Commercial Affairs Department (CAD)

Management & Corporate Governance

Chief investment officer of manager of EC World REIT under CAD and MAS probe

SINGAPORE (July 2): The chief investment officer of the manager of EC World REIT (ECW REIT), Li Jinbo, is under probe by the Commercial Affairs Department (CAD) and the Monetary Authority of Singap

Company in the news

Wilton Resources defends common director with Hyflux in SGX query

SINGAPORE (June 11): Wilton Resources’ nominating committee has decided that the company will retain Teo Kiang Kok as its lead independent non-executive director.

Company in the news

Jadason Enterprises director, who is also a director of Hyflux, also under investigation

SINGAPORE (June 9): 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 stateme

Company in the news

Hyflux and directors under joint probe by CAD, MAS and ACRA

SINGAPORE (June 2): Hyflux, which is struggling with its long-drawn restructuring process, now faces a joint probe by the Commercial Affairs Department (CAD), the Monetary Authority of Singapore (M

Regulatory Action

SGX RegCo's need for speed

While the Covid-19 pandemic rages, the regulator says it is focused on stepping up the pace of its process

Highlight

Briefs

SINGAPORE (Mar 6): “The only way to stop it is if you were to isolate and shut ourselves out from the world.

Management & Corporate Governance

TEE International's ex-CEO Phua Chian Kin hauled up by CAD for probe

SINGAPORE (Mar 6): In a regulatory filing close to midnight on March 5, Mainboard-listed TEE International has revealed that its founder and former Group Chief Executive Officer Phua Chian Kin has

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 Affa

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 Affa

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

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