STRATEGIZING & MANAGING: CRITICAL TAX ISSUES 2018

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STRATEGIZING & MANAGING: CRITICAL TAX ISSUES 2018 (WITH FOCUS ON TAX AUDIT & TAX INVESTIGATION) 30 JANUARY 2018 @ WISMA REHDA KEYNOTE SPEECH ROLE PLAYERS Tn. Hj. Abdul Manap B.

REHDA Institute Trustee Senior Assistant Director in Sektor III- Property, Construction and Professional, GST Director in Legal Department Pn.

1 STRATEGIZING & MANAGING: CRITICAL TAX ISSUES 2018 (WITH FOCUS ON TAX AUDIT & TAX INVESTIGATION) 30 JANUARY WISMA REHDA KEYNOTE SPEECH ROLE PLAYERS Tn. Hj. Abdul Manap B. Dim Deputy CEO in Compliance Chairman of GST Taskforce REHDA Datuk Ng Seing Liong, J.P. REHDA Institute Trustee Senior Assistant Director in Sektor III- Property, Construction and Professional, GST Director in Legal Department Pn. Cheong Peck Lian Director in Technical Investigation & Policy Division Deloitte Mr. Chow Kuo Seng Executive Director, Business Tax Audit & Investigation Leader Deloitte & MBAM Mr. Yee Wing Peng Tax Leader & Business Tax Leader & Honorary Tax Advisor for MBAM Crowe Horwath Executive Director Shearn Delamore & Co. Partner, Head of Tax and Revenue

2 ITINERARY am Registration (Breakfast is served) am am am am pm pm Special Invitation: Latest GST Briefing & Updates Senior Assistant Director in Sektor III - Property Construction and Professional,GST Division Summary on Current Critical Tax Issues for 2018 Executive Director Crowe Horwath Morning Refreshment How Prepared Are Taxpayers During Critical Moments with the IRB Officers Mr. Chow Kuo Seng Executive Director, Tax Audit & Investigation Deloitte Lunch Keynote Speech Tn. Hj. Abdul Manap bin Dim Deputy CEO of Compliance Inland Revenue Board of Malaysia [LHDN] Networking Lunch pm Dos & Don ts When Dealing with a Tax Investigation - A Legal Perspective Partner Shearn Delamore & Co pm pm Tax Penalty Mechanism & Dispute Resolution Director Legal Department in [LHDN]) IRB Tax Investigation Framework & Mechanism - Tax audit framework - Tax investigation framework Pn. Cheong Peck Lian Director in Technical Investigation & Policy Division Inland Revenue Board of Malaysia [LHDN]) pm pm 5.00 pm Afternoon Break Panel Discussion // Moderator: Datuk Ng Seing Liong (Chairman of GST Taskforce REHDA) // Panellists: (Partner, Shearn Delamore & Co) // Panellists: Mr. Yee Wing Peng (Tax Leader & Business Tax Leader, Deloitte & Honorary Tax Advisor, MBAM) // Panellists: Pn. Cheong Peck Lian (Director of Technical Investigation & Policy Division in Inland Revenue Board Malaysia [LHDN]) // Panellists: (Director of Legal Department in Inland Revenue Board Malaysia [LHDN]) End of Event Disclaimer: REHDA Institute reserves the right to replace/change speakers or some aspects of the itinerary in the best interest of the conference.

3 DISTINGUISHED SPEAKERS Datuk Ng Seing Liong, J.P. Chairman, GST Taskforce, REHDA Malaysia Datuk Ng Seing Liong PJN, J.P. is patron, past President of REHDA ( ), Trustee of REHDA Institute, Chairman of REHDA GST Taskforce and has been actively involved in the association in various capacities for the past 30 years. He is a members of various professional bodies including MIA, ACCA, CTIM, AICMA, MICPA, ICSA. In terms of corporate experience, he also specialises in the fields of audit, tax, business advisory and insolvency practice. Datuk Ng also sits on various other capacities in various private and public companies. Tn. Hj. Abdul Manap Bin Dim Deputy Chief Executive Officer in Compliance Division Inland Revenue Board Of Malaysia (IRB) / Lembaga Hasil Dalam Negari Malaysia (LHDN) Tuan Haji Abdul Manap has over 29 years of experience in tax. He was the director for several states eg: Temerloh, Negeri Sembilan, Melaka. Prior to his current position, he was the Director of Tax Audit Division, Director of Tax Operation Department, Director of Tax Compliance Department. In 2016, he was elected as a member of the Tax Audit Advisory Group for The Organisation for Economic Co-operation and Development (OECD). Director In Legal Department Inland Revenue Board Of Malaysia (IRBM) / Lembaga Hasil Dalam Negari Malaysia (LHDNM) Abu Tariq has over 22 years of experience in advisory, litigation and drafting work in all aspects of tax and revenue law. He has represented the Director General of Inland Revenue before the Special Commissioners of Income Tax and at all levels of the Malaysian courts in many landmark tax cases. Prior to his current position, he was the Chairman of the Dispute Resolution Panel, an initiative introduced by the IRBM to expedite tax appeals by tax payers which has received recognition from IMF, via TADAT (Tax Administration, Diagnostic Assessment Tool) Evaluators. He is a regular speaker and panelist on tax cases at Malaysia s annual National Tax Conference as well as various national and international conferences and seminars on taxation. Senior Assistant Director in Sektor III - Property, Construction and Professional, GST Division Tuan Lau Thye Mun is an expert in Customs procedures in import/export, free zones, inland port clearance, passenger inspection, postal goods clearance and currently specializes in GST under the property, constructions and professional sector. He is also a regular speaker for GST forum, tax agent courses and other seminars related to GST for Royal Malaysian Custom staff, corporate bodies, associations and other government agencies. Executive Director, Crowe Horwath Fennie heads the Crowe Horwath Kuala Lumpur Tax Division and has 25 years of experience in income tax compliance, tax advisory and indirect tax. Her experience also includes advising on stamp duty exemptions, indirect tax implications and covers various industries including property development, construction, healthcare, manufacturing, services, etc. In addition, Fennie has extensive knowledge and experience in tax investigations and field audits. Apart from the above, she has been advising on GST since 2005 and involved in a number of GST implementation projects. She has completed a full course in GST conducted by the Royal Malaysia Customs and gathered GST experience from Australia and Singapore.

