Jeffrey Ong

Former executive director Roger Poh sentenced to six months jail for breach of duties

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 (June 3): When news broke that Jeffrey Ong, managing partner of law firm JLC Advisors, had disappeared with $33 million from an escrow account maintained by Allied Technologies at JLC, it seemed like an all too familiar story.

SINGAPORE (May 27): Jeffrey Ong, managing partner of law firm JLC Advisors, may have given instructions to pay out a sum of $33.2 million held in escrow by his firm for a client, Allied Technologies. According to Allied’s statement filed with Singapore

SINGAPORE (May 23): Jeffrey Ong, chairman of Annica Holdings, has quit with immediate effect on May 20. Ong is also the managing partner of boutique law firm JLC Advisors.