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Notis Kepada Pihak Ketiga

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2019
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Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 383 2019, currently marked in force and first recorded in 2019.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap Mohd Najib bin Hj Abd Razak, Rosmah binti Mansor, Riza Shahriz bin Abdul Aziz, Nor Ashman Razak bin Mohd Najib, Nooryana Najwa binti Mohd Najib, Mohd Kyizzad bin Mesran, Senijauhar Sdn Bhd, Aiman binti Ruslan, Yayasan Rakyat 1 Malaysia, Yayasan Semesta, Yayasan Mustika Kasih, Rembulan Kembara Sdn Bhd, Goh Gaik Ewe, Ng Chong Hwa, Lim Hwee Bin, Kee Kok Thiam, Tan Vern Tact dan Geh Choh Hun supaya hadir di hadapan Mahkamah Tinggi 2, Kuala Lumpur pada 30 Ogos 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Lima puluh dua buah beg tangan pelbagai jenama yang disita pada 17 Mei 2018

2.

Sepuluh utas jam tangan pelbagai jenama yang disita pada 17 Mei 2018

3.

Wang tunai berjumlah

RM537,000.00, wang tunai dalam mata wang United Kingdom berjumlah GBP2700.00 dan wang tunai dalam mata wang Sri Lanka berjumlah LKR2,870,000.00 yang disita pada 17 Mei 2018

4.

Wang tunai berjumlah RM187,750.00 (wang kertas lama), wang tunai dalam mata wang United Kingdom berjumlah GBP320,500.00 wang tunai dalam mata wang

Indonesia berjumlah

Rp13,177,000.00, wang tunai dalam mata wang Amerika Syarikat berjumlah USD100.00, wang tunai dalam mata wang

Ukraine berjumlah

UAH376.00, wang tunai dalam mata wang

3

Eropah berjumlah EUR20.00, wang tunai dalam mata wang Perancis berjumlah

FRF50.00, wang tunai dalam mata wang Afrika Selatan berjumlah ZAR10.00, wang tunai dalam mata wang Singapura berjumlah SGD40.00, wang tunai dalam mata wang Arab Saudi berjumlah SAR531.00, wang tunai dalam mata wang

Filipina berjumlah

PHP740.00

dan wang tunai berjumlah

RM21,150.00

(wang kertas baharu) yang disita pada 17 Mei 2018

5.

Empat utas jam tangan pelbagai jenama yang disita pada 17 Mei 2018

6.

Empat buah beg tangan pelbagai jenama yang disita pada 17 Mei 2018

7.

Satu ratus enam puluh tujuh buah beg tangan pelbagai jenama yang disita pada 17 Mei 2018

8.

Dua puluh tujuh pasang kasut pelbagai jenama yang disita pada 17 Mei 2018

9.

