NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang tunai berjumlah RM11,699,950.60 dan apa-apa pertambahan kepadanya dalam akaun semasa Multi Electrical Supply & Services di Malayan Banking

Berhad, Cawangan Juru, Pulau Pinang, nombor akaun 507303679728

2.

Wang tunai berjumlah RM1,932,620.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Mah Ming Wah di Malayan Banking Berhad,

Cawangan Taman Segar, Cheras, Kuala Lumpur, nombor akaun 514280615411

3.

Wang tunai berjumlah RM205,876.29 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Mah Wing Wah di Malayan Banking Berhad,

Cawangan Taman Segar, Cheras, Kuala Lumpur, nombor akaun 214280469609

4.

Wang tunai berjumlah RM1,273,180.40 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chin

Ka

Hing di

Maybank

Islamic

Berhad,

Cawangan Miri, Sarawak, nombor akaun 561015113101

5.

Wang tunai berjumlah RM44,197.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Boon Choong di Maybank Islamic Berhad,

Cawangan

Jalan

Ong

Yi

How,

Butterworth,

Pulau

Pinang, nombor akaun 157175208676

P.U. (B) 56 4

6.

Wang tunai berjumlah RM14,947.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Aik Boon di Malayan Banking Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 114478065211

7.

Wang tunai berjumlah RM14,951.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Aik Boon di CIMB Bank Berhad, Cawangan Selayang,

Kuala Lumpur, nombor akaun 7066900252

8.

Wang tunai berjumlah RM16,642.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ooi Qi Hao di RHB Bank Berhad, Cawangan Johor Bahru,

Johor, nombor akaun 10114700298584

9.

Wang tunai berjumlah RM8,262.08 dan apa-apa pertambahan kepadanya dalam akaun semasa KDS Advertising Sales & Promotions di Malayan

Banking Berhad, Cawangan Bandar Baru Selayang, Batu Caves, Selangor, nombor akaun 512503223183

10.

Wang tunai berjumlah RM3,665.00 dan apa-apa pertambahan kepadanya dalam akaun semasa KDS Advertising Sales & Promotions di RHB Bank Berhad,

Cawangan Selayang, Kuala Lumpur, nombor akaun 21210700054875

11.

Wang tunai berjumlah RM3,416.00 dan apa-apa pertambahan kepadanya dalam akaun semasa KDS Advertising Sales & Promotions di CIMB Bank Berhad,

Cawangan Selayang, Selangor, nombor akaun 8008412684

12.

Wang tunai berjumlah RM4,826.00 dan apa-apa pertambahan kepadanya dalam akaun semasa KDS Advertising Sales & Promotions di Hong Leong Bank

Berhad, Cawangan Selayang, Selangor, nombor akaun 26900019119

13.

Wang tunai berjumlah RM132,927.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Inno Station Hardware Sdn. Bhd. di Public Bank Berhad,

Cawangan Taman Maluri, Cheras, Kuala Lumpur, nombor akaun 3210250004

P.U. (B) 56 5

14.

Wang tunai berjumlah RM29,899.58 dan apa-apa pertambahan kepadanya dalam akaun semasa ENK Trading & Services di Malayan Banking Berhad,

Cawangan Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 514440539291

15.

Wang tunai berjumlah RM79,667.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Luxury Sky Trading di RHB Bank Berhad, Cawangan

Taman Johor Jaya, Johor Bahru, Johor, nombor akaun 20140000052675

16.

Wang tunai berjumlah RM13,072.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

Wonderful

Good

Construction

Trading di

Bank

Berhad,

Cawangan

Taman

Mount

Austin,

Johor

Bahru,

Johor, nombor akaun 20140000055585

17.

Wang tunai berjumlah RM1,632.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Wonderful Good Construction Trading di Affin Bank Berhad,

Cawangan Johor Jaya, Johor Bahru, Johor, nombor akaun 100360338590

18.

Wang tunai berjumlah RM60,439.98 dan apa-apa pertambahan kepadanya dalam akaun semasa One More Time Auto di RHB Bank Berhad, Cawangan

Taman Mount Austin, Johor Bahru, Johor, nombor akaun 20140000052683

19.

Wang tunai berjumlah RM39,284.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Green Peace Home di Hong Leong Bank Berhad,

Cawangan Taman Bukit Indah, Johor Bahru, Johor, nombor akaun 32300035962

20.

Wang tunai berjumlah RM1,299.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Focus Era Fashion di Hong Leong Bank Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 28100017407

21.

Wang tunai berjumlah RM149,771.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Wai Khim di HSBC Bank Berhad, Cawangan Juru,

Pulau Pinang, nombor akaun 075303115108

P.U. (B) 56 6

22.

Wang tunai berjumlah RM67,798.92 dan apa-apa pertambahan kepadanya dalam akaun semasa Boss Heng Heng Enterprise di Affin Bank Berhad,

Cawangan Johor Jaya, Johor Bahru, Johor, nombor akaun 100360338600

23.

Wang tunai berjumlah RM77,509.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Wun Wun Trading di Affin Bank Berhad, Cawangan

Johor Jaya, Johor Bahru, Johor, nombor akaun 100360338613

24.

Wang tunai berjumlah RM28,181.36 dan apa-apa pertambahan kepadanya dalam akaun semasa Power So Good Trading di Affin Bank Berhad, Cawangan

Johor Jaya, Johor Bahru, Johor, nombor akaun 100360338639

25.

Wang tunai berjumlah RM166,220.60 dan apa-apa pertambahan kepadanya dalam akaun semasa Super Lengzai Enterprise di Affin Bank Berhad, Cawangan

Johor Jaya, Johor Bahru, Johor, nombor akaun 100360338642

26.

Wang tunai berjumlah RM1,784.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Super White 88 Trading di Affin Bank Berhad, Cawangan

Johor Jaya, Johor Bahru, Johor, nombor akaun 100360339405

27.

Wang tunai berjumlah RM8,299.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Siew Chin di CIMB Bank Berhad, Cawangan

KLCC, Kuala Lumpur, nombor akaun 7062730477

28.

Wang tunai berjumlah RM43,070.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Meng Fei di Malayan Banking Berhad, Cawangan

Port Dickson, Negeri Sembilan, nombor akaun 105047110609

29.

Wang tunai berjumlah RM1,032,908.27 dan apa-apa pertambahan kepadanya dalam akaun semasa Chang Jin Wan di Malayan Banking Berhad, Cawangan

Taiping, Perak, nombor akaun 508056667818

P.U. (B) 56 7

30.

Wang tunai berjumlah RM7,654.36 dan apa-apa pertambahan kepadanya dalam akaun semasa CJ Marketing and Services di Hong Leong Islamic Bank

Berhad,

Cawangan

Bandar

Baru

Seri

Petaling,

Kuala

Lumpur, nombor akaun 19401012203

31.

Wang tunai berjumlah RM2,120.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Acewell Marketing Services di Hong Leong Islamic Bank

Berhad,

Cawangan

Bandar

Baru

Seri

Petaling,

Kuala

Lumpur, nombor akaun 19401013185

32.

Wang tunai berjumlah RM41,674.26 dan apa-apa pertambahan kepadanya dalam akaun semasa LS Multi Link Logistic di Maybank Islamic Berhad,

Cawangan Jalan Klang lama, Kuala Lumpur, nombor akaun 564119110063

33.

