Common offences under the Companies Act 2016 - Workshop 2018

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Ms Leong Oi Wah

This workshop aims to highlight the common offences committed by directors and officers of the company under the Companies Act 1965 and discuss the possible action on how to avoid such common offences.

Key topics covered:

  • Common offences under the Companies Act 2016
  • The impact of breaches and mitigation plan
  • Serious corporate governance offences
  • Directors’ statutory and fiduciary duties
  • Definition of corporate hijacking
  • Red flags indicators and how to reduce the risk
  • Fiduciary duties and corruption
  • Offences relating to fraud under the Companies Act 2016
  • SSM’s enforcement dynamics and balanced enforcement approach

Learning objectives

At the end of the workshop, participants will be able to:

  • recognise the impact of breaches of the provisions of the Companies Act 2016
  • examine the Directors’ statutory and fiduciary duties in complying with the legal requirements
  • identify the red flags indicators of potential breaches and consider controls to reduce the risk
  • discover the enforcement dynamics and approach taken by the regulators

All our workshops are available via in-house training.


Directors, accountants / accounts executive / associate, finance /corporate finance executive and planner, internal or external auditors, company secretaries, risk manager and regulators



1 day