Annica Holdings

Management & Corporate Governance

Law Society moves to take control of money held with JLC

SINGAPORE (May 24): The Law Society of Singapore is taking control over all monies held by law firm JLC Advisors on behalf its clients and third parties.

Management & Corporate Governance

Annica chairman Ong quits just as JLC senior partner goes missing with $33 mil of clients' money

SINGAPORE (May 23): Jeffrey Ong, chairman of Annica Holdings, has quit with immediate effect on May 20. Ong is also the managing partner of boutique law firm JLC Advisors.

2013 Penny Stock Crash

Failed Innopac deal portends mining magnate Gutnick’s woes in Australia

SINGAPORE (May 20): The Australian Securities and Investments Commission (ASIC) is seeking judicial permission to wind down mining company Merlin Diamonds.

Annica's acquisition of tyre recycling business delayed

SINGAPORE (Dec 21): Catalist-listed Annica Holdings says its $4.2 million acquisition of a 49% stake in Horizon Greentech Resources, which was due for completion this Saturday, has been delayed for

Annica eyes diversification into recycling business with $4.2 mil acquisition

SINGAPORE (Dec 27): Annica Holdings is set to diversify into the business of recycling tyres by acquiring a 49% stake in Horizon Greentech Resources Sdn Bhd for $4.2 million.

2013 Penny Stock Crash

John Soh Chee Wen and Quah Su-Ling charged in largest market manipulation scheme in Singapore’s history

SINGAPORE (Nov 25): John Soh Chee Wen and Quah Su-Ling have been identified as the “masterminds” behind what authorities described as “the largest market manipulation case in Singapore’s history”.

2013 Penny Stock Crash

John Soh, Quah Su-Ling and Goh Hin Calm set to be charged

SINGAPORE (Nov 25): Three key figures involved in the penny stock saga of October 2013 are expected be charged on Friday afternoon at the State Courts.

2013 Penny Stock Crash

John Soh, alleged mastermind behind penny stock crash arrested; to be charged on Friday

SINGAPORE (Nov 25): Singapore authorities on Thursday morning arrested a number of individuals who were being investigated over the 2013 penny stock crash and raided their homes.

  •  

Be informed of the stories that matter