No. | Nature of Offence | Defendant(s) | Brief Facts of the Case | Outcome |
---|---|---|---|---|
Outcome of Civil Action Taken |
1. | Insider Trading | Datuk Raymond Chan Boon Siew (“Chan”) | On 5 July 2024, the SC filed a civil suit against Chan for breaches under sections 188(3)(a) and/or 188(2)(b) of the Capital Markets and Services Act 2007 (CMSA). The SC is seeking, among others:
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- |
2. |
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Dato’ Dr Yu Kuan Chon (Yu) |
On 24 June 2024, the SC filed a civil suit against Yu for breaches under sections 175(1) and 176(1) of the Capital Markets and Services Act 2007 (“CMSA”). The SC is seeking, among others:
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- |
3. | Insider trading |
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On 28 September 2017, the SC filed a civil suit against Lim Kok Boon and Cheah Mean Har for insider trading, breaches under section 188 of the Capital Markets and Services Act 2007 (“CMSA”). The SC sought, among others:
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On 22 April 2024, after a full trial, the Kuala Lumpur High Court declared that the SC had successfully proven its claim against Lim and Cheah. The High Court granted the reliefs sought by the SC as follows: Lim
Cheah
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4. | Insider Trading
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Dato’ Aminuddin Bin Md Desa (Amin) | On 31 December 2021, a civil action was filed against Dato’ Aminuddin Bin Md Desa (“Amin”) 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 February 2024, after a full trial, the Kuala Lumpur High Court declared that the SC had successfully proven its claim against Amin. The High Court granted the reliefs sought by the SC as follows :
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