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Company in the news
Trek 2000 founder pleads guilty to cheating, falsifying company financial statements
Tan, who is also the inventor of the thumb drive, will be sentenced on Sept 22.
August 16, 2022
Tech
Bruised by past woes, Trek 2000 charts new growth path with lessons learnt
Find out how Trek 2000, the inventor of the thumbdrive, is intending to thrive in a 5G and IoT dominated world.
April 16, 2021
Management & Corporate Governance
Trek 2000 confirms CAD charges related to forensic auditor's reports
SINGAPORE (Sept 30): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affairs Department (CAD) are related to some of the matters hi
September 27, 2019
Management & Corporate Governance
Trek 2000 confirms CAD charges related to forensic auditors' reports; says legal action against former management in their 'personal capacity'
SINGAPORE (Sept 26): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affairs Department (CAD) are related to some of the matters hi
September 26, 2019
Management & Corporate Governance
SGX RegCo queries Trek 2000 on CAD charges against founder Henn Tan, 3 other former officers
SINGAPORE (Sept 25): Singapore Exchange Regulation (SGX RegCo) has queried Trek 2000 International following media reports that chairman emeritus Henn Tan and three former Trek executives have been slapped with charges by the Commercial Affairs Department
September 25, 2019
M&A
Trek 2000 announces US$3 mil investment in local renewable energy solutions company
SINGAPORE (Jan 14): Trek 2000 International is acquiring a 7.5% stake in energy solutions company Terrenus Energy for US$3 million ($4.06 million).
January 14, 2019
In print this week
Tracking the financial shenanigans at Trek 2000
SINGAPORE (Apr 27): The 297-page report by forensic accountant RSM Corporate Advisory detailing various potential breaches at Trek 2000 International has some damning evidence of suspicious behaviour at the company.
April 27, 2018
SGX issues Trek 2000 notice of compliance, objects to appointments of Tan and Foo
SINGAPORE (Apr 27): Singapore Exchange Regulation (SGX RegCo) on Thursday issued Trek 2000 International a notice of compliance objecting to the appointment of two top management executives in the company.
April 26, 2018
Update
Trading of Trek 2000 shares halted; evidence of round-tripping, phantom sales and altered invoices by founder Henn Tan uncovered
SINGAPORE (Apr 24): RSM Corporate Advisory, the forensic accountants at Trek 2000 International, have uncovered evidence founder CEO and chairman Henn Tan, former CFO Gurcharan Singh were among the parties involved in suspicious transactions involving rou
April 24, 2018
Update
Trading of Trek 2000 shares halted; evidence of round-tripping, phantom sales and altered invoices involving founder Henn Tan, former CFO uncovered; AGM at 10am
SINGAPORE (Apr 24): RSM Corporate Advisory, the forensic accountants at Trek 2000 International have uncovered evidence of suspicious transactions including round-tripping, sales involving phantom customers and phantom products, lax inventory book-keeping
April 24, 2018