/akn/sg/act/bill/2023/31

Societies (Amendment) Bill

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Clause 1clause_0

This Act is the Societies (Amendment) Act 2023 and comes into operation on a date that the Minister appoints by notification in the Gazette.

Clause 2clause_1

In the Societies Act 1966 (called in this Act the principal Act), in section 2 —(a)delete the definition of “place of business”;(b)after the definition of “political association”, insert —“ “registered address”, in relation to a registered society, means the address of the society that is kept and maintained with the Registrar as the registered address of the society;”; and(c)after the definition of “Registrar”, insert —“ “regulations” means regulations made under this Act;“rules”, in relation to a society, includes —(a)the aims and objects for which a society is formed, or which it may pursue, or for which its funds may be applied; (b)the qualifications for membership and for the holding of any office; (c)the method of appointment or election to any office; (d)the rules by which the society is to be governed; and (e)the method and manner by and in which any of the above matters may be amended;”.

Clause 3clause_2

In the principal Act, in section 4 —(a)replace subsection (1) with —“(1) Subject to this section, the Registrar may, upon the application of a society specified in the Schedule (called in this Act a specified society) and on payment of the fee prescribed for an application under this section, register the society under this section.”; (b)in subsection (2)(e), replace “the national interest” with “Singapore’s national security or interest”; and(c)after subsection (3), insert —“(3A) The Registrar may also refuse to register a specified society under this section unless the rules of the society include such provisions or exclude such provisions (as the case may be) as the Registrar may direct.”.

Subclauseclause_2.subclause_0

“(1) Subject to this section, the Registrar may, upon the application of a society specified in the Schedule (called in this Act a specified society) and on payment of the fee prescribed for an application under this section, register the society under this section.”;

Subclauseclause_2.subclause_1

“(3A) The Registrar may also refuse to register a specified society under this section unless the rules of the society include such provisions or exclude such provisions (as the case may be) as the Registrar may direct.”.

Clause 4clause_3

In the principal Act, in section 4A —(a)in subsection (2), replace paragraph (a) with —“(a)the fee prescribed for an application under this section;”;(b)replace subsection (3) with —“(3) Upon an application under subsection (1), the Registrar —(a)may, subject to subsection (3A), register the society; and (b)upon the registration, must inform the applicant —(i)that the society has been registered; and (ii)of the date of the registration of the society.(3A) The Registrar must refuse to register a society under this section if the Registrar is satisfied that —(a)the society is likely to be used for unlawful purposes or for purposes prejudicial to public peace, welfare or good order in Singapore; or(b)it would be contrary to Singapore’s national security or interest for the society to be registered.”; and(c)replace subsections (5) and (6) with — “(5) Despite subsection (3), where the Registrar considers —(a)that any society registered under this section ought to have been registered under section 4 by reason that it is a specified society; and (b)that the society qualifies to be registered, and could have been registered, under section 4,the Registrar may determine that the society be treated as being registered under section 4.(6) Where the Registrar makes a determination under subsection (5) that a society be treated as being registered under section 4 —(a)the Registrar must inform the society of the Registrar’s determination;(b)the Registrar may recover from the society as a debt due to the Government any difference in the fee mentioned in subsection (2)(a) and the fee mentioned in section 4(1); and(c)the society is deemed to have been registered under section 4 as on the date of its registration.(7) Any person aggrieved by a decision of the Registrar not to, or to refuse to, register a society under this section may within 30 days after the date of the decision appeal to the Minister whose decision is final.(8) Nothing in subsection (6)(c) prevents the Minister from exercising, in respect of any society mentioned in that provision, any power under section 24.”.

Subclauseclause_3.subclause_0

“(3) Upon an application under subsection (1), the Registrar —(a)may, subject to subsection (3A), register the society; and (b)upon the registration, must inform the applicant —(i)that the society has been registered; and (ii)of the date of the registration of the society.

Subclause 3Aclause_3.subclause_1

The Registrar must refuse to register a society under this section if the Registrar is satisfied that —(a)the society is likely to be used for unlawful purposes or for purposes prejudicial to public peace, welfare or good order in Singapore; or(b)it would be contrary to Singapore’s national security or interest for the society to be registered.”; and

Subclauseclause_3.subclause_2

“(5) Despite subsection (3), where the Registrar considers —(a)that any society registered under this section ought to have been registered under section 4 by reason that it is a specified society; and (b)that the society qualifies to be registered, and could have been registered, under section 4,the Registrar may determine that the society be treated as being registered under section 4.

Subclause 6clause_3.subclause_3

Where the Registrar makes a determination under subsection (5) that a society be treated as being registered under section 4 —(a)the Registrar must inform the society of the Registrar’s determination;(b)the Registrar may recover from the society as a debt due to the Government any difference in the fee mentioned in subsection (2)(a) and the fee mentioned in section 4(1); and(c)the society is deemed to have been registered under section 4 as on the date of its registration.

