Registration Form - CCH Malaysia

WORKSHOP DETAILS
Withholding Tax & Cross Border Transactions
Date & Venue : 9 & 10 September 2009, Traders Hotel, Penang
16 & 17 September 2009, Prince Hotel, Kuala Lumpur
Time : 9.00am - 5.00pm
FEE**
Early Bird by 14 August 2009 (Penang) & (Kuala Lumpur)
CCH Subscriber/
CCH Executive Events Corporate Member
RM1,520
Non-Subscriber
RM1,710
Regular Fee
CCH Subscriber/
CCH Executive Events Corporate Member
RM1,710
Non-Subscriber
RM1,900
** Fee includes workshop materials, certificate of attendance,
lunch and refreshments
In-house corporate training programme is also available!
For more details, please email events@cch.com.my
REGISTRATION INFORMATION
Sarah (Kuala Lumpur)
Email
Mary Au (Penang)
Email
Website
Address
016.255.7013 / 603.2052.4608
sarah@cch.com.my
012.418.2616
mau@cch.com.my
www.cch.com.my
COMMERCE CLEARING HOUSE (M) SDN BHD
Suite 9.3, 9th Floor, Menara Weld,
No. 76, Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia.
Registration and Payment
Reservations may be made by telephone/telefax/email but will only be confirmed
upon receipt of the relevant registration form(s) and payment.
Payment By Cheque: All cheques should be crossed, marked A/C payee only and
made payable to "Commerce Clearing House (M) Sdn Bhd" with the title of the
programme(s) indicated clearly on the back of the cheques.
Cancellation and Substitution Policy
A substitute delegate is welcome at any time at no extra charge if the registered
participant is unable to attend. Full payment will be charged if cancellation is made
after 2 September 2009 (Penang) & 9 September 2009 (Kuala Lumpur). This
also applies to no show on the day of event. All notices of cancellation or
replacements must be made in writing and acknowledged by CCH via email or fax.
Programme Changes
CCH reserves the right to amend or cancel the event due to unforeseen
circumstances.
HRDF Claims
This workshop is HRDF-SBL claimable, subject to the approval of HRDF.
Important Notice
Pursuant to the provisions of the DIRECT SALES ACT 1993, the registration form
herein shall only be used by body corporate. Since Commerce Clearing House (M)
Sdn Bhd is unable to accept any individuals who are not body corporate, individual
applicants who wish to attend are requested to register themselves at Suite 9.3, 9th
Floor, Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia or call us
for registration procedure.
Registration Form
Fax your reply to 04 899 8069 (Penang)
03 2026 7003 (Kuala Lumpur)
REGISTRATION DETAILS
Please register me for the workshop,
9 & 10 September 2009, Penang (1309MTE)
16 & 17 September 2009, Kuala Lumpur (1409MTE)
PAYMENT OPTIONS
I enclose a cheque made payable to “Commerce Clearing House
(M) Sdn Bhd”
Please debit my
Visa Master Card Expiry Date
Card Number
Card Holder’s Name
Card Holder’s Signature
DELEGATE’S DETAILS
Company
Delegate 1 (Mr/Ms)
Job Title
Email
Delegate 2 (Mr/Ms)
Job Title
Email
Address
Tel
Contact Person
Email
Postal Code
Fax
Company size 1-19 20-49 50-99 100-299
300-499 more than 500
Industry
Authorised Signature & Company Stamp
ENROLMENT STATUS
CCH Executive Events Corporate Member
CCH Subscriber
Non-Member
CCH Executive Events
Tax & Accounting Series
The Professional’s First Choice
Withholding Tax &
Cross Border
Transactions
9 & 10 September 2009 Penang
16 & 17 September 2009 Kuala Lumpur
SPONSORSHIP OPPORTUNITIES
CCH Asia has designed an attractive range of advertising & sponsorship packages to match your marketing objectives. The packages available offer advertisers and
sponsors extensive visibility and ensure direct access to your target market. It is also an excellent platform to promote your organisation to influential players and key
decision-makers in the industry. Please call 603-2052 4603 for more details.
CORPORATE MEMBERSHIP
Our Corporate Membership is aimed to offer your organisation a flexible and cost effective investment in training and development. As a corporate member, all your
employees are entitled to our membership privileges. To become a member, please call us for more information.
