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Referral to MMT of Vincent Sze Chun Ning, Wang Chao & Guo Aiwen
Market Misconduct Tribunal, 9-Apr-2010
To determine whether there was insider dealing in the shares of ABC Communications (0030) in Apr-2008 before its takeover offer. This document alleges that the persons who claimed at the time to own the offeror where in fact just nominees of Mr Wang Chao.