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Lim Teik Ee

Regulator warning

Lim Teik Ee is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Lim Teik Ee				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Lim Teik Ee former partner of Siew Boon Yeong & Associates Engagement Quality Control Reviewer (EQCR) in the audit of public listed entities for the financial years ended 31 December 2016, 31 January 2017 and 31 March 2017, respectively.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-11-30	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2018-08-17	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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