financial statements were later submitted to the SET and the SEC Office on April 28, 2016 and May 11, 2016 respectively. SEC Act S.56 and 199 Settlement Committee Meeting No. 9/2016 Settlement Committee
JAS stock noticeably increased and Mr. Soraj gained undue benefits from selling the JASH16 Futures he had bought. SEC Act S.89/7 and Section 89/10 and Section 89/11 Settlement Committee Meeting No
unfair benefits over other persons by virtue of his position as a Chairman of TIES. SEC Act S.241 Settlement Committee Meeting No. 10/2016 Settlement Committee Order No. 103/2016 Dated 02/12/2016
material to gain unfair benefits over other persons by virtue of his position as a Chairman of TIES. SEC Act S.241 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 10/2016
the normal market conditions. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal Code Settlement Committee Meeting No. 10/2016 Settlement Committee
traded YCI shared to lure the general public to purchase or sell such shares which resulted in the purchase or sale of YCI shares not consistent with the normal market conditions. SEC Act S.243(1
in the digital asset exchange by non-compliance with the Listing Rule approved by the SEC and disregard for the conflict of interest prevention measure. DAB Act S.94 in conjunction with 30