Order: In the Matter of TeknoScan Systems Inc. et al

Order

IN THE MATTER OF
TEKNOSCAN SYSTEMS INC., H. SAMUEL HYAMS, PHILIP KAI-HING KUNG
and SOON FOO (MARTIN) TAM

File No. 2022-19

Adjudicator:   Andrea Burke

September 15, 2022

ORDER

 

WHEREAS on September 15, 2022, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representatives for Staff of the Ontario Securities Commission (Staff) and for the respondents;

IT IS ORDERED THAT:

  1. by October 13, 2022, Staff shall disclose to the respondents the non-privileged, relevant documents and things in Staff’s possession or control;
  2. by December 30, 2022, the respondents shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
  3. by January 5, 2023, Staff shall:
    1. serve and file a witness list,
    2. serve a summary of each witness’s anticipated evidence, and
    3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence; and
  4. a further attendance in this matter is scheduled for January 12, 2023, at 10:00 a.m., by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.

 

“Andrea Burke”
Andrea Burke