

[Subregulation 2(2)]

TRUSTEE (INCORPORATION) (COMPOUNDING OF OFFENCES)

REGULATIONS 2025

CONSENT TO COMPOUND OFFENCES

IN exercise of the powers conferred by section 20A of the Trustee (Incorporation)

Act 1952 [Act 258] and subsection 376(3) of the Criminal Procedure Code [Act 593],

I ……...…………………………………………………………………………………………… (name) hereby give consent to compound

…………………………………………………………………………………….….

(name of the person to whom the compound offer is made) for the offence committed under………………………………………… which is said to have been committed on

……….....................................………(date) at ……………….………………… (place).

Date:

.............................................................

Public Prosecutor/

Deputy Public Prosecutor

P.U. (A) 68 15

FORM 2

[Subregulation 3(1)]

TRUSTEE (INCORPORATION) (COMPOUNDING OF OFFENCES)

REGULATIONS 2025

OFFER TO COMPOUND OFFENCE

Reference Number : .…..................................................................

Date : …...................................................................

Legal Affairs Division

Prime Minister’s Department

To:

..............................................................

..............................................................

*Sir/Madam,

An investigation has been conducted against you ..................................................................................

(state *name of individual/company/business/other body and the registration number, if any) and you are found to have committed an offence under the Trustee

(Incorporation) Act 1952 [Act 258] with the following particulars:

(a)

relevant provisions of the Act:

…………………...............................................................................................................................

……………………………………………………………………………………………………………...

(b)

date: ……………………………….……………………………………………………………………..

(c)

time: …………………...………………………………………………………………………….……..

(d)

place: …………………………………………………………………………………………………….

(e)

**particulars of the offence:……………………….……………………………………………

P.U. (A) 68 16 2.

Pursuant to subsection 20A(2) of the Trustee (Incorporation) Act 1949 [Act 258], with the consent in writing of the Public Prosecutor, you are offered a compound for the offence stated above for the sum of RM...............................................................................

(............................................................................................................................... (in words) ringgit only).

3.

If this offer to compound is accepted, payment shall be made by—

(a)

cash or by *money order/postal order/cashier’s order/banker’s order/

bank draft crossed with the words “Account Payee Only” made payable to the Registrar and shall be delivered personally by hand or sent by prepaid registered post to the following address:

............................................................................................................................................................

............................................................................................................................................................

...........................................................................................................................................................;

or

(b)

*credit card/debit card/charge card/electronic transfer fund into the following account: .....................................................................................................................

............................................................................................................................................................

(account number) through any licensed bank/licensed Islamic bank in

Malaysia.

4.

An official receipt shall be issued on receipt of payment of the compound.

5.

This offer to compound shall be valid for a period of thirty days starting from the date the offer is received by you.

P.U. (A) 68 17 6.

If there is no payment received within the period referred to in paragraph 5, the prosecution for the offence may be instituted against you

......................................................................................................................................................................................

(state *name of individual/company/business/other body, if any) without further notice.

…………………………………….

Registrar

Name:

Designation:

Official stamp:

* Delete whichever is inapplicable.

** State details and use appendix if necessary.

P.U. (A) 68 18

FORM 3

[Regulation 4]

TRUSTEE (INCORPORATION) (COMPOUNDING OF OFFENCES) REGULATIONS 2025

ACCEPTANCE OF OFFER TO COMPOUND OFFENCE

To:

......................................................................................

......................................................................................

......................................................................................

*Sir/Madam,

I refer to the

Offer to

Compound

Offence bearing the reference number......................................... dated ............................................. .

2.

I admit that I have committed this offence and I accept the offer to compound and enclosed herewith is the proof of payment by *cash/money order/cashier’s order/banker’s order/bank draft crossed with the words “Account Payee Only” made payable to the Registrar/credit card/debit card/charge card/ electronic fund transfer for the sum of RM…………….……………………………………………………......................................................

(………………..…………..……………………………………. (in words) ringgit only) as full settlement of the sum stipulated in paragraph 2 of the Offer to Compound Offence.

Signature

: ..................................................................................................

**Name (in capital letter) : ...................................................................................................

* Identification No./Passport No : ..................................................................................................

***For and on behalf (if applicable) :..………...…..................................................................................

(name of *company/business/other body)

P.U. (A) 68 19

*** Company Registration No./Licence No./Permit No. (if applicable):

……………………………...............................................................................................................................................

Address

:

.......................................................................................................................................................................................

……………………………………………………………………………………………………………………………………

Date

: ………………………………....................................................................

* Delete whichever is inapplicable

** Name of the person to whom the offer to compound is made or name of the director on behalf of company/business/other body

*** In the case where the offer to compound is made to the company/business/other body

Made 19 February 2025

DATO’ SRI AZALINA BINTI OTHMAN

Minister in the Prime Minister’s Department

(Law and Institutional Reforms)

Approved 19 February 2025

DATO’ MOHD DUSUKI BIN MOKHTAR

Public Prosecutor of Malaysia