Empat puluh buah beg tangan pelbagai jenama yang disita pada 11 Jun 2018

10. Kereta Nissan Urvan bernombor pendaftaran WUB 7700 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

11. Kereta Nissan Urvan bernombor pendaftaran WUP 4488 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

12. Kereta Nissan Urvan bernombor pendaftaran WUA 4411 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

13. Kereta Nissan Urvan bernombor pendaftaran WUS 4747 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

14. Kereta Nissan Urvan bernombor pendaftaran WUB 4664 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

4

15. Kereta Nissan Urvan bernombor pendaftaran WUS 4499 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

16. Kereta Nissan Urvan bernombor pendaftaran WUP 4400 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

17. Kereta Nissan Urvan bernombor pendaftaran WUS 4664 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

18. Kereta Nissan Urvan bernombor pendaftaran WUT 1441 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

19. Kereta Nissan Urvan bernombor pendaftaran WUK 4884 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

20. Kereta Nissan Urvan bernombor pendaftaran WUP 4499 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

21. Kereta Nissan Urvan bernombor pendaftaran WUT 5533 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

22. Kereta Nissan Urvan bernombor pendaftaran WUG 8844 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

23. Kereta Nissan Urvan bernombor pendaftaran WUK 4343 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

24. Kereta Nissan Urvan bernombor pendaftaran WUP 4411 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

25. Kereta Nissan Urvan bernombor pendaftaran WUP 4466 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

5

26. Kereta Nissan Urvan bernombor pendaftaran WUL 4884 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 2 Ogos 2018

27. Kereta Nissan Urvan bernombor pendaftaran WUL 4334 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

28. Kereta Nissan Urvan bernombor pendaftaran WUM 6644 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

29. Kereta Nissan Urvan bernombor pendaftaran WUM 7744 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

30. Kereta Nissan Urvan bernombor pendaftaran WUK 3443 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

31. Kereta Nissan Urvan bernombor pendaftaran WUS 4949 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

32. Kereta Nissan Urvan bernombor pendaftaran WUS 4994 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

33. Kereta Nissan Urvan bernombor pendaftaran WUP 4455 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

34. Kereta Nissan Urvan bernombor pendaftaran WUJ 4994 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

35. Kereta Nissan Urvan bernombor pendaftaran WUT 5544 yang didaftarkan kepada

Senijauhar Sdn Bhd yang disita pada 3 Ogos 2018

36. Kereta Nissan X-Trail 4WD 2.5 bernombor pendaftaran RK 8484 yang didaftarkan kepada Aiman binti Ruslan yang disita pada 3 Ogos 2018

6

37. Wang tunai berjumlah RM722,933.65 dan apa-apa pertambahan kepadanya dalam akaun semasa Yayasan Rakyat 1 Malaysia di Bank Islam Malaysia Berhad,

Cawangan Menara Bank Islam, Kuala Lumpur, nombor akaun 14014010150370

38. Wang tunai berjumlah RM1,133,587.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Yayasan Rakyat 1 Malaysia di Bank Islam Malaysia Berhad,

Cawangan Menara Bank Islam, Kuala Lumpur, nombor akaun 14014010150369

39. Wang tunai berjumlah RM5,013,424.66 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Yayasan Rakyat 1 Malaysia di Bank Islam Malaysia Berhad,

Cawangan Menara Bank Islam, Kuala Lumpur, nombor akaun 14104380095405

40. Wang tunai berjumlah RM4,757.02 dan apa-apa pertambahan kepadanya dalam akaun semasa

Yayasan

Semesta di

Bank

Islam

Malaysia

Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 12047010045586

41. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Yayasan Mustika Kasih di Al Rajhi Banking & Investment

Corporation

(Malaysia)

Berhad,

Cawangan

Shah

Alam,

Selangor, nombor akaun 123001881310868

42. Wang tunai berjumlah RM35,510.46 dan apa-apa pertambahan kepadanya dalam akaun semasa Rembulan Kembara Sdn Bhd di Malayan Banking Berhad,

Cawangan Pulau Tikus, Pulau Pinang, nombor akaun 557063621881

43. Wang tunai berjumlah RM6,026.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Goh Gaik Ewe di Hong Leong Bank Berhad, Cawangan Pulau Pinang, nombor akaun 2200070371

44. Wang tunai berjumlah RM788,946.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Goh Gaik Ewe di Hong Leong Bank Berhad, Cawangan Pulau Pinang, nombor akaun 2260003584

7

45. Wang tunai berjumlah RM57,541.75 dan apa-apa pertambahan kepadanya dalam akaun semasa Goh Gaik Ewe di Hong Leong Bank Berhad, Cawangan Pulau Pinang, nombor akaun 2200025704

46. Wang tunai berjumlah RM32,037.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chong

Hwa di

Malayan

Banking

Berhad,

Cawangan Plaza Damansara, Kuala Lumpur, nombor akaun 114730003256

47. Wang tunai berjumlah RM68,491.19 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chong

Hwa di

Malayan

Banking

Berhad,

Cawangan Plaza Damansara, Kuala Lumpur, nombor akaun 564735805437

48. Wang tunai berjumlah RM82,780.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chong

Hwa di

Malayan

Banking

Berhad,

Cawangan Plaza Damansara, Kuala Lumpur, nombor akaun 714730002046

49. Wang tunai berjumlah RM53,955.85 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Chong

Hwa di

Malayan

Banking

Berhad,

Cawangan Plaza Damansara, Kuala Lumpur, nombor akaun 264735825160

50. Wang tunai berjumlah RM696,775.88 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Chong Hwa di RHB Bank Berhad, Cawangan Bangsar

Shopping Centre, Kuala Lumpur, nombor akaun 21427700068504

51. Wang tunai berjumlah RM519,323.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Chong Hwa di RHB Bank Berhad, Cawangan Bangsar

Shopping Centre, Kuala Lumpur, nombor akaun 61427700006760

52. Wang tunai berjumlah RM429,234.14 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lim

Hwee

Bin di

Malayan

Banking

Berhad,

Cawangan Plaza Damansara Investment Centre, nombor akaun 514730105092

8

53. Wang tunai berjumlah RM656,710.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Kee Kok Thiam di Malayan Banking Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 164490144659

