Profile
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Profile
Kuala Terengganu Seberan g Jaya Ipoh Kemama n Kota Kinabalu Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahru CONTENTS THE FIRM 2 VISION & MISSION 2 ORGANISATION CHART 3 TEAM PROFILE 4 AUDITING & ADVISORY SERVICES 8 INTERNAL AUDIT SERVICES 10 SHARIAH ASSURANCE AND AUDITING 11 GOOD AND SERVICE TAX ADVISORY AND COMPLIANCE SERVICES 12 FIRMS APPROVAL LICENSE AND REGISTRATION 12 MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia 1 2 THE FIRM MNZWAJ Associates (AF001959) was incorporated on 7th November, 2008 with the merging of three firms which were MNZ Associates (AF1012) established since 1994, Wan Ali Jaafar Associates (AF1074) established since 1997 and MH Associates (AF1290) established since 2001. In line with the combination of knowledge, experience and resources, MNZWAJA have set the firm’s corporate objective to be the leading Malaysian accounting firm. The main principle of our service to our clients is based on our professional reputation, high ethical standards and mutual trust. Our staff are bound by these standards which include being professionally independent in all our assignments and to treat all the information we obtain from our clients in the strictest confidence. From individuals to large corporations or organizations, we are committed to give the best service to our clients. This is achievable through our expertise which enables us to respond to our clients’ needs promptly and effectively. Each of our client is attended by at least one of our partners, executive directors and/or managers who is committed to providing prompt, efficient and cost-effective services. VISION AND MISSION Our Vision To be the leading Malaysian accounting firm with global presence by 2030, in accordance with Islam. Our Mission We are committed to provide competent and professional services by optimizing our talented human capital and resources, exceeding clients’ expectations while creating values to the stakeholders. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kuala Terengganu Seberan g Jaya Ipoh Kota Kinabalu Kemama n Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahru ORGANISATION CHART HAJI MOHD NASRI BIN ISMAIL MANAGING PARTNER HAJI MUZAMMIL BIN HAFIZ SENIOR PARTNER HAJI ZULKEPLI BIN MARZUKI SENIOR PARTNER HAJI ROSMAN HADI BIN MOHAMAD SAYOTI MAWARDI BIN ALI PRINCIPAL BUSINESS SOLUTIONS MNZWAJ ASSOCIATES HAJI TAQIYUDDIN AMINI BIN ABDUL SATAR PRINCIPAL INTERNAL AUDIT (AF 001959) | Chartered Accountants Malaysia PARTNER 3 4 CREDENTIALS Managing Partner Haji Mohd Nasri Bin Haji Ismail CA(M), CPA(Aust), CTP, ICMA, MATA, AMCAF, B.Acc(Hons) Graduated with a Bachelor of Accountancy (Hons) from Universiti Pertanian Malaysia (UPM) and certified as a Chartered Accountants (Practicing) in 1994, he is also an associate member of CPA Australia, Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia and Institute of Cooperative & Management Auditors. One of the founders of MNZ Associates (AF 1012), his previous experiences include as an Assistant Manager in the Internal Audit Department with Perusahaan Otomobil Nasional Berhad (PROTON) and a manager in Business Assurance Unit with a professional firm. He is also a certified trainer as endorsed by the Ministry of Finance Malaysia. With over 20 years of experience in public practice, he has been involved in all aspects of auditing, taxation, corporate secretarial and corporate care services such as audit and system review, due diligence review, profit forecast review, act as a reporting accountant and liquidator. List Of Licenses :i. Auditors License ii. Liquidator License iii. Liquidator License (Labuan FSA) iv. Tax License v. Cooperative Auditor License vi. Persatuan Nelayan MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kuala Terengganu Seberan g Jaya Ipoh Kemama n Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahru CREDENTIALS Senior Partner Haji Muzammil bin Hafiz CA(M), CPA(Aust), B.Acc(Hons) CTP, ICMA, MATA, AMCAF, Graduated with a Bachelor of Accountancy (Hons) from Universiti Utara Malaysia (UUM) and certified as Chartered Accountant, he is also an associate member of CPA Australia, Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia and Institute of Cooperative & Management Auditors. He has been in the professional practice for over 22 years and has gained extensive experience in auditing, investigation review, corporate consulting and new business development. Previous experiences include auditing small to large corporation in various industries such as manufacturing, trading, construction, plantation, securities, statutory bodies and others. Beside private limited companies, he was also involved in financial and investigative audit of various cooperatives, statutory