Subclause 7clause_3.subclause_4

Any person aggrieved by a decision of the Registrar not to, or to refuse to, register a society under this section may within 30 days after the date of the decision appeal to the Minister whose decision is final.

Subclause 8clause_3.subclause_5

Nothing in subsection (6)(c) prevents the Minister from exercising, in respect of any society mentioned in that provision, any power under section 24.”.

Clause 5clause_4

In the principal Act, in section 6 —(a)in subsection (1), delete “A copy of the notification shall be sent by registered post to the place of business of the society.”; and(b)after subsection (1), insert —“(1A) The Registrar or an Assistant Registrar must send a copy of the notification under subsection (1) to the society — (a)by delivery or post to its registered address; or (b)by email to the email address given by the society to the Registrar as the email address for the service of documents from the Registrar or Assistant Registrar under this Act.”.

Subclauseclause_4.subclause_0

“(1A) The Registrar or an Assistant Registrar must send a copy of the notification under subsection (1) to the society — (a)by delivery or post to its registered address; or (b)by email to the email address given by the society to the Registrar as the email address for the service of documents from the Registrar or Assistant Registrar under this Act.”.

Clause 6clause_5

In the principal Act, in section 8(2), replace “under the hand and seal of the Registrar or the Assistant Registrar” with “by the Registrar or Assistant Registrar in writing”.

Clause 7clause_6

In the principal Act, in section 10 —(a)in subsection (1), replace “notice under his hand” with “written notice”; and(b)replace subsection (4) with —“(4) A person who, in response to any order mentioned in subsection (1) —(a)intentionally alters, suppresses or destroys —(i)any information concerning a registered society; or (ii)any document, account or book of a registered society,that is required under the order to be furnished to the Registrar or Assistant Registrar; or(b)in providing any document, account or book of a registered society, makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.”.

Subclauseclause_6.subclause_0

“(4) A person who, in response to any order mentioned in subsection (1) —(a)intentionally alters, suppresses or destroys —(i)any information concerning a registered society; or (ii)any document, account or book of a registered society,that is required under the order to be furnished to the Registrar or Assistant Registrar; or(b)in providing any document, account or book of a registered society, makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.”.

Clause 8clause_7

In the principal Act, in section 11 —(a)in the section heading, delete “, place of business”;(b)in subsections (1)(a) and (4), delete “or place of business”; (c)after subsection (1), insert —“(1A) Without limiting subsection (1), the grounds on which the Registrar or an Assistant Registrar may refuse to approve a change by a registered society of its name include where it appears to the Registrar or Assistant Registrar that the name to which the registered society is to be changed —(a)is likely to mislead members of the public as to the true character or purpose of the registered society or so nearly resembles the name of some other society as is likely to deceive the members of the public or members of either society;(b)is undesirable or offensive;(c)is identical to that of any other existing society; or(d)is likely to give the impression that the registered society is connected in some way with the Government or a public authority, or with any other body of persons or any individual, when it is not so connected.(1B) Without limiting subsection (1), the grounds on which the Registrar or an Assistant Registrar may refuse to approve an amendment by a registered society of its rules include where it appears to the Registrar or Assistant Registrar that the amendment of the rules would be —(a)contrary to Singapore’s national security or interest; (b)prejudicial to public peace, welfare or good order in Singapore; or(c)contrary to the provisions of this Act or any regulations.”; and(d)replace subsection (3) with —“(3) For the purposes of this section, “amend” includes making a new rule and rescinding an existing rule.”.

Subclauseclause_7.subclause_0

“(1A) Without limiting subsection (1), the grounds on which the Registrar or an Assistant Registrar may refuse to approve a change by a registered society of its name include where it appears to the Registrar or Assistant Registrar that the name to which the registered society is to be changed —(a)is likely to mislead members of the public as to the true character or purpose of the registered society or so nearly resembles the name of some other society as is likely to deceive the members of the public or members of either society;(b)is undesirable or offensive;(c)is identical to that of any other existing society; or(d)is likely to give the impression that the registered society is connected in some way with the Government or a public authority, or with any other body of persons or any individual, when it is not so connected.

Subclause 1Bclause_7.subclause_1

Without limiting subsection (1), the grounds on which the Registrar or an Assistant Registrar may refuse to approve an amendment by a registered society of its rules include where it appears to the Registrar or Assistant Registrar that the amendment of the rules would be —(a)contrary to Singapore’s national security or interest; (b)prejudicial to public peace, welfare or good order in Singapore; or(c)contrary to the provisions of this Act or any regulations.”; and

Subclauseclause_7.subclause_2

“(3) For the purposes of this section, “amend” includes making a new rule and rescinding an existing rule.”.