Wang tunai berjumlah RM83.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Double Mix Enterprise di Hong Leong Bank Berhad,

Cawangan Melaka Raya, Melaka, nombor akaun 26700017218

34.

Wang tunai berjumlah RM366,565.14 dan apa-apa pertambahan kepadanya dalam akaun semasa A 1 Plus Trading di Malayan Banking Berhad,

Cawangan Kinrara, Puchong, Selangor, nombor akaun 514833408665

35.

Wang tunai berjumlah RM216,062.90 dan apa-apa pertambahan kepadanya dalam akaun semasa Advance Goldhill Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan

Queensbay

Mall,

Bayan

Lepas,

Pulau

Pinang, nombor akaun 557429063758

36.

Wang tunai berjumlah RM860,186.09 dan apa-apa pertambahan kepadanya dalam akaun semasa Amneon Marketing Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Bandar Sungai Long, Kajang, Selangor, nombor akaun 512820066970

P.U. (B) 56 8

37.

Wang tunai berjumlah RM87,249.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Autumnscape Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Subang Perdana, Shah Alam, Selangor, nombor akaun 562085613260

38.

Wang tunai berjumlah RM61,957.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Bee Yin Kee Enterprise di Maybank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 551089344492

39.

Wang tunai berjumlah RM174,430.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Biz Utama Trading di Malayan Banking Berhad,

Cawangan Jalan Tebrau, Johor Bahru, Johor, nombor akaun 501123636034

40.

Wang tunai berjumlah RM123,038.76 dan apa-apa pertambahan kepadanya dalam akaun semasa CC Car Accessories di Maybank Islamic Berhad,

Cawangan Gunung Rapat, Ipoh, Perak, nombor akaun 569972067138

41.

Wang tunai berjumlah RM70,529.22 dan apa-apa pertambahan kepadanya dalam akaun semasa CT 8 Trading di Malayan Banking Berhad, Cawangan

Taman Segar, Cheras, Kuala Lumpur, nombor akaun 514280616772

42.

Wang tunai berjumlah RM113,166.47 dan apa-apa pertambahan kepadanya dalam akaun semasa CT Renovation & Trading di Malayan Banking Berhad,

Cawangan Bandar Bukit Tinggi 1, Klang, Selangor, nombor akaun 512905512180

43.

Wang tunai berjumlah RM313,112.66 dan apa-apa pertambahan kepadanya dalam akaun semasa CYW Agency Enterprise di Maybank Islamic Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 552059688234

44.

Wang tunai berjumlah RM12,327.52 dan apa-apa pertambahan kepadanya dalam akaun semasa DC Watch Trading di Malayan Banking Berhad,

Cawangan Tanjung Bungah, Pulau Pinang, nombor akaun 507143418689

P.U. (B) 56 9

45.

Wang tunai berjumlah RM65,862.52 dan apa-apa pertambahan kepadanya dalam akaun semasa

Dluxe

Company di

Malayan

Banking

Berhad,

Cawangan Bintulu, Sarawak, nombor akaun 511065556304

46.

Wang tunai berjumlah RM147,544.36 dan apa-apa pertambahan kepadanya dalam akaun semasa El Fly Enterprise di Maybank Islamic Berhad,

Cawangan

Mutiara

Damansara,

Petaling

Jaya,

Selangor, nombor akaun 562768420794

47.

Wang tunai berjumlah RM256,461.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Emerald Software Trading di Malayan Banking Berhad,

Cawangan

Queensbay

Mall,

Bayan

Lepas,

Pulau

Pinang, nombor akaun 507424639514

48.

Wang tunai berjumlah RM8,213.79 dan apa-apa pertambahan kepadanya dalam akaun semasa EZR Marketing di Malayan Banking Berhad, Cawangan

SEA Park, Petaling Jaya, Selangor, nombor akaun 514178644483

49.

Wang tunai berjumlah RM143,384.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Farnod Wealth Advisory Management di Malayan

Banking

Berhad,

Cawangan

Taman

Cheras

Makmur,

Kuala

Lumpur, nombor akaun 514758309924

50.

Wang tunai berjumlah RM228,988.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Ferrarich Enterprise di Maybank Islamic Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 557139253729

51.

Wang tunai berjumlah RM789,664.27 dan apa-apa pertambahan kepadanya dalam akaun semasa Fon Best Trading di Maybank Islamic Berhad,

Cawangan Jalan Munshi Abdullah, Melaka, nombor akaun 554017631023

P.U. (B) 56 10

52.

Wang tunai berjumlah RM106,334.88 dan apa-apa pertambahan kepadanya dalam akaun semasa FW Solution Marketing di Malayan Banking Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 512259565478

53.

Wang tunai berjumlah RM87,881.61 dan apa-apa pertambahan kepadanya dalam akaun semasa G Lotus Enterprise di Malayan Banking Berhad,

Cawangan UEP Subang Jaya, Selangor, nombor akaun 512482493869

54.

Wang tunai berjumlah RM109,692.69 dan apa-apa pertambahan kepadanya dalam akaun semasa GA Plus Industries Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 564409613098

55.

Wang tunai berjumlah RM197,770.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Glorious Consultancy & Services di Maybank Islamic Berhad,

Cawangan Jalan Raja Muda, Kuala Lumpur, nombor akaun 564098512249

56.

Wang tunai berjumlah RM52,785.14 dan apa-apa pertambahan kepadanya dalam akaun semasa Good Luck Horse Racing Stable di Maybank Islamic Berhad,

Cawangan Greenlane, Georgetown, Pulau Pinang, nombor akaun 557241053373

57.

Wang tunai berjumlah RM80,277.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Huat Reload Enterprise di Malayan Banking Berhad,

Cawangan Kampung Baru, Kuala Lumpur, nombor akaun 507125228227

58.

Wang tunai berjumlah RM76,575.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Icol Hardware Enterprise di Maybank Islamic Berhad,

Cawangan Pasir Putih, Perak, nombor akaun 558033605819

59.

Wang tunai berjumlah RM196,566.98 dan apa-apa pertambahan kepadanya dalam akaun semasa IMD Software Technology Sdn. Bhd. di Maybank Islamic

Berhad, Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 562254512268

P.U. (B) 56 11

60.

Wang tunai berjumlah RM71,831.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Infinity Builders di

Malayan Banking Berhad,

Cawangan Desa Parkcity, Kuala Lumpur, nombor akaun 514879062721

61.

Wang tunai berjumlah RM209,106.47 dan apa-apa pertambahan kepadanya dalam akaun semasa JC Construction Enterprise di Maybank Islamic Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 553104581193

62.

Wang tunai berjumlah RM64,374.14 dan apa-apa pertambahan kepadanya dalam akaun semasa

Jluck

Enterprise di

Malayan

Banking

Berhad,

Cawangan Taman Segar, Cheras, Kuala Lumpur, nombor akaun 514280609445

63.

Wang tunai berjumlah RM77,251.11 dan apa-apa pertambahan kepadanya dalam akaun semasa JNT Smart Best Enterprise di Maybank Islamic Berhad,

Cawangan Alma, Bukit Mertajam, Pulau Pinang, nombor akaun 557326059140

64.

Wang tunai berjumlah RM197,575.93 dan apa-apa pertambahan kepadanya dalam akaun semasa KB Butchery Trading di Malayan Banking Berhad,

Cawangan Kubang Kerian, Kota Bharu, Kelantan, nombor akaun 503136006692

65.

