Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM80,820.66 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Cold Parts (M) Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 31245760000515

2.

Wang tunai berjumlah RM4,320.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Cold Parts (M) Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Taman Connought, Kuala Lumpur, nombor akaun 34000004129

3.

Wang tunai berjumlah RM109,878.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Liew Hong Sing di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 36228700001571

4.

Wang tunai berjumlah RM17,259.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Gan Soo Hong di Alliance Bank Malaysia Berhad,

Cawangan Puchong Jaya, Selangor, nombor akaun 120880010067983

P.U. (B) 255 3

5.

Wang tunai berjumlah RM10,672.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Gan Soo Hong di United Overseas Bank (Malaysia) Berhad,

Cawangan Jalan Kelawei, Pulau Pinang, nombor akaun 38930001946

6.

Wang tunai berjumlah RM60,979.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Tan Soo Leng di Alliance Bank Malaysia Berhad, Cawangan

Kajang, Selangor, nombor akaun 120330010063885

7.

Wang tunai berjumlah RM1,328.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Tan Soo Leng di Malayan Banking Berhad, Cawangan

Kajang, Selangor, nombor akaun 562021602328

8.

Wang tunai berjumlah RM47,052.93 dan apa-apa pertambahan kepadanya dalam akaun simpanan milik Liew Lay Peng di CIMB Bank Berhad, Cawangan Country

Heights, Kajang, Selangor, nombor akaun 12320004450058

9.

Wang tunai berjumlah RM264,478.25 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chia Mei di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104448227

10.

Wang tunai berjumlah RM198,358.70 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chia Mei di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104469321

11.

Wang tunai berjumlah RM179,249.80 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chia Mei di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0105363121

12.

Wang tunai berjumlah RM130,007.25 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chia Lii di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104448236

P.U. (B) 255 4

13.

Wang tunai berjumlah RM130,007.25 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chia Lii di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104448245

14.

Wang tunai berjumlah RM128,891.30 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chea Yong di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104448297

15.

Wang tunai berjumlah RM128,891.30 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Fong Chea Yong di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 0104448307

Bertarikh 28 Mei 2014

[PRM(Permohonan Bhg Pendakwaan)2/2014;PN(PU2)622/XIV]

HJ KAMARDIN B. HASHIM

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

P.U. (B) 255 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

Cold

Parts

(M)

Sdn.

Bhd.

(Company

No.:

255602-A),

Liew

Hong

Sing

(NRIC. No. 510111-08-5693), Gan Soo Hong (NRIC. No. 560830-10-6476), Tan Soo Leng

(NRIC. No. 550511-71-5128), Liew Lay Peng (NRIC. No. 800729-14-6414),

Fong Chia Mei (NRIC. No. 840412-07-5060), Fong Chia Lii (NRIC. No. 810922-07-5127)

and Fong Chea Yong (NRIC. No. 800408-07-5045), to attend before the High Court 2,

Kuala Lumpur on 3 June 2014 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM80,820.66 and any accretion to it in the savings account of Cold

Parts (M) Sdn. Bhd. at RHB Islamic Bank Berhad, Bandar Baru Bangi Branch,

Selangor, account number 31245760000515

2.

Cash totalling RM4,320.02 and any accretion to it in the savings account of Cold

Parts (M) Sdn. Bhd. at Hong Leong Bank Berhad, Taman Connought Branch,

Kuala Lumpur, account number 34000004129

3.

Cash totalling RM109,878.73 and any accretion to it in the savings account of

Liew Hong Sing at RHB Islamic Bank Berhad, Bandar Baru Bangi Branch,

Selangor, account number 36228700001571

4.

Cash totalling RM17,259.92 and any accretion to it in the savings account of

Gan Soo Hong at Alliance Bank Malaysia Berhad, Puchong Jaya Branch, Selangor, account number 120880010067983

P.U. (B) 255 6

5.

Cash totalling RM10,672.52 and any accretion to it in the savings account of

Gan Soo Hong at United Overseas Bank (Malaysia) Berhad, Jalan Kelawei Branch,

Pulau Pinang, account number 38930001946

6.

Cash totalling RM60,979.68 and any accretion to it in the savings account of

Tan Soo Leng at Alliance Bank Malaysia Berhad, Kajang Branch, Selangor, account number 120330010063885

7.

Cash totalling RM1,328.23 and any accretion to it in the savings account of

Tan Soo Leng at Malayan Banking Berhad, Kajang Branch, Selangor, account number 562021602328

8.

Cash totalling RM47,052.93 and any accretion to it in the savings account of

Liew Lay Peng at CIMB Bank Berhad, Country Heights Branch, Kajang, Selangor, account number 12320004450058

9.

Cash totalling RM264,478.25 and any accretion to it in the insurance policy of

Fong Chia Mei at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104448227

10.

Cash totalling RM198,358.70 and any accretion to it in the insurance policy of

Fong Chia Mei at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104469321

11.

Cash totalling RM179,249.80 and any accretion to it in the insurance policy of

Fong Chia Mei at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0105363121

12.

Cash totalling RM130,007.25 and any accretion to it in the insurance policy of

Fong Chia Lii at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104448236

P.U. (B) 255 7

13.

Cash totalling RM130,007.25 and any accretion to it in the insurance policy of

Fong Chia Lii at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104448245

14.

Cash totalling RM128,891.30 and any accretion to it in the insurance policy of

Fong Chea Yong at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104448297

15.

Cash totalling RM128,891.30 and any accretion to it in the insurance policy of

Fong Chea Yong at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 0104448307

Dated 28 May 2014

[PRM(Permohonan Bhg. Pendakwaan)2/2014;PN(PU2)622/XIV]

HJ KAMARDIN B. HASHIM

Judge

High Court 2, Kuala Lumpur