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Business Compliance

Compliant by default

Protected by design

We monitor your SSM, LHDN, and sector-specific obligations so nothing gets missed. Annual returns, statutory filings, and regulatory deadlines β€” all handled for you.

CA 2016 CompliantSSM RegisteredAnnual Return FilingDirector Support

What We Handle for You

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SSM Annual Return

Preparation and filing of your company's annual return with SSM before the statutory deadline.

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Deadline Monitoring

We track all your regulatory deadlines β€” SSM, LHDN, RMCD, EPF, SOCSO β€” and alert you well in advance.

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Statutory Registers

Maintenance of all statutory registers including the Register of Members, Directors, and Charges.

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Resolution Preparation

Board and shareholder resolutions for routine matters β€” change of directors, share transfers, and financial approvals.

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Regulatory Liaison

We liaise with SSM, LHDN, RMCD, and other government bodies on your behalf for all routine matters.

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Compliance Review

Annual compliance health check to identify any gaps before they become penalties.

Annual Compliance Calendar

Every deadline, every month, nothing missed

We maintain a live compliance calendar for your company and act before deadlines, not after.

Jan

PCB remittance (Dec salaries)

SST-02 filing (Nov–Dec taxable period)

Feb

Annual audit engagement

CP204 revision (if needed)

Mar

Form E submission deadline

EA Forms to all employees

SST-02 (Jan–Feb period)

Apr

Review financial year accounts

CP204 instalment

May

SST-02 (Mar–Apr period)

CP204 instalment

Jun

Company AGM (if required)

CP204 instalment

Jul

SST-02 (May–Jun period)

Annual Return (anniversary date)

Aug

CP204 instalment

SSM annual return filing window

Sep

SST-02 (Jul–Aug period)

CP204 instalment

Oct

Form C filing deadline (7 months after FYE)

CP204 instalment

Nov

SST-02 (Sep–Oct period)

CP204 instalment

Dec

SST-02 (Nov–Dec period)

Year-end statutory register review

* Exact dates vary by company financial year end. GSK sets a customised calendar for every client.

Non-Compliance Penalties (CA 2016)

The fines are real, the risks are personal

Non-compliance doesn't just hurt the company, directors face personal liability for certain violations under the Companies Act 2016.

Late filing of SSM Annual Return

CA 2016 s.68

RM50 – RM50,000 fine; directors personally liable

Failure to hold AGM (if required)

CA 2016 s.340

Fine up to RM50,000 per officer

Failure to maintain statutory registers

CA 2016 s.51

Fine up to RM50,000

Not appointing a Company Secretary within 30 days

CA 2016 s.236

Fine up to RM50,000; ongoing offense

Director failing to disclose conflict of interest

CA 2016 s.221

Fine up to RM500,000 or 5 years imprisonment

Directors' Duties Explained

As a director, these are your legal obligations

Most Sdn Bhd directors don't fully understand the duties imposed on them under the Companies Act 2016. GSK helps ensure you're protected.

Act in good faith

Directors must act in the best interests of the company, not their personal interest.

Avoid conflicts of interest

Disclose any personal interest in a company contract or transaction before it is entered.

Exercise due care & diligence

Make decisions based on adequate information. Ignorance is not a defence.

Maintain proper accounts

Ensure financial records are kept for 7 years and accessible for inspection.

File statutory returns on time

Annual return, financial statements, and event-driven filings (director changes, share transfers).

How It Works

Compliance managed proactively, not reactively

01

Compliance Audit

We review your current compliance status across SSM, LHDN, and statutory requirements to identify any gaps.

02

Deadline Calendar

We set up a compliance calendar for your business with all key filing deadlines for the year.

03

Ongoing Monitoring

We monitor regulatory changes and keep your compliance obligations updated as laws change.

04

Filing & Submission

All required returns and statutory documents are prepared and filed on time β€” you just need to approve.

05

Annual Review

Each year we conduct a full compliance review to ensure nothing has been missed and all registers are current.

Business compliance documents and legal paperwork

Common Questions

Frequently Asked Questions

When must the SSM annual return be filed?

Under the Companies Act 2016, a company must lodge its annual return with SSM within 30 days from the anniversary of its incorporation date.

What happens if I miss an SSM filing deadline?

Late filing of SSM documents attracts compound fines. Directors can also be personally liable for non-compliance. GSK's monitoring service ensures you never miss a deadline.

Do I need a company secretary for compliance?

Yes. Every Sdn Bhd must have a licensed company secretary at all times. GSK coordinates with licensed company secretaries to ensure your statutory records are properly maintained.

Stay on the right side of every regulation

We monitor every deadline, file every return, and keep your company fully compliant under the Companies Act 2016. Book a free compliance review today.

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