Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM4,944.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Cold Parts (M) Sdn. Bhd. di Kuwait Finance House (Malaysia)

Berhad, Cawangan Utama, Kuala Lumpur, nombor akaun 001105016833

2.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Liew Lay Peng di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 105553236

3.

Wang tunai berjumlah RM401,074.37 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Liew Lay Peng di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 104471753

4.

Wang tunai berjumlah RM1,179,275.00 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Liew Lay Peng di Allianz Life Insurance Malaysia

Berhad, Ibu Pejabat, Kuala Lumpur, nombor polisi 103374703

3

5.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan Pei Qi di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 101049307

6.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan Pei Qi di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 104471735

7.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan See Hai di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 103374657

8.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan See Hai di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 102734846

9.

Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan Pei Chin di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 104471744

10. Wang tunai berjumlah RM636,086.94 dan apa-apa pertambahan kepadanya dalam polisi insuran milik Tan Pei Chin di Allianz Life Insurance Malaysia Berhad,

Ibu Pejabat, Kuala Lumpur, nombor polisi 101072842

Bertarikh 28 Mei 2014

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

HJ KAMARDIN B. HASHIM

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

4

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

Tan Pei Qi (NRIC. No. 900510-07-5242), Tan See Hai (NRIC. No. 570509-07-6337) and

Tan Pei Chin (NRIC. No. 870923-35-5264), 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 RM4,944.50 and any accretion to it in the savings account of

Cold Parts (M) Sdn. Bhd. at Kuwait Finance House (Malaysia) Berhad,

Main Branch, Kuala Lumpur, account number 001105016833

2.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Liew Lay Peng at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 105553236

3.

Cash totalling RM401,074.37 and any accretion to it in the insurance policy of

Liew Lay Peng at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 104471753

4.

Cash totalling RM1,179,275.00 and any accretion to it in the insurance policy of

Liew Lay Peng at Allianz Life Insurance Malaysia Berhad, Head Office,

Kuala Lumpur, policy number 103374703

5

5.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan Pei Qi at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 101049307

6.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan Pei Qi at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 104471735

7.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan See Hai at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 103374657

8.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan See Hai at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 102734846

9.

Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan Pei Chin at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 104471744

10. Cash totalling RM636,086.94 and any accretion to it in the insurance policy of

Tan Pei Chin at Allianz Life Insurance Malaysia Berhad, Head Office, Kuala Lumpur, policy number 101072842

Dated 28 May 2014

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

HJ KAMARDIN B. HASHIM

Judge

High Court 2, Kuala Lumpur