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← Takaful Act 1984

Takaful Act 1984 s 33

Takaful Act 1984 s 33

This legislation has been repealed. Do not cite it as law in force.

Text recovered by OCR from a scanned copy — section numbers and wording may be wrong. Check the official PDF on lom.agc.gov.my before citing.

s 33

(I) The Director General Thay by notice in writing General to require any operator to furnish him with any inforrequire information, mation or to appear before him, by such of the to inspect books, etc. operator's directors, officers or representatives as he may specify in the notice, about any matter related to any business carried on by that operator if in the opınion of the Director General such information or appearance is necessary for the purposes of this Act. (2) Any operator, on which a notice under subsection. (1) has been served, shall allow the Director General to have access to all books, accounts, records and other documents as he may require. (3) The Director General may, after he has given notice in writing to the operator, from time to time inspect under conditions of secrecy the books, accounts and transactions of any operator and any of its branch offices. (4) Where a person fails to comply with any requirement under subsection (1) or (2) or refuses to allow inspection by the Director General under subsection (3), he shall be guilty of an offence and shall, on conviction, be liable to a fine not exceeding twelve thousand ringgit. Change in control of operator.

Malay text (authoritative)

(1) Ketua Pengarah boleh| melalui notis secara bertulis menghendaki mana-maha pengendali memberi kepadanya apa-apa maklumat atau hadir di hadapannya, melalui mana-maną pengarah, pegawai atau wakil pengendali sebagaimana yang ditetapkannya dalam notis itu, tentang apa-apa perkara yang bernubungan dengan apa-apa perniagaan yang dijalankaı leh pengendali itu jika pada pendapat Ketua Pengaral maklumat atau kehadiran itu adalah perlu bagi maksud- (2) Mana-mana pengendali, yang notis di bawah subseksyen (1) telah disampaikam kepadanya, hendaklah membenarkan Ketua Pengarah mendapat akses kepada semua buku, akaun, rekod dan lain-lain dokumen bagaimana yang dikehendakimya. (3) Ketua Pengarah boleh, setelah memberi notis bertulis kepada pengendali dari semasa ke semasa memeriksa secara rahsia buku, akaun dan transaksi manamana pengendali dan mana-mana pejabat cawangan- - nya. (4) Jika seseorang tidak mematuhi mana-mara kehendak di bawah subseksyen (1) atau (2) atau enggan membenarkan pemeriksaan dijalankan oleh Ketua Pengarah di bawah subseksyen (3), dia adalah melakukan suatu kesalahan dan, apabila disabitkan, boleh dikenakan denda tidak melebihi dua belas ribu ringgit.

Read this section in the full act →

Find Act 312 on lom.agc.gov.my ↗

Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).

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