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Sathiea Seelean A/L Manickam

Regulator warning

Sathiea Seelean A/L Manickam is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sathiea Seelean A/L Manickam				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Sathiea Seelean A/L Manickam (“Sathiea”), a partner of Morison Anuarul Azizan Chew (an audit firm formerly registered with the AOB), was the engagement partner of a public interest entity (“PIE”) client for the financial period ended 31 December 2016 as well as financial years ended 31 December 2017 and 31 December 2018.				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2024-10-28	First seen	2024-10-25

Sanctions
Authority	Program	Start date	End date
Suruhanjaya Sekuriti Malaysia	-	2024-07-18	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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