PART 8 42.—(1) A person commits an offence if the person makes a statement or gives any information or document required to be made or given under this Act that the person knows or ought reasonably to know to be —| (a) | false in a material particular; or | | (b) | misleading by reason of the omission of a material particular. |
(2) A person who is guilty of an offence under subsection (1) shall be liable —| (a) | on the first conviction to a fine not exceeding $5,000; and | | (b) | on a second or subsequent conviction to a fine not exceeding $10,000. |
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| Restriction on disclosure of confidential information |
43.—(1) This section applies if —| (a) | any information or document is given by a person to the Agency under this Act; and | | (b) | at the time the information or document is given, the person giving it notifies the Agency in writing that it is of a confidential or commercially sensitive nature. |
(2) The Agency must not disclose to any person the information or the contents of a document to which this section applies unless —| (a) | the Agency is of the opinion that —| (i) | the disclosure of the information or the contents of the document would not cause detriment to the person supplying it or to any other person who is aware of the information or the contents of the document; or | | (ii) | although the disclosure of the information or the contents of the document would cause detriment to the person supplying it or to any other person who is aware of the information or the contents of the document, the public benefit in disclosing outweighs that detriment; |
| | (b) | the Agency gives written notice to —| (i) | the person who supplied the information or document; and | | (ii) | any other person whom the Agency is aware has supplied the information or document to the person mentioned in sub‑paragraph (i), where the identity of such other person is known to the Agency, |
| stating that the Agency wishes to disclose the information or contents of the document, specifying the nature of the intended disclosure and detailed reasons why the Agency wishes to make the disclosure and setting out a copy of this section; and |
| | (c) | no appeal is made to the Minister under subsection (3) within 14 days after the date of the giving of the notice. |
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| (3) A person who is aggrieved by a notice under subsection (2)(b) may appeal to the Minister within 14 days after the date of the giving of the notice. |
(4) Subsection (2) does not prevent the Agency from disclosing any information or the contents of any document —| (a) | to any member, officer or employee of the Agency or any agent, consultant, committee or panel acting for or under the direction of the Agency; | | (b) | to the Minister or any agent, consultant, committee or panel acting for or under the direction of the Minister; | | (c) | to the operator of a licensed scheme for the determination of the fees payable by members of the licensed scheme; | | (d) | when required to do so by any court or under this Act or any other written law; or | | (e) | for the purposes of any criminal proceedings. |
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| (5) For the purposes of this section, the disclosure of any information or the contents of a document already in the public domain at the time the Agency wishes to disclose it cannot cause detriment to any person mentioned in subsection (2)(a). |
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44.—(1) Every appeal to the Minister under this Act must be made in such form and manner as the Minister may require.| (2) Despite any appeal made under this Act, the decision appealed against takes effect and must be complied with unless otherwise provided in this Act or ordered by the Minister. |
| (3) The Minister may, after considering the appeal, dismiss or allow the appeal, unconditionally or subject to such conditions as the Minister thinks fit. |
| (4) The Minister may, in considering an appeal under this section, give the appellant an opportunity to make representations in writing. |
| (5) The Minister’s decision on any appeal is final. |
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| Minister may designate others to hear appeals |
45.—(1) The Minister may designate any of the following persons to hear and determine, in the Minister’s place, any appeal under this Act:| (a) | the Second Minister (if any) for his or her Ministry; | | (b) | a Minister of State (which includes a Senior Minister of State) for his or her Ministry; | | (c) | a Parliamentary Secretary (which includes a Senior Parliamentary Secretary) assisting the Minister under this Part. |
| (2) A reference to the Minister in section 44 includes a reference to a person designated under subsection (1). |
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46.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of a corporation in relation to a particular conduct, evidence that —| (a) | an officer, employee or agent of the corporation engaged in that conduct within the scope of his or her actual or apparent authority; and | | (b) | the officer, employee or agent had that state of mind, |
| is evidence that the corporation had that state of mind. |
(2) Where a corporation commits an offence under this Act, a person —| (a) | who is —| (i) | an officer of the corporation; or | | (ii) | an individual involved in the management of the corporation and in a position to influence the conduct of the corporation in relation to the commission of the offence; and |
| | (b) | who —| (i) | consented or connived, or conspired with others, to effect the commission of the offence; | | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or is party to, the commission of the offence by the corporation; or | | (iii) | knew or ought reasonably to have known that the offence by the corporation (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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| shall be guilty of that same offence as is the corporation, and shall be liable on conviction to be punished accordingly. |