bodies and government agencies. Participated in developing Internal Audit & Good Governance Policy for local council. List Of Licenses :- i. Auditors License ii. Tax License iii. Cooperative Auditor License iv. Persatuan Nelayan MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kota Kinabalu 5 6 CREDENTIALS Senior Partner Haji Zulkepli bin Marzuki CA(M), ACTIM, ICMA, MATA, IPA, AMCAF, B.Acc(Hons) Graduated with a Bachelor of Accountancy (Hons) from Universiti Pertanian Malaysia (UPM) and certified as a Chartered Accountant (Practicing) of Malaysian Institute of Accountants (MIA) in 1994, he is also an associate member of The Institute of Cooperative and Management Auditors (Practicing) (ICMA), Chartered Tax Institute of Malaysia (CTIM), Institute of Public Accountants Australia (IPA) and Malaysian Association of Tax Accountants (MATA). He is one of the founders of MNZWAJA’s group in 1995. As the Senior Partner of the East Coast Region, he is responsible in managing the auditing and business advisory services for the region. He has over 20 years of experience in public practice and has been involved in all aspects of auditing, taxation, corporate secretarial and corporate care services such as audit and profit forecast review. List Of Licenses :i. Cooperative Auditor License ii. Persatuan Nelayan MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kuala Terengganu Seberan g Jaya Ipoh Kemama n Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahru CREDENTIALS Partner Haji Taqiyuddin Amini bin Abdul Satar CA(M), ICMA, MATA, AMCAF, B.Acc(Hons) Graduated with Bachelor of Accountancy (Hons) from University Islam Antarabangsa Malaysia and certified as a Chartered Accountants (Practicing) in 1999, he started his career with PricewaterhouseCoopers in 1996. In year 2000, he moved to WWE Holding Bhd as the head of Internal Audit and by the end of the year, he joined a merged firm of MNZ Associates (AF 1012) and Wan Ali Jaafar Associates (AF 1074). With over 15 years of experience in public practice, internal audit and advisory, he was involved in many aspects of auditing, business advisory, internal auditing, due diligence review and taxation. He is also a certified Trainer as endorsed by Pusat Sumber Manusia Berhad. List Of Licenses :i) Auditors License ii) Cooperative Auditor License iii) Persatuan Nelayan MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kota Kinabalu 7 8 AUDITING & ADVISORY SERVICES Business Audit and Advisory Services (BAAS) • BAAS remains the firm’s established key service area. Each and every audit encompasses a tailored approach based on years of development and practice. Although each audit is different in terms of size and complexity, we provide the same level of professionalism to all our clients. • In the process of auditing a company, our professionals shall review the organization’s procedures and assess the various operational and financial risks involved. We conclude our review with the issuance of a management letter to client. usually • In accordance with the firm’s high standard of approach to meet client’s expectation, we will propose suitable recommendations for improvements in internal control and other operational aspects of the company that we audit. • All our recommendations are designed to assist in the implementation of cost-saving methods as well as improving the usage of existing resources in order to increase productivity and profitability. • An independent audit is the foundation for executive decision-making in the business world. Its function is to enhance the reliability of data and information prepared by clients for use by investors and other stakeholders. • Our audit professionals provide a range of independent audit services based on a strong knowledge of accounting principles. These are complemented by an appropriate knowledge of business systems and acumen, processes and controls. • We also help clients respond to the need for greater transparency, improved corporate governance and business models, based on the principles of sustainability. • We offer services in: Statutory Audit We provide Statutory and non-statutory audit assurance on the reality and fairness of an organisation’s financial information; advice on controls and processing system weaknesses; confirmation of accounting treatments on complex transactions. Financial Accounting With a wealth resources of knowledge and extensive experience, our professionals can offer necessary technical advice, support tools and training to help you address and deal with complex and ever-changing financial accounting issues effecting your transactions - listings, valuations, share plans, corporate reporting and structuring, etc. