Notice on the Liquidation of Topworth Investments Ltd and the Appointment of Liquidators
Labuan Financial Services Authority wishes to inform that a creditor petition for the winding up of Topworth Investments Ltd, a Labuan money broker had been filed in the High Court of Sabah and Sarawak at the Federal Territory of Labuan and Mr. Mok Chew Yin and Mr. Bernard Tan Chek Hean of BDO Consulting Sdn Bhd was appointed as liquidators on 25 January 2024.

The contact persons for the liquidators are listed below:

  1. Mr. Bernard Tan Chek Hean (Email : [email protected]; Telephone : +603-2616 2892 )
  2. Mr. Ong Weng Jin (Email : [email protected]; Telephone : +603-2616 2875)
  3. Ms. Lee Sok Wan (Email : [email protected]; Telephone : +603-2616 2938)

For further information, please contact:
Corporate Communication & External Relations Unit
Tel : 603 - 8873 2000
Fax : 603 - 8873 2209
Email: [email protected]

Labuan Financial Services Authority
16 February 2024
Copyright © Labuan FSA 
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