Clause 9clause_8

In the principal Act, in section 11A —(a)in subsections (1) and (2), replace “notice under his hand” with “written notice”; (b)in subsection (2), replace “would be contrary to national interest or prejudicial to the public peace, welfare or good order in Singapore.” with — “would be — (a)contrary to Singapore’s national security or interest; (b)prejudicial to public peace, welfare or good order in Singapore; or (c)contrary to the provisions of this Act or any regulations.”; and(c)replace subsection (6) with —“(6) In this section, “amend” has the meaning given by section 11(3).”.

Subclauseclause_8.subclause_0

“(6) In this section, “amend” has the meaning given by section 11(3).”.

Clause 10clause_9

In the principal Act, in section 12 —(a)in subsection (1), replace “No” with “Subject to subsection (1B), no”;(b)in subsection (1)(b), replace “by the Minister” with “by the Registrar”;(c)in subsection (1)(b), delete “, unless the written permission of the Minister to so act is first obtained”; (d)after subsection (1), insert —“(1A) A person who is prohibited from acting as an officer of a registered society or a branch of the registered society under subsection (1) may apply to the Minister for permission to act as an officer of the registered society or a branch of the registered society.(1B) An application under subsection (1A) may be granted by the Minister if the Minister thinks fit to do so.”; and (e)in subsection (2), replace “this section” with “subsection (1)”.

Subclauseclause_9.subclause_0

“(1A) A person who is prohibited from acting as an officer of a registered society or a branch of the registered society under subsection (1) may apply to the Minister for permission to act as an officer of the registered society or a branch of the registered society.

Subclause 1Bclause_9.subclause_1

An application under subsection (1A) may be granted by the Minister if the Minister thinks fit to do so.”; and

Clause 11clause_10

In the principal Act, in section 24(2), replace “be affixed in a conspicuous manner on any building occupied by the society” with “be sent to the address or email address given by the society to the Registrar as the registered address or email address for the service of documents from the Registrar or an Assistant Registrar under this Act or any regulations”.

Clause 12clause_11

In the principal Act, in section 26 —(a)in the section heading, after “place of meeting”, insert “, business, etc.”; and(b)replace “or business” with “, business or other activity of the society”.

Clause 13clause_12

In the principal Act, in section 27, replace “or business” with “, business or other activity”.

Clause 14clause_13

In the principal Act, replace section 29 with —“Purposes for which powers of investigation exercisable29. The Registrar or an Assistant Registrar may exercise the powers specified in section 29A for all or any of the following purposes:(a)to investigate into the operations of any registered society to determine compliance with this Act and any regulations, including whether an offence under this Act or any regulations has been committed;(b)to investigate into the existence or operations of any unlawful society or suspected unlawful society;(c)to determine whether information provided to the Registrar or Assistant Registrar is correct.Powers of investigation29A.—(1) The Registrar or an Assistant Registrar may do all or any of the following:(a)where the Registrar or Assistant Registrar reasonably believes a person to have committed an offence under this Act or any regulations or contravened any provision of this Act or any regulations — require that person to provide evidence of that person’s identity;(b)require any person whom the Registrar or Assistant Registrar reasonably believes has —(i)any information; or(ii)any document or article in the person’s possession, custody or control,that the Registrar or Assistant Registrar reasonably requires for any of the purposes of section 29, to provide, within a reasonable period specified by the Registrar or Assistant Registrar, that information or produce that document or article, and to provide an explanation of the information, document or article;(c)issue a written notice requiring any person within the limits of Singapore, who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29, to attend before the Registrar or Assistant Registrar;(d)examine orally any person who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29 —(i)whether before or after that person or anyone else is charged with an offence in connection with the matter; and(ii)whether or not that person is to be called as a witness in any inquiry, trial or other proceeding in connection with the matter.(2) In addition, if the Registrar or an Assistant Registrar is satisfied, after due inquiry, that a person examined under subsection (1)(d) is a member of an unlawful society or has refused to give information or has given false information as to the existence or operations of an unlawful society or suspected unlawful society, the Registrar or Assistant Registrar may, if he considers it advisable to identify that person, order that a photograph and finger impressions of that person be taken at such time and in such place and manner as the Registrar or Assistant Registrar thinks fit.(3) The power to require a person to provide any information or produce any document or article under subsection (1)(b) includes the power —(a)if the information, document or article is not provided or produced, to require the person to state, to the best of the person’s knowledge and belief, where it is; and(b)if the information is recorded otherwise than in legible form, to require the information to be made available to the Registrar or an Assistant Registrar in legible form.(4) Any person examined under this section is bound to state truly what the person knows of the facts and circumstances of the matter, except that the person need not say anything that might expose the person to a criminal charge, penalty or forfeiture.(5) A statement made by any person examined under this section must —(a)be reduced to writing;(b)be read over to the person;(c)if the person does not understand English, be interpreted in a language that the person understands; and(d)after correction (if necessary), be signed by the person.(6) If any person fails to comply with a written notice issued to the person under subsection (1)(c), the Registrar or an Assistant Registrar may report the failure to a Magistrate who may then, in the Magistrate’s discretion, issue a warrant ordering that person to comply with the written notice.(7) The Registrar or an Assistant Registrar may make copies of any document or article produced under subsection (1)(b) for further investigation.(8) The Registrar or an Assistant Registrar may take possession of any document or article produced under subsection (1)(b) for further investigation.Offences 29B.—(1) A person who, without reasonable excuse, fails to do anything required of the person by the Registrar or an Assistant Registrar under section 29A(1)(a) or (b), or by written notice under section 29A(1)(c), or by order under section 29A(2), shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000.(2) A person —(a)who intentionally alters, suppresses or destroys any information, document or article which the person has been required by the Registrar or an Assistant Registrar under section 29A(1)(b) to provide or produce; or(b)who, in providing any information or producing any document or article required by the Registrar or an Assistant Registrar under section 29A(1)(b), makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence.(3) A person who is guilty of an offence under subsection (2) shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.(4) In any proceedings for an offence under subsection (1), it is a defence for the accused to prove, on a balance of probabilities, that the person —(a)does not possess the information, document or article required; or(b)has taken all reasonable steps available to the person to obtain the information, document or article required and has been unable to obtain it.(5) To avoid doubt, for the purposes of subsection (1), it is a reasonable excuse for a person to refuse or fail to provide any information, produce any document or article or answer any question if doing so might tend to incriminate that person.”.

