Ong Boon Bah & Co. / Tan & Associates / Oriental Pearl City Properties Sdn Bhd / Kosmo Technology Industrial Bhd / Eastern Pacific Industrial Corporation Bhd / AmInvestment Bank In / United U-Li Corporation / Kuala Lumpur Stock Exchange / Suremax Group Bhd / Amanahraya Development Sdn Bhd / Malaysian Pacific Corporation Bhd / Chan Kee Hwa of Khoo Wong & Chan / Bursa Malaysia Bhd / Wahid Ali / Pancaran Ikrab Bhd / Li Corporation Bhd / Suremax Group Berhad / Impetus Consolidated Sdn Bhd / Repco Holdings Bhd / Aiwanna Manage Assets Sdn Bhd / Malaysia Pacific Corporation Bhd / Sime Securities Sdn Bhd / AmInvestment Bank Bhd / Silver Bird Group Bhd / Amanah Raya Bhd / /
High Court / Securities Commission Malaysia / Kuala Lumpur Sessions Court / High Court against Francis Bun / Sessions Court / Court of Appeal / /
Person
Bun Lit Chun / William Yue Chi Kin / Lim Hai Loon / Lee Kok Wai / Mohd Azham / Hai Loon / Francis Bun Lit Chun / Phillip Wong Chee Keong / Ngu Tieng Ung / Francis Bun / Wahid Ali Kassim Ali / Norhamzah Nordin / Lim Kok Beng / Mohd Azham Mohd Noor / Crowe Horwath / Chong Poh / William Yue / Kee Hwa / / /
Position
Chief Executive Officer / CEO for insider trading / accounts manager / auditor / Chief Executive Officer (CEO) / CEO / Executive Directors / Deputy Public Prosecutor / director / Managing Director / Executive / Representative / dealer / Reporter The Reporter / director and fund manager / Reporter / external auditor / /
ProvinceOrState
South Carolina / /
PublishedMedium
Dato / The Enforcement and Supervision Bulletin / /
APRIL 2014 ISSUE (JANUARY–APRIL[removed]CONTENTS 2 Penalty imposed on