CAD-MAS Joint Investigations

Company in the news

Companies under CoAssets group under joint CAD and MAS investigation

CA Funding, under the CoAssets group, said in December 2020 that it intended to cease operations.
MAS moves to oust the manager of Eagle Hospitality Trust - THE EDGE SINGAPORE

Company in the news

MAS moves to oust the manager of Eagle Hospitality Trust

MAS has serious concerns about EH-REIT Mgt’s ability and commitment to comply with rules and regulations

REITs

Eagle Hospitality Trust update: Urban Commons and the audacity of hope

Urban Commons blames the Covid-19 outbreak for EHT’s various defaults.

Management & Corporate Governance

Chief investment officer of manager of EC World REIT under CAD and MAS probe

Li received a letter on June 30 to provide certain information, documents, and electronic devices in relation to an offence under the Securities and Futures Act (Chapter 289).

Regulatory Action

Eagle Hospitality Trust to 'cooperate fully' with MAS, CAD investigations; MAS reviewing proposed change of manager

EHT’s board also understands that former directors of the managers have either already been interviewed, or will be interviewed in due course as part of the investigations.

Regulatory Action

MAS, CAD commence joint investigation into EHT's management

The authorities say the investigation stems from a referral by the Singapore Exchange Regulation (SGX RegCo), and follows a review announced by SGX RegCo and MAS on Apr 20.
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