Wang tunai berjumlah RM237,582.53 dan apa-apa pertambahan kepadanya dalam akaun semasa Kong Cendana Trading di Malayan Banking Berhad,

Cawangan Taman Cheras Makmur, Kuala Lumpur, nombor akaun 514758308883

66.

Wang tunai berjumlah RM161,972.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Chai Enterprise di Maybank Islamic Berhad,

Cawangan Pasir Puteh, Perak, nombor akaun 558033612802

67.

Wang tunai berjumlah RM76,905.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Meizii Star Enterprise di Malayan Banking Berhad,

Cawangan Setia Alam, Shah Alam, Selangor, nombor akaun 512848540222

P.U. (B) 56 12

68.

Wang tunai berjumlah RM689,346.72 dan apa-apa pertambahan kepadanya dalam akaun semasa Nornazriq Trading di Maybank Islamic Berhad,

Cawangan KL Sentral, Kuala Lumpur, nombor akaun 564717516706

69.

Wang tunai berjumlah RM295,361.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Oeh Global Trading di Maybank Islamic Berhad,

Cawangan Greenlane, Georgetown, Pulau Pinang, nombor akaun 557241061771

70.

Wang tunai berjumlah RM144,201.53 dan apa-apa pertambahan kepadanya dalam akaun semasa

Proline

Telecommunications

Trading di

Malayan Banking Berhad, Cawangan Taman Segar, Cheras, Kuala Lumpur, nombor akaun 514280112097

71.

Wang tunai berjumlah RM192,478.65 dan apa-apa pertambahan kepadanya dalam akaun semasa Pusat Memancing Udang BLY 88 di Maybank Islamic Berhad,

Cawangan Bandar Baru Permas Jaya, Masai, Johor, nombor akaun 551294613294

72.

Wang tunai berjumlah RM192,730.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Pusat Perabot Li Tin Shi Ji di Malayan Banking Berhad,

Cawangan

Bandar

Sri

Damansara,

Kepong,

Selangor, nombor akaun 514392510421

73.

Wang tunai berjumlah RM100,354.99 dan apa-apa pertambahan kepadanya dalam akaun semasa Pyte Trading di Malayan Banking Berhad, Cawangan

Taman Segar, Cheras, Kuala Lumpur, nombor akaun 514280512363

74.

Wang tunai berjumlah RM235,153.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Quarter Mile Trading di Maybank Islamic Berhad,

Cawangan Utama Pulau Pinang, Pulau Pinang, nombor akaun 557018558600

75.

Wang tunai berjumlah RM66,826.49 dan apa-apa pertambahan kepadanya dalam akaun semasa SS Low Trading di Maybank Islamic Berhad,

Cawangan Utama Melaka, Melaka, nombor akaun 554026280843

P.U. (B) 56 13

76.

Wang tunai berjumlah RM135,163.89 dan apa-apa pertambahan kepadanya dalam akaun semasa Sunrise Pacific Marketing di Malayan Banking Berhad,

Cawangan Taman Midah, Cheras, Kuala Lumpur, nombor akaun 514132532030

77.

Wang tunai berjumlah RM208,531.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Taste of Galaxy Trading di Malayan Banking Berhad,

Cawangan Mergong, Alor Setar, Kedah, nombor akaun 502090623802

78.

Wang tunai berjumlah RM17,806.57 dan apa-apa pertambahan kepadanya dalam akaun semasa TCT Galaxy Enterprise di Malayan Banking Berhad,

Cawangan Bandar Bukit Tinggi 1, Klang, Selangor, nombor akaun 512905512434

79.

Wang tunai berjumlah RM205,759.44 dan apa-apa pertambahan kepadanya dalam akaun semasa Teh Global Resources di Maybank Islamic Berhad,

Cawangan Taman Cheras Makmur, Kuala Lumpur, nombor akaun 564753109190

80.

Wang tunai berjumlah RM107,565.81 dan apa-apa pertambahan kepadanya dalam akaun semasa Teletexas Solutions di Maybank Islamic Berhad,

Cawangan

Taman

Sri

Serdang,

Seri

Kembangan,

Selangor, nombor akaun 562142404603

81.

Wang tunai berjumlah RM39,419.14 dan apa-apa pertambahan kepadanya dalam akaun semasa Tepat Janji Trading di Malayan Banking Berhad,

Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 514383573961

82.

Wang tunai berjumlah RM45,610.69 dan apa-apa pertambahan kepadanya dalam akaun semasa TF Kong Enterprise di Malayan Banking Berhad,

Cawangan Pasir Putih, Perak, nombor akaun 508038613890

83.

Wang tunai berjumlah RM43,631.29 dan apa-apa pertambahan kepadanya dalam akaun semasa TK Keong Engineering Works di Maybank Islamic Berhad,

Cawangan Alor Setar, Kedah, nombor akaun 552022620343

P.U. (B) 56 14

84.

Wang tunai berjumlah RM226,470.80 dan apa-apa pertambahan kepadanya dalam akaun semasa TSM 99 Renovation di Malayan Banking Berhad,

Cawangan Triang, Pahang, nombor akaun 506070510620

85.

Wang tunai berjumlah RM63,043.56 dan apa-apa pertambahan kepadanya dalam akaun semasa V Will Marketing di Malayan Banking Berhad,

Cawangan Kulim, Kedah, nombor akaun 502036104582

86.

Wang tunai berjumlah RM192,807.50 dan apa-apa pertambahan kepadanya dalam akaun semasa WCH Yellow Power Marketing di Malayan Banking Berhad,

Cawangan Rawang, Selangor, nombor akaun 512017015699

87.

Wang tunai berjumlah RM913,597.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Yungwin Enterprise Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Bandar Sungai Long, Kajang, Selangor, nombor akaun 512820067371

88.

Wang tunai berjumlah RM209,626.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Zdone Frozen Trading di Maybank Islamic Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 553104582777

89.

Wang tunai berjumlah RM5,376,367.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Hong Ming di CIMB Bank Berhad, Cawangan

Taman Seri Rampai, Setapak, Kuala Lumpur, nombor akaun 8004249646

90.

Wang tunai berjumlah RM29,874.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Hong Ming di Maybank Islamic Berhad,

Cawangan

Taman

Desa

Damai,

Bukit

Mertajam,

Pulau

Pinang, nombor akaun 557353052235

91.

Wang tunai berjumlah RM796,115.11 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Ng Hong Ming di Maybank Islamic Berhad,

Cawangan

Taman

Desa

Damai,

Bukit

Mertajam,

Pulau

Pinang, nombor akaun 257353082073

P.U. (B) 56 15

92.

Wang tunai berjumlah RM165,956.90 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Ng Hong Ming di Maybank Islamic Berhad,

Cawangan

Taman

Desa

Damai,

Bukit

Mertajam,

Pulau

Pinang, nombor akaun 257353082067

93.

Wang tunai berjumlah RM3,105,323.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Hong Ming di Maybank Islamic Berhad,

Cawangan Bukit Mertajam SC, Pulau Pinang, nombor akaun 557205001127

94.

Wang tunai berjumlah RM2,582,372.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Boon San di RHB Bank Berhad, Cawangan Utama

Kuala Lumpur, Kuala Lumpur, nombor akaun 21412900299757

95.