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Kuala Terengganu Seberan g Jaya Ipoh Kota Kinabalu Kemama n Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Johor bahru Muar Johor bahru Regulatory Compliance Our team of experienced regulatory risk professionals are here to help you manage regulatory risks. We work with you from both the operational level by minimising the costs and disruptions associated with regulatory compliance; and at the strategic level, by maximising the competitive and strategic opportunities resulting from regulatory change. Non-Financial Performance & Reporting The need for transparent reporting was brought to the fore by the onslaught of corporate scandals, requiring you to report information that matters most to your stakeholders - enhanced disclosures, non-financial value drivers such as market opportunities, risks, and sensitivity analysis, to name a few. Our Valuation Reporting methodology is one of the approach available in the marketplace for the disclosure of non-financial corporate information. Systems and Procedures Assurance (SPA) We provide advice to clients on the effectiveness of their controls over financial information systems, which involves identifying revenue leakages, looking into areas involving the integrity of their financial data, the security and reliability of data, information as well as their compliance to regulatory requirements. This covers a wide range of technology environments including Accounting related software(s), mainframe, midrange, LAN/WAN and client server settings. Financial Reporting Standards (FRS) We offer a full range of FRS solutions to support and guide you throughout your implementation process. Our team of leading FRS specialists have extensive industry insight to share in client training sessions. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia 9 10 INTERNAL AUDIT SERVICES MNZWAJ Associates offer wide spectrum of internal audit services which is comprehensive and not limited to simply compiling process descriptions but we can do much more than put the necessary audit tools in place. We also generate a job profile that details all the knowledge and skills that are required for each position, then we conduct the interviews and help you with the decision making process. Setting Up Internal Audit Department Assessment of Internal Control We can assist the organization by determining the resource requirement, recruiting staff and developing an operating plan. At a preliminary stage, we provide assistance in performing a start–up analysis to assess the costs and benefits to be derived by the organization from internal audit. The assessment consider the structure of the organization, the degree of autonomy of each operating unit and the organization overall control culture and management philosophy. Internal audit provides an objective, independent review of activities, internal controls, and management information systems to help the board and management monitor and evaluate internal control adequacy and effectiveness. Evaluate the internal control implemented in the operation of the company can assist the company to mitigate risk in achieving its objectives and goals. Outsourcing and Co-sourcing Internal Audit Function Outsourcing is when an organization out sources the function to an external consultant. While Cosourcing is when the internal audit staff of an organization work together with us (the external consultant) to conduct any internal audit services. Outsourcing can help an organization reduce costs, free up capital, and enhance its ability to focus on its core competencies. It can also provide an opportunity to tap into specific skill sets, better practices, industry and corporate audit knowledge, and geographically dispersed resources. Meanwhile, co-sourcing can supplement the organization internal audit staff, manage specific areas of your internal audit program, launch projects, and help improve the effectiveness of your internal audit function. MNZWAJ ASSOCIATES Our approach is a continuous process that assesses changing risks and formulates an internal audit plan addressing the primary concerns of management and the Board of Directors. We collaborate with clients to assess its risks and agree upon an audit plan and schedule. Our internal audit services are flexible and designed to complement a client’s organizational and strategic needs. Enterprise Risk Management (AF 001959) • We identify the risk possible for the company; operational risk, market risk, and propose the areas of improvement to be taken in order to mitigate the risk in ensuing the efficiency of the operation which lead to the successful of the business. • We use broader portfolio approach and deal with risks and opportunities affecting the creation or preservation of organizational value. | Chartered Accountants