Nex Systems
Type not stated

Nexia SSY PLT

Regulator warning

Malaysia. Named in 1 sanctions listing.

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Summary

Nexia SSY PLT (AF 2009) (“Nexia”)

Sanctions and listings1

  • Effective
    5 Feb 2024

    Official designation

    Suruhanjaya Sekuriti MalaysiaMalaysia Securities Commission AOB EnforcementsMalaysia

    Reprimand

    Failure to comply with relevant requirements of the International Standards on Auditing (ISA) and International Standard of Quality Control (“ISQC”) 1 in the engagement review of a public interest entity (PIE) Nexia was reprimanded for the quality of the engagement performance (refer to actions against Michelle Yong Voon Sze and Jayapalasingam A/L Kandiah) and non-compliance with the relevant requirements on ISQC 1, specifically on file assembly and audit documentation.

    Breach of Section 31Z(1)(b) of the Securities Commission Malaysia Act 1993 (“SCMA”) for failure to comply with AOB’s conditions of registration imposed by the AOB pursuant to Section 31O(3) of the SCMA.

    sc.com.my

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