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Hyflux founder Olivia Lum faces 3 more charges, independent …
May 5, 2023 · In addition, Hyflux independent director Lee Joo Hai, who left Singapore before investigations commenced, was charged on March 13, 2023 with one count of violating the Securities and...
Former CEO of Hyflux Ltd Charged with Additional Offences …
May 5, 2023 · In addition, one other independent director of Hyflux, Mr Lee Joo Hai, has been charged with one count of section 203(2) read with section 331(1) SFA on 13 March 2023. The charge relates to his negligence in connection with Hyflux’s intentional failure to disclose information relating to the Tuaspring Integrated Water and Power Project when ...
Hyflux independent director further charged under Securities and ...
Jun 16, 2023 · AN independent director of Hyflux, Lee Joo Hai, has been further charged under Section 253 of the Securities and Futures Act, which outlines criminal liability for false or misleading statements.
Hyflux independent director charged over neglect in failure to …
May 4, 2023 · The Business Times learnt on Thursday (May 4) that Lee Joo Hai, 67, was charged in March this year with one count of neglect as an independent director under the Securities and Futures Act. His alleged neglect resulted in Hyflux on Mar 7, 2011 intentionally failing to notify the bourse that the Tuaspring project was the water treatment firm’s ...
Ex-Hyflux CEO Olivia Lum, ex-CFO and four others charged with ...
Nov 17, 2022 · The authorities said in June 2020 that they were investigating all the directors who served on the Hyflux board between 2011 and 2018, including Lum, former independent directors Gay, Teo,...
Hyflux’s civil suits against founder Olivia Lum, ex-auditor KPMG to …
Mar 25, 2024 · Hyflux founder Olivia Lum faces 3 more charges, independent director Lee Joo Hai arrested and charged Backers for Hyflux’s lawsuit against Olivia Lum to give undertaking for legal costs of up...
Former Hyflux CEO Olivia Lum faces more charges over failings
May 5, 2023 · Lee, who left Singapore before investigations started, was arrested in Malaysia on Mar 12, with the assistance of the Royal Malaysia Police. If convicted, Lee could face up to …
Hyflux News - Hyflux-KPMG Audit Saga: What You Need to Know
Dec 13, 2023 · June 2023: Hyflux’s independent director, Lee Joo Hai, was charged with neglect under the Securities and Futures Act. His alleged negligence caused Hyflux’s intentional failure to notify the Singapore bourse of Hyflux Tuaspring’s expansion into the electricity market.
Two IPC Corporation directors probed over Hyflux
Jun 11, 2020 · Property investment company IPC Corporation has announced that its independent directors Teo Kiang Kok and Lee Joo Hai are being probed on Hyflux’s Tuaspring Integrated Water and Power project, an SGX filing revealed.
PGG Wrightson Limited1 (PGW) notes that the PGW Board of Directors have been informed that its Chair, Mr. Lee Joo Hai has been charged in Singapore under certain Singaporean securities regulation in respect to potential lapses in relevant disclosures related to a Singaporean listed company, Hyflux Limited in respect of which Mr. Lee was a director.