 |
Enforcement Milestones | |
Enforcement Actions | |
Press Releases | |
Investor Alerts |
|
Have You Seen These People? |
|
Lodge a Complaint | |
Links | |
Main |
SEEKING INFORMATION
 |
Name: Yap Kim Seng NRIC: 561207-08-5997 (New) / 5144562 (Old) Investigating Officer/Contact No : Mohd Rizal Harun / Tel: 603-6204 8989 |
|||
| Last Place of Business/ Employment: |
Pasaraya Hiong Kong Sdn Bhd. Upper Ground & 1st Floor, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur (Former Managing Director) | |||
| Last known residential address: | ||||
| B2-7, Bangsar Puteri Apartment, Jalan Medang Serai, 59100 Kuala Lumpur | ||||
 |
Name : Ahyauddin B. Muhamad IC No: 6842700 (Old) / 620704-10-5693 (New) Investigating Officer/Contact No. : Mastura Intan / 603-62048449 |
|||
| Last place of business/ employment |
Mayban Securities Sdn Bhd Level 8, MaybanLife Tower, Dataran Maybank, No.1 Jalan Maarof, 59000 Kuala Lumpur |
|||
| Last known address : | ||||
| Ahyauddin's address : 16, Jalan Saga 24, Taman Saga, Ampang 68000 Selangor |
Ahyauddin's address (UK): No. 16, Jordan Hillyfields, Welmon Garden City, Hartfordshire, AL 72 HD U.K |
Parent's address : No. 20 Jalan Tebuk Hj. Harun, Sabak Bernam, Selangor |
Parent in-law's address: 130, Jalan Ikhlas, Bandar Tun Razak, Kuala Lumpur |
|
 |
Name : Jennifer Tay Siew Kiem IC No: 6353775 Investigating Officer/Contact No. : Liew Chee Hing / 603-62048144 |
|||
| Last place of business/employment | ||||
| S.K.Tay & Co. Suite 19-04-01 Aras 4, Plaza Kelanamas, No. 19, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur |
DaftarCorp Sdn Bhd, 20th Floor, Bangunan Dato' Zainal, 23 Jalan Melaka, Kuala Lumpur |
|||
| Last known address: | ||||
| 116-19-8, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur |
No. 250, Jalan A1 Taman Melawati, 53100 Kuala Lumpur |
|||