Malaysia Kuala Terengganu Seberan g Jaya Ipoh Kemama n Kota Kinabalu Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahru • The internal auditors› core Enterprise Risk Management (ERM) role is to provide objective assurance to the board and senior management on the effectiveness of the ERM activities. This will ensure key business risks are managed appropriately and the system of internal control is operating effectively. Training MNZWAJ Associates also has the expertise to provide training for any organization whichever relevant to internal audit such as training on COSO Framework. • We also have additional legitimate internal audit roles and consulting activities that may help to protect the internal auditor’s independence and objectivity when accompanied by adequate safeguards. SHARIAH ASSURANCE AND AUDITING Shariah Auditing is a process where a Shariah Auditor reviews, on periodic intervals, the structure and the implementation of a Shariah-compliant product to determine whether the recommendations of the Shariah Supervisory Board and the Fatwa have been followed. The Shariah auditing which can be either quarterly or biannually, based on the client’s preference. We provide: • S hariah Auditing Procedures Manual for the purpose of supporting the internal Shariah monitoring. • Period Shariah auditing and monitoring • P erforming external Shariah auditing and reporting to the management and the Shariah Supervisory Board. • Advising on the Shariah-compliance risk identification, reputational risk and risk management • Advising on the Shariah-compliance risk identification, reputational risk and risk management • A dvising on Shariah corporate governance in order to enhance transparency and create value by assessing the Shariah risk management and enhancing internal control management functions • U pdate and clarify in respect with the Islamic finance development in your preferred and/ or selected countries or sectors and also in respect to any Shariah, legal and financial developments. • Shariah Co-ordination Services (between scholars and financial institutions) • Islamic finance training MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia 11 12 GOOD AND SERVICE TAX ADVISORY AND COMPLIANCE SERVICES Goods and Services Tax is a consumption tax based on the value-added concept. GST is imposed on goods and services at every production and distribution stage in the supply chain including importations of goods and services. GST will replace the present consumption tax comprising the sales and service tax (SST). GST is a more comprehensive, effective, transparent, and business friendly tax. It is expected to increase tax compliance and is easier to administer in view of its self- policing method. MNZWAJ Associates offers reliable, timely and comprehensive GST advisory and compliance in the following areas: • Registration and application • Planning and advisory – pre and post implementation and registration • Compliance – computation, filing and submission of GST return and adjustment • Attending queries and audit by Royal Custom and Excise FIRMS APPROVAL LICENSE AND REGISTRATION 1. Kementerian Kewangan Malaysia • Mnzwaj Associates (AF 001959) • License No : 465-02031897 2. Labuan Financial Services Authority • License No : AAL0041 3. SME Corporation Malaysia 4. Majlis Amanah Rakyat (MARA) 5. Lembaga Pertubuhan Peladang MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia CREDENTIALS Senior Executive Director Business Assurance and Advisory Services Azimy bin Derahman CA(M), B.Acc(Hons) UITM Mr. Azimy bin Derahman CA (M), is the Executive Director of MNZWAJ Associates. He graduated with a Bachelor of accountancy (Hons) from MARA University of Technology. He is a member of the Malaysian Institute of Accountants (MIA). He has started his career with Anuarul, Azizan, Chew & Co.(AAC) in year 1996 as an Audit Officer and obtained his Chartered Accountant in 1998. He left AAC in 2001 and joined MH & Associates as an Audit Manager where he was the head of the audit department before he left the firm in 2008. During his practice with MH & Associates, he was involved in consulting with clients that range in size from large corporations to individuals in areas such as business development, auditing, accounting services and taxation and concentrating on clients’ tax matters, advising them of the advantages, disadvantages and consequences of business decisions. He was also involved in handling human resource planning and training, team management, supervisory and review of subordinate work in meeting client expectations. After resigned from MH & Associates, he pursue his career with Salihin & Associates as a Senior Audit Manager. He has experience in specialist areas such as corporate and business advisory, internal