Cases Compounded In 2007
No. Nature of Offence Offender(s) Facts of Case Date Charged

1.

Knowingly permits the making of false statement to Bursa Malaysia

Kuan Pek Seng

Kuan knowingly permitted the making of a false statement to the KLSE (now known as Bursa Malaysia) with regards to Chin Foh Bhd’s (CFB) turnover and profit as reported in CFB’s audited consolidated results for the financial year ended 31 January 2000, that is contained in CFB’s annual report dated 28 April 2000.At the material time, Kuan Pek Seng was the Group Managing Director of CFB.

SC compounded the offence committed by Kuan for RM1 million.

2.

Abet in the making of a false statement to Bursa Malaysia

Lim Chin Tong

Lim Chin Tong abetted Kuan Pek Seng in the making of false statement to the KLSE (now Bursa Malaysia) with regards to CFB’s turnover and profit as reported in CFB’s audited consolidated results for the financial year ended 31 January 2000, which is contained CFB’s annual report dated 28 April 2000. At the material time, Lim Chin Tong was the Executive Director of CFB.

SC compounded the offence committed by Lim Chin Tong for RM300,000 for the offence.

3.

Trading in futures contracts without a licence

Bay Put Hai

Bay abetted Reinn Holdings Sdn Bhd which had traded in futures contracts on another person’s behalf without a futures broker’s licence.

SC compounded the offence committed by Bay for RM250,000.

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