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There are 80 news based on search keyword " investigation"

PCG’s Olefins And Derivatives Segment To Stay Under Pressure In 1Q 2025 - CIMB

KUALA LUMPUR, March 21 (Bernama) -- Petronas Chemicals Group Bhd's (PCG) olefins and derivatives (O&D) segment is expected to remain under pressure in the first quarter (1Q) of 2025, with plant utilisation projected to hover around 70 per cent, excluding the Pengerang Petrochemicals Complex (PPC), CIMB Securities Sdn Bhd said.

SC Posts RM20.70 Mln Net Operating Surplus Amid Revenue Growth In 2024 - Report

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) recorded a net operating surplus of RM20.70 million in 2024 against a net operating deficit of RM56.46 million a year earlier, according to the SC Annual Report 2024 released today.

SC Receives 8,501 Cases In 2024 Including Unlicensed Activities, Scams

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 8,501 cases in 2024, comprising 3,910 complaints and 4,591 enquiries, representing a 60 per cent increase from 2023 of 5,318 cases.

Anwar: RM1.1 Bln Sapura Energy Injection A Loan, Not A Sunk Cost

PUTRAJAYA, March 13 (Bernama) -- Prime Minister Datuk Seri Anwar Ibrahim has emphasised that the RM1.1 billion injection into Sapura Energy Bhd (SEB) is a loan, not a sunk cost, and must be repaid.  

No Finding, Report On Malaysia's Link In Nvidia Chip Fraud Case -- Tengku Zafrul

KUALA LUMPUR, March 6 (Bernama) -- Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz said there are no findings or reports indicating that Nvidia artificial intelligence (AI) chips in servers were transferred to Malaysia from Singapore as claimed. 

MITI Urges Solar Industry To Tap ASEAN Markets Amid US Tariff 

KUALA LUMPUR, March 4 (Bernama) -- Local solar industry players should explore alternative markets, particularly in ASEAN, to reduce reliance on the United States (US), the Ministry of Investment, Trade and Industry (MITI) said.  

EPF Denies Claims Regarding MAHB Investment

KUALA LUMPUR, Feb 12 (Bernama) -- The Employees Provident Fund (EPF) has refuted allegations of misconduct or regulatory breaches in the buying and selling of Malaysia Airports Holdings Bhd’s (MAHB) shares and the purported losses incurred from the transaction.

Malaysia Initiates Anti-dumping Probe On Galvanised Steel Coils/Sheets Imports

KUALA LUMPUR, Feb 7 (Bernama) -- Malaysia has initiated an anti-dumping probe on galvanised steel coils/sheets exported from China, South Korea and Vietnam, according to the Ministry of Investment, Trade and Industry (MITI).

Solidus Labs' Trade Surveillance Academy To Bridge Knowledge Gap In Financial Compliance 

KUALA LUMPUR, Feb 3 (Bernama) -- Solidus Labs, the category-defining leader in cross-asset trade surveillance and risk monitoring, has launched the first-of-its-kind Trade Surveillance Academy (TSA), a publicly available training programme aimed at addressing the knowledge gap in the emerging field of trade surveillance.

Major Infrastructure Projects To Drive Malaysia's Steel Demand - Kenanga IB

KUALA LUMPUR, Jan 10 (Bernama) -- Malaysia’s demand for ferrous metals and their value-added products will be well driven by the roll-out of major local infrastructure projects, according to Kenanga Investment Bank Bhd (Kenanga IB).

Quantexa Recognised In Chartis’ RiskTech Quadrant For AML Transaction Monitoring Solutions

KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for anti-money laundering (AML) transaction monitoring solutions.

EAIC Completes Probe Into DOE Officers Over Port Klang e-Waste Containers

PUTRAJAYA, Jan 6 (Bernama) -- The Enforcement Agency Integrity Commission (EAIC) has concluded its investigation into allegations of misconduct involving officers from the Department of Environment (DOE) who authorised the release of e-waste containers at Westport, Port Klang.