Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM4,199.61 dan apa-apa pertambahan kepadanya dalam akaun semasa Cascade Impact Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Taman Cheras Makmur, Kuala Lumpur, nombor akaun 564753139161

2.

Wang berjumlah RM1,380.00 dan apa-apa pertambahan kepadanya dalam akaun semasa The World Travel and Tour Sdn. Bhd. di Hong Leong Islamic

Bank Berhad, Cawangan Jalan Petaling, Kuala Lumpur, nombor akaun 00201013102

3.

Wang berjumlah RM13,328.89 dan apa-apa pertambahan kepadanya dalam akaun semasa The World Travel and Tour Sdn. Bhd. di Alliance Bank Malaysia

Berhad, Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 141030013017702

3

4.

Wang berjumlah RM9,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Live

Home

Hardware

& Construction

Sdn. Bhd.

di

Public Bank Berhad,

Cawangan

Jalan Bukit Bintang,

Kuala

Lumpur, nombor akaun 3236918510

5.

Wang berjumlah RM5,014.82 dan apa-apa pertambahan kepadanya dalam akaun semasa Alpha Megajaya Sdn. Bhd. di Hong Leong Islamic Bank Berhad,

Cawangan Desa Jaya Kepong, Selangor, nombor akaun 14301023809

6.

Wang berjumlah RM13,181.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Greenrock Solutions Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Puchong, Selangor, nombor akaun 37400077959

7.

Wang berjumlah RM5,542.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Gatekeeper Trading Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Klang Lama, Kuala Lumpur, nombor akaun 514235717917

8.

Wang berjumlah RM8,300.92 dan apa-apa pertambahan kepadanya dalam akaun semasa Herzen Tech Sdn. Bhd. di United Overseas Bank Malaysia Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 2603068728

9.

Wang berjumlah RM18,786.09 dan apa-apa pertambahan kepadanya dalam akaun semasa

Jhen

Pin

Enterprise di

RHB

Islamic

Bank

Berhad,

Cawangan Taman Sungai Besi, Kuala Lumpur, nombor akuan 26407600033124

10.

Wang berjumlah RM60,796.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Integrated World Trading Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Puchong, Selangor, nombor akuan 37400078910

Bertarikh 8 Julai 2026

[PRM(Permohonan Bhg. Pendakwaan) 81/2025; PN(PU2)622/JLD.60]

DR. CHOONG YEOW CHOY

Hakim

Mahkamah Tinggi Butterworth

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING,

ANTI-RESTRICTED ACTIVITY 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, Anti-Restricted Activity 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 Cascade Impact

Sdn. Bhd., The World Travel and Tour Sdn. Bhd., Live Home Hardware & Construction

Sdn. Bhd., Alpha Megajaya Sdn. Bhd., Greenrock Solutions Sdn. Bhd., Gatekeeper Trading

Sdn. Bhd., Herzen Tech Sdn. Bhd., Jhen Pin Enterprise and Integrated World Trading

Sdn. Bhd. to attend before the High Court Butterworth on 16 July 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM4,199.61 and any accretion to it in the current account of

Cascade Impact Sdn. Bhd. at the Maybank Islamic Berhad, Taman Cheras

Makmur Branch, Kuala Lumpur, account number 564753139161

2.

Money totalling RM1,380.00 and any accretion to it in the current account of

The World Travel and Tour Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,

Jalan Petaling Branch, Kuala Lumpur, account number 00201013102

3.

Money totalling RM13,328.89 and any accretion to it in the current account of

The World Travel and Tour Sdn. Bhd. at the Alliance Bank Malaysia Berhad,

Pandan Indah Branch, Kuala Lumpur, account number 141030013017702

4.

Money totalling RM9,000.00 and any accretion to it in the current account of

Live Home Hardware & Construction Sdn. Bhd. at the Public Bank Berhad,

Jalan Bukit Bintang Branch, Kuala Lumpur, account number 3236918510

5

5.

Money totalling RM5,014.82 and any accretion to it in the current account of

Alpha Megajaya Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Desa Jaya

Kepong Branch, Selangor, account number 14301023809

6.

Money totalling RM13,181.22 and any accretion to it in the current account of

Greenrock Solutions Sdn. Bhd. at the Hong Leong Bank Berhad, Puchong Branch,

Selangor, account number 37400077959

7.

Money totalling RM5,542.19 and any accretion to it in the current account of

Gatekeeper Trading Sdn. Bhd. at the Malayan Banking Berhad, Jalan Klang Lama

Branch, Kuala Lumpur, account number 514235717917

8.

Money totalling RM8,300.92 and any accretion to it in the current account of

Herzen Tech Sdn. Bhd. at the United Overseas Bank Malaysia Berhad,

Petaling Jaya Branch, Selangor, account number 2603068728

9.

Money totalling RM18,786.09 and any accretion to it in the current account of

Jhen Pin Enterprise at the RHB Islamic Bank Berhad, Taman Sungai Besi Branch,

Kuala Lumpur, account number 26407600033124

10.

Money totalling RM60,796.56 and any accretion to it in the current account of

Integrated World Trading Sdn. Bhd. at the Hong Leong Bank Berhad,

Puchong Branch, Selangor, account number 37400078910

Dated 8 July 2026

[PRM(Permohonan Bhg. Pendakwaan) 81/2025; PN(PU2)622/JLD.60]

DR. CHOONG YEOW CHOY

Judge

High Court, Butterworth