NasionCom Holdings Bhd / UEM World Bhd / Liqua Health Corporation Bhd / Mimos Bhd / Silver Bird Group Berhad / Kosmo Technology Industrial Bhd / Orisoft Technology Bhd / Maxis Communication Bhd / United U-Li Corporation / Kuala Lumpur Stock Exchange / Bursa Malaysia Bhd / Li Corporation Bhd / Corporate Eight Asset Management Sdn Bhd / Repco Holdings Bhd / Aiwanna Manage Assets Sdn Bhd / Sime Securities Sdn Bhd / Bursa Malaysia Securities Bhd / Worldwide Holdings Bhd / C.K. Cheah & Co. / Bursa Malaysia Securities Berhad / Wong Weng Foo & Co. / Eastern Pacific Industrial Corporation Bhd / Ranhill / OCBC Bank (M) Bhd / Dr Abdul Halim Husin / DRB-Hicom Bhd / Wahid Ali Kassim Ali / Settlements OCBC Bank In / STYL & Associates / Lii Hen Industries Bhd / Petroliam Nasional Bhd / Sime Darby Bhd / Perunding Ranhill Worley Sdn Bhd / VADS Bhd / Silver Bird Group Bhd / Metrowangsa Asset Management Sdn Bhd / /
Country
Malaysia / /
Currency
/ / /
Event
Judicial Event / Legal Issues / M&A / /
Facility
Sessions Court / Federal Court / Malaysian Institute / High Court / Court of Appeal / /
IndustryTerm
oil and gas / confectionary products / constitutional law / /
Organization
Malaysian Institute of Accountants / Kuala Lumpur Sessions Court / Sessions Court / Applications High Court / High Court / Securities Commission Malaysia / Federal Court / Audit Oversight Board / Appeals and Applications High Court / AOB Board / Court of Appeal / /
Person
Mohamed Abdul / Hai Loon / David Goh Hock Choy / Siow Chung Peng / Mah Soon Chai / Anuar Abdul Aziz / Mohd Neezal Md Noordin / Derec Ching Siew Cheong / Tan Chin Huat / Wahid Ali Kassim Ali / Jackson Tan Han Kook / Mohd Azham Mohd Noor / Yeo Eng Hui / She Tu Shwu Fen / Tan Sri Hamdan Mohamad / Abdul Halim Husin / William Yue / Dato / Tuan Murtazadi Amran / William Yue Chi Kin / Lim Hai Loon / Chee Kok Wing / Tan Sri Hamdan / Wahid Ali / Lembaga Tabung Haji / Ngu Tieng Ung / Shamsul Khalid Ismail / Tan Han Kook / Norhamzah Nordin / Abdul Wahab / Mohamed Abdul Wahab / Chung Peng / Goh Bak Ming / Shan Ty / Tan Yeong Kim / Alice Poh Gaik Lye / Abdul Aziz / Alice Poh / Ghazali Atan / / /
Position
businessman / Managing Director / Executive / representative / Executive Director /President and Chief Executive / dealer / counsel / corporate lawyer / manager / fund manager / accounts manager / director / licensed fund manager and Executive Director / journalist / Attorney General / Reporter The Reporter / Reporter / Judge / director and fund manager / /
January 2014 Issue (September–December[removed]CONTENTS 2 Silver Bird’s former directors charged