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Amidst the paucity of data accessible to it nonetheless, a list of finance ledgers associated with the Fusionex Group (dated 05.07.2023) have been also discovered. As outlined by Hitachi, “the ledgers confirmed several suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘software progress expenditures’ and/or ‘engineering fees’.
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Moreover, all facts regarding the continuity from the Fusionex operations and company wasn't shared ahead of or handed above throughout their departure,” mentioned the paperwork.
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Even so the dust isn't about to settle on this story as Ivan and his senior execs who still left out of the blue are hoping for. Not when the answer to Hitachi’s drastic winding up application is laid bare while in the detailed court submission.
The winding up petition versus the Fusionex Team of companies remain pending before the court and Along with the Court docket Listening to the petition in May 2024.
It remains to get noticed if Ivan will occur out and defend himself and his name in opposition to the detrimental contents of Hitachi’s petition. Any future he hopes to acquire of nevertheless being a essential Portion of Malaysia’s tech ecosystem will rely on this.
A couple of days afterwards the inhouse lawful counsel for Fusionex confirmed Hitachi’s lawyers a duplicate of A different ‘government directive’ dated 27 Nov which purported to prohibit Fusionex from sharing any info Along with the audit committee.
In 2017, Fusionex withdrew the listing of its shares from London Inventory Trade Goal to get A non-public firm, fewer than five years right after its oversubscribed Preliminary public providing.
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