BURSA MALAYSIA REPRIMANDS, FINES AND ORDERS TO STRIKE OFF LEE BENG HUAT ...
Jul 8, 2010 · Bursa Malaysia Securities Berhad (Bursa Securities) publicly reprimanded, imposed a fine of RM100,000 and ordered to strike off Lee Beng Huat (Lee) from the Register, if he was still a Registered Person of Bursa Securities for false trading and market manipulation.
SC Sues Former Directors & Remisiers for Market Manipulation …
The SC claims that Toh Lean Seng (47), Tham Yoke Sing (47), Lee Ai Peng (47), Yap Wai Fong (74) and Lee Beng Huat (52) had engaged in manipulative activities in the trading of RPB shares between 3 October 2006 to 31 October 2007.
SC Saman Bekas Pengarah dan Remisier Kerana Manipulasi …
SC mendakwa bahawa Toh Lean Seng (47), Tham Yoke Sing (47), Lee Ai Peng (47), Yap Wai Fong (74) dan Lee Beng Huat (52) melakukan aktiviti manipulasi dalam dagangan saham RPB antara 3 Oktober 2006 hingga 31 Oktober 2007.
Dealer’s rep sanctioned for false trading, market manipulation
Jul 9, 2010 · In a statement yesterday, Bursa Securities said it ordered that Lee Beng Huat be struck off the register, if he was still a registered person of the exchange. The exchange said Lee had carried out false trading and market manipulation involving about 41 million Axis shares, out of the market turnover of 104 million Axis shares, for 87 trading ...
Civil Action in 2020 - Civil Actions and Regulatory Settlements
On 29 July 2020, the Penang High Court allowed the SC’s application for a Judgment in Default (“JID”) against Tham Yoke Sing, Lee Ai Peng and Lee Beng Huat following their failure to enter a defence to the civil action.
Securities Commission Malaysia Sues Former Directors
May 16, 2020 · The SC claims that Toh Lean Seng (47), Tham Yoke Sing (47), Lee Ai Peng (47), Yap Wai Fong (74) and Lee Beng Huat (52) had engaged in manipulative activities in the trading of RPB shares between 3 October 2006 to 31 October 2007.
SC sues ex-directors, ex-remisiers over alleged market manipulation …
May 16, 2020 · The SC claims that Toh Lean Seng, Tham Yoke Sing, Lee Ai Peng, Yap Wai Fong and Lee Beng Huat had engaged in manipulative activities in the trading of RPB shares between Oct 3, 2006 and Oct 31, 2007. The regulator said in a statement today that it filed the suit at the High Court on May 8.
Bursa raps and fines dealer’s rep for false trading, market ...
PETALING JAYA: Lee Beng Huat, a commissioned dealer's representative of Kenanga Investment Bank Bhd, could be charged for false trading and market manipulation by Bursa Malaysia.
SC sues 5 over alleged market manipulation of Reliance shares
May 18, 2020 · The SC said in a statement on Saturday Toh Lean Seng, 47; Tham Yoke Sing, 47; Lee Ai Peng, 47; Yap Wai Fong, 74; and Lee Beng Huat, 52; had allegedly engaged in manipulative activities in the trading of Reliance Pacific shares between Oct 3, …
Pacing lead extraction in the management of tricuspid …
Search PMC Full-Text Archive Search in PMC. Advanced Search Journal List User Guide New Try this search in PMC Beta Search. PERMALINK ... Find articles by Choon Huat Lee. 5, Martin K C Ng. Martin K C Ng. 6 Macquarie University Hospital, 3 Technology Place, Macquarie University, Sydney, NSW 2109, Australia.