Subclause 2clause_13.subclause_0

In addition, if the Registrar or an Assistant Registrar is satisfied, after due inquiry, that a person examined under subsection (1)(d) is a member of an unlawful society or has refused to give information or has given false information as to the existence or operations of an unlawful society or suspected unlawful society, the Registrar or Assistant Registrar may, if he considers it advisable to identify that person, order that a photograph and finger impressions of that person be taken at such time and in such place and manner as the Registrar or Assistant Registrar thinks fit.

Subclause 3clause_13.subclause_1

The power to require a person to provide any information or produce any document or article under subsection (1)(b) includes the power —(a)if the information, document or article is not provided or produced, to require the person to state, to the best of the person’s knowledge and belief, where it is; and(b)if the information is recorded otherwise than in legible form, to require the information to be made available to the Registrar or an Assistant Registrar in legible form.

Subclause 4clause_13.subclause_2

Any person examined under this section is bound to state truly what the person knows of the facts and circumstances of the matter, except that the person need not say anything that might expose the person to a criminal charge, penalty or forfeiture.

Subclause 5clause_13.subclause_3

A statement made by any person examined under this section must —(a)be reduced to writing;(b)be read over to the person;(c)if the person does not understand English, be interpreted in a language that the person understands; and(d)after correction (if necessary), be signed by the person.

Subclause 6clause_13.subclause_4

If any person fails to comply with a written notice issued to the person under subsection (1)(c), the Registrar or an Assistant Registrar may report the failure to a Magistrate who may then, in the Magistrate’s discretion, issue a warrant ordering that person to comply with the written notice.

Subclause 7clause_13.subclause_5

The Registrar or an Assistant Registrar may make copies of any document or article produced under subsection (1)(b) for further investigation.

Subclause 8clause_13.subclause_6

The Registrar or an Assistant Registrar may take possession of any document or article produced under subsection (1)(b) for further investigation.

Subclause 2clause_13.subclause_7

A person —(a)who intentionally alters, suppresses or destroys any information, document or article which the person has been required by the Registrar or an Assistant Registrar under section 29A(1)(b) to provide or produce; or(b)who, in providing any information or producing any document or article required by the Registrar or an Assistant Registrar under section 29A(1)(b), makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence.

Subclause 3clause_13.subclause_8

A person who is guilty of an offence under subsection (2) shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.

Subclause 4clause_13.subclause_9

In any proceedings for an offence under subsection (1), it is a defence for the accused to prove, on a balance of probabilities, that the person —(a)does not possess the information, document or article required; or(b)has taken all reasonable steps available to the person to obtain the information, document or article required and has been unable to obtain it.

Subclause 5clause_13.subclause_10

To avoid doubt, for the purposes of subsection (1), it is a reasonable excuse for a person to refuse or fail to provide any information, produce any document or article or answer any question if doing so might tend to incriminate that person.”.

