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Disciplined List

Goh, Heng

  • Date of Order or Settlement:

    2008-10-24
  • Banned Until:

    2020-10-24

Sanction:

  • 12-year ban from purchasing and trading in securities or exchange contracts with conditions
  • 12-year director/officer ban with condition
  • 12-year ban from becoming or acting as a registrant, investment fund manager or promoter
  • 12-year ban from acting in a management or consultative capacity in connection with activities in the securities market
  • 12-year investor relations ban
  • An order to comply fully with the Securities Act, the Securities Rules, and any applicable regulations

Supporting Documents:

Violation:

  • Illegal distribution
  • Unregistered trading
  • Misrepresentations
  • Acting contrary to the public interest

Ruling Body:

BCSC