Wang tunai berjumlah RM686,954.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Gold Domain Trading di Malayan Banking Berhad,

Cawangan Juru, Prai, Pulau Pinang, nombor akaun 507303675179

96.

Wang tunai berjumlah RM3,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Asia Tank Tuna Sdn Bhd/Asia Tank Trading (M) Sdn. Bhd.

di Malayan Banking Berhad, Cawangan Ara Damansara, Petaling Jaya, Selangor, nombor akaun 512978009774

97.

Wang tunai berjumlah RM86,039.75 dan apa-apa pertambahan kepadanya dalam akaun semasa Take Five Idea Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Bandar Sri Permaisuri, Kuala Lumpur, nombor akaun 514767319898

98.

Wang tunai berjumlah RM949,125.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Mighty Excellent Supply Sdn. Bhd. di Malayan Banking

Berhad,

Cawangan

Taman

Cheras

Makmur,

Kuala

Lumpur, nombor akaun 514758315096

P.U. (B) 56 16

99.

Wang tunai berjumlah RM903,127.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Inspiring Lotus Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Kota Kinabalu, Sabah, nombor akaun 560018130886

100.

Wang tunai berjumlah RM513,716.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Iktisas Juara Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Subang Jaya, Petaling Jaya, Selangor, nombor akaun 562227340735

101.

Wang tunai berjumlah RM2,516,446.33 dan apa-apa pertambahan kepadanya dalam akaun semasa TGB Global (M) Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Subang Jaya, Petaling Jaya, Selangor, nombor akaun 8008408164

102.

Wang tunai berjumlah RM1,115,182.30 dan apa-apa pertambahan kepadanya dalam akaun semasa TGB Global (M) Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Jalan Klang Lama, Kuala Lumpur, nombor akaun 16700087138

103.

Wang tunai berjumlah RM1,054,776.67 dan apa-apa pertambahan kepadanya dalam akaun semasa TGB Global (M) Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Semenyih, Selangor, nombor akaun 562526510276

104.

Wang tunai berjumlah RM1,715,048.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chen Yoon Fatt di Public Bank Berhad, Cawangan Prai,

Pulau Pinang, nombor akaun 3179138011

105.

Wang tunai berjumlah RM1,403,923.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Puncak Gemilang Melati Sdn. Bhd. di Hong Leong

Bank

Berhad,

Cawangan

Taman

Danau

Desa,

Kuala

Lumpur, nombor akaun 20900037018

106.

Wang tunai berjumlah RM52,124.06 dan apa-apa pertambahan kepadanya dalam akaun semasa BT Tropicana Sdn Bhd di Hong Leong Islamic Bank Berhad,

Cawangan Auto City, Prai, Pulau Pinang, nombor akaun 33001010584

P.U. (B) 56 17

107.

Wang tunai berjumlah RM123,213.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Sinar Juara Trading & Supplies di RHB Bank Berhad,

Cawangan IOI Mall, Puchong, Selangor, nombor akaun 21212500173354

108.

Wang tunai berjumlah RM20,693.07 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zaramartiesha

Corner di

CIMB

Bank

Berhad,

Cawangan Perling, Johor Bahru, Johor, nombor akaun 8009237306

109.

Wang tunai berjumlah RM469,470.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Real Steel Motors (M) Sdn. Bhd. di CIMB Islamic

Bank Berhad, Cawangan Auto City, Prai, Pulau Pinang, nombor akaun 8603398123

110.

Wang tunai berjumlah RM307,455.39 dan apa-apa pertambahan kepadanya dalam akaun semasa Fullplan Resources Sdn. Bhd. di RHB Bank Berhad,

Cawangan

Lintas

Station

Complex,

Luyang,

Kota

Kinabalu,

Sabah, nombor akaun 21010300031131

111.

Wang tunai berjumlah RM1,304,895.43 dan apa-apa pertambahan kepadanya dalam akaun semasa Allinex Supercar Sdn. Bhd. di RHB Bank Berhad,

Cawangan Utama Kuala Lumpur, Kuala Lumpur, nombor akaun 21412900288755

112.

Wang tunai berjumlah RM557,092.37 dan apa-apa pertambahan kepadanya dalam akaun semasa H&U Century Trading di Public Bank Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 3208342730

113.

Wang tunai berjumlah RM508,053.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Perniagaan Bintang Elektrik di Maybank Islamic Berhad,

Cawangan

Simpang

Ampat,

Seberang

Perai

Selatan,

Pulau

Pinang, nombor akaun 557223116379

114.

Wang tunai berjumlah RM6,430.00 milik Chong Kah Siong yang disita pada 18 Disember 2019

P.U. (B) 56 18

115.

Wang tunai berjumlah RM6,280.00 milik Chua Wei Pin yang disita pada 18 Disember 2019

116.

Hartanah dalam dokumen hakmilik No. GRN 222387, Lot 21834, Bandar Country

Heights, Daerah Kuala Langat, Negeri Selangor, beralamat di Lot 170 (No. 46)

Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor milik Lau Yong Ying

117.

Kereta

Mercedes

Benz bernombor enjin 27696030918741, bernombor casis WDD2221576L007583 dan bernombor pendaftaran PLW 1

yang didaftarkan kepada Chong Kah Siong yang disita pada 18 Disember 2019

118.

Kereta

Toyota

Alphard bernombor enjin 2ARH724826, bernombor casis AGH30-0064435 dan bernombor pendaftaran PGJ 1

yang didaftarkan kepada Chong Kah Siong yang disita pada 18 Disember 2019

119.

Kereta

Toyota

Alphard bernombor enjin 2AZH762194, bernombor casis ANH20-8189202 dan bernombor pendaftaran JSE 20

yang didaftarkan kepada Chua Wei Pin yang disita pada 18 Disember 2019

120.

Kereta

Mini

Cooper bernombor enjin

W10B16ABD4300573, bernombor casis WMWRC32090TJ24633 dan bernombor pendaftaran JNW 770

yang didaftarkan kepada Liau Chun Ghee yang disita pada 18 Disember 2019

121.

Kereta

Toyota

Hilux bernombor enjin 2KDU444496, bernombor casis PN133JV2508280389 dan bernombor pendaftaran BMM 9091

yang didaftarkan kepada Yap Kian Huat yang disita pada 18 Disember 2019

Bertarikh 24 Januari 2022

[PRM(Permohonan Bhg. Pendakwaan) 38/2020; PN(PU2)622/Jld. 43]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Pulau Pinang

P.U. (B) 56 19

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

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 subsection 56(1) against Multi Electrical Supply & Services, Mah Ming Wah,

Chin Ka Hing, Wong Boon Choong, Yap Aik Boon, Ooi Qi Hao, KDS Advertising Sales &

Promotions, Inno Station Hardware Sdn. Bhd., ENK Trading & Services, Luxury Sky Trading,

Wonderful Good Construction Trading, One More Time Auto, Green Peace Home,

Focus Era Fashion, Low Wai Khim, Boss Heng Heng Enterprise, Wun Wun Trading,

Power So Good Trading, Super Lengzai Enterprise, Super White 88 Trading, Yap Siew Chin,

Lee Meng Fei, Chang Jin Wan, CJ Marketing and Services, Acewell Marketing Services,

LS Multi Link Logistic, Double Mix Enterprise, A 1 Plus Trading, Advance Goldhill Sdn. Bhd.,