Subclause 1clause_13.subclause_11

The Registrar or an Assistant Registrar may do all or any of the following:(a)where the Registrar or Assistant Registrar reasonably believes a person to have committed an offence under this Act or any regulations or contravened any provision of this Act or any regulations — require that person to provide evidence of that person’s identity;(b)require any person whom the Registrar or Assistant Registrar reasonably believes has —(i)any information; or(ii)any document or article in the person’s possession, custody or control,that the Registrar or Assistant Registrar reasonably requires for any of the purposes of section 29, to provide, within a reasonable period specified by the Registrar or Assistant Registrar, that information or produce that document or article, and to provide an explanation of the information, document or article;(c)issue a written notice requiring any person within the limits of Singapore, who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29, to attend before the Registrar or Assistant Registrar;(d)examine orally any person who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29 —(i)whether before or after that person or anyone else is charged with an offence in connection with the matter; and(ii)whether or not that person is to be called as a witness in any inquiry, trial or other proceeding in connection with the matter.

Subclause 1clause_13.subclause_12

A person who, without reasonable excuse, fails to do anything required of the person by the Registrar or an Assistant Registrar under section 29A(1)(a) or (b), or by written notice under section 29A(1)(c), or by order under section 29A(2), shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000.

Clause 29Aclause_14

—(1) The Registrar or an Assistant Registrar may do all or any of the following:(a)where the Registrar or Assistant Registrar reasonably believes a person to have committed an offence under this Act or any regulations or contravened any provision of this Act or any regulations — require that person to provide evidence of that person’s identity;(b)require any person whom the Registrar or Assistant Registrar reasonably believes has —(i)any information; or(ii)any document or article in the person’s possession, custody or control,that the Registrar or Assistant Registrar reasonably requires for any of the purposes of section 29, to provide, within a reasonable period specified by the Registrar or Assistant Registrar, that information or produce that document or article, and to provide an explanation of the information, document or article;(c)issue a written notice requiring any person within the limits of Singapore, who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29, to attend before the Registrar or Assistant Registrar;(d)examine orally any person who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29 —(i)whether before or after that person or anyone else is charged with an offence in connection with the matter; and(ii)whether or not that person is to be called as a witness in any inquiry, trial or other proceeding in connection with the matter.(2) In addition, if the Registrar or an Assistant Registrar is satisfied, after due inquiry, that a person examined under subsection (1)(d) is a member of an unlawful society or has refused to give information or has given false information as to the existence or operations of an unlawful society or suspected unlawful society, the Registrar or Assistant Registrar may, if he considers it advisable to identify that person, order that a photograph and finger impressions of that person be taken at such time and in such place and manner as the Registrar or Assistant Registrar thinks fit.(3) The power to require a person to provide any information or produce any document or article under subsection (1)(b) includes the power —(a)if the information, document or article is not provided or produced, to require the person to state, to the best of the person’s knowledge and belief, where it is; and(b)if the information is recorded otherwise than in legible form, to require the information to be made available to the Registrar or an Assistant Registrar in legible form.(4) Any person examined under this section is bound to state truly what the person knows of the facts and circumstances of the matter, except that the person need not say anything that might expose the person to a criminal charge, penalty or forfeiture.(5) A statement made by any person examined under this section must —(a)be reduced to writing;(b)be read over to the person;(c)if the person does not understand English, be interpreted in a language that the person understands; and(d)after correction (if necessary), be signed by the person.(6) If any person fails to comply with a written notice issued to the person under subsection (1)(c), the Registrar or an Assistant Registrar may report the failure to a Magistrate who may then, in the Magistrate’s discretion, issue a warrant ordering that person to comply with the written notice.(7) The Registrar or an Assistant Registrar may make copies of any document or article produced under subsection (1)(b) for further investigation.(8) The Registrar or an Assistant Registrar may take possession of any document or article produced under subsection (1)(b) for further investigation.

Subclause 1clause_14.subclause_7

The Registrar or an Assistant Registrar may do all or any of the following:(a)where the Registrar or Assistant Registrar reasonably believes a person to have committed an offence under this Act or any regulations or contravened any provision of this Act or any regulations — require that person to provide evidence of that person’s identity;(b)require any person whom the Registrar or Assistant Registrar reasonably believes has —(i)any information; or(ii)any document or article in the person’s possession, custody or control,that the Registrar or Assistant Registrar reasonably requires for any of the purposes of section 29, to provide, within a reasonable period specified by the Registrar or Assistant Registrar, that information or produce that document or article, and to provide an explanation of the information, document or article;(c)issue a written notice requiring any person within the limits of Singapore, who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29, to attend before the Registrar or Assistant Registrar;(d)examine orally any person who appears to be acquainted with the facts or circumstances of a matter that is relevant to any of the purposes of section 29 —(i)whether before or after that person or anyone else is charged with an offence in connection with the matter; and(ii)whether or not that person is to be called as a witness in any inquiry, trial or other proceeding in connection with the matter.

Subclause 2clause_14.subclause_0

In addition, if the Registrar or an Assistant Registrar is satisfied, after due inquiry, that a person examined under subsection (1)(d) is a member of an unlawful society or has refused to give information or has given false information as to the existence or operations of an unlawful society or suspected unlawful society, the Registrar or Assistant Registrar may, if he considers it advisable to identify that person, order that a photograph and finger impressions of that person be taken at such time and in such place and manner as the Registrar or Assistant Registrar thinks fit.

