No.

Company/Individual

Section

Date Offence Compounded

Decision

1.

Kain Ann @ Chua Kian Lam Section 32B SCA 1 March 2001 Compound of RM100,000. Compound paid.
3.

Goh Yong Peoy Subsection 12(1) SIA 2 April 2001 Compound of RM20,000. Compound paid by instalments.
4.

C.I. Holdings Bhd Section 32(4) SCA 11 July 2001 Compound of RM500,000. Compound paid.
5.

Chan Siew Tin Section 12 read together with subsection 122(1) SIA 22 May 2001 Compound of RM135,000. Compound paid.
6.

Lee Kim Sui @ Lee Wan Yong Section 12 read together with subsection 122(1) SIA 22 May 2001 Compound of RM135,000. Compound paid.
7.

Liam Chye Hock Section 12 read together with subsection 122(1) SIA 22 May 2001 Compound of RM45,000. Compound paid.
8.

Loh Yok Chan @ Angeline Section 12 read together with subsection 122(1) SIA 22 May 2001 Compound of RM100,000. Compound paid.
9.

South Johor Securities Sdn Bhd Section 12 read together with subsection 122(1) SIA 22 May 2001 Compound of RM500,000. Compound paid.
10.

HLG Securities Sdn Bhd Section 18(2) SIA 28 August 2001 Compound of RM80,000. Compound paid.
11.

JetFM Sdn Bhd Subsection 12(1) SIA 5 October 2001 Compound of RM20,000. Compound paid.
12.

Jupiter Securities Sdn Bhd Subsection 12(1) SIA 5 October 2001 Compound of RM20,000. Compound paid.
13.

Dr Hoo Kee Ping Subsection 14(1) SIA 15 October 2001 Compound of RM10,000. Compound paid.
14.

See Chee Beaw Subsection 32(6) SCA 15 October 2001 Compound of RM100,000. Compound paid.
15.

See Cheng Siang Subsection 32(6) SCA 15 October 2001 Compound of RM100,000. Compound paid.