Announcements Archive

 

Announcements Archive

20 August 2018

AUTOMATIC CLOSURE OF DORMANT CDS ACCOUNTS
Please be informed that the automatic closure of the affected dormant CDS accounts will be effective on Monday, 27 August 2018.


27 July 2018

With effect from 1 August 2018, it is mandatory for clients who opened their trading accounts to provide their bank particulars to facilitate e-payment, failing which, the account would not be opened.


16 March 2018

CUSTOMER LOYALTY REWARD PROGRAM
We are pleased to announce the "Customer Loyalty Reward Program" which will commence on 2 April 2018. Please click on the tab for the Terms and Conditions.

29 March 2017

Bursa Malaysia had issued an industry communication letter on the observation of manipulative activities via pump and dump using social media / internet trading. For further details, please refer to the following letter

Download here


23 May 2016

Dear Valued Clients

Pursuant to the Securities Commission’s (SC) directive on ‘Safeguarding of Client Monies’, the following procedures have been implemented:-

  1. For payment of RM50,000 and above(a) either by cheque, cashier’s order, demand draft or directly bank into the Company’s account, please submit a photocopy or image of the cheque, application form for the cashier’s order, demand draft together with the bank in slip(b). This will enable the Company to verify the identity of the payor/transferor and the name must match the trading account name.

  2. For online fund transfer/telegraphic transfer(b), the transferor’s name must match the trading account name and be reflected either in the transfer advice or the bank statement

  3. Payments received cannot be split into more than one trading account unless a written consent is obtained from the cheque issuer/transferor with an explanation on the discernable relationship(c) of these clients.

  4. Monies deposited by Client A cannot be allocated to Client B unless there is a discernable relationship(c) between Client A and Client B and a written consent from Client A.

  5. Deposits from several individuals cannot be allocated to one client’s account.

  6. Clients are prohibited from paying monies into the personal bank account of the Dealers’ Representatives. All payments must be made to TA Securities Holdings Berhad.

Note:

  1. Verification may also be conducted by the Company on amount below RM50,000 on a random basis or when there is  any ambiguity on the payment.
  2. If a photocopy or image of the cheque / application form / transfer advice is not submitted, any charges incurred to obtain a copy of the cheque image / transfer advice from the bank shall be borne by client.
  3. Discernable relationship is spouse, parents / parents-in-laws, grandparents, children and siblings.


27 Oct 2015

In accordance to Securities Commission’s (SC) Guidelines on “Prevention Of Money Laundering and Terrorism Financing”, TA Securities Holdings Berhad is required to ensure that all its records of clients are up to date and relevant.

Therefore, we seek your assistance to update your account particulars by completing the Updating Form. Please download the KYC Updating form and submit the completed and signed form together with the supporting documents to your Dealer's Representatives.

Thank you for your cooperation.

KYC Form - Individual Download here
KYC Form - Corporate Download here


13 Mac 2015

Dear Valued Clients

Goods And Services Tax (GST) ACT 2014

The Goods and Services Tax Act 2014, was gazetted on 19 June 2014 and will be implemented on 1 April 2015 at a rate of 6%.

TA Securities Holdings Berhad is registered under the GST regime and will therefore be required to impose GST on its supply of goods and services from 1 April 2015.

In general, our fee-based services e.g., advisory fee, brokerage, clearing fee, etc and related fees charged by Bursa Malaysia will be subject to GST at the standard rate of 6%. On the other hand, interest charges are exempted.

The terms of this Notice shall be deemed incorporated into the terms and conditions of our trading account.

Further information on GST can also be obtained from the Royal Malaysian Customs Department website at www.gst.customs.gov.my.

Thank you for your continuous support and we look forward to continue serving you.


14 May 2014

Bank Negara Malaysia has revised the implementation date to 2 January 2015 for the imposition of the 50 sen cheque processing fee. This fee will be deducted upfront from the proceeds due to you. However, if you opt for e-Payment facility, the processing fee is not applicable. To opt for e-Payment facility, please download the Electronic Share Payment (ESP) form and submit the completed form to your Dealer's Representatives.

 

 

 

 

 


 

 

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