KUALA LUMPUR, March 8 The police today confirmed that had investigated the alleged abuse of funds involving RM30.7 million by a subsidiary of Caely Holdings Berhad, following.
KUALA LUMPUR (Oct 20): Here is a brief recap of some corporate announcements that made news on Thursday (Oct 20), involving Tenaga Nasional Bhd (TNB), Digi.Com Bhd, Hextar Industries Bhd, Caely Holdings Bhd, GIIB Holdings Bhd, Yinson Holdings Bhd, Dayang Enterprise Holdings Bhd, T7 Global Bhd, Keck Seng (Malaysia) Bhd, Pestech International Bhd, K-One Technology Bhd and ILB Group Bhd.
KUALA LUMPUR (Sept 29): Beside Malaysian Anti-Corruption Commission (MACC), the Royal Malaysian Police (PDRM) and Bursa Malaysia are two other authorities that are currently investigating Caely Holdings Bhd, a lingerie maker whose founder and spouse are being accused of misappropriation of RM30.55 million funds.
Caely Holdings Bhd has announced that its auditor, Virdos Lima Consultancy (M) Sdn Bhd, could not continue with its forensic audit as critical information is not available.
Caely Holdings Bhd announced on Monday (April 18) that the authorities have issued a freeze order on the bank accounts of the lingerie maker, which also said it is not aware of any wrongdoing that led to the authorities’ move.