No: 27-3, Jalan USJ 9/5Q, 47620 UEP Subang Jaya, Selangor Darul Ehsan, MALAYSIA.
Mon - Fri : 09:00 - 17:00

KM Loi & Associates Sdn. Bhd. (669057-A),

incorporated in 2004, in Subang Jaya, Malaysia, is a leading management consultancy and technical advisory services provider in all field of management system standards including anti-bribery management system (ISO 37001) and compliance management system (ISO 37301) for both manufacturing and services industries and its related supply chain.

With the amendment of Section 17A (Offence by Commercial Organization) of the Malaysian Anti-Corruption Commission (MACC) Act, 2009, which will be enforced on 1st of June 2020, and the requirement for companies, corporations and partnerships doing business in Malaysia have to shoulder the burden of proof that they have put in place “5-principle Guidelines on Adequate Procedures (GAP)” to prevent bribery and treat potential corruption risks within its business. In essence, top level management must now demonstrate commitment and take primary responsibility for the effectiveness of its anti-bribery or integrity program. Failure to do so can give rise to severe fine and imprisonment penalties.

Meanwhile, pursuant to paragraph 15.29(1)(a)(i) of Main Board LR and paragraph 15.28(1)(a)(i) of ACE LR, a listed issuer / corporation and its board are required to be guided by the “Guidelines on Adequate Procedures (GAP)” issued pursuant to Section 17A(5) of the MACC Act 2009, at a minimum, when establishing its group policies and procedures on anti-corruption and whistle-blowing. A listed corporation can choose to adopt ISO 37001 Anti-bribery Management System when formulating its Anti-Bribery & Anti-Corruption Policies.

KM Loi & Associates Sdn. Bhd. is engaged in providing Governance, Risk, Integrity, Compliance and Ethics (GRICE) solutions to customer clients. We are dedicated to build and pursue excellence in all aspects of every activity of commitment by upholding and advancing the honour and dignity of the profession and in keeping with high standards of integrity and ethical conduct.
To achieve this goal, we have a policy of developing everlasting trust and respect of our customer clients by delivering fully integrated approaches, based on best practices, to improve performance at the level of the individual, the team and the business.

To achieve this goal, we have a policy of developing everlasting trust and respect of our customer clients by delivering fully integrated approaches, based on best practices, to improve performance at the level of the individual, the team and the business.

VISION

KM Loi & Associates Sdn. Bhd.
KM Loi & Associates Sdn. Bhd. is recognized as a leading management system standard expert on the provision of management consultancy and technical advisory services for both manufacturing and services and its related supply chain. We advise what is right for you and the industry.

MISSION

KM Loi & Associates Sdn. Bhd.
is to empower individuals, teams and organizations to achieve its
ultimate goals for personnel and corporate success through effective, efficient, competitive and practical business solutions.
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KM Loi & Associates Sdn. Bhd. has partnered with Professional Evaluations Certification Board (PECB) (www.pecb.com) as its authorized reseller and is engaged in providing training to global companies and individuals, seeking to get certified as Lead Auditor and Lead Implementer for ISO 37001:2016 Anti-Bribery Management Systems and other Management System Standards.
We are also a training partner of Professional Evaluation and Certification Board (PECB) offering various PECB Certified Management System Lead Auditor and Lead Implementer courses such as Quality Management; Health, Safety & Sustainability; Information Security; IT Governance & Service Management; Continuity, Resilience & Recovery; and Governance, Risk Management & Compliance.

KM Loi & Associates Sdn. Bhd. also partnered with Obelis Group (www.obelis.net) and MDLaw (www.mdlaw.eu) as Obelis International Offices Network which exclusively focused on the EU Market through documentation review, product registration & legal representation and providing the most extensive and up-to-date information base on European MDR and IVDR laws.
We act as Obelis European Authorized Representative Center (O.E.A.R.C.) for Malaysia, Indonesia, Vietnam and the Philippines. O.E.A.R.C. provides CE Marking regulatory compliance consulting to manufacturers worldwide, in accordance with European Directives.

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