Lam Kwai Soon (21624):
- As the director of Cheng & Co Holding Sdn Bhd (“CCH”) had been punished and imposed a fine of RM2000-00 and costs of RM4000-00 by the Disciplinary Committee of the Institute on 22/4/2021 for allowing CCH to make misleading disclosure on CCH’s website at https://www.chengco.com.my that CCH is a chartered accountant firm and is closely associated with some of CCH’s Member Firms which are not registered with the Institute and/or qualified to offer public practice services to the public at large
- As a member of the Institute and the director of Cheng & Co Holding Sdn Bhd (“CCH”) had been punished and imposed a fine of RM2000-00 by the Disciplinary Committee of the Institute on 22/4/2021 for allowing CCH, a non- chartered accountant firm, to be referred by Soon Corporate Services (“SCS”) in its Facebook on 26/8/2019 that SCS is a Member Firm of CCH, when SCS is not registered with the Institute and/or qualified to offer public practice services to the public at large