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| (3) A person mentioned in subsection (2) may rely on a defence that would be available to the corporation if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof that the corporation would bear. |
(4) To avoid doubt, this section does not affect the application of —| (a) | Chapters 5 and 5A of the Penal Code 1871; or | | (b) | the Evidence Act 1893 or any other law or practice regarding the admissibility of evidence. |
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| (5) To avoid doubt, subsection (2) also does not affect the liability of the corporation for an offence under this Act, and applies whether or not the corporation is convicted of the offence. |
(6) In this section —| “corporation” includes a limited liability partnership within the meaning of section 2(1) of the Limited Liability Partnerships Act 2005; |
“officer”, in relation to a corporation, means any director, partner, chief executive, manager, secretary or other similar officer of the corporation, and includes —| (a) | any person purporting to act in any such capacity; and | | (b) | for a corporation whose affairs are managed by its members, any of those members as if the member were a director of the corporation; |
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“state of mind” of a person includes —| (a) | the knowledge, intention, opinion, belief or purpose of the person; and | | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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| Offences by unincorporated associations or partnerships |
47.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of an unincorporated association or a partnership in relation to a particular conduct, evidence that —| (a) | an employee or agent of the unincorporated association or partnership engaged in that conduct within the scope of his or her actual or apparent authority; and | | (b) | the employee or agent had that state of mind, |
| is evidence that the unincorporated association or partnership had that state of mind. |
(2) Where an unincorporated association or a partnership commits an offence under this Act, a person —| (a) | who is —| (i) | an officer of the unincorporated association or a member of its governing body; | | (ii) | a partner in the partnership; or | | (iii) | an individual involved in the management of the unincorporated association or partnership and in a position to influence the conduct of the unincorporated association or partnership (as the case may be) in relation to the commission of the offence; and |
| | (b) | who —| (i) | consented or connived, or conspired with others, to effect the commission of the offence; | | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or is party to, the commission of the offence by the unincorporated association or partnership; or | | (iii) | knew or ought reasonably to have known that the offence by the unincorporated association or partnership (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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| shall be guilty of the same offence as is the unincorporated association or partnership (as the case may be), and shall be liable on conviction to be punished accordingly. |
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| (3) A person mentioned in subsection (2) may rely on a defence that would be available to the unincorporated association or partnership if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof that the unincorporated association or partnership would bear. |
(4) To avoid doubt, this section does not affect the application of —| (a) | Chapters 5 and 5A of the Penal Code 1871; or | | (b) | the Evidence Act 1893 or any other law or practice regarding the admissibility of evidence. |
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| (5) To avoid doubt, subsection (2) also does not affect the liability of an unincorporated association or a partnership for an offence under this Act, and applies whether or not the unincorporated association or partnership is convicted of the offence. |
(6) In this section —“officer”, in relation to an unincorporated association (other than a partnership), means the president, the secretary, or any member of the committee of the unincorporated association, and includes —| (a) | any person holding a position analogous to that of president, secretary or member of a committee of the unincorporated association; and | | (b) | any person purporting to act in any such capacity; |
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| “partner” includes a person purporting to act as a partner; |
“state of mind” of a person includes —| (a) | the knowledge, intention, opinion, belief or purpose of the person; and | | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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| Service of documents, etc. |
48.—(1) A document that is permitted or required by this Act to be served on a person may be served as described in this section.(2) A document permitted or required by this Act 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; | | (e) | by sending it by fax to the fax number last known to the person giving or serving the document as the fax number for the service of documents on the individual; or | | (f) | by sending it by email to the individual’s last email address. |
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(3) A document permitted or required by this Act to be served on a partnership (other than a limited liability partnership) may be served —| (a) | by giving it to any partner 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; | | (c) | by sending it by fax to the fax number used at the partnership’s business address; or | | (d) | by sending it by email to the partnership’s last email address. |
