Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM83,952.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Business Time Dina Sdn Bhd di AmIslamic Bank Berhad,

Cawangan Kota Bharu, Lot 343, Jalan Sultan Ibrahim, 15000 Kota Bharu,

Kelantan, nombor akaun 0082022010411

2.

Wang tunai berjumlah RM48,101.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Business Time Dina Sdn Bhd di AmBank (M) Bank Berhad,

Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur, nombor akaun 2112012005504

3.

Wang tunai berjumlah RM860,356.63 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Sdn Bhd di Bank Islam Malaysia Berhad,

Cawangan Kota Bharu II, Ground & Mezzanine Floor, Wisma Abrar International,

No. 54, Seksyen 8, Jalan Kebun Sultan, 15300 Kota Bharu, Kelantan, nombor akaun 03036010035318

3

4.

Wang tunai berjumlah RM153,247.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Holdings Bhd di Bank Islam Malaysia

Berhad, Cawangan Kota Bharu II, Ground & Mezzanine Floor, Wisma Abrar

International, No. 54, Seksyen 8, Jalan Kebun Sultan, 15300 Kota Bharu,

Kelantan, nombor akaun 3036010034745

5.

Wang tunai berjumlah RM2,734,130.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Steel Sdn Bhd di Bank Islam Malaysia

Berhad, Cawangan Pasir Mas, No. 41 & 42, Jalan Tengku Ahmad, 17000 Pasir

Mas, Kelantan, nombor akaun 3027010035749

6.

Wang tunai berjumlah RM154,962.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Steel Sdn Bhd di Bank Islam Malaysia

Berhad, Cawangan Pasir Mas, No. 41 & 42, Jalan Tengku Ahmad, 17000 Pasir

Mas, Kelantan, nombor akaun 3027010037971

7.

Wang tunai berjumlah RM418,816.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Sdn Bhd di Bank Simpanan Nasional,

Cawangan Kota Bharu, Lot 61-63 & 80-82, Jalan Pintu Pong, 15710 Kota Bharu,

Kelantan, nombor akaun 0355029000028490

8.

Wang tunai berjumlah RM3,168,329.39 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Sdn Bhd di CIMB Bank Berhad, Cawangan

Kota Bharu, Jalan Maju Kota Bharu, Bangunan BCB, Jalan Maju, 15000 Kota

Bharu, Kelantan, nombor akaun 03100005467053

9.

Wang tunai berjumlah RM497,517.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Pan Phoenix Dina Sdn Bhd di Malayan Banking Berhad,

Cawangan Kota Bharu, Tingkat 2, Malayan Banking Berhad, Jalan Mahmud,

15200 Kota Bharu, Kelantan, nombor akaun 553010122931

4

Bertarikh 16 April 2012

[PRM(Perb. Bahagian Pendakwaan) 20/2009; PN(PU2)622/IX]

PUAN S. M. KOMATHY SUPPIAH

Hakim

Mahkamah Sesyen 1, Kuala Lumpur

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 is the subject matter in the charge against Hazlan bin Abdul Hamid (NRIC. No. 720509-08-

6317), Hasri bin Mohd Noor (NRIC. No. 700102-03-7187), M. Bakri bin Kamaruddin

(NRIC. No. 611029-08-6403) and Zainal bin Md. Yusof (NRIC. No. 640510-05-5593), to attend before the Sessions Court 1, Kuala Lumpur on 14 May 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM83,952.50 and any accretion to it in the current account of

Business Time Dina Sdn Bhd at the AmIslamic Bank Berhad, Kota Bharu Branch,

Lot 343, Jalan Sultan Ibrahim, 15000 Kota Bharu, Kelantan, account number 0082022010411

2.

Cash totalling RM48,101.91 and any accretion to it in the current account of

Business Time Dina Sdn Bhd at the AmBank (M) Bank Berhad, AmBank Group

Building, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur, account number 2112012005504

3.

Cash totalling RM860,356.63 and any accretion to it in the current account of Pan

Phoenix Dina Sdn Bhd at the Bank Islam Malaysia Berhad, Kota Bharu II Branch,

Ground & Mezzanine Floor, Wisma Abrar International, No. 54, Section 8, Jalan

Kebun Sultan, 15300 Kota Bharu, Kelantan, account number 03036010035318

4.

Cash totalling RM153,247.22 and any accretion to it in the current account of Pan

Phoenix Dina Holdings Bhd at the Bank Islam Malaysia Berhad, Kota Bharu II

Branch, Ground & Mezzanine Floor, Wisma Abrar International, No. 54, Section 8,

6

Jalan

Kebun

Sultan,

15300

Kota

Bharu,

Kelantan, account number 3036010034745

5.

Cash totalling RM2,734,130.73 and any accretion to it in the current account of

Pan Phoenix Dina Steel Sdn Bhd at the Bank Islam Malaysia Berhad, Pasir Mas

Branch, No. 41 & 42, Jalan Tengku Ahmad, 17000 Pasir Mas, Kelantan, account number 3027010035749

6.

Cash totalling RM154,962.22 and any accretion to it in the current account of Pan

Phoenix Dina Steel Sdn Bhd at the Bank Islam Malaysia Berhad, Pasir Mas Branch,

No. 41 & 42, Jalan Tengku Ahmad, 17000 Pasir Mas, Kelantan, account number 3027010037971

7.

Cash totalling RM418,816.50 and any accretion to it in the current account of Pan

Phoenix Dina Sdn Bhd at the Bank Simpanan Nasional, Kota Bharu Branch, Lot 61-

63 & 80-82, Jalan Pintu Pong, 15710 Kota Bharu, Kelantan, account number 0355029000028490

8.

Cash totalling RM3,168,329.39 and any accretion to it in the current account of

Pan Phoenix Dina Sdn Bhd at the CIMB Bank Berhad, Kota Bharu Branch, Jalan

Maju Kota Bharu, Bangunan BCB, Jalan Maju, 15000 Kota Bharu, Kelantan, account number 03100005467053

9.

Cash totalling RM497,517.52 and any accretion to it in the current account of Pan

Phoenix Dina Sdn Bhd at the Malayan Banking Berhad, Kota Bharu Branch, 2nd

Floor, Malayan Banking Berhad, Jalan Mahmud, 15200 Kota Bharu, Kelantan, account number 553010122931

Dated 16 April 2012

[PRM(Perb. Bahagian Pendakwaan) 20/2009; PN(PU2)622/IX]

PUAN S. M. KOMATHY SUPPIAH

Judge

Sessions Court 1, Kuala Lumpur