The Monetary Authority of Singapore has directed Sen Yue Holdings Limited to cooperate in a probe related to offences under the Securities and Futures Act 2001.
The company must submit all contracts it has or had with its key supplier and all documents relating to or generated in connection with the contracts. MAS also requested a detailed chronology of events relating to and leading up to the relevant corporate announcement between 14 September 2020 and 21 July 2022, along with documents relating to or generated in connection with the transactions and events mentioned in the announcements.
Source: News Formal (newsformal.com)
Singapore Sen Yue Holdings Limited MAS Probe Securities And Futures Act 2001 Documents Meeting Minutes Contracts Financial Information Chronology Of Events
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