Subclause 3clause_14.subclause_1

The power to require a person to provide any information or produce any document or article under subsection (1)(b) includes the power —(a)if the information, document or article is not provided or produced, to require the person to state, to the best of the person’s knowledge and belief, where it is; and(b)if the information is recorded otherwise than in legible form, to require the information to be made available to the Registrar or an Assistant Registrar in legible form.

Subclause 4clause_14.subclause_2

Any person examined under this section is bound to state truly what the person knows of the facts and circumstances of the matter, except that the person need not say anything that might expose the person to a criminal charge, penalty or forfeiture.

Subclause 5clause_14.subclause_3

A statement made by any person examined under this section must —(a)be reduced to writing;(b)be read over to the person;(c)if the person does not understand English, be interpreted in a language that the person understands; and(d)after correction (if necessary), be signed by the person.

Subclause 6clause_14.subclause_4

If any person fails to comply with a written notice issued to the person under subsection (1)(c), the Registrar or an Assistant Registrar may report the failure to a Magistrate who may then, in the Magistrate’s discretion, issue a warrant ordering that person to comply with the written notice.

Subclause 7clause_14.subclause_5

The Registrar or an Assistant Registrar may make copies of any document or article produced under subsection (1)(b) for further investigation.

Subclause 8clause_14.subclause_6

The Registrar or an Assistant Registrar may take possession of any document or article produced under subsection (1)(b) for further investigation.

Clause 29Bclause_15

—(1) A person who, without reasonable excuse, fails to do anything required of the person by the Registrar or an Assistant Registrar under section 29A(1)(a) or (b), or by written notice under section 29A(1)(c), or by order under section 29A(2), shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000.(2) A person —(a)who intentionally alters, suppresses or destroys any information, document or article which the person has been required by the Registrar or an Assistant Registrar under section 29A(1)(b) to provide or produce; or(b)who, in providing any information or producing any document or article required by the Registrar or an Assistant Registrar under section 29A(1)(b), makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence.(3) A person who is guilty of an offence under subsection (2) shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.(4) In any proceedings for an offence under subsection (1), it is a defence for the accused to prove, on a balance of probabilities, that the person —(a)does not possess the information, document or article required; or(b)has taken all reasonable steps available to the person to obtain the information, document or article required and has been unable to obtain it.(5) To avoid doubt, for the purposes of subsection (1), it is a reasonable excuse for a person to refuse or fail to provide any information, produce any document or article or answer any question if doing so might tend to incriminate that person.”.

Subclause 1clause_15.subclause_4

A person who, without reasonable excuse, fails to do anything required of the person by the Registrar or an Assistant Registrar under section 29A(1)(a) or (b), or by written notice under section 29A(1)(c), or by order under section 29A(2), shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000.

Subclause 2clause_15.subclause_0

A person —(a)who intentionally alters, suppresses or destroys any information, document or article which the person has been required by the Registrar or an Assistant Registrar under section 29A(1)(b) to provide or produce; or(b)who, in providing any information or producing any document or article required by the Registrar or an Assistant Registrar under section 29A(1)(b), makes any statement which the person knows or ought reasonably to know is, or is reckless as to whether it is, false or misleading in a material particular,shall be guilty of an offence.

Subclause 3clause_15.subclause_1

A person who is guilty of an offence under subsection (2) shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.

Subclause 4clause_15.subclause_2

In any proceedings for an offence under subsection (1), it is a defence for the accused to prove, on a balance of probabilities, that the person —(a)does not possess the information, document or article required; or(b)has taken all reasonable steps available to the person to obtain the information, document or article required and has been unable to obtain it.

Subclause 5clause_15.subclause_3

To avoid doubt, for the purposes of subsection (1), it is a reasonable excuse for a person to refuse or fail to provide any information, produce any document or article or answer any question if doing so might tend to incriminate that person.”.

Clause 15clause_16

In the principal Act, after section 30, insert —“Composition of offences30A.—(1) The Registrar or an Assistant Registrar may compound any offence under this Act or any regulations that is prescribed as a compoundable offence by collecting from a person reasonably suspected of having committed the offence a sum not exceeding one half of the amount of the maximum fine that is prescribed for the offence. (2) On payment of the sum of money under subsection (1), no further proceedings are to be taken against that person in respect of the offence.(3) All sums collected under this section must be paid into the Consolidated Fund.”.

Subclause 2clause_16.subclause_0

On payment of the sum of money under subsection (1), no further proceedings are to be taken against that person in respect of the offence.

Subclause 3clause_16.subclause_1

All sums collected under this section must be paid into the Consolidated Fund.”.

