Blog: Securities Commission says it conducted raids on premises of "certain listed firms" on allegations of misconduct

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6 comment(s). Last comment by icecool 1 month ago

thisistheway

51 posts

Posted by thisistheway > 1 month ago | Report Abuse

Any idea which companies being raided?

Syndicates

865 posts

Posted by Syndicates > 1 month ago | Report Abuse

neh those announce mou during mco one ah, jv untuk buat face mask, buat sanitizer, buat sarung tangan tu ah

Syndicates

865 posts

Posted by Syndicates > 1 month ago | Report Abuse

several public-listed companies, but raids were conducted around the Tropicana area in Petaling Jaya?
hmm mcm satu yg match. tu satu bangunan ade banyak listing company tu ah.

47410, Persiaran Tropicana, 47410 Petaling Jaya, Selangor

Sslee

4,712 posts

Posted by Sslee > 1 month ago | Report Abuse

https://theedgemalaysia.com/article/special-report-hidden-hands-behind-penny-stock-surge

It is also telling that nine of the 21 companies mentioned — AT Systemization Bhd, MLabs Systems Bhd, Focus Dynamics Group Bhd, mTouche Technology Bhd, Fintec Global Bhd, XOX Bhd, M3Technologies (Asia) Bhd and NetX Holdings Bhd — have their principal place of business, head office, business office or corporate office in Menara Lien Hoe, near Tropicana Golf Country Resort in Petaling Jaya.

cheated

923 posts

Posted by cheated > 1 month ago | Report Abuse

After raid what action will be taken?

icecool

4,785 posts

Posted by icecool > 1 month ago | Report Abuse

after raid no action taken all for show only

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