audit, investigate audit, due diligence audit and share valuation. Mr. Azimy also was a head of technical audit team and actively given advice on technical matters especially related to compliance with Financial Reporting Standards and applicable Act. CREDENTIALS Executive Director Business Assurance and Advisory Services Fazliaton binti Daneil CA(M), B.Acc(Hons) UITM She graduated with a Bachelor of Accountancy (Hons) from Universiti Teknologi MARA. She joins MNZ Associates in 1997 as Audit Associates and qualified as a Chartered Accountants (Practising) in 2002. She is the Executive Director of the Firm and responsible in managing the auditing and business advisory services of the Firm. She has over 16 years experience in public practice and internal auditing. She was involved in auditing small to large corporation ranging various industries including manufacturing, trading, construction, plantation, statutory bodies etc. she has been involved business advisory such as preparing profit forecast and business plan, due diligence review and taxation and training. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia CREDENTIALS Principal Business Solution Mawardi bin Ali CIMA, BA (Hons) in Accounting & Finance He graduated in Bachelor of Arts in Accounting & Finance from Manchester Metropolitan University majoring in Corporate Strategy in 1993. A year later he completed his professional accounting under Chartered Institute of Management Accountant. He then immediately started his career in auditing at Arthur Andersen & Co. At Arthur Andersen, he gained extensive experience in auditing, accounting, taxation and company secretarial matters. Other than that he also involved in due diligence, IPO exercise and fraud investigation. Subsequently he joined Arab Malaysian Development Berhad in Corporate Audit Department. He was among the pioneer in setting up the department. Here he was responsible for the whole spectrum of internal audit function of the Group. Apart from that, he also involved in a few major due diligence exercises, fraud investigation, developing Group SOP, developing reporting system for subsidiaries, reviewing and developing accounting, costing and pricing systems for subsidiaries. During his stint at the Group he developed special skills in systems development and implementation and lead many investigation exercises. In a number of projects, he was attached to many subsidiaries to lead troubleshooting exercises to resolve various issues at subsidiaries. In short he was exposed to almost all spectrum of business operation in multiindustry organization. In 2005 he founded Applix Solutions Sdn Bhd which specializes in providing business solutions to clients. He mainly provides business solutions and consultancy to SME and government agency clients. The focus is in providing accounting, ERP implementation and business intelligence solutions. CREDENTIALS Principal Internal Audit Haji Rosman Hadi Bin Mohamad Sayoti CIA, CA (M), B. Acc (Hons) UUM Haji Rosman Hadi Bin Mohamad Sayoti holds a Bachelor of Accounting (Hons) degree from Universiti Utara Malaysia. He is also a Certified Internal Auditors, USA. He is a member of Malaysian Institute of Accountants (MIA), Institute of Internal Auditors, Malaysia and Institute of Internal Auditors, USA. Haji Rosman has served as Consulting Manager, Internal Audit Advisory Division of Alhumaid AlNimir Consulting Company, Riyadh Kingdom of Saudi Arabia from 2007 to 2009. Prior to that he was with Group Internal Audit of Telekom Malaysia from 1998 to 2007 from Assistant Manager to the level of Senior Manager. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia MANAGEMENT CONSULTING We provide advice and consulting services at strategic, policy and operational levels, concentrating on three key areas: • Improving business performance • Making development and construction more sustainable • Assessing market potential and key trends We are committed to creating value for our clients by: • Working collaboratively with them • Developing a deep understanding of their needs and aspirations • Providing tailor-made solutions • Being accessible and responsive • Developing Management Information System • Designing budgetary and control system • Determining measures of the effective utilization of capital Our multi-disciplinary team is equipped with skills in change management, process improvement, procurement, sustainability, economics, market analysis and research. • Installing cost accounting system • Assisting the management in the efficient use of working capital as an aid to improve productivity • Advising management on principles of organisation and methods for effective delegation and planning of work • Rendering advice on international taxation matters, foreign collaborations, joint ventures, double taxation agreements and others • Assist in the selection of executive personnel in the areas of production, marketing, accounts, data processing, personnel, general administration and other relevant areas. