If you have information on the whereabouts of the individuals listed below, please contact the Securities Commission Malaysia at 012-6112496.
Full Name
Mak Siew Wei
The Public Prosecutor has granted consent for criminal prosecution under securities law.
Published Date:
2 September 2025
Full Name
Yeoh Guan Yong
761125-07-5011
No. 556-A, Jln. Abdullah Ariff, 11400 Ayer Itam, Pulau Pinang
Remisier’s Assistant of Hwang DBS Securities Sdn. Bhd.
The Public Prosecutor has granted consent for criminal prosecution under securities law.
Full Name
Jennifer Tay Siew Kiem
6353775
No. 250, Jalan A1 Taman Melawati, 53100 Kuala Lumpur
S.K.Tay & Co. Suite, 19-04-01 Aras 4, Plaza Kelanamas, No. 19, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur
DaftarCorp Sdn Bhd, 20th Floor, Bangunan Dato’ Zainal, 23 Jalan Melaka, Kuala Lumpur
The Public Prosecutor has granted consent for criminal prosecution under securities law.
Full Name
Yeo Wee Siong, George
S7022197G (Singapore)
The Public Prosecutor has granted consent for criminal prosecution under securities law.
Full Name
Wong Shee Kai ("Ricky")
811212-14-5957
No. 10, Jalan Enak, Taman Gembira, 58200 Kuala Lumpur
The Public Prosecutor has granted consent for criminal prosecution under securities law.
Full Name
Goh Bak Ming
431127-10-5569
To secure his presence at the appeal hearing in the High Court.
Full Name
Tan Whai Oon / Jigme Phende
600910-07-5001
No. 1, Jalan 16/6, Seksyen 16, 46350 Petaling Jaya, Selangor
8C-3-8, Sri Murni Condominium, No. 8, Lorong Kota 4, Bukit Ledang, 50450 Kuala Lumpur
SJ Asset Management Sdn Bhd, Suite 12-10 & 12-11, Level 12, Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur
The Public Prosecutor has granted consent for criminal prosecution under securities law.