Company in the news

LionGold CEO Raymond Tan resigns

SINGAPORE (April 28): Raymond Tan, group CEO of LionGold, has resigned to “facilitate board renewal”, although he will stay on as a consultant after his resignation takes effect on April 30. 

2013 Penny Stock Crash

Three-day committal hearing into 2013 penny stock crash starts

SINGAPORE (May 30): The committal hearing for the three individuals charged for the October 2013 penny stock crash started on Wednesday.

2013 Penny Stock Crash

LionGold director Ng Su Ling resigns

SINGAPORE (July 28): Ng Su Ling, also known as Lynne, has resigned from her post as director of LionGold Corporation.

Stocks To Watch

Sabana REIT, ISR Capital, LionGold, SIA, Q&M

SINGAPORE (March 2): Here are some stocks that could move the market this Thursday morning.

2013 Penny Stock Crash

John Soh-linked witness no longer with LionGold, says company

SINGAPORE (March 1): LionGold Corp, one of the three penny stocks at the centre of the October 2013 saga, has come forth to announce that its senior executive, Peter Chen, is no longer with the com

Shareholders move to oust USP chairman Li

SINGAPORE (Feb 13): Two shareholders holding 11.1% of USP Group have triggered an attempt to oust executive chairman Li Hua and executive director Raphael Tham Wai Mun.

2013 Penny Stock Crash

Former ISR Capital chairman’s bankruptcy annulled less than 6 months after order

SINGAPORE (Feb 9): The bankruptcy order made against Md Wira Dani Abdul Daim in Aug 2016 has been annulled by the Official Assignee and last month, gazetted, according to an article by The Straits

John Soh Chee Wen

2013 Penny Stock Crash

Bail hearing of John Soh adjourned to Feb 28

SINGAPORE (Jan 6): The bail hearing of John Soh Chee Wen, the alleged mastermind behind the penny stock crash of 2013, will next be held on Feb 28, the court decided on Friday afternoon.

John Soh Chee Wen

2013 Penny Stock Crash

Next bail hearing of John Soh to be held on Jan 6

SINGAPORE (Dec 29): The next bail hearing of John Soh Chee Wen, the alleged mastermind behind the penny stock crash of 2013, has been fixed on Jan 6.

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.

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