OGL/2024/102/0932 Granted
Submitted: 05.11.24
Contact: Boo Leong Khoo
Timeline
22.07.24 – Verification (Josenne Mambre)
02.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Philippe Warzee)
09.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Kevin Mallia)
08.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Simon Burden)
24.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
09.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(19)[Critical] Question 34
[Critical] Question 36
[Critical] Question 39
[Critical] Chee Leon Koay
[Critical] Khoo Leong - application number
[Critical] Khoo Leong - Application date
[Critical] Share ledger
[Critical] Company Structure Chart
[Critical] Share Ledger Certification
[Critical] Corporate Structure
+9 more