Subclause 1clause_16.subclause_2

The Registrar or an Assistant Registrar may compound any offence under this Act or any regulations that is prescribed as a compoundable offence by collecting from a person reasonably suspected of having committed the offence a sum not exceeding one half of the amount of the maximum fine that is prescribed for the offence.

Clause 16clause_17

In the principal Act, replace section 33 with —“Service of documents33.—(1) A document that is permitted or required by this Act or any regulations to be served on a person may be served as described in this section.(2) This section does not apply to documents to be served in relation to proceedings in court or any other document mentioned in section 35(1)(c). (3) A document permitted or required by this Act or any regulations to be served on an individual may be served —(a)by giving it to the individual personally;(b)by sending it by prepaid registered post to the address specified by the individual for the service of documents or, if no address is so specified, the individual’s residential address or business address;(c)by leaving it at the individual’s residential address with an adult apparently resident there, or at the individual’s business address with an adult apparently employed there;(d)by affixing a copy of the document in a conspicuous place at the individual’s residential address or business address; or(e)by sending it by email to the individual’s last email address.(4) A document permitted or required by this Act or any regulations to be served on a partnership (other than a limited liability partnership) may be served —(a)by giving it to any partner, secretary or other similar officer of the partnership;(b)by leaving it at, or by sending it by prepaid registered post to, the partnership’s business address; or(c)by sending it by email to the partnership’s last email address.(5) A document permitted or required by this Act or any regulations to be served on a body corporate (including a limited liability partnership) or an unincorporated association may be served —(a)by giving it to the secretary or other similar officer of the body corporate or unincorporated association, or the limited liability partnership’s manager;(b)by leaving it at, or by sending it by prepaid registered post to, the registered office or principal office in Singapore of the body corporate or unincorporated association; or(c)by sending it by email to the last email address of the body corporate or unincorporated association.(6) Service of a document takes effect —(a)if the document is sent by email — at the time that the email becomes capable of being retrieved by the person to whom it is sent; or(b)if the document is sent by prepaid registered post — 2 days after the day the document was posted (even if it is returned undelivered).(7) However, service of any document on a person by email may be effected only with the person’s prior consent (express or implied) to service in that way.(8) In this section —“business address” means —(a)in the case of an individual, the individual’s usual or last known place of business in Singapore; or (b)in the case of a partnership (other than a limited liability partnership), the partnership’s principal or last known place of business in Singapore;“document” includes a notice permitted or required to be served;“last email address” means the last email address given by the addressee concerned to the person giving or serving the document as the email address for the service of documents;“residential address” means an individual’s usual or last known place of residence in Singapore.”.

Subclause 1clause_17.subclause_7

A document that is permitted or required by this Act or any regulations to be served on a person may be served as described in this section.

Definitionclause_17.definition_8

“business address” means —(a)in the case of an individual, the individual’s usual or last known place of business in Singapore; or (b)in the case of a partnership (other than a limited liability partnership), the partnership’s principal or last known place of business in Singapore;

Definitionclause_17.definition_9

“document” includes a notice permitted or required to be served;

Definitionclause_17.definition_10

“last email address” means the last email address given by the addressee concerned to the person giving or serving the document as the email address for the service of documents;

Definitionclause_17.definition_11

“residential address” means an individual’s usual or last known place of residence in Singapore.”.

Subclause 2clause_17.subclause_0

This section does not apply to documents to be served in relation to proceedings in court or any other document mentioned in section 35(1)(c).

Subclause 3clause_17.subclause_1

A document permitted or required by this Act or any regulations to be served on an individual may be served —(a)by giving it to the individual personally;(b)by sending it by prepaid registered post to the address specified by the individual for the service of documents or, if no address is so specified, the individual’s residential address or business address;(c)by leaving it at the individual’s residential address with an adult apparently resident there, or at the individual’s business address with an adult apparently employed there;(d)by affixing a copy of the document in a conspicuous place at the individual’s residential address or business address; or(e)by sending it by email to the individual’s last email address.

Subclause 4clause_17.subclause_2

A document permitted or required by this Act or any regulations to be served on a partnership (other than a limited liability partnership) may be served —(a)by giving it to any partner, secretary or other similar officer of the partnership;(b)by leaving it at, or by sending it by prepaid registered post to, the partnership’s business address; or(c)by sending it by email to the partnership’s last email address.

Subclause 5clause_17.subclause_3

A document permitted or required by this Act or any regulations to be served on a body corporate (including a limited liability partnership) or an unincorporated association may be served —(a)by giving it to the secretary or other similar officer of the body corporate or unincorporated association, or the limited liability partnership’s manager;(b)by leaving it at, or by sending it by prepaid registered post to, the registered office or principal office in Singapore of the body corporate or unincorporated association; or(c)by sending it by email to the last email address of the body corporate or unincorporated association.

