Schedule 2

SECOND SCHEDULERegulation 4First column Second column Provision of Act (description) Prescribed frequency, time or period 1.Section 386AF(8) and (9)(a) (prescribed time to enter particulars of any controller in register or update particulars of any controller in register) 7 calendar days after each date on which the particulars of any controller are confirmed by the controller 2.Section 386AF(8) and (9)(b) (prescribed time to enter or update particulars with a note indicating that the particulars have not been confirmed by the controller, if the company or foreign company does not receive the controller’s confirmation) 7 calendar days after the end of 30 days after the date on which a notice mentioned in section 386AG(2), 386AH(1) or 386AI(1) (as the case may be) of the Act is sent by the company or foreign company 2A.Section 386AFA(4) (prescribed period within which matters mentioned in section 386AFA(3) must be entered in register of controllers) 2 business days after the date mentioned in section 386AFA(4)(a) or (b), as the case may be2B.Section 386AFA(5) (prescribed period within which register of controllers must be updated to reflect change in particulars entered under section 386AFA(3)(b)) 2 business days after the date on which the company or foreign company knows, or has reasonable grounds to believe, that any change in the particulars entered in its register of controllers under section 386AFA(3)(b) has occurred3.Section 386AG(3)(a) (prescribed time for compliance with a notice mentioned in section 386AG(2)) 30 days after the date on which the notice mentioned in section 386AG(2) of the Act is sent by the company or foreign company 4.Section 386AG(3)(c) (prescribed period within which a notice mentioned in section 386AG(2) must be given) 2 business days after the date on which the company or foreign company first knows the existence of, or first has reasonable grounds to believe that there exists, a person to whom a notice must be given under section 386AG(2) of the Act 5.Section 386AH(2) (prescribed period within which a notice mentioned in section 386AH(1) must be given) 2 business days after the date on which the company or foreign company first knows of a relevant change in the particulars of a registrable controller that are stated in the company’s or foreign company’s register of controllers, or first has reasonable grounds to believe that such a change has occurred 6.Section 386AG(3)(a) as applied by section 386AH(3) (prescribed time for compliance with a notice mentioned in section 386AH(1)) 30 days after the date on which the notice mentioned in section 386AH(1) of the Act is sent by the company or foreign company 7.Section 386AI(2) (prescribed period within which notice mentioned in section 386AI(1) must be given) 2 business days after the date on which the company or foreign company first knows or first has reasonable grounds to believe that any of the particulars of a registrable controller that are stated in the company’s or foreign company’s register of controllers is incorrect 8.Section 386AG(3)(a) as applied by section 386AI(3) (prescribed time for compliance with a notice mentioned in section 386AI(1)) 30 days after the date on which the notice mentioned in section 386AI(1) of the Act is sent by the company or foreign company 9.Section 386AJ(2) (prescribed time for compliance with the requirements of section 386AJ(1)) 30 days after the date on which the person first knew or ought reasonably to have known that that person was a registrable controller 10.Section 386AK(2) (prescribed time for compliance with the requirements of section 386AK(1)) 30 days after the date on which the person first knew or ought reasonably to have known that a relevant change has occurred in the prescribed particulars of that person 11.Section 386AN(3) (prescribed time within which the particulars mentioned in section 386AN(2)(b)(i) must be lodged with the Registrar) For a company or foreign company incorporated or registered before 16 June 2025 — 2 business days after the date on which the company or foreign company enters the particulars of its registrable controllers in the registerFor a company incorporated on or after 16 June 2025 — at the time of incorporation For a foreign company registered on or after 16 June 2025 — at the time of registration12.Section 386AN(3) (prescribed time within which the updates mentioned in section 386AN(2)(b)(ii) must be lodged with the Registrar) Where the company or foreign company enters or updates the particulars of any registrable controller in its register under section 386AF(9) of the Act — 2 business days after the date on which the company or foreign company enters or updates the particulars of the registrable controller13.Section 386AIA(1) (prescribed frequency for which a notice mentioned in section 386AIA(1) must be given) At least one notice mentioned in section 386AIA(1) of the Act must be given every calendar year to each registrable controller whose particulars are stated in the company’s or foreign company’s register of controllers14.Section 386AIA(2)(a) (prescribed time for compliance with a notice mentioned in section 386AIA(1)) 30 days after the date on which the notice mentioned in section 386AIA(1) of the Act is sent by the company or foreign company15.Section 386ANA(2)(a) and (3) (prescribed time within which the particulars mentioned in section 386ANA(2)(a) must be lodged with the Registrar) For a company or foreign company incorporated or registered before 16 June 2025 — by 31 December 2025For a company incorporated on or after 16 June 2025 — at the time of incorporationFor a foreign company registered on or after 16 June 2025 — at the time of registration16.Section 386ANA(2)(b) and (3) (prescribed time within which the updates mentioned in section 386ANA(2)(b) must be lodged with the Registrar) 2 business days after the date on which the company or foreign company updates its register of nominee directors under section 386AKA of the Act17.Section 386ANA(2)(c) and (3) (prescribed time within which the particulars mentioned in section 386ANA(2)(c) must be lodged with the Registrar) For a company or foreign company incorporated or registered before 16 June 2025 — by 31 December 2025For a company incorporated on or after 16 June 2025 — at the time of incorporationFor a foreign company registered on or after 16 June 2025 — at the time of registration18.Section 386ANA(2)(d) and (3) (prescribed time within which the updates mentioned in section 386ANA(2)(d) must be lodged with the Registrar) 2 business days after the date on which the company or foreign company updates the particulars in its register of nominee shareholders under section 386ALA of the Act[S 350/2025 wef 16/06/2025][S 786/2022 wef 04/10/2022][S 424/2022 wef 30/05/2022][S 625/2020 wef 30/07/2020]