Amneon Marketing Sdn. Bhd., Autumnscape Sdn. Bhd., Bee Yin Kee Enterprise,

Biz Utama Trading, CC Car Accessories, CT 8 Trading, CT Renovation & Trading,

CYW Agency Enterprise, DC Watch Trading, Dluxe Company, El Fly Enterprise,

Emerald Software Trading, EZR Marketing, Farnod Wealth Advisory Management,

Ferrarich Enterprise, Fon Best Trading, FW Solution Marketing, G Lotus Enterprise,

GA Plus Industries Sdn. Bhd., Glorious Consultancy & Services, Good Luck Horse

Racing Stable, Huat Reload Enterprise, Icol Hardware Enterprise, IMD Software

Technology Sdn. Bhd., Infinity Builders, JC Construction Enterprise, Jluck Enterprise,

JNT Smart Best Enterprise, KB Butchery Trading, Kong Cendana Trading,

Lee Chai Enterprise, Meizii Star Enterprise, Nornazriq Trading, Oeh Global Trading,

Proline

Telecommunications

Trading,

Pusat

Memancing

Udang

BLY

88,

Pusat Perabot Li Tin Shi Ji, Pyte Trading, Quarter Mile Trading, SS Low Trading,

Sunrise Pacific Marketing, Taste of Galaxy Trading, TCT Galaxy Enterprise,

Teh Global Resources, Teletexas Solutions, Tepati Janji Trading, TF Kong Enterprise,

TK

Keong

Engineering

Works,

TSM

99

Renovation,

Will

Marketing,

WCH Yellow Power Marketing, Yungwin Enterprise Sdn. Bhd., ZDone Frozen Trading,

Ng Hong Ming, Wong Boon San, Gold Domain Trading, Asia Tank Tuna Sdn. Bhd.

P.U. (B) 56 20

(previously known as Asia Tank Trading (M) Sdn. Bhd.), Take Five Idea Sdn. Bhd.,

Mighty Excellent Supply Sdn. Bhd., Inspiring Lotus Sdn. Bhd., Iktisas Juara Sdn. Bhd.,

TGB Global (M) Sdn. Bhd., Chen Yoon Fatt, Puncak Gemilang Melati Sdn. Bhd.,

BT Tropicana Sdn. Bhd., Sinar Juara Trading & Supplies, Zaramartiesha Corner,

Real Steel Motors (M) Sdn. Bhd., Fullplan Resources Sdn. Bhd., Allinex Supercar Sdn. Bhd.,

H&U Century Trading, Perniagaan Bintang Elektrik, Lau Yong Ying, Chong Kah Siong,

Chua Wei Pin, Liau Chun Ghee and Yap Kian Huat to attend before Criminal High Court 6,

Penang on 28 January 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM11,699,950.60 and any accretion to it in the current account of

Multi Electrical Supply & Services at the Malayan Banking Berhad, Juru Branch,

Penang, account number 507303679728

2.

Cash totaling RM1,932,620.71 and any accretion to it in the current account of

Mah Ming Wah at the Malayan Banking Berhad, Taman Segar Branch, Cheras,

Kuala Lumpur, account number 514280615411

3.

Cash totaling RM205,876.29 and any accretion to it in the fixed deposit account of

Mah Ming Wah at the Malayan Banking Berhad, Taman Segar Branch, Cheras,

Kuala Lumpur, account number 214280469609

4.

Cash totaling RM1,273,180.40 and any accretion to it in the current account of

Chin Ka Hing at the Maybank Islamic Berhad, Miri Branch, Sarawak, account number 561015113101

5.

Cash totaling RM44,197.62 and any accretion to it in the savings account of

Wong Boon Choong at the Maybank Islamic Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 157175208676

P.U. (B) 56 21

6.

Cash totaling RM14,947.60 and any accretion to it in the savings account of

Yap Aik Boon at the Malayan Banking Berhad, Sentul Raya Branch, Kuala Lumpur, account number 114478065211

7.

Cash totaling RM14,951.28 and any accretion to it in the savings account of

Yap Aik Boon at the CIMB Bank Berhad, Selayang Branch, Kuala Lumpur, account number 7066900252

8.

Cash totaling RM16,642.27 and any accretion to it in the savings account of

Ooi Qi Hao at the RHB Bank Berhad, Johor Bahru Branch, Johore, account number 10114700298584

9.

Cash totaling RM8,262.08 and any accretion to it in the current account of

KDS Advertising Sales & Promotions at the Malayan Banking Berhad,

Bandar

Baru

Selayang

Branch,

Batu

Caves,

Selangor, account number 512503223183

10.

Cash totaling RM3,665.00 and any accretion to it in the current account of

KDS Advertising Sales & Promotions at the RHB Bank Berhad, Selayang Branch,

Kuala Lumpur, account number 21210700054875

11.

Cash totaling RM3,416.00 and any accretion to it in the current account of

KDS Advertising Sales & Promotions at the CIMB Bank Berhad, Selayang Branch,

Selangor, account number 8008412684

12.

Cash totaling RM4,826.00 and any accretion to it in the current account of

KDS Advertising Sales & Promotions at the Hong Leong Bank Berhad,

Selayang Branch, Selangor, account number 26900019119

13.

Cash totaling RM132,927.84 and any accretion to it in the current account of

Inno Station Hardware Sdn. Bhd. at the Public Bank Berhad, Taman Maluri Branch,

Cheras, Kuala Lumpur, account number 3210250004

P.U. (B) 56 22

14.

Cash totaling RM29,899.58 and any accretion to it in the current account of

ENK Trading & Services at the Malayan Banking Berhad, Jalan Kuchai Lama

Branch, Kuala Lumpur, account number 514440539291

15.

Cash totaling RM79,667.77 and any accretion to it in the current account of

Luxury Sky Trading at the RHB Bank Berhad, Taman Johor Jaya Branch,

Johor Bahru, Johore, account number 20140000052675

16.

Cash totaling RM13,072.34 and any accretion to it in the current account of

Wonderful

Good

Construction

Trading at the

Bank

Berhad,

Taman

Mount

Austin

Branch,

Johor

Bahru,

Johore, account number 20140000055585

17.

Cash totaling RM1,632.71 and any accretion to it in the current account of

Wonderful

Good

Construction

Trading at the

Affin

Bank

Berhad,

Johor Jaya Branch, Johor Bahru, Johore, account number 100360338590

18.

Cash totaling RM60,439.98 and any accretion to it in the current account of

One More Time Auto at the RHB Bank Berhad, Taman Mount Austin Branch,

Johor Bahru, Johore, account number 20140000052683

19.

Cash totaling RM39,284.71 and any accretion to it in the current account of

Green Peace Home at the Hong Leong Bank Berhad, Taman Bukit Indah Branch,

Johor Bahru, Johore, account number 32300035962

20.

Cash totaling RM1,299.20 and any accretion to it in the current account of

Focus Era Fashion at the Hong Leong Bank Berhad, Petaling Jaya Branch,

Selangor, account number 28100017407

21.

Cash totaling RM149,771.10 and any accretion to it in the current account of

Low

Wai

Khim at the

HSBC

Bank Berhad,

Juru

Branch,

Penang, account number 075303115108

P.U. (B) 56 23

22.

Cash totaling RM67,798.92 and any accretion to it in the current account of

Boss Heng Heng Enterprise at the Affin Bank Berhad, Johor Jaya Branch,

Johor Bahru, Johore, account number 100360338600

23.