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia CREDENTIALS Manager Accounting Services Norhayati Bt Mahmud CA(M), B.Acc(Hons) UITM She joins MNZWAJA Group in 2003 as Account Associates and qualified a Chartered Accountant. She later promoted as the Account Manager of MNZWAJA Group. She has more experience in preparing of full set account. Her job includes reviewing and monitoring staff assignment. As manager, her functions include staff scheduling, liaison with other offices and conducting training for staff and clients. She also a member of the Group management team. CREDENTIALS Associate Consultant Mohammad Hasni Bin Ibrahim MBA, CA(M), B.Acc(Hons) UUM, He graduated in Bachelor of Accountancy (Hons.) from Universiti Utara Malaysia and holds a Master in Business Administration from the same university. He joins MNZ Associates in 1997 as Audit Associates and qualified as a Chartered Accountants (Practising) in 2002. He is the Associate Consultant of the Firm and jointly responsible in managing the compilation and accounting advisory services of the Firm. He brings with him almost 14 years working experience in accounting and auditing services. He started his career with MNZ Associates (AF1012) 1997 as junior auditor. During the period from 1999 to 2001 he was seconded to KNS Management Sdn Bhd and Metas Management to set up and manage the accounting department for both companies. In 2002, he joined Wan Ali Jaafar & Associates (WAJA) to head Corporate Management and Consultancy department. Apart from managing the department, he was also the Group System Administrator responsible in setting up and managing Microsoft Windows Server, YGL Tax Office, CCH ProSystemfx Engagement and other software and providing technical support internal and external clients. His last position in WAJA was the General Manager overseeing Administration and Finance of the group. Mohammad Hasni has been actively involved in training in recent years, helping develop entrepreneurs in their business and financial acumen through his highly practical workshops. Mohammad Hasni is able to conduct training programmes both in English and Bahasa Malaysia, as situations necessitate. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia TAX ADVISORY & ZAKAT Tax Advisory and Zakat Services Our tax department provides specialized taxation services and focuses on client’s needs in line with the changes and complexity of tax legislation. Our tax specialists are equipped with extensive experience and are able to provide comprehensive tax advice. As our client, you will benefit from our tax advisory and zakat services covering: Direct Taxes Income Tax • filing of tax return • preparing tax computation and concurrence of tax liabilities with LHDN • representing clients in formal tax appeals and objectives • attend to client’s tax cases Stamp Duty • reducing liability • applying for exemption Indirect Taxes Our tax associates are familiar and fully aware of the latest laws, regulations and concessions and therefore can resolve any tax and zakat issues faced by our clients. • Sales Tax, Service Tax, Custom Duty • applying for tax / duty exemption • applying for licenses Tax Advisory • Advise on incentives and other exemptions available under investment incentives. • Claimants of special deduction and allowances for reduction of tax under double tax deductions • Represent and assist clients on tax investigation and tax audit • Develop tax efficient remuneration packages Zakat Computation and Amil • Advise on zakat computation for individual and companies • Optimization between zakat and tax for Muslim taxpayers Our tax associates understand and are fully aware of the latest laws, regulations and concessions and therefore can resolve any tax and zakat issues faced by our clients. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia CORPORATE SECRETARIAL Formation of Company Incorporation of companies and foundation with the Companies Commission of Malaysia (CCM) Formation of Cooperatives Incorporation of cooperatives with Jabatan Pembangunan Koperasi (JPK) Registration of Business Registration of sole-proprietorship and partnership with Registrar of Business (ROB) Company Secretarial Services • P rovide on-going services such as maintain statutory records, register and report any changes in the company, arrange and attend directors’ and shareholders’ meetings and minute taking for clients • Our registration services maintain the registration of members, issuance of share certificates, attend to share transfers