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(4) A document permitted or required by this Act to be served on a body corporate (including a limited liability partnership) may be served —| (a) | by giving it to the body corporate’s secretary or other similar officer, or the limited liability partnership’s manager; | | (b) | by leaving it at, or by sending it by prepaid registered post to, the body corporate’s registered office or principal office in Singapore; | | (c) | by sending it by fax to the fax number used at the body corporate’s registered office or principal office in Singapore; or | | (d) | by sending it by email to the body corporate’s last email address. |
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(5) Service of a document under subsection (1) takes effect —| (a) | if the document is sent by fax and a notification of successful transmission is received, on the day of transmission; | | (b) | 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; and | | (c) | if the document is sent by prepaid registered post, 2 days after the day the document was posted (even if it is returned undelivered). |
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| (6) However, service of any document under this Act on a person by email may be effected only with the person’s prior consent to service in that way. |
| (7) This section does not apply to documents to be served in proceedings in court. |
(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; |
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| “document” includes a notice or an order permitted or required by this Act to be served; |
“last email address” means —| (a) | 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 under this Act; or | | (b) | the last email address of the addressee concerned known to the person giving or serving the document; |
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| “residential address” means an individual’s usual or last known place of residence in Singapore. |
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49.—(1) An authorised officer may compound any offence under this Act that is prescribed as a compoundable offence by collecting from a person reasonably suspected of having committed the offence a sum not exceeding the lower of the following:| (a) | one half of the amount of the maximum fine that is prescribed for the offence; | | (b) | $5,000. |
| (2) On payment of the sum of money, 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. |
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| 50. The Minister may, by order in the Gazette, exempt any person or any class of persons from all or any of the provisions of this Act, subject to the conditions as may be specified in the order. |
51.—(1) The Minister may, by order in the Gazette, amend the Schedule.| (2) The Minister may, in an order under subsection (1), make such provisions of a saving or transitional nature consequent on the enactment of the order as the Minister may consider necessary or expedient. |
| (3) All orders made under subsection (1) must be presented to Parliament as soon as possible after publication in the Gazette. |
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52.—(1) The Minister may make regulations prescribing matters required or permitted by this Act to be prescribed, or necessary or convenient to be prescribed for carrying out or giving effect to this Act.(2) Without limiting subsection (1), the Minister may make regulations for or with respect to all or any of the following:| (a) | the fees to be paid in respect of any matter or thing required for the purposes of this Act, and the refund or remission of the whole or any part of any such fees; | | (aa) | the duties of a person registered as a registered retailer under section 23C; [Act 14 of 2023 wef 26/05/2023] | | (b) | the manner of determining the quantity of waste collected by the operator of a licensed scheme; | | (c) | the duties of an operator of a licensed scheme, including the duty —| (i) | to collect specified waste from a person without fee or at a prescribed fee; | | (ii) | to provide collection points for specified waste and the manner and places where such collection points may be placed; | | (iii) | to submit collection plans and contingency plans to the Agency; and | | (iv) | to dispose of specified waste collected in a prescribed manner or only with prescribed persons; |
| | (d) | the duties of a licensed e-waste recycler, including the duty —| (i) | to meet recycling and material recovery standards; and | | (ii) | to ensure secure data destruction when treating e‑waste; |
| | (e) | the receptacles that may be provided by a retailer for the collection of designated regulated consumer products under section 15; [Act 14 of 2023 wef 12/07/2024] | | (f) | the duties of any person or a person within a class of persons who supplies a beverage product, in relation to the communication of the price or deposit for the beverage product, and any waiver of the giving of the amount of the deposit to the person; [Act 14 of 2023 wef 12/07/2024] | | (g) | treating prescribed supplies of beverage products as supplies for which a person receives, or does not receive, any consideration in money for the purposes of section 23Q(5); [Act 14 of 2023 wef 12/07/2024] | | (h) | the circumstances in and purposes for which a scheme licensee may use any amount of deposit provided under section 23R(1) for a purpose other than the refund of a deposit under section 23U; [Act 14 of 2023 wef 12/07/2024] | | (i) | the duties of a return point operator. [Act 14 of 2023 wef 12/07/2024] |
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(3) The regulations made under this section may —| (a) | prescribe the offences under this Act that may be compounded; and | | (b) | provide that any contravention of any provision of the regulations shall be an offence punishable with a fine not exceeding $10,000 or with imprisonment for a term not exceeding 3 months or with both. |
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