Cash totaling RM77,509.24 and any accretion to it in the current account of

Wun Wun Trading at the Affin Bank Berhad, Johor Jaya Branch, Johor Bahru,

Johore, account number 100360338613

24.

Cash totaling RM28,181.36 and any accretion to it in the current account of

Power So Good Trading at the Affin Bank Berhad, Johor Jaya Branch, Johor Bahru,

Johore, account number 100360338639

25.

Cash totaling RM166,220.60 and any accretion to it in the current account of

Super Lengzai Enterprise at the Affin Bank Berhad, Johor Jaya Branch,

Johor Bahru, Johore, account number 100360338642

26.

Cash totaling RM1,784.78 and any accretion to it in the current account of

Super White 88 Trading at the Affin Bank Berhad, Johor Jaya Branch, Johor Bahru,

Johore, account number 100360339405

27.

Cash totaling RM8,299.94 and any accretion to it in the savings account of

Yap Siew Chin at the CIMB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 7062730477

28.

Cash totaling RM43,070.03 and any accretion to it in the savings account of

Lee Meng Fei at the Malayan Banking Berhad, Port Dickson Branch,

Negeri Sembilan, account number 105047110609

29.

Cash totaling RM1,032,908.27 and any accretion to it in the current account of

Chang Jin Wan at the Malayan Banking Berhad, Taiping Branch, Perak, account number 508056667818

P.U. (B) 56 24

30.

Cash totaling RM7,654.36 and any accretion to it in the current account of

CJ Marketing and Services at the Hong Leong Islamic Bank Berhad,

Bandar Baru Seri Petaling Branch, Kuala Lumpur, account number 19401012203

31.

Cash totaling RM2,120.78 and any accretion to it in the current account of

Acewell Marketing Services at the Hong Leong Islamic Bank Berhad,

Bandar Baru Seri Petaling Branch, Kuala Lumpur, account number 19401013185

32.

Cash totaling RM41,674.26 and any accretion to it in the current account of

LS Multi Link Logistic at the Maybank Islamic Berhad, Jalan Klang Lama Branch,

Kuala Lumpur, account number 564119110063

33.

Cash totaling RM83.86 and any accretion to it in the current account of

Double Mix Enterprise at the Hong Leong Bank Berhad, Melaka Raya Branch,

Malacca, account number 26700017218

34.

Cash totaling RM366,565.14 and any accretion to it in the current account of

A 1 Plus Trading at the Malayan Banking Berhad, Cawangan Kinrara, Puchong,

Selangor, account number 514833408665

35.

Cash totaling RM216,062.90 and any accretion to it in the current account of

Advance Goldhill Sdn. Bhd. at the Maybank Islamic Berhad, Queensbay Mall

Branch, Bayan Lepas, Penang, account number 557429063758

36.

Cash totaling RM860,186.09 and any accretion to it in the current account of

Amneon

Marketing

Sdn.

Bhd.

at the

Malayan

Banking

Berhad,

Bandar Sungai Long Branch, Kajang, Selangor, account number 512820066970

37.

Cash totaling RM87,249.79 and any accretion to it in the current account of

Autumnscape Sdn. Bhd. at the Maybank Islamic Berhad, Subang Perdana Branch,

Shah Alam, Selangor, account number 562085613260

P.U. (B) 56 25

38.

Cash totaling RM61,957.15 and any accretion to it in the current account of

Bee Yin Kee Enterprise at the Maybank Islamic Berhad, Tangkak Branch, Johore, account number 551089344492

39.

Cash totaling RM174,430.55 and any accretion to it in the current account of

Biz Utama Trading at the Malayan Banking Berhad, Jalan Tebrau Branch,

Johor Bahru, Johore, account number 501123636034

40.

Cash totaling RM123,038.76 and any accretion to it in the current account of

CC Car Accessories at the Maybank Islamic Berhad, Gunung Rapat Branch, Ipoh,

Perak, account number 569972067138

41.

Cash totaling RM70,529.22 and any accretion to it in the current account of

CT 8 Trading at the Malayan Banking Berhad, Taman Segar Branch, Cheras,

Kuala Lumpur, account of number 514280616772

42.

Cash totaling RM113,166.47 and any accretion to it in the current account of

CT

Renovation

&

Trading at the

Malayan

Banking

Berhad,

Bandar Bukit Tinggi 1 Branch, Klang, Selangor, account number 512905512180

43.

Cash totaling RM313,112.66 and any accretion to it in the current account of

CYW Agency Enterprise at the Maybank Islamic Berhad, Sungai Petani Branch,

Kedah, account number 552059688234

44.

Cash totaling RM12,327.52 and any accretion to it in the current account of

DC Watch Trading at the Malayan Banking Berhad, Tanjung Bungah Branch,

Penang, account number 507143418689

45.

Cash totaling RM65,862.52 and any accretion to it in the current account of

Dluxe Company at the Malayan Banking Berhad, Bintulu Branch, Sarawak, account number 511065556304

P.U. (B) 56 26

46.

Cash totaling RM147,544.36 and any accretion to it in the current account of

El Fly Enterprise at the Maybank Islamic Berhad, Mutiara Damansara Branch,

Petaling Jaya, Selangor, account number 562768420794

47.

Cash totaling RM256,461.86 and any accretion to it in the current account of

Emerald Software Trading at the Malayan Banking Berhad, Queensbay Mall

Branch, Bayan Lepas, Penang, account number 507424639514

48.

Cash totaling RM8,213.79 and any accretion to it in the current account of

EZR Marketing at the Malayan Banking Berhad, SEA Park Branch,

Petaling Jaya, Selangor, account number 514178644483

49.

Cash totaling RM143,384.25 and any accretion to it in the current account of

Farnod Wealth Advisory Management at the Malayan Banking Berhad,

Taman Cheras Makmur Branch, Kuala Lumpur, account number 514758309924

50.

Cash totaling RM228,988.31 and any accretion to it in the current account of

Ferrarich Enterprise at the Maybank Islamic Berhad, Bayan Lepas Branch,

Penang, account number 557139253729

51.

Cash totaling RM789,664.27 and any accretion to it in the current account of

Fon Best Trading at the Maybank Islamic Berhad, Jalan Munshi Abdullah Branch,

Malacca, account number 554017631023

52.

Cash totaling RM106,334.88 and any accretion to it in the current account of

FW Solution Marketing at the Malayan Banking Berhad, Pandan Jaya Branch,

Kuala Lumpur, account number 512259565478

53.

Cash totaling RM87,881.61 and any accretion to it in the current account of

G Lotus Enterprise at the Malayan Banking Berhad, UEP Subang Jaya Branch,

Selangor, account number 512482493869

P.U. (B) 56 27

54.

Cash totaling RM109,692.69 and any accretion to it in the current account of

GA Plus Industries Sdn Bhd at the Maybank Islamic Berhad, Taman Maluri Branch,

Kuala Lumpur, account number 564409613098

55.

Cash totaling RM197,770.58 and any accretion to it in the current account of

Glorious

Consultancy

&

Services at the

Maybank

Islamic

Berhad,

Jalan Raja Muda Branch, Kuala Lumpur, account number 564098512249

56.

