Annica Holdings

Renosun International is in the business of providing energy-efficient services and procuring and other services.

Five remisiers from various brokerages were charged on August 20 for false trading of 55 SGX-listed securities, ranging from Annica Holdings to Rex International.

The alleged deception started back in Nov 3 2017 and lasted till Jan 22 2019.

SGX RegCo has compelled the board to stay on while the special audit is on-going

Ong, who has been in remand since last June, now faces a total of 38 charges.

(SINGAPORE) Jan 31: Karen Pok Mee Yau and Lim Jin Wei, two of the independent directors of Allied Technologies, are “assisting” investigations by the Commercial Affairs Department, the company said on Jan 31.

SINGAPORE (Oct 14): Jeffrey Ong Su Aun, the former managing director of law firm JLC Advisors who had allegedly fled with millions of dollars of clients’ monies, has been slapped with four new charges.

SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors. But as details of his escape to Malaysia were revealed, it would not have been difficult to imagine the 41-year-old as a character in a novel by his namesake,

SINGAPORE (June 14): Annica Holdings, the oil and gas equipment specialist, says former employee Edwin Sugiarto on Wednesday served a Singapore High Court writ of summons to the company, together with a statement of claim.

SINGAPORE (June 10): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors, who had been uncontactable since May 20, has been apprehended and charged. Ong, 41, was arrested in Malaysia and sent back to Singapore on May 30.