Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM9,900.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Karich Sdn. Bhd. di CIMB Bank Berhad, Cawangan Petaling Jaya,

27, Jalan 52/2, 46200 Petaling Jaya, Selangor, nombor akaun 12480014230051

2.

Wang tunai berjumlah RM139,233.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Permai Serimaju Sdn. Bhd. di Public Bank Berhad,

Cawangan

Bukit Mertajam, 2644-2648,

Jalan

Che Bee Noor, 14000

Bukit Mertajam, Pulau Pinang, nombor akaun 3170410911

3.

Wang tunai berjumlah RM85,821.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Vantage Instinct Sdn. Bhd. di Public Bank Berhad, Cawangan

Johor Bahru, Level 1 & 12, Public Bank Tower, 19, Jalan Wong Ah Fook, 80000

Johor Bahru, Johor, nombor akaun 3173122925

3

4.

Wang tunai berjumlah RM20,199.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Kien Yee dan Tan Lian Hai di Public Bank Berhad, Cawangan

Jalan Kota, 1557 Jalan Kota, 05000 Alor Setar, Kedah, nombor akaun 3164362103

5.

Wang tunai berjumlah RM16,630.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Ong Kien Hing dan Chew Qiau Wen di Public Bank Berhad,

Cawangan Jalan Kota, 1557 Jalan Kota, 05000 Alor Setar, Kedah, nombor akaun 3169096529

Bertarikh 13 Mei 2015

[PRM(Permohonan Bhg. Pendakwaan) 2/2015; PN(PU2)622/XVIII]

ZAITON BINTI ANUAR

Penolong Kanan Pendaftar

Mahkamah Tinggi Sibu

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 Karich Sdn. Bhd.

(Company No.: 272057-D), Permai Serimaju Sdn. Bhd. (Company No.: 949691-A),

Vantage

Instinct

Sdn.

Bhd.

(Company

No.:

957070-T),

Tan

Kien

Yee

790724-02-5377),

Tan

Lian

Hai

550205-02-5401),

Ong

Kien

Hing

731130-02-5193)

and

Chew

Qiau

Wen

(NRIC. No. 840908-02-5892), to attend before the Sibu High Court, Sarawak on 17 June 2015 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM9,900.00 and any accretion to it in the current account of

Karich Sdn. Bhd. at CIMB Bank Berhad, Petaling Jaya Branch, 27, Jalan 52/2,

46200 Petaling Jaya, Selangor, account number 12480014230051

2.

Cash totalling RM139,233.28 and any accretion to it in the current account of

Permai Serimaju Sdn. Bhd. at Public Bank Berhad, Bukit Mertajam Branch,

2644-2648, Jalan Che Bee Noor, 14000 Bukit Mertajam, Penang, account number 3170410911

3.

Cash totalling RM85,821.00 and any accretion to it in the current account of

Vantage Instinct Sdn. Bhd. at Public Bank Berhad, Johor Bahru Branch,

Level 1 & 12, Public Bank Tower, 19, Jalan Wong Ah Fook, 80000 Johor Bahru,

Johore, account number 3173122925

5

4.

Cash totalling RM20,199.00 and any accretion to it in the current account of

Tan Kien Yee and Tan Lian Hai at Public Bank Berhad, Jalan Kota Branch, 1557

Jalan Kota, 05000 Alor Setar, Kedah, account number 3164362103

5.

Cash totalling RM16,630.00 and any accretion to it in the current account of

Ong Kien Hing and Chew Qiau Wen at Public Bank Berhad, Jalan Kota Branch,

1557 Jalan Kota, 05000 Alor Setar, Kedah, account number 3169096529

Dated 13 May 2015

[PRM(Permohonan Bhg. Pendakwaan) 2/2015; PN(PU2)622/XVIII]

ZAITON BINTI ANUAR

Senior Assistant Registrar

High Court Sibu