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Chan Jee Peng

Regulator warning

Chan Jee Peng is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Chan Jee Peng				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Chan Jee Peng ("CJP"), partner of UHY. CJP was the engagement partner in the audit of a PIE for the financial period ended 31 March 2015.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-09-08	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2019-04-05	-

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

Malaysia · SC

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