Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM213,008.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Nexpac Engineering Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Kelana Jaya, Petaling Jaya, Selangor, nombor akaun 21300003713

2.

Wang tunai berjumlah RM1,270,262.15 dan apa-apa pertambahan kepadanya dalam akaun semasa TS Steel Sdn. Bhd. di Hong Leong Bank Berhad, Cawangan

Kelana Jaya, Petaling Jaya, Selangor, nombor akaun 21300003706

3.

Wang tunai berjumlah RM25,079.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Cheong Yen Peng di Hong Leong Bank Berhad, Cawangan

Segambut, Kuala Lumpur, nombor akaun 21300003689

4.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Chong Han Fook di Hong Leong Bank Berhad, Cawangan

Segambut, Kuala Lumpur, nombor akaun 19360043791

3

5.

Wang tunai berjumlah RM11,158.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Chong Han Fook di Hong Leong Bank Berhad, Cawangan

Segambut, Kuala Lumpur, nombor akaun 21300003696

6.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Wai Yang Sang di Hong Leong Bank Berhad, Cawangan Segambut,

Kuala Lumpur, nombor akaun 19360043533

Bertarikh 8 September 2014

[PRM(Permohonan Bhg. Pendakwaan) 10/2014; PN(PU2)622/XVI]

AMELIA TEE HONG GEOK BINTI ABDULLAH

Hakim

Mahkamah Tinggi 3, Kuala Lumpur

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], a 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 Nexpac Engineering Sdn. Bhd.

(Company No.: 880385-D), TS Steel Sdn. Bhd. (Company No.: 755376-T),

Cheong

Yen

Peng

(NRIC.

No.

790725-08-5435),

Chong

Han

Fook

(NRIC. No. 711231-05-5529) and Wai Yang Sang (NRIC. No. 790101-10-6219), to attend before High Court 3, Kuala Lumpur on 20 October 2014 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM213,008.31 and any accretion to it in the current account of

Nexpac Engineering Sdn. Bhd. at Hong Leong Bank Berhad, Kelana Jaya Branch,

Petaling Jaya, Selangor, account number 21300003713

2.

Cash totalling RM1,270,262.15 and any accretion to it in the current account of

TS Steel Sdn. Bhd. at Hong Leong Bank Berhad, Kelana Jaya Branch, Petaling Jaya,

Selangor, account number 21300003706

3.

Cash totalling RM25,079.55 and any accretion to it in the current account of

Cheong Yen Peng at Hong Leong Bank Berhad, Segambut Branch, Kuala Lumpur, account number 21300003689

4.

Cash totalling RM20,000.00 and any accretion to it in the current account of

Chong Han Fook at Hong Leong Bank Berhad, Segambut Branch, Kuala Lumpur, account number 19360043791

5

5.

Cash totalling RM11,158.07 and any accretion to it in the current account of

Chong Han Fook at Hong Leong Bank Berhad, Segambut Branch, Kuala Lumpur, account number 21300003696

6.

Cash totalling RM20,000.00 and any accretion to it in the current account of

Wai Yang Sang at Hong Leong Bank Berhad, Segambut Branch, Kuala Lumpur, account number 19360043533

Dated 8 September 2014

[PRM(Permohonan Bhg. Pendakwaan) 10/2014; PN(PU2)622/XVI]

AMELIA TEE HONG GEOK BINTI ABDULLAH

Judge

High Court 3, Kuala Lumpur