54. Wang tunai berjumlah RM313,563.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Kee Kok Thiam di Malayan Banking Berhad, Cawangan Rawang,

Selangor, nombor akaun 012017324798

55. Wang tunai berjumlah RM316,855.54 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Kee

Kok

Thiam di

Malayan

Banking

Berhad,

Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 264230233893

56. Wang tunai berjumlah RM81,411.63 dan apa-apa pertambahan kepadanya dalam akaun semasa Kee Kok Thiam di RHB Bank Berhad, Cawangan Rawang, Selangor, nombor akaun 21404400083819

57. Wang tunai berjumlah RM155,882.23 dan apa-apa pertambahan kepadanya dalam akaun semasa Kee Kok Thiam di Ambank (M) Berhad, Cawangan Rawang

Country Homes, Selangor, nombor akaun 880010124224

58. Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Kee

Kok

Thiam di

Hong

Leong

Bank

Berhad,

Cawangan Rawang Country Homes, Selangor, nombor akaun 33160069342

59. Wang tunai berjumlah RM13,929.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Vern Tact di Malayan Banking Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 11446195882

60. Wang tunai berjumlah RM16,791.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Vern Tact di Malayan Banking Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 114496161817

9

61. Wang tunai berjumlah RM6,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tan Vern Tact di CIMB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 5800582394

62. Wang tunai berjumlah RM405,595.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Vern Tact di CIMB Bank Berhad, Cawangan KLCC, Kuala Lumpur, nombor akaun 8008969990

63. Wang tunai berjumlah RM10,690.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Geh Choh Hun di Malayan Banking Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 514495134865

64. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Geh Choh Hun di Public Bank Berhad, Cawangan Pulau Tikus,

Pulau Pinang, nombor akaun 1275948905

65. Wang tunai berjumlah RM22,698.60 dan apa-apa pertambahan kepadanya dalam akaun semasa Geh Choh Hun di Public Bank Berhad, Cawangan Pulau Tikus,

Pulau Pinang, nombor akaun 6333518602

66. Hartanah dalam dokumen hakmilik

Geran:

163316

dan 163317,

No. Lot 10044 dan 10045, Mukim Bandar Tanjong Bungah, Daerah Timor Laut,

Pulau

Pinang yang beralamat di

69,

Tanjung

Bunga

Park,

Tanjung Tokong, 11200 Tanjung Bungah, Pulau Pinang milik Goh Gaik Ewe

Bertarikh 6 Ogos 2019

[PRM(Perb. Bhg. Pendakwaan) UK 16/2019; PN(PU2)622/XXXIII]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

10

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], 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 subsection 56(1) of the Act against Mohd Najib bin Hj Abd Razak,

Rosmah binti Mansor, Riza Shahriz bin Abdul Aziz, Nor Ashman Razak bin Mohd Najib,

Nooryana Najwa binti Mohd Najib, Mohd Kyizzad bin Mesran, Senijauhar Sdn Bhd,

Aiman binti Ruslan, Yayasan Rakyat 1 Malaysia, Yayasan Semesta, Yayasan Mustika Kasih,

Rembulan Kembara Sdn Bhd, Goh Gaik Ewe, Ng Chong Hwa, Lim Hwee Bin, Kee Kok Thiam,

Tan Vern Tact and Geh Choh Hun to attend before High Court 2, Kuala Lumpur on 30 August 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Fifty-two pieces of various brands of handbags which were seized on 17 May 2018

2.

Ten pieces of various brands of watches which were seized on 17 May 2018

3.

Cash totalling

RM537,000.00, cash in

United

Kingdom currency totalling GBP2700.00 and cash in Sri Lankan currency totalling LKR2,870,000.00

which was seized on 17 May 2018

4.

Cash totalling RM187,750.00 (old notes), cash in United Kingdom currency totalling GBP320,500.00, cash in Indonesian currency totalling Rp13,177,000.00, cash in

United

States of

America currency totalling

USD100.00, cash in Ukraine currency totalling UAH376.00, cash in European currency totalling EUR20.00, cash in French currency totalling FRF50.00, cash in

South African currency totalling ZAR10.00, cash in Singapore currency

11

totalling SGD40.00, cash in Saudi Arabia currency totaling SAR531.00, cash in Philippines currency totalling PHP740.00 and cash totalling RM21,150.00

(new notes) which was seized on 17 May 2018

5.