Subclause 6clause_17.subclause_4

Service of a document takes effect —(a)if the document is sent by email — at the time that the email becomes capable of being retrieved by the person to whom it is sent; or(b)if the document is sent by prepaid registered post — 2 days after the day the document was posted (even if it is returned undelivered).

Subclause 7clause_17.subclause_5

However, service of any document on a person by email may be effected only with the person’s prior consent (express or implied) to service in that way.

Subclause 8clause_17.subclause_6

In this section —

Clause 17clause_18

In the principal Act, in section 34 —(a)in subsection (1)(c), replace “place of business” with “registered address”;(b)in subsection (1), after paragraph (i), insert —“(ia)to require registered societies to prepare annual returns in such form, and file the annual returns in such manner, as the Registrar may determine;(ib)to prescribe the offences under this Act or any regulations that may be compounded;”; and(c)after subsection (1), insert —“(1A) Regulations made under subsection (1)(ia) may empower the Registrar to determine that different forms of annual returns be prepared by different classes of registered societies.”.

Subclauseclause_18.subclause_0

“(1A) Regulations made under subsection (1)(ia) may empower the Registrar to determine that different forms of annual returns be prepared by different classes of registered societies.”.

Clause 18clause_19

—(1) The sections of the principal Act specified in the first column of the Schedule to this Act are amended by replacing the maximum fine or term of imprisonment or both and maximum further fine (if any) specified in the second column of that Schedule opposite that section with the maximum fine or term of imprisonment or both (as the case may be) and maximum further fine (if any) specified in the third column of that Schedule.(2) In the principal Act, in section 14(2), replace “imprisonment for a term not exceeding 5 years” with “a fine not exceeding $10,000 or to imprisonment for a term not exceeding 5 years or to both”.

Subclause 1clause_19.subclause_1

The sections of the principal Act specified in the first column of the Schedule to this Act are amended by replacing the maximum fine or term of imprisonment or both and maximum further fine (if any) specified in the second column of that Schedule opposite that section with the maximum fine or term of imprisonment or both (as the case may be) and maximum further fine (if any) specified in the third column of that Schedule.

Subclause 2clause_19.subclause_0

In the principal Act, in section 14(2), replace “imprisonment for a term not exceeding 5 years” with “a fine not exceeding $10,000 or to imprisonment for a term not exceeding 5 years or to both”.

Clause 19clause_20

—(1) Subject to subsection (2), where before the date of commencement of sections 2, 5, 8 and 17, a registered society had been required by the Registrar or an Assistant Registrar to provide its place of business for the purpose of registration as a registered society, the place of business provided by the registered society to the Registrar or Assistant Registrar is, on and after that date, treated as the registered address of the society.(2) Where, before the date of commencement of sections 2, 5, 8 and 17, a registered society has changed its place of business with the approval in writing of the Registrar or an Assistant Registrar under section 11 of the principal Act as in force immediately before that date —(a)the place of business so approved; or(b)if there had been more than one change of place of business, the last place of business so approved,is, on and after that date, treated as the registered address of the society. (3) Where any person has been summoned by the Registrar or an Assistant Registrar under section 29 of the principal Act before the date of commencement of section 14, the provisions of section 29 of the principal Act as in force immediately before that date continue to apply to and in respect of the person summoned as if section 14 had not been enacted.(4) For a period of 2 years after the date of commencement of any provision of this Act, the Minister may, by regulations, prescribe such additional provisions of a saving or transitional nature consequent on the enactment of that provision as the Minister may consider necessary or expedient.

Subclause 1clause_20.subclause_3

Subject to subsection (2), where before the date of commencement of sections 2, 5, 8 and 17, a registered society had been required by the Registrar or an Assistant Registrar to provide its place of business for the purpose of registration as a registered society, the place of business provided by the registered society to the Registrar or Assistant Registrar is, on and after that date, treated as the registered address of the society.

Subclause 2clause_20.subclause_0

Where, before the date of commencement of sections 2, 5, 8 and 17, a registered society has changed its place of business with the approval in writing of the Registrar or an Assistant Registrar under section 11 of the principal Act as in force immediately before that date —(a)the place of business so approved; or(b)if there had been more than one change of place of business, the last place of business so approved,is, on and after that date, treated as the registered address of the society.

Subclause 3clause_20.subclause_1

Where any person has been summoned by the Registrar or an Assistant Registrar under section 29 of the principal Act before the date of commencement of section 14, the provisions of section 29 of the principal Act as in force immediately before that date continue to apply to and in respect of the person summoned as if section 14 had not been enacted.

Subclause 4clause_20.subclause_2

For a period of 2 years after the date of commencement of any provision of this Act, the Minister may, by regulations, prescribe such additional provisions of a saving or transitional nature consequent on the enactment of that provision as the Minister may consider necessary or expedient.