Involved In Investment Holding Companies in Malaysia

Investment holding companies in Malaysia are required to comply with the Companies Act 2016 and the Companies Commission of Malaysia (CCM) Guidelines on Investment Holding Companies. The key requirements for investment holding companies are as follows:

1. The company must have a minimum paid-up capital of RM2 million;

2. The company must have at least three directors;

3. The company must have a company secretary;

4. The company must maintain a registered office in Malaysia;

5. The company must prepare audited financial statements; and

6. The company must file its annual return with the CCM.