KTP & Company PLT

Imagine this.
Immigration officers raid your factory.

Foreign workers are checked.
Some documents got problem.

Everybody expects the workers to be taken away.

Then the officer asks,
“Who handles these workers?”

Suddenly the whole office becomes very quiet.
Then somebody points to one desk.
“Account cum HR.”

😐😐😐

That person handles everything.

Work permit.
Payroll.
EPF.
SOCSO.
Agent correspondence.
Worker records.

And suddenly…

the investigation is no longer only about the foreign workers.

It is about you.

Many SME bosses think,
“If anything happens, company pay fine lah.”

But the Immigration Act does not only look at the company.

Under Section 55B, employing a foreign worker without a valid Pass is an offence.

And Section 55B(5) may extend liability to a director, manager, secretary, or a person holding a similar position.

That last part should make every SME HR person read twice.
“A person holding a position similar to a manager.”

Your business card may say,

Accounts Executive.
HR Executive.
Admin Executive.

But what do you actually do?

You manage the foreign workers.
You keep the permits.
You communicate with the agent.
You run payroll.
You submit EPF and SOCSO.
You keep the employment records.

One desk.
Many regulators.
One name appearing everywhere.

Boss thinks compliance belongs to the company.
Then one day HR discovers…
the signature belongs to her.

😐

The law does provide a defence.

Section 55C deals with circumstances where a person can show that the offence happened without their knowledge or connivance, or that they exercised reasonable due diligence.

But there is one problem.

You need to prove it.
“Boss told me.”
“Agent said okay.”
“I already reminded before.”
“I thought permit still valid.”

These sentences sound very different when an enforcement officer is sitting opposite you.

Your protection is the paper trail.

Permit checked.
Expiry date monitored.
Reminder sent.
Problem reported.
Management informed.
Follow-up documented.

Everything dated.
Everything kept.

Because you cannot suddenly create six months of compliance records…
on the morning Immigration arrives.

For years, Account cum HR or HR was treated as back office in SME.

Payroll masuk.
EPF submit.
Permit renew.
Settled.

Today, the job carries much more responsibility than many people realise.

The scariest part of an Immigration raid may not be seeing your foreign workers inside the lorry.

It may be hearing the officer ask,
“Who is the person handling all this?”

And everybody in the office…
slowly turns…
and looks at you.

😐

SME compliance is no longer only about protecting the company.

Sometimes,

it is also about protecting the person sitting behind the desk.

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I’m Koh Teck Peng

Welcome to my blog, I’m the founder and principal of KTP & Company PLT. My journey in the accounting profession has been driven by a passion for numbers and a dedication to helping businesses succeed. With over 25 years of experience, I’ve had the privilege of working with a wide range of clients, from small startups to large corporations, providing them with the financial insight and strategic guidance they need to thrive.

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