Jadual
JADUAL
1.
Wang tunai berjumlah RM2,268.81 dalam akaun semasa STG Resources Sdn. Bhd.
di Public Bank Berhad, Cawangan Pejabat Utama Kuala Lumpur, Tingkat Bawah,
Menara Public Bank, 146, Jalan Ampang, Kuala Lumpur, nombor akaun 3147459909
2.
Wang tunai berjumlah RM598.35 dalam akaun semasa STG Resources Sdn. Bhd.
di Maybank Berhad, Lot 14408, Jalan Genting Klang, Wisma Lee Kay Huan,
Setapak, Kuala Lumpur, nombor akaun 514066135640
3.
Wang tunai berjumlah RM149.17 dalam akaun semasa Steven’s Tea Garden
Corp. Sdn. Bhd. di Public Bank Berhad, Cawangan Pejabat Utama Kuala Lumpur,
Tingkat Bawah, Menara Public Bank, 146, Jalan Ampang, Kuala Lumpur, nombor akaun 3147459812
P.U. (B) 482 4
4.
Wang tunai berjumlah RM1,894.14 dalam akaun simpanan Ng Yau Meng di Public
Bank Berhad, Cawangan Batu Pahat, 116-118, Jalan Chengal, Taman Makmur,
Batu Pahat, Johor, nombor akaun 6081833906
5.
Wang tunai berjumlah RM253.72 dalam akaun simpanan Gunalan a/l Sinnapan di
Public Bank Berhad, Cawangan Overseas Union Garden, 3 & 5, Medan Hujan
Rahmat, Taman Overseas Union, Kuala Lumpur, nombor akaun 4975131228
6.
Wang tunai berjumlah RM6,368.61 dalam akaun simpanan Kok Khek Liang di
Public Bank Berhad, Cawangan Subang Jaya, B1-B4, Jalan SS15/4D, Subang Jaya,
Petaling Jaya, nombor akaun 4025108502
7.
Wang tunai berjumlah RM1,768.42 dalam akaun semasa Kok Khek Liang di Public
Bank Berhad, Cawangan Bandar Sri Damansara, No. 6, Jalan Tembaga SD 5/2A,
Bandar Sri Damansara, Kuala Lumpur, nombor akaun 3150029124
Bertarikh 9 Ogos 2011
[PRM(Permohonan Bhg. Pendakwaan) 14/2011; PN(PU2)622/VIII]
DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH
Hakim
Mahkamah Tinggi , Kuala Lumpur
P.U. (B) 482 5
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
NOTICE TO THIRD PARTIES
IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against
Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.)
(Company Registration No.: 811939-A), Steven’s Tea Garden Corp. Sdn. Bhd.
(Company Registration No.: 811935-K), Ng Yau Meng (NRIC No. 751227-01-5221),
Gunalan a/l
Sinnapan
(NRIC
No.
750615-08-5091)
and
Kok
Khek
Liang
(NRIC No. 780322-02-5017) to attend before the High Court 2, Kuala Lumpur on 14 September 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.