| No. | Nature of Offence | Offender(s) | Facts of Case | Date Charged |
|---|---|---|---|---|
1. |
Kain Ann @ Chua Kian Lam |
Section 32B SCA |
1 March 2001 |
SC compounded the offence committed by Kain Ann @ Chua Kian Lam for RM100,000. |
| 2. | Goh Yong Peoy |
Subsection 12(1) SIA |
2 April 2001 |
SC compounded the offence committed by Goh Yong Peoy for RM20,000. |
| 3. | C.I. Holdings Bhd |
Section 32(4) SCA |
11 July 2001 |
SC compounded the offence committed by C.I. Holdings Bhd for RM500,000. |
| 4. | Chan Siew Tin |
Section 12 read together with subsection 122(1) SIA |
22 May 2001 |
SC compounded the offence committed by Chan Siew Tin for RM135,000. |
| 5. | Lee Kim Sui @ Lee Wan Yong |
Section 12 read together with subsection 122(1) SIA |
22 May 2001 |
SC compounded the offence committed by Lee Kim Sui @ Lee Wan Yong for RM135,000. |
| 6. | Liam Chye Hock |
Section 12 read together with subsection 122(1) SIA |
22 May 2001 |
SC compounded the offence committed by Liam Chye Hock for RM45,000. |
| 7. | Loh Yok Chan @ Angeline |
Section 12 read together with subsection 122(1) SIA |
22 May 2001 |
SC compounded the offence committed by Loh Yok Chan @ Angeline for RM100,000. |
| 8. | South Johor Securities Sdn Bhd |
Section 12 read together with subsection 122(1) SIA |
22 May 2001 |
SC compounded the offence committed by South Johor Securities Sdn Bhd for RM500,000. |
| 9. | HLG Securities Sdn Bhd |
Section 18(2) SIA |
28 August 2001 |
SC compounded the offence committed by HLG Securities Sdn Bhd for RM80,000. |
| 10. | JetFM Sdn Bhd |
Subsection 12(1) SIA |
5 October 2001 |
SC compounded the offence committed by JetFM Sdn Bhd for RM20,000. |
| 11. | Jupiter Securities Sdn Bhd |
Subsection 12(1) SIA |
5 October 2001 |
SC compounded the offence committed by Jupiter Securities Sdn Bhd for RM20,000. |
| 12. | Dr Hoo Kee Ping |
Subsection 14(1) SIA |
15 October 2001 |
SC compounded the offence committed by Dr Hoo Kee Ping for RM10,000. |
| 13. | See Chee Beaw |
Subsection 32(6) SCA |
15 October 2001 |
SC compounded the offence committed by See Chee Beaw for RM100,000. |
| 14. | See Cheng Siang |
Subsection 32(6) SCA |
15 October 2001 |
SC compounded the offence committed by See Cheng Siang for RM100,000. |
