Why were four separate cheques used for the RM800,000 donation?

Question

Accepted Answer

Four Cheques Used Due to Director Signing Limits for RM800,000 Donation

KCJ Engineering Sdn Bhd issued four separate cheques, each for RM200,000, totalling RM800,000 for a donation to Parti Pribumi Bersatu Malaysia on September 1, 2022. This method was employed because the two company directors available in the office that day, Mohd Zaid Yusoff and Datuk Zulhelmi Mairin @ Kunting, were only authorised to sign cheques up to a maximum of RM200,000 each. The company's finance manager, Zuriedah Deres@Musa, prepared the cheques as instructed by the managing director, Datuk Azman Yusoff, who indicated the donation was related to a Jana Wibawa project awarded to KCJ Engineering Sdn Bhd.
Cheque Preparation and Director Authority

Zuriedah Deres@Musa testified that she prepared four cheques, each for RM200,000, on September 1, 2022, to facilitate the RM800,000 donation. The reason for this specific cheque structure was explained by the signing limitations of the directors present. Mohd Zaid Yusoff and Datuk Zulhelmi Mairin @ Kunting, the only directors available in the office on that day, each had a signing limit of RM200,000 per cheque.
Donation Linked to Jana Wibawa Project

The managing director of KCJ Engineering Sdn Bhd, Datuk Azman Yusoff, instructed Zuriedah to prepare the donation cheques to Bersatu, stating that the donation was related to a Jana Wibawa project awarded to the company. While Zuriedah herself was unaware of what Jana Wibawa entailed at the time, she proceeded with the instructions as an employee. KCJ Engineering had previously secured a RM62 million road project under the Jana Wibawa programme.
Standard Procedure for Donations

Zuriedah confirmed that KCJ Engineering Sdn Bhd had a practice of donating using cheques to various organisations, including schools, mosques, and non-governmental organisations. However, the instruction to issue a cheque donation to Bersatu on September 1, 2022, marked the first and only instance of such a donation to a political party. She further clarified that she did not directly interact with any representatives from Bersatu regarding the donation, having simply handed the signed cheques to Datuk Azman Yusoff.

Reading history

Hide →

This history is cleared when the page is closed.

Why were four separate cheques used for the RM800,000 donation?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

2

0

0

Share with friends