Commercial Affairs Department (CAD)

Wong was convicted on Feb 11 following a joint investigation conducted by MAS and CAD.

Shares in KTL Global closed 2.1 cents higher or 80.8% up at 4.7 cents on Feb 9.

CA Funding, under the CoAssets group, said in December 2020 that it intended to cease operations.

The ruling comes following the company’s restructuring attempt that took place for over two years.

EHT says investigations are still ongoing and that none of the individuals have been charged for any offence.

Ayondo says it will be providing its “full cooperation” in the investigations.

Five remisiers from various brokerages were charged on August 20 for false trading of 55 SGX-listed securities, ranging from Annica Holdings to Rex International.

Li received a letter on June 30 to provide certain information, documents, and electronic devices in relation to an offence under the Securities and Futures Act (Chapter 289).

Wilton Resources’ nominating committee has decided that the company will retain Teo Kiang Kok as its lead independent non-executive director.

The independent non-executive director of Jadason Enterprises, Teo Kiang Kok, who is also a director of Hyflux, is under investigation for suspected false and misleading statements as well as breaches of disclosure requirements under Hyflux.