and special exercises as well as process dividend warrants for companies. Registration with Statutory Bodies Advice and assist clients in the registration with government bodies Special Due Diligence Obtain relevant documents, conduct various searchers, attend to relevant parties and government bodies such as Inland Revenue Board (IRB), Official Assignee, Companies Commission of Malaysia (CCM), Bank Negara Malaysia (BNM), Immigration Department, Jabatan Pendaftaran Negara (JPN), Jabatan Pengangkutan Jalan (JPJ), Polis Diraja Malaysia (PDRM) and others. MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia Our corporate secretarial services department provides advice and reliable services to our clients. CREDENTIALS Manager Company Secretarial Services Fadhilah binti Haji Ahmad, AACS LS No: 0008868 She joins MNZ Management Services Sdn Bhd in 1995 as junior Company Secretary. In 1998, she obtained Company Secretarial license from Companies Commission of Malaysia (CCM). She later promoted as the Company Secretary of MNZ Management Services Sdn. Bhd. In 2003, she is being appointed as the Director of PCMS Services Sdn Bhd, a Company Secretary company under WAJA Group. She is currently a director of Azam Corporate Services Sdn. Bhd., management company providing company secretarial services under MNZWAJA Group. She is an affiliate of the Malaysian Institute of Chartered Secretaries and Administration (MAICSA) and a member of Institute of Approved Company Secretaries (IACS). She has nearly more than 12 years of experience in handling corporate secretarial matters in the profession. She has been involved in advisory on corporate secretarial including attending to clients’ need on compliance with various regulatory bodies. She serves wide clients from various businesses from corporation, nonprofit companies both public limited companies and public companies and also statutory bodies and state government subsidiaries. Her areas of specialization include voluntary winding-up and dissolution of company. CREDENTIALS Assistant Manager Company Secretarial Services Mohd Norhafidz bin Buyong MIA: 21983 Mohd Norhafidz bin Buyong is a qualified Chartered Accountant. He obtained his degree in accounting from UITM. He started his carrier with Beacon Management Services Sdn. Bhd. in 2001 as junior Company Secretary. He was elected to the MIA membership in 2003. He is currently a director of Azam Corporate Services Sdn. Bhd., management company providing company secretarial services under MNZWAJA Group. He has more than 10 years of experience handling corporate secretarial matters in the profession. His major duties include registration of expatriate visa for foreign clients, incorporation of company limited by guarantee and also dealing with the registration with the Ministry of Finance (MOF). MNZWAJ ASSOCIATES (AF 001959) | Chartered Accountants Malaysia HEAD OFFICE SHAH ALAM Kuala Terengganu Seberan g Jaya No 28, Wisma WAJA Jalan Kota Raja E27/E Hicom Town Centre Section 27 40400 Shah Alam Selangor Darul Ehsan Ipoh Kota Kinabalu Kemama n Setiawan Wangsa Maju Kuanta n Shah Alam Seremban Ayer Keroh Muar Johor bahr u BRANCH OFFICES Wangsa Maju 19-2-1, Jalan Wangsa Delima 5 Pusat Bandar Wangsa Maju 53300 Kuala Lumpur Tel : 03-41427820 Fax : 03-41431964 Seberang Jaya No. 49, Tingkat 2 Jalan Todak 4, Pusat Bandar Seberang Jaya 13700 Seberang Jaya, Pulau Pinang Tel : 04-3972085 Fax : 04-397 2086 Ayer Keroh No. 84-1, Jalan TU 40 Taman Tasik Utama, 75450 Air Keroh Melaka Bandaraya Bersejarah Tel : 06-2519489 Fax : 06-2519490 Ipoh 43A, Medan Soon Choon 1 Jalan Raja Dr Nazrin Shah 31350 Ipoh Perak Darul Ridzuan Tel: 016-5595970 Fax : 05-3114353 Kuantan No.13A, 1st & 2nd Floor China Town, Jalan Putra Square 3 Putra Square 25200 Kuantan Pahang Darul Makmur Tel : 09-5173606 Fax : 09-5173607 Kota Kinabalu No. F-2-4, Lot 34, Block F, 2nd Floor Lorong Plaza Utama, Plaza Utama Alamesra, 88400 Kota Kinabalu Sabah. Tel: 088-485245 Fax: 088-485246 Johor Bahru No. 44B, Jalan Padi 1 Bandar Baru Uda 81200 Johor Bahru Johor Darul Takzim Tel : 07-2350473 Fax : 07-2346473 Kuala Terengganu No.28B, Tingkat 2 Jalan Sultan Mahmud 20400 Kuala Terengganu Tel: 09-6224001 Fax: 09-6317001 Seremban No. 406, Tingkat 2, Jalan Haruan 4/2 Oakland Commercial Centre 70300 Seremban Negeri Sembilan Tel : 06-6013078 Fax : 06-6013796 Muar Tingkat 1, No. 11 Taman Marin Jalan Hj. Abdullah 84000 Muar Johor Tel : 06-9512424 Fax : 06-9512424 Kemaman Lot 06, Tingkat 3 Wisma Serangkai Jalan Sulaimani 24000 Kemaman Terengganu Darul Iman Tel : 09-8586203 Fax : 09-8586204 MNZWAJ ASSOCIATES (AF 001959) Sitiawan No. 12, Tingkat 1 Wisma Tian Siang Jalan Dato Ahmad Yunus 32000 Sitiawan Perak Darul Ridzuan Tel : 05-6924357 / 016-5265970 Fax : 05-6911066 | Chartered Accountants Malaysia