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AmBank Dismissal of Chan Chee Kit, EMPLOYMENT RELATIONS SHMR 2073 PAIR…

- - - - Ticket that gets dismissal case into IR Court for hearing
        
        To determine whether a dismissal occurred, and if so, whether it was with or without just cause. (Wong Chee Hong V Cathay Org [1988])
        
        Employer's Stated Reason for Dismissal (Goon Kwee Phoy v J & P Coats [1981])
        
        Standard of Proof in the IR Court
        
        Role as Court of Arbitration based on merits, equity and good conscience, not bound to technicalities of evidence and procedures. (Telekom Malaysia Kaw Utara V Krishnan Kutty Sanguni Nair & Anor [2002])
        
        Management prerogative and Good Faith; righ to determine misconduct and punishment based on facts and good faith. (Shell Malaysia Sdn Bhd V National Union of Petroleum & Chemical Industry Workers [1986])
    - - Rulebook of IR Court to make decision based on fairness and real issues of the case.
  - - - Maintaining Financial Integrity ᨞
        
        If the employee is in debt to a customer, the customer might have some influence over the employee
        
        Potentially, led the employee to overlook things they shouldn't; financial activites
        
        Not adhere to Anti Money Laundering rules, it become a risks with the personal interest and bank's need to prevent financial crime.
- - - - Mac 2013: Promoted to Branch Manager
        
        August 2016: Transferred to Silibin Branch, Perak
        
        Sep 2016: Ambank Issued Warning Letter AML/CFT
        
        Apr 2017: His mother was diagnosed with nose cancer, received treatment and facing financial difficulties
        
        Oct 2017: Transferred to Pangkor branch
        
        June 2018: Transferred to Kuala Kangsar branch
  - - - The claimant failed to disclose a potential conflict of interest, violating company's Code of Ethics.
        
        June 2019: Ambank issued Show Cause Letter, suspending his services with immediate effect, requiring him to respond.
        
        July 2019: Ambank terminated him with immediate effect.
  - - - Feb 2020: First mention of the case.
        
        12 Mac 2020: The claimant filed his statement.
        
        27 Mac 2020: Ambank filed their statement in reply
        
        July 2020: Tetuan Sree Nair representing the Claimant withdrew their representation.
        
        Apr 2021: The Claimant representing himself.
        
        30 Apr 2021: Ambank filed their written submissions
        
        1 more item...
- - - - Dismissal