4 Mr. Chow Kuo Seng Executive Director, Business Tax Audit & Investigation Leader, Deloitte Kuo Seng has more than 30 years of experience in tax audits and back duty investigations. His experience in A&I controversy management includes providing tax advisory/consultancy and managing compliance work for local and multinational companies as well as high net-worth individual clients and prudential audit review for tax risk management purposes. By applying his extensive experience in assisting clients, Kuo Seng s approach is to take a respectful and educative methodology with the tax authorities, while meticulously protecting taxpayers rights and responsibilities at law whilst adhering with local practice and policies. Kuo Seng is a market leader in tax appeals and is also a sought-after speaker at public forums on current tax issues. Kuo Seng is a Chartered Accountant and an approved tax agent under the Malaysian Income Tax Act, Senior Partner, Head of Tax & Revenue Practice Group, Shearn Delamore & Co. graduated with an LL.B (Hons) degree from Bristol University, UK and was called to the Bar of England and Wales as a member of Gray s Inn. She was admitted as an advocate and solicitor of the High Court of Malaya in 1988 and became a partner of Shearn Delamore & Co. in She is the Head of the Tax and Revenue Practice Group of Shearn Delamore & Co. with over 28 years experience in all areas of Tax and Revenue law. She has appeared extensively before the Special Commissioners of Income Tax, the High Court of Malaya, the Court of Appeal as well as the Federal Court on tax and revenue matters. She is a member of the Taxation & Trade Facilitation Council of the Malaysian International Chamber of Commerce and Industry (MICCI). She is also a member of the International Fiscal Association, Malaysia Branch and the International Bar Association. Mr. Yee Wing Peng Tax Leader & Business Tax Leader, Deloitte Honorary Tax Advisor, Master Builder Association of Malaysia (MBAM) Wing Peng is the honorary advisor (Tax) of the Master Builders Association Malaysia (MBAM). He is the Deloitte SEA Business Tax Leader and Malaysia Tax Leader. He is a member of the Deloitte SEA Executive Committee as well as a member of the Malaysia Executive Committee. He has over 24 years of experience in audit and tax with extensive experience in advising local and multinational companies on inbound and outbound investments. He was recently listed in the 2016 Guide to the World s Leading Tax Advisers. Wing Peng is a regular speaker at international tax and leadership conferences overseas as well as in Malaysia. His views on tax are regularly sought by both local and international media.

5 REGISTRATION FORM Strategizing & Managing: Critical Tax Issues 2018 Date: 30 January 2018 Participant 1 : Participant 2 : Participant 3 : Contact REHDA INSTITUTE REGISTRATION Tel: Fax: register@rehdainstitute.com Wisma REHDA, No. 2C, Jalan SS5D/6, Kelana Jaya Petaling Jaya, Selangor, Malaysia Bank drafts or cheque should be crossed and made payable to REHDA Institute. The cheque can be deposited to REHDA Institute s Public Bank account no and fax the bank-in slip to Participant 4 : Participant 5 : Participant 6 : Company Name : Contact Person : Phone : Registration Fee REHDA Members No: Regular Price RM (the fee quoted includes 6% GST) Fax : COMPANY APPROVAL Non Members Name : Regular Price RM Company Stamp: Bank: Public Bank Name: REHDA Institute Account No: Please read the terms and conditions below that will be binding on all participants and participating companies (REF: ) REHDA Institute reserves the right to replace/change speakers or some aspects of the itinerary in the best interest of the conference. Confirmation of Registration Participants/Participating company will need to send us back the registration form with their official company stamp as confirmation of their agreement with the organiser s terms and conditions. No cancellation Once we have received the registration form with the company s stamp and seal, the organisers will allocate food, seating arrangements etc. for the delegates. Hence you will still be charged whether or not your participants turn up on the day. No cancellation is allowed but a replacement can be arranged at no extra charge. Payments For registrants intending to take advantage of the discounted early bird price, please make full payment before the end of the early bird period. If payment are made AFTER the early bird period, the price invoiced will be changed to the full price. Kindly ensure that payments are made early to take advantage of the discounts. All full payments must be made to the organisers before the actual event day. For those paying through bank transfers, please make sure you send us a copy of your bank in slip and details, else the payment may no be acknowledged by us. *Terms & Condition: 1. Registration closes on 26th January Limited number of seats on this promotion, limited to first come first served basis only at organiser's discretion. The confirmation will be issued 7 days before the commencement of the event. In the vent you do not receive the confirmation letter, please contact us immediately.

Transfer pricing: return filing compliance & Latest updates on business tax audit Gearing up for 2016

Transfer pricing: return filing compliance & Latest updates on business tax audit Gearing up for 2016 Venue: Ramada Plaza Melaka Time: 8:00 a.m. - 1:00 p.m. Date: 28 June 2016 (Tuesday) Registration closing