Four pieces of various brands of watches which were seized on 17 May 2018

6.

Four pieces of various brands of handbags which were seized on 17 May 2018

7.

One hundred and sixty-seven pieces of various brands of handbags which were seized on 17 May 2018

8.

Twenty-seven pairs of various brands of shoes which were seized on 17 May 2018

9.

Forty pieces of various brands of handbags which were seized on 11 June 2018

10. Nissan Urvan motorcar with registration number WUB 7700 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

11. Nissan Urvan motorcar with registration number WUP 4488 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

12. Nissan Urvan motorcar with registration number WUA 4411 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

13. Nissan Urvan motorcar with registration number WUS 4747 registered to

Senijauhar Sdn Bhd yang disita pada 2 August 2018

14. Nissan Urvan motorcar with registration number WUB 4664 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

15. Nissan Urvan motorcar with registration number WUS 4499 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

12

16. Nissan Urvan motorcar with registration number WUP 4400 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

17. Nissan Urvan motorcar with registration number WUS 4664 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

18. Nissan Urvan motorcar with registration number WUT 1441 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

19. Nissan Urvan motorcar with registration number WUK 4884 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

20. Nissan Urvan motorcar with registration number WUP 4499 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

21. Nissan Urvan motorcar with registration number WUT 5533 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

22. Nissan Urvan motorcar with registration number WUG 8844 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

23. Nissan Urvan motorcar with registration number WUK 4343 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

24. Nissan Urvan motorcar with registration number WUP 4411 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

25. Nissan Urvan motorcar with registration number WUP 4466 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

26. Nissan Urvan motorcar with registration number WUL 4884 registered to

Senijauhar Sdn Bhd which was seized on 2 August 2018

13

27. Nissan Urvan motorcar with registration number WUL 4334 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

28. Nissan Urvan motorcar with registration number WUM 6644 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

29. Nissan Urvan motorcar with registration number WUM 7744 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

30. Nissan Urvan motorcar with registration number WUK 3443 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

31. Nissan Urvan motorcar with registration number WUS 4949 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

32. Nissan Urvan motorcar with registration number WUS 4994 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

33. Nissan Urvan motorcar with registration number WUP 4455 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

34. Nissan Urvan motorcar with registration number WUJ 4994 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

35. Nissan Urvan motorcar with registration number WUT 5544 registered to

Senijauhar Sdn Bhd which was seized on 3 August 2018

36. Nissan X-Trail 4WD 2.5 motorcar with registration number RK 8484 registered to

Aiman binti Ruslan which was seized on 3 August 2018

37. Cash totalling RM722,933.65 and any accretion to it in the current account of

Yayasan Rakyat 1 Malaysia at Bank Islam Malaysia Berhad, Menara Bank Islam

Branch, Kuala Lumpur, account number 14014010150370

14

38. Cash totalling RM1,133,587.41 and any accretion to it in the current account of

Yayasan

Rakyat 1

Malaysia at

Bank

Islam

Malaysia

Berhad,

Menara Bank Islam Branch, Kuala Lumpur, account number 14014010150369

39. Cash totalling RM5,013,424.66 and any accretion to it in the fixed deposit account of

Yayasan

Rakyat 1

Malaysia at

Bank

Islam

Malaysia

Berhad,

Menara Bank Islam Branch, Kuala Lumpur, account number 14104380095405

40. Cash totalling RM4,757.02 and any accretion to it in the current account of

Yayasan Semesta at Bank Islam Malaysia Berhad, Petaling Jaya Branch, Selangor, account number 12047010045586

41. Cash totalling RM100,000.00 and any accretion to it in the current account of

Yayasan Mustika Kasih at Al Rajhi Banking & Investment Corporation (Malaysia)

