No. | Nature of Offence | Defendant(s) | Brief Facts of the Case | Outcome |
---|---|---|---|---|
Outcome of Civil Action Taken |
1. | Insider trading |
Toh Kai Fatt |
On 13 September 2021, a civil action was initiated against Toh Kai Fatt (“Toh”) for insider trading, a breach under section 188(2) of the Capital Markets and Services Act 2007 (“CMSA”). The SC sought, among others, the following:
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On 13 April 2023, the Kuala Lumpur High Court declared in favour of the SC against Toh Kai Fatt. The High Court granted the following reliefs to the SC:
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