Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,133.93 dan apa-apa pertambahan kepadanya dalam akaun semasa LM Angkasa Global di Maybank Islamic Berhad,

Cawangan Utama Kuala Lumpur, nombor akaun 564016666678

2.

Wang tunai berjumlah RM5,395.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Gogoke Fried Chicken (M) Sdn. Bhd. di Public Bank Berhad,

Cawangan Taman Daya, Johor Bahru, Johor, nombor akaun 3227224724

3.

Wang tunai berjumlah RM5,494.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Ever Blue Equity Sdn. Bhd. di Hong Leong Islamic

Bank Berhad, Cawangan Jalan Kenari 1, Bandar Puchong Jaya, Selangor, nombor akaun 37401015783

P.U. (B) 228 3 4.

Wang tunai berjumlah RM5,912.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Am Resource Enterprise di Hong Leong Islamic

Bank Berhad, Cawangan Jalan Kenari 1, Bandar Puchong Jaya, Selangor, nombor akaun 37401014045

5.

Wang tunai berjumlah RM6,138.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Chee Onn di HSBC Bank Malaysia Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 202225975025

6.

Wang tunai berjumlah RM35,804.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Zy Business Solutions Sdn. Bhd. di Affin Islamic Bank Berhad,

Cawangan Juru, Pulau Pinang, nombor akaun 101590003487

Bertarikh 21 Jun 2024

[PRM(Permohonan Bhg. Pendakwaan) 30/2023; PN(PU2)622/JLD.52]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi 1, Muar

P.U. (B) 228 4

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 LM Angkasa Global, Gogoke Fried Chicken (M) Sdn. Bhd.,

Ever Blue Equity Sdn. Bhd., Am Resource Enterprise, Ho Chee Onn and Zy Business

Solutions Sdn. Bhd. to attend before High Court 1, Muar on 26 June 2024 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,133.93 and any accretion to it in the current account of

LM Angkasa Global at the Maybank Islamic Berhad, Kuala Lumpur Main Branch, account number 564016666678

2.

Cash totalling RM5,395.20 and any accretion to it in the current account of

Gogoke

Fried

Chicken (M) Sdn. Bhd. at the

Public

Bank

Berhad,

Taman Daya Branch, Johor Bahru, Johore, account number 3227224724

3.

Cash totalling RM5,494.02 and any accretion to it in the current account of

Ever Blue Equity Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,

Jalan

Kenari 1,

Bandar

Puchong

Jaya

Branch,

Selangor, account number 37401015783

4.

Cash totalling RM5,912.54 and any accretion to it in the current account of

Am Resource Enterprise at the Hong Leong Islamic Bank Berhad, Jalan Kenari 1,

Bandar Puchong Jaya Branch, Selangor, account number 37401014045

P.U. (B) 228 5 5.

Cash totalling RM6,138.34 and any accretion to it in the savings account of

Ho Chee Onn at the HSBC Bank Malaysia Berhad, Petaling Jaya Branch, Selangor, account number 202225975025

6.

Cash totalling RM35,804.00 and any accretion to it in the current account of

Zy Business Solutions Sdn. Bhd. at the Affin Islamic Bank Berhad, Juru Branch,

Penang, account number 101590003487

Dated 21 June 2024

[PRM(Permohonan Bhg. Pendakwaan) 30/2023; PN(PU2)622/JLD.52]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Judge

High Court 1, Muar