Berhad, Shah Alam Branch, Selangor, account number 123001881310868

42. Cash totalling RM35,510.46 and any accretion to it in the current account of

Rembulan Kembara Sdn Bhd at Malayan Banking Berhad, Pulau Tikus Branch,

Penang, account number 557063621881

43. Cash totalling RM6,026.45 and any accretion to it in the current account of

Goh

Gaik

Ewe at

Hong

Leong

Bank

Berhad,

Penang

Branch, account number 2200070371

44. Cash totalling RM788,946.93 and any accretion to it in the current account of

Goh

Gaik

Ewe at

Hong

Leong

Bank

Berhad,

Penang

Branch, account number 2260003584

45. Cash totalling RM57,541.75 and any accretion to it in the current account of

Goh

Gaik

Ewe at

Hong

Leong

Bank

Berhad,

Penang

Branch, account number 2200025704

15

46. Cash totalling RM32,037.34 and any accretion to it in the current account of

Ng Chong Hwa at Malayan Banking Berhad, Plaza Damansara Branch,

Kuala Lumpur, account number 114730003256

47. Cash totalling RM68,491.19 and any accretion to it in the current account of

Ng Chong Hwa at Malayan Banking Berhad, Plaza Damansara Branch,

Kuala Lumpur, account number 564735805437

48. Cash totalling RM82,780.00 and any accretion to it in the current account of

Ng Chong Hwa at Malayan Banking Berhad, Plaza Damansara Branch,

Kuala Lumpur, account number 714730002046

49. Cash totalling RM53,955.85 and any accretion to it in the fixed deposit account of

Ng Chong Hwa at Malayan Banking Berhad, Plaza Damansara Branch,

Kuala Lumpur, account number 264735825160

50. Cash totalling RM696,775.88 and any accretion to it in the current account of

Ng Chong Hwa at RHB Bank Berhad, Bangsar Shopping Centre Branch,

Kuala Lumpur, account number 21427700068504

51. Cash totalling RM519,323.71 and any accretion to it in the current account of

Ng Chong Hwa at RHB Bank Berhad, Bangsar Shopping Centre Branch,

Kuala Lumpur, account number 61427700006760

52. Cash totalling RM429,234.14 and any accretion to it in the current account of

Lim

Hwee

Bin at

Malayan

Banking

Berhad,

Plaza

Damansara

Investment Centre Branch, account number 514730105092

53. Cash totalling RM656,710.55 and any accretion to it in the current account of

Kee Kok Thiam at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 164490144659

16

54. Cash totalling RM313,563.48 and any accretion to it in the current account of

Kee Kok Thiam at Malayan Banking Berhad, Rawang Branch, Selangor, account number 012017324798

55. Cash totalling RM316,855.54 and any accretion to it in the fixed deposit account of

Kee Kok Thiam at Malayan Banking Berhad, Kompleks Bandar Branch,

Kuala Lumpur, account number 264230233893

56. Cash totalling RM81,411.63 and any accretion to it in the current account of

Kee

Kok

Thiam at

RHB

Bank

Berhad,

Rawang

Branch,

Selangor, account number 21404400083819

57. Cash totalling RM155,882.23 and any accretion to it in the current account of

Kee Kok Thiam at Ambank (M) Berhad, Rawang Country Homes Branch, Selangor, account number 880010124224

58. Cash totalling RM500,000.00 and any accretion to it in the current account of

Kee Kok Thiam at Hong Leong Bank Berhad, Rawang Country Homes Branch,

Selangor, account number 33160069342

59. Cash totalling RM13,929.76 and any accretion to it in the current account of

Tan Vern Tact at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 11446195882

60. Cash totalling RM16,791.54 and any accretion to it in the current account of

Tan Vern Tact at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 114496161817

61. Cash totalling RM6,000,000.00 and any accretion to it in the fixed deposit account of

Tan Vern Tact at CIMB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 5800582394

17

62. Cash totalling RM405,595.78 and any accretion to it in the current account of

Tan Vern Tact at CIMB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 8008969990

63. Cash totalling RM10,690.03 and any accretion to it in the current account of

Geh Choh Hun at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 514495134865

64. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

Geh Choh Hun at Public Bank Berhad, Pulau Tikus Branch, Penang, account number 1275948905

65. Cash totalling RM22,698.60 and any accretion to it in the current account of

Geh Choh Hun at Public Bank Berhad, Pulau Tikus Branch, Penang, account number 6333518602

66. Property in document title

Grant

No.:

163316

and 163317,

Lot No. 10044 and 10045, Mukim of Bandar Tanjong Bungah, District of Timor Laut,

Penang addressed at

69,

Tanjung

Bunga

Park,

Tanjung

Tokong,

11200 Tanjung Bungah, Penang owned by Goh Gaik Ewe

Dated 6 August 2019

[PRM(Perb. Bhg. Pendakwaan) UK 16/2019; PN(PU2)622/XXXIII]

MOHAMED ZAINI BIN MAZLAN

Judge

High Court 2, Kuala Lumpur

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