Is PINDAAN KEPADA SENARAI PEMEGANG LESEN still in force?

Yes — PINDAAN KEPADA SENARAI PEMEGANG LESEN is currently in force.

When did PINDAAN KEPADA SENARAI PEMEGANG LESEN take effect?

PINDAAN KEPADA SENARAI PEMEGANG LESEN was first recorded in 2015.

How many schedules does PINDAAN KEPADA SENARAI PEMEGANG LESEN have?

PINDAAN KEPADA SENARAI PEMEGANG LESEN contains 3 schedules.

Where can I read the official version of PINDAAN KEPADA SENARAI PEMEGANG LESEN?

The official text of PINDAAN KEPADA SENARAI PEMEGANG LESEN is published at lom.agc.gov.my.

/akn/my/act/pub/2015/127

PINDAAN KEPADA SENARAI PEMEGANG LESEN

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Type: P.U. (B)
Status: In force
Enacted: 2015
Sections: 3

Quick answer

About this p.u. (b)

PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 127 2015, currently marked in force and first recorded in 2015.

Opening note

Preamble

MENURUT subseksyen 20(2) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank Negara Malaysia menyiarkan notis mengenai pindaan kepada Senarai Pemegang Lesen [P.U. (B) 170/2014] yang disiarkan pada 30 April 2014, yang dibuat—

(a)

dengan memasukkan nama pemegang lesen baru seperti yang dinyatakan dalam Jadual Pertama; dan

(b)

dengan memotong nama pemegang lesen seperti yang dinyatakan dalam

Jadual

Jadual Kedua.

MONEY SERVICES BUSINESS ACT 2011

AMENDMENTS TO THE LIST OF LICENSEES

PURSUANT to subsection 20(2) of the Money Services Business Act 2011 [Act 731], the Central Bank of Malaysia publishes a notice of amendments to the List of Licensees

[P.U. (B) 170/2014] published on 30 April 2014, made—

(a)

by inserting the names of new licensees as stated in the First Schedule;

and

(b)

by deleting the names of the licensees as stated in the Second Schedule.

P.U. (B) 127 3

Jadual

JADUAL PERTAMA/FIRST SCHEDULE

Bil./No.

Nama Pemegang Lesen/ Name of Licensees

Bank Pertanian Malaysia Berhad 2.

M. M. Asian Exchange Sdn. Bhd.

Jadual

JADUAL KEDUA/SECOND SCHEDULE

Bil./ No. Nama Pemegang Lesen/ Name of Licensees

888 Resources Sdn. Bhd.

A.M.A Mohd Ameerdeen Sdn. Bhd.

Abdul Rasheed Holdings Sdn. Bhd.

Ajmir Sdn. Bhd.

Amero Capital Holdings Sdn. Bhd.

Berkath Money Changers Sdn. Bhd.

Best Mart Forex Sdn. Bhd.

C.T. Majujaya Sdn. Bhd.

Cakera Ringgit Sdn. Bhd.

10.

Celcom Ecommerce Sdn. Bhd. (dahulu dikenali sebagai Celcom

Multimedia (M) Sdn. Bhd./formerly known as Celcom Multimedia

(M)

Sdn. Bhd.)

11.

Ciri Harapan Sdn. Bhd.

12.

Citrarena Sdn. Bhd.

13.

Dinar Mulia Sdn. Bhd.

14.

Evergreen Potentials Sdn. Bhd.

15.

Extra Cash Sdn. Bhd.

16.

First Trade Sdn. Bhd.

17.

Golden Satisfy Resources Sdn. Bhd.

18.

Habeeb Gemilang Sdn. Bhd.

19.

Hasani Money Changer Sdn. Bhd.

20.

Hoo Li Trading Sdn. Bhd.

P.U. (B) 127 4

21.

Hozefa Sdn. Bhd.

22.

Imperiage Holdings Sdn. Bhd.

23.

Isle Makmur Sdn. Bhd.

24.

Itrade Solution Sdn. Bhd.

25.

Jarina Jasmine Sdn. Bhd.

26.

JB Global Resources Sdn. Bhd.

27.

JS Maju Sdn. Bhd.

28.

Legenda Berkat Sdn. Bhd.

29.

Lenient Enterprise Sdn. Bhd.

30.

M.M. Mohamed Ebrahim Sdn. Bhd.

31.

Madina (M) Sdn. Bhd.

32.

Metro Forex Sdn. Bhd.

33.

Mewah Forex Sdn. Bhd. (dahulu dikenali sebagai Intelmewah

Sdn. Bhd./formerly known as Intelmewah Sdn. Bhd.)

34.

Micaland Sdn. Bhd.

35.

Micopadu Sdn. Bhd.

36.

My Top Rate Sdn. Bhd.

37.

Neraca Setia Sdn. Bhd.

38.

OES Shiek Sdn. Bhd.

39.

Pengurup Wang Mersing Sdn. Bhd.

40.

Perniagaan Mazjaya Sdn. Bhd.

41.

PMA Goldcash (M) Sdn. Bhd.

42.

Rediken Corporation Sdn. Bhd.

43.

Rubaneka Sedia Sdn. Bhd.

44.

Sanubari Kapital Sdn. Bhd.

45.

Sentosa Money Changer Sdn. Bhd.

46.

Sharazmin Resources Sdn. Bhd.

47.

Silver Stream Sdn. Bhd.

48.

Sin Lin Master Holdings Sdn. Bhd.

49.

Spring Inspiration Sdn. Bhd.

50.

Sri Puspa Sdn. Bhd.

51.

Supreme Zone Sdn. Bhd.

52.

Takrif Unggul Sdn. Bhd.

P.U. (B) 127 5

53.

Top Form Resources Sdn. Bhd.

54.

Winning Spirit Sdn. Bhd.

55.

Y & T Forever Sdn. Bhd.

Bertarikh 11 Mac 2015

Dated 11 March 2015

[BNM/JUN/1119/65/03; PN(PU2)701/III]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor Bank Negara Malaysia/

Governor of the Central Bank of Malaysia

Common questions

What is PINDAAN KEPADA SENARAI PEMEGANG LESEN?: PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 127 2015, currently marked in force and first recorded in 2015.
Is PINDAAN KEPADA SENARAI PEMEGANG LESEN still in force?: Yes — PINDAAN KEPADA SENARAI PEMEGANG LESEN is currently in force.
When did PINDAAN KEPADA SENARAI PEMEGANG LESEN take effect?: PINDAAN KEPADA SENARAI PEMEGANG LESEN was first recorded in 2015.
How many schedules does PINDAAN KEPADA SENARAI PEMEGANG LESEN have?: PINDAAN KEPADA SENARAI PEMEGANG LESEN contains 3 schedules.
Where can I read the official version of PINDAAN KEPADA SENARAI PEMEGANG LESEN?: The official text of PINDAAN KEPADA SENARAI PEMEGANG LESEN is published at lom.agc.gov.my.