What are the five companies Asnida Daim failed to declare shareholdings in?

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Asnida Abdul Daim Failed to Declare Shareholdings in Five Specific Companies

Asnida Abdul Daim is facing charges for failing to declare her shareholdings in five distinct companies. These companies are Amiraz Sdn Bhd, Arida Farms Sdn Bhd, Kangkung Catering Sdn Bhd, Transgrade Sdn Bhd, and Gajah3 Foods Sdn Bhd. The alleged failure to declare these holdings pertains to a notice served on her in November 2023.
Specific Companies Involved

The core of the charges against Asnida Abdul Daim centres on her alleged omission to declare her stakes in five private limited companies. These entities are identified as Amiraz Sdn Bhd, Arida Farms Sdn Bhd, Kangkung Catering Sdn Bhd, Transgrade Sdn Bhd, and Gajah3 Foods Sdn Bhd. The prosecution contends that these shareholdings were not disclosed as required.
Nature of the Charge

The charge stems from a notice issued under Section 36(1)(b) of the MACC Act 2009, which mandates individuals to declare specified shareholdings. Asnida Abdul Daim is accused of intentionally providing a sworn written statement that did not meet the requirements of this notice. This alleged offence occurred after the notice was served on her on November 14, 2023.
Alleged Offence Location and Date

The alleged failure to declare shareholdings was reportedly committed at the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya. The specific date cited for this alleged offence is December 13, 2023. Asnida Abdul Daim, aged 65, has pleaded not guilty to this charge.
Legal Framework and Penalties

Asnida Abdul Daim is being prosecuted under Section 36(2) of the MACC Act 2009. This section outlines the penalties for non-compliance with a notice to declare assets or shareholdings. Conviction under this provision can lead to a maximum of five years' imprisonment and a fine not exceeding RM100,000.

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What are the five companies Asnida Daim failed to declare shareholdings in?

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