Cash totaling RM52,785.14 and any accretion to it in the current account of

Good Luck Horse Racing Stable at the Maybank Islamic Berhad, Greenlane Branch,

Georgetown, Penang, account number 557241053373

57.

Cash totaling RM80,277.50 and any accretion to it in the current account of

Huat Reload Enterprise at the Malayan Banking Berhad, Kampung Baru Branch,

Kuala Lumpur, account number 507125228227

58.

Cash totaling RM76,575.70 and any accretion to it in the current account of

Icol Hardware Enterprise at the Maybank Islamic Berhad, Pasir Putih Branch,

Perak, account number 558033605819

59.

Cash totaling RM196,566.98 and any accretion to it in the current account of

IMD Software Technology Sdn. Bhd. at the Maybank Islamic Berhad,

Pandan Jaya Branch, Kuala Lumpur, account number 562254512268

60.

Cash totaling RM71,831.84 and any accretion to it in the current account of

Infinity Builders at the Malayan Banking Berhad, Desa Parkcity Branch,

Kuala Lumpur, account number 514879062721

61.

Cash totaling RM209,106.47 and any accretion to it in the current account of

JC Construction Enterprise at the Maybank Islamic Berhad, Kota Bharu Branch,

Kelantan, account number 553104581193

P.U. (B) 56 28

62.

Cash totaling RM64,374.14 and any accretion to it in the current account of

Jluck Enterprise at the Malayan Banking Berhad, Taman Segar Branch,

Cheras, Kuala Lumpur, account number 514280609445

63.

Cash totaling RM77,251.11 and any accretion to it in the current account of

JNT Smart Best Enterprise at the Maybank Islamic Berhad, Alma Branch,

Bukit Mertajam, Penang, account number 557326059140

64.

Cash totaling RM197,575.93 and any accretion to it in the current account of

KB Butchery Trading at the Malayan Banking Berhad, Kubang Kerian Branch,

Kota Bharu, Kelantan, account number 503136006692

65.

Cash totaling RM237,582.53 and any accretion to it in the current account of

Kong

Cendana

Trading at the

Malayan

Banking

Berhad,

Taman Cheras Makmur Branch, Kuala Lumpur, account number 514758308883

66.

Cash totaling RM161,972.35 and any accretion to it in the current account of

Lee Chai Enterprise at the Maybank Islamic Berhad, Pasir Puteh Branch,

Perak, account number 558033612802

67.

Cash totaling RM76,905.33 and any accretion to it in the current account of

Meizii Star Enterprise at the Malayan Banking Berhad, Setia Alam Branch,

Shah Alam, Selangor, account number 512848540222

68.

Cash totaling RM689,346.72 and any accretion to it in the current account of

Nornazriq Trading at the Maybank Islamic Berhad, KL Sentral Branch,

Kuala Lumpur, account number 564717516706

69.

Cash totaling RM295,361.02 and any accretion to it in the current account of

Oeh Global Trading at the Maybank Islamic Berhad, Greenlane Branch,

Georgetown, Penang, account number 557241061771

P.U. (B) 56 29

70.

Cash totaling RM144,201.53 and any accretion to it in the current account of

Proline Telecommunications Trading at the Malayan Banking Berhad,

Taman Segar Branch, Cheras, Kuala Lumpur, account number 514280112097

71.

Cash totaling RM192,478.65 and any accretion to it in the current account of

Pusat Memancing Udang

BLY 88 at the

Maybank Islamic Berhad,

Bandar Baru Permas Jaya Branch, Masai, Johore, account number 551294613294

72.

Cash totaling RM192,730.40 and any accretion to it in the current account of

Pusat

Perabot

Li

Tin

Shi

Ji at the

Malayan

Banking

Berhad,

Bandar Sri Damansara Branch, Kepong, Selangor, account number 514392510421

73.

Cash totaling RM100,354.99 and any accretion to it in the current account of

Pyte Trading at the Malayan Banking Berhad, Taman Segar Branch, Cheras,

Kuala Lumpur, account of number 514280512363

74.

Cash totaling RM235,153.80 and any accretion to it in the current account of

Quarter Mile Trading at the Maybank Islamic Berhad, Penang Main Branch,

Penang, account number 557018558600

75.

Cash totaling RM66,826.49 and any accretion to it in the current account of

SS Low Trading at the Maybank Islamic Berhad, Malacca Main Branch,

Malacca, account number 554026280843

76.

Cash totaling RM135,163.89 and any accretion to it in the current account of

Sunrise Pacific Marketing at the Malayan Banking Berhad, Taman Midah Branch,

Cheras, Kuala Lumpur, account number 514132532030

77.

Cash totaling RM208,531.03 and any accretion to it in the current account of

Taste of Galaxy Trading at the Malayan Banking Berhad, Mergong Branch,

Alor Setar, Kedah, account number 502090623802

P.U. (B) 56 30

78.

Cash totaling RM17,806.57 and any accretion to it in the current account of

TCT

Galaxy

Enterprise at the

Malayan

Banking

Berhad,

Bandar Bukit Tinggi 1 Branch, Klang, Selangor, account number 512905512434

79.

Cash totaling RM205,759.44 and any accretion to it in the current account of

Teh

Global

Resources at the

Maybank

Islamic

Berhad,

Taman Cheras Makmur Branch, Kuala Lumpur, account number 564753109190

80.

Cash totaling RM107,565.81 and any accretion to it in the current account of

Teletexas Solutions at the Maybank Islamic Berhad, Taman Sri Serdang Branch,

Seri Kembangan, Selangor, account number 562142404603

81.

Cash totaling RM39,419.14 and any accretion to it in the current account of

Tepat Janji Trading at the Malayan Banking Berhad, Pandan Indah Branch,

Kuala Lumpur, account number 514383573961

82.

Cash totaling RM45,610.69 and any accretion to it in the current account of

TF Kong Enterprise at the Malayan Banking Berhad, Pasir Putih Branch,

Perak, account number 508038613890

83.

Cash totaling RM43,631.29 and any accretion to it in the current account of

TK Keong Engineering Works at the Maybank Islamic Berhad, Alor Setar Branch,

Kedah, account number 552022620343

84.

Cash totaling RM226,470.80 and any accretion to it in the current account of

TSM 99 Renovation at the Malayan Banking Berhad, Triang Branch,

Pahang, account number 506070510620

85.

Cash totaling RM63,043.56 and any accretion to it in the current account of

Will

Marketing at the

Malayan

Banking

Berhad,

Kulim

Branch,

Kedah, account number 502036104582

P.U. (B) 56 31

86.

Cash totaling RM192,807.50 and any accretion to it in the current account of

WCH Yellow Power Marketing at the Malayan Banking Berhad, Rawang Branch,

Selangor, account number 512017015699

87.

Cash totaling RM913,597.76 and any accretion to it in the current account of

Yungwin

Enterprise

Sdn.

Bhd.

at the

Malayan

Banking

Berhad,

Bandar Sungai Long Branch, Kajang, Selangor, account number 512820067371

88.

Cash totaling RM209,626.50 and any accretion to it in the current account of

Zdone Frozen Trading at the Maybank Islamic Berhad, Kota Bharu Branch,

Kelantan, account number 553104582777

89.

Cash totaling RM5,376,367.35 and any accretion to it in the current account of

Ng Hong Ming at the CIMB Bank Berhad, Taman Seri Rampai Branch,

Setapak, Kuala Lumpur, account number 8004249646

90.