THE ORGANISER
CCH Executive Events is the seminar and conference arm that offers timely business critical information, insights and analysis conducted by industry practitioners
and academics to provide participants a well-balanced blend of theoretical fundamentals and practical applications. We are backed by over 100 years of
multi-national publisher background in a wide array of professional topics especially Taxation, Accounting, Auditing, Corporate Law, Company Secretarial Practice,
Business Law, and Employment Law & Human Resources.

Withholding Tax & Cross Border Transactions
Practical Issues & Planning Approaches Explained
9 & 10 September 2009 • 9.00am – 5.00pm • Traders Hotel, Penang
16 & 17 September 2009 • 9.00am – 5.00pm • Prince Hotel, Kuala Lumpur
HRDF-SBL
CLAIMABLE
The tax issues connected to transactions on a cross
border basis can be complicated and tedious.
These range from withholding tax implications to
tax treatment of “foreign source income” and the
connected expenses as well as the consequences
of sales of assets between controlled parties, to
name a few. CCH Executive Events presents a
2-day workshop to help you navigate through the
maze of withholding tax and cross border
transactions. It will also examine in detail
important areas to be considered in order to
ensure that the tax affairs of the relevant parties
engaged in cross border transactions are
adequately managed. Illustrated with numerous
case studies, you will walk away with a sound
understanding of key issues and learn how to apply
the tax laws to practical scenarios in your business.
Programme Outline
HIGHLIGHTS
Interactive Discussions
Practical Examples
Case Studies
Who Should Attend
Chief Executive Officers/Chief Financial
Officers
Regional Tax Directors/Managers
Financial Controllers/Managers, Accountants
Compliance Officers
Workshop Leader
Harvindar Singh,
Managing Partner, Harvey & Associates
Havinder has 15 years of experience in taxation
gained at two of the largest accountancy firms in
the world, PricewaterhouseCoopers and Ernst &
Young. His professional experience ranges from
advising on the tax implications of cross border
transactions (inbound and outbound investments),
international tax planning and structuring, tax
audits and investigations, tax incentives
applications, tax due diligence reviews, financing
transactions including Islamic financing schemes,
advising on transfer pricing issues, corporate and
personal tax planning, Sarbanes-Oxley tax
documentation review as well as tax compliance
matters.
CCH Reference Material
Effective tax planning can be achieved by
understanding the tax compliance
environment including taxation laws, transfer
pricing issues as well as tax planning
strategies as a whole. CCH provides you an
informative range of resources which help
you and your organisations in making
decisions in tax compliance issues.
• Essential Tax Planning Strategies in
Malaysia
• Asia Tax Planning and Compliance
• Asia Transfer Pricing
To find out more about these products and
CCH’s resource offerings, kindly email you
request to mktg@cch.com.my
Day 1: Fundamentals Explained
Income tax rules on withholding tax for payments made to
Non-Residents
The determination of tax residence status of companies and
individuals
Types of income subject to withholding tax
Special classes of income under Section 4A of the Income Tax
Act, 1967
Interest payments
Royalties
Contract payments
Payment of dividends by Real Estate Investment Trusts
The application of Section 109B of the Income Tax Act, 1967
vs Section 107A of the Income Tax Act, 1967 for payments
made to Non-Residents by Malaysian residents– the
difference between the two and how it is applied in practice
Derivation rules on various types of income – Malaysian
sourced vs foreign sourced income
Cross Border investments
Inbound investments
Branch / incorporated companies
Regulatory approvals
Outbound investments
Legal entity – branch / incorporated company
Holding structures 2
Determination of Permanent Establishments and the income
tax implications Case studies
Day 2: Advanced Aspects
Withholding Tax and Permanent Establishments - A detailed
discussion
Double Tax Agreements and Bilateral Tax Credits / Double
Taxation Relief
Tax treatment for cross border sale / purchase of assets
Offshore holding companies and tax optimum structures
Transfer Pricing and cross border transactions
Introduction of Advance Pricing Arrangements
Withholding tax on Section 4(f) income - commissions,
guarantee fees, loan arrangement fees
Thin Capitalisation Rules
Case studies