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Search in: Malaysia Securities Commission AOB Enforcements

Filtered: People Malaysia Securities Commission AOB Enforcements

Search guide · Data current as of 2025-08-19

Sandra Segaran a/l Muniandy @ Krishnan
Legal entity · Regulator warning · Malaysia
Khairul Azahar Bin Ariffin
Legal entity · Regulator warning · Malaysia
Ahmad Aljafree Bin Mohd Razalli
Legal entity · Regulator warning · Malaysia
UHY
Legal entity · Regulator warning · Malaysia
Liew Kwai Choy
Legal entity · Regulator warning · Malaysia
Lim Teik Ee
Legal entity · Regulator warning · Malaysia
RSL PLT
Legal entity · Regulator warning · Malaysia
Jayapalasingam A/L Kandiah
Legal entity · Regulator warning · Malaysia
Chia Kwong Chow
Legal entity · Regulator warning · Malaysia
Ernst & Young PLT
Legal entity · Regulator warning · Malaysia
Dr. Abd Halim Bin Husin
Legal entity · Regulator warning · Malaysia
Lim Sang Chee
Legal entity · Regulator warning · Malaysia
Aizul Izuan Bin Abdul Hamid
Legal entity · Regulator warning · Malaysia
Cheah Choong Keong
Legal entity · Regulator warning · Malaysia
Haji Tamili Dulah Kusni
Legal entity · Regulator warning · Malaysia
Michelle Yong Voon Sze
Legal entity · Regulator warning · Malaysia
Huang Khean Yeong
Legal entity · Regulator warning · Malaysia
Datuk Mohd Afrizan Bin Husain
Legal entity · Regulator warning · Malaysia
Sharinah Binti Mohamed Iqbal
Legal entity · Regulator warning · Malaysia
Chan Kee Hwa
Legal entity · Regulator warning · Malaysia
Wong Cham Mew
Legal entity · Regulator warning · Malaysia
Lim Eng Hoe
Legal entity · Regulator warning · Malaysia
Kong Tung Sam
Legal entity · Regulator warning · Malaysia
Ng Kee Siang
Legal entity · Regulator warning · Malaysia
Adam Selamat bin Musa
Legal entity · Regulator warning · Malaysia