Cash totaling RM29,874.34 and any accretion to it in the savings account of

Ng Hong Ming at the Maybank Islamic Berhad, Taman Desa Damai Branch,

Bukit Mertajam, Penang, account number 557353052235

91.

Cash totaling RM796,115.11 and any accretion to it in the fixed deposit account of

Ng Hong Ming at the Maybank Islamic Berhad, Taman Desa Damai Branch,

Bukit Mertajam, Penang, account number 257353082073

92.

Cash totaling RM165,956.90 and any accretion to it in the fixed deposit account of

Ng Hong Ming at the Maybank Islamic Berhad, Taman Desa Damai Branch,

Bukit Mertajam,Penang, account number 257353082067

93.

Cash totaling RM3,105,323.44 and any accretion to it in the savings account of

Ng Hong Ming at the Maybank Islamic Berhad, Bukit Mertajam SC Branch,

Penang, account number 557205001127

P.U. (B) 56 32

94.

Cash totaling RM2,582,372.03 and any accretion to it in the savings account of

Wong Boon San at the RHB Bank Berhad, Kuala Lumpur Main Branch,

Kuala Lumpur, account number 21412900299757

95.

Cash totaling RM686,954.03 and any accretion to it in the current account of

Gold Domain Trading at the Malayan Banking Berhad, Juru Branch, Prai,

Penang, account number 507303675179

96.

Cash totaling RM3,000,000.00 and any accretion to it in the current account of Asia

Tank Tuna Sdn Bhd/Asia Tank Trading (M) Sdn. Bhd. at the Malayan

Banking

Berhad,

Ara

Damansara

Branch,

Petaling

Jaya,

Selangor, account number 512978009774

97.

Cash totaling RM86,039.75 and any accretion to it in the current account of

Take

Five

Idea

Sdn.

Bhd.

at the

Malayan

Banking

Berhad,

Bandar Sri Permaisuri Branch, Kuala Lumpur, account number 514767319898

98.

Cash totaling RM949,125.67 and any accretion to it in the current account of

Mighty Excellent Supply Sdn. Bhd. at the Malayan Banking Berhad,

Taman Cheras Makmur Branch, Kuala Lumpur, account number 514758315096

99.

Cash totaling RM903,127.33 and any accretion to it in the current account of

Inspiring Lotus Sdn. Bhd. at the Maybank Islamic Berhad, Kota Kinabalu Branch,

Sabah, account number 560018130886

100.

Cash totaling RM513,716.76 and any accretion to it in the current account of

Iktisas Juara Sdn. Bhd. at the Maybank Islamic Berhad, Subang Jaya Branch,

Petaling Jaya, Selangor, account number 562227340735

101.

Cash totaling RM2,516,446.33 and any accretion to it in the current account of

TGB Global (M) Sdn. Bhd. at the CIMB Bank Berhad, Subang Jaya Branch,

Petaling Jaya, Selangor, account number 8008408164

P.U. (B) 56 33

102.

Cash totaling RM1,115,182.30 and any accretion to it in the current account of

TGB Global (M) Sdn Bhd at the Hong Leong Bank Berhad, Jalan Klang Lama Branch,

Kuala Lumpur, account number 16700087138

103.

Cash totaling RM1,054,776.67 and any accretion to it in the current account of

TGB Global (M) Sdn. Bhd. at the Maybank Islamic Berhad, Semenyih Branch,

Selangor, account number 562526510276

104.

Cash totaling RM1,715,048.38 and any accretion to it in the savings account of

Chen Yoon Fatt at the Public Bank Berhad, Prai Branch, Penang, account number 3179138011

105.

Cash totaling RM1,403,923.33 and any accretion to it in the current account of

Puncak Gemilang Melati Sdn. Bhd. at the Hong Leong Bank Berhad,

Taman Danau Desa Branch, Kuala Lumpur, account number 20900037018

106.

Cash totaling RM52,124.06 and any accretion to it in the current account of

BT Tropicana Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,

Auto City Branch, Prai, Penang, account number 33001010584

107.

Cash totaling RM123,213.93 and any accretion to it in the current account of

Sinar Juara Trading & Supplies at the RHB Bank Berhad, IOI Mall Branch,

Puchong, Selangor, account number 21212500173354

108.

Cash totaling RM20,693.07 and any accretion to it in the current account of

Zaramartiesha Corner at the CIMB Bank Berhad, Perling Branch, Johor Bahru,

Johore, account number 8009237306

109.

Cash totaling RM469,470.35 and any accretion to it in the current account of

Real Steel Motors (M) Sdn. Bhd. at the CIMB Islamic Bank Berhad,

Auto City Branch, Prai, Penang, account number 8603398123

P.U. (B) 56 34

110.

Cash totaling RM307,455.39 and any accretion to it in the current account of

Fullplan

Resources

Sdn.

Bhd.

at the

Bank

Berhad,

Lintas

Station

Complex

Branch,

Luyang,

Kota

Kinabalu,

Sabah, account number 21010300031131

111.

Cash totaling RM1,304,895.43 and any accretion to it in the current account of

Allinex Supercar Sdn. Bhd. at the RHB Bank Berhad, Kuala Lumpur Main Branch,

Kuala Lumpur, account number 21412900288755

112.

Cash totaling RM557,092.37 and any accretion to it in the current account of

H&U Century Trading at the Public Bank Berhad, Bukit Mertajam Branch,

Penang, account number 3208342730

113.

Cash totaling RM508,053.73 and any accretion to it in the current account of

Perniagaan Bintang Elektrik at the Maybank Islamic Berhad, Simpang Ampat

Branch, Seberang Perai Selatan, Penang, account of number 557223116379

114.

Cash totaling RM6,430.00 owned by Chong Kah Siong which was seized on 18 December 2019

115.

Cash totaling RM6,280.00 owned by Chua Wei Pin which was seized on 18 December 2019

116.

Property in document title GRN No. 222387, Lot 21834, Bandar Country Heights,

District of Kuala Langat, State of Selangor, addressed at Lot 170 (No. 46)

Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor owned by

Lau Yong Ying

117.

Mercedes

Benz motorcar with engine number 27696030918741, chassis number WDD2221576L007583 and registration number PLW 1

registered to Chong Kah Siong which was seized on 18 December 2019

P.U. (B) 56 35

118.

Toyota

Alphard motorcar with engine number 2ARH724826, chassis number

AGH30-0064435

and registration number

PGJ

1

registered to Chong Kah Siong which was seized on 18 December 2019

119.

Toyota

Alphard motorcar with engine number 2AZH762194, chassis number

ANH20-8189202

and registration number

JSE

20

registered to Chua Wei Pin which was seized on 18 December 2019

120.

Mini

Cooper motorcar with engine number

W10B16ABD4300573, chassis number WMWRC32090TJ24633 and registration number JNW 770

registered to Liau Chun Ghee which was seized on 18 December 2019

121.

Toyota

Hilux motorcar with engine number 2KDU444496, chassis number PN133JV2508280389 and registration number BMM 9091

registered to Yap Kian Huat which was seized on 18 December 2019

Dated 24 January 2022

[PRM(Permohonan Bhg. Pendakwaan) 38/2020; PN(PU2)622/Jld. 43]

MOHD RADZI BIN ABDUL HAMID

Judicial Commisioner

Criminal High Court 6, Penang