04-05-2018, 01:52 PM
Investigations by the Commercial Affairs Department
Raffles United Holdings Ltd announced that the Company and its subsidiary, Kian Ho Pte Ltd ("KHPL"), have received a letter dated 2 May 2018 from the Commercial Affairs Department ("CAD") on an investigation into an offence under the Securities and Futures Act (Chapter 289, 2006 Revised Edition) pursuant to the provisions of the Criminal Procedure Code.
For the purpose of the investigation by CAD, the requested documents/information and IT equipment for the period 1 January 2015 to date, have been handed to CAD.
Raffles United Holdings Ltd announced that the Company and its subsidiary, Kian Ho Pte Ltd ("KHPL"), have received a letter dated 2 May 2018 from the Commercial Affairs Department ("CAD") on an investigation into an offence under the Securities and Futures Act (Chapter 289, 2006 Revised Edition) pursuant to the provisions of the Criminal Procedure Code.
For the purpose of the investigation by CAD, the requested documents/information and IT equipment for the period 1 January 2015 to date, have been handed to CAD.
Specuvestor: Asset - Business - Structure.