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Document NumberBALWIN PROPERTIES LIMITEDMANLEG001 Revision No. & DateLegal02 07 March 2024 Page NumberPROMOTION OF ACCESS TO INFORMATION (PAID) MANUAL Process Owner: Head of Legalism: Wrongfully providing
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Obtain the MSP 01 form from the relevant authority or website.
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Individuals or organizations who are required to provide information on their control of a particular entity may need to fill out MSP 01 control of form.
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Msp 01 control is a form used to report controls exercised by individuals or entities over Malaysian companies.
Any individual or entity that exercises control over a Malaysian company is required to file the msp 01 control form.
Msp 01 control form can be filled out online on the official website of the Companies Commission of Malaysia.
The purpose of msp 01 control is to provide transparency and accountability in corporate ownership and control.
The information to be reported on msp 01 control includes details of the individual or entity exercising control over the Malaysian company.
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