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Haji Tamili Dulah Kusni

Regulator warning

Malaysia. Named in 1 sanctions listing.

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Summary

Haji Tamili Dulah Kusni ("TDK") of AFTAAS was the engagement quality control reviewer for the audit of a public interest entity for the financial year ended 30 June 2018.

Sanctions and listings1

  • Effective
    28 Aug 2019

    Official designation

    Suruhanjaya Sekuriti MalaysiaMalaysia Securities Commission AOB EnforcementsMalaysia

    On 25 September 2019, TDK appealed to the SC on the AOB's decision. The SC dismissed the appeal and affirmed the decision made by the AOB. The prohibitions to accept and audit any public interest entity or schedule fund for 12 months will take effect from 25 November 2019., ’s decision. on 17 august 2022, the federal court ruled in favour of the sc and dismissed tdk leave application. court of, ruled in favour of the sc and set aside the high court's decision on 10 august 2020 to quash the sanctions imposed against tdk. following the decision of the court of, to set aside the high court's decision.on 10 december 2021, the court of, tdk filed an application for, granted a stay of execution of aob’s sanctions on 11 february 2022. on 7 january 2022, tdk applied to the federal court for leave to appeal against the court of, to the high court against the sc and aob's decisions. on 10 august 2020, the high court quashed the sanctions imposed against tdk. the sc has filed an appeal to the court of, stay order on the aob’s sanctions is also lapsed. following the decision of the federal court, the aob’s sanctions imposed on tdk will take effect from 17 august 2022., prohibit tdk from accepting any public interest entity or schedule fund as client or preparing reports in relation to financial information of any public interest entity or schedule fund, as may be required under the securities laws or guidelines issued by the securities commission for 12 months; and prohibit tdk from auditing financial statements of a public interest entity or schedule fund or preparing reports in relation to financial information of a public interest entity or schedule fund, as may be required under the securities laws or guidelines issued by the securities commission malaysia for 12 months., for a stay of execution of the aob’s sanctions until the disposal of their leave application to the federal court. the court of and , tdk has made the following applications : on 31 december 2021 , tdk applied to the court of

    Failure to comply with certain requirements of the International Standards on Auditing in the performance of an audit of a public interest entity.

    Breach the AOB's registration condition imposed under Section 31O(3) of the Securities Commission Malaysia Act 1993 .

    sc.com.my

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