Commercial Affairs Department (CAD)

Former WLA Regnum director charged for false trading and share price distortion in Gaylin shares - THE EDGE SINGAPORE

Company in the news

Former WLA Regnum director charged for false trading and share price distortion in Gaylin shares

Wong Leon Keat, a former director at financial consultancy firm WLA Regnum, has be sentenced to eight weeks’ imprisonment and a fine of $30,000 for false trading and deceiving a brokerage firm whil

80% spike in KTL Global's share price triggers SGX query - THE EDGE SINGAPORE

SGX query

80% spike in KTL Global's share price triggers SGX query

KTL Global, on Feb 9, received a query from the Singapore Exchange Regulation (SGX RegCo) after its shares spiked to 4.9 cents, 2.3 cents or 88.5% higher than the 2.6 cents at last close.

Company in the news

Companies under CoAssets group under joint CAD and MAS investigation

The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) announced on Feb 1 that they have launched a joint investigation on Jan 12 into companies under CoAssets (CoAss

Hyflux put under judicial management with immediate effect - THE EDGE SINGAPORE

Company in the news

Hyflux put under judicial management with immediate effect

The High Court, on Nov 16, has ruled that beleaguered water treatment company Hyflux Limited will be put under judicial management (JM) with immediate effect, according to national broads

MAS and CAD arrests current and former directors and officers of EHT's managers - THE EDGE SINGAPORE

Company in the news

MAS and CAD arrest current and former directors and officers of EHT's managers

The managers of Eagle Hospitality Trust (EHT) announced on the evening of Oct 2 that six of its former Singapore-based directors were arrested by the Monetary Authority of Singapore (MAS) and the C

Ayondo directors assist in investigation by MAS and CAD - THE EDGE SINGAPORE

Management & Corporate Governance

Ayondo directors assist in investigation by MAS and CAD

Ayondo’s board of directors have received an order from the Market Conduct Investigations (Enforcement Department) of Monetary Authority of Singapore (MAS) with regard to Section 20 of the Criminal

Management & Corporate Governance

Five ex-remisiers charged for false trading of 55 SGX-listed securities

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.

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

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