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Disciplinary Investigation Outcome Letter Template for Malaysia

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Key Requirements PROMPT example:

Disciplinary Investigation Outcome Letter

"I need a Disciplinary Investigation Outcome Letter for an IT manager who was found to have shared confidential client data with competitors on January 15, 2025, following a thorough investigation that concluded on March 1, 2025, with the decision to terminate their employment."

Document background
The Disciplinary Investigation Outcome Letter is a crucial document in Malaysian employment relations that formally concludes a workplace disciplinary investigation process. It is used when an organization has completed an investigation into alleged misconduct, policy violations, or performance issues and needs to communicate the findings and consequences to the employee involved. The document must align with Malaysian employment legislation, particularly the Employment Act 1955 and Industrial Relations Act 1967, while following principles of natural justice and fair procedure. The letter serves multiple purposes: it documents the investigation findings, communicates any disciplinary actions, provides a basis for future reference, and helps protect the organization legally by demonstrating due process. It should be issued promptly after the conclusion of the investigation and must include sufficient detail to justify the decisions made while maintaining clarity and professionalism.
Suggested Sections

1. Letter Header and Date: Company letterhead, date, reference number, and classification (e.g., Private & Confidential)

2. Recipient Details: Employee's full name, position, department, and employee ID

3. Subject Line: Clear indication that this is a Disciplinary Investigation Outcome

4. Reference to Previous Communications: Citations of show cause letter, investigation notice, and disciplinary hearing dates

5. Summary of Allegations: Clear restatement of the allegations or charges that were investigated

6. Investigation Process: Brief overview of the investigation process, including hearing dates and parties involved

7. Findings: Detailed summary of the investigation findings and evidence considered

8. Decision and Rationale: Clear statement of the decision and reasoning behind it

9. Disciplinary Action: Specific details of any disciplinary action being imposed

10. Effective Date: When the disciplinary action takes effect

11. Closing: Signature block with name and position of the authorized signatory

Optional Sections

1. Appeal Rights: Information about the employee's right to appeal the decision, including the process and timeline - include when company policy or employment contract provides appeal rights

2. Improvement Plan: Specific expectations for future conduct and performance - include when disciplinary action involves probation or warning

3. Legal Rights Reference: Reference to relevant employment law provisions - include when termination is the outcome

4. Return of Company Property: List of company properties to be returned - include in cases of suspension or termination

5. Confidentiality Notice: Reminder about confidentiality obligations - include when sensitive information is involved

6. Financial Settlements: Details of any financial settlements or final payments - include in cases of termination

Suggested Schedules

1. Investigation Report Summary: Summary of the detailed investigation findings and evidence

2. Witness Statements: Relevant witness statements collected during the investigation

3. Documentary Evidence: Copies of key documents referenced in the findings

4. Previous Warnings: Copies of any previous relevant warning letters

5. Company Policies: Relevant excerpts from company policies that were breached

6. Acknowledgment Form: Form for employee to acknowledge receipt of the letter

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




















Clauses




















Relevant Industries

Banking and Financial Services

Manufacturing

Technology

Healthcare

Education

Retail

Construction

Professional Services

Telecommunications

Hospitality

Oil and Gas

Public Sector

Transportation and Logistics

Agriculture

Relevant Teams

Human Resources

Legal

Compliance

Industrial Relations

Employee Relations

Corporate Governance

Operations Management

Senior Management

Relevant Roles

HR Manager

HR Director

Legal Counsel

Employee Relations Manager

HR Business Partner

Compliance Officer

Department Manager

Line Manager

HR Executive

Industrial Relations Manager

Chief Human Resources Officer

Personnel Manager

HR Operations Manager

Employee Relations Specialist

Industries





Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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