Toh Seck Hoon (3692):

1. as sole proprietor of Messrs Toh Seck Hoon had been punished and imposed a suspension of 18 months effective 1/2/2022, fine of RM5000-00 and costs of RM4000-00 by the Disciplinary Committeee of the Institute on 8/12/2021 for having acted as the sole bank signatory for Han Ai Consultancy Sdn Bhd (‘HAC’) from 14/2/2014 to 2/8/2016 for a current account maintained with a bank despite HAC being her audit client during the material period.
2. as sole proprietor of Messrs Toh Seck Hoon had been punished and imposed a suspension of 12 months effective 1/2/2022 and fine of RM5000-00 by the Disciplinary Committee of the Institute on 8/12/2021 for having assumed the role as an auditor of HAC from 2/11/2015 to 2/8/2016 despite knowing that her husband and son were appointed as directors of HAC on 2/11/2015.