Have you seen these people?

Persons Wanted by the SC

Yap Lee Lee

Uzir Bin Abdul Samad

Tan Whai Oon / Jigme Phende

Wong Jit Kiang, Daniel

yap lee lee's details

NRIC:

701113-08-5090

Last Known Residential Address:

ADDRESS 1

No. 64, Laluan Sri Ampang 16, Taman Sri Ampang, 31350 Ipoh, Perak.

ADDRESS 2

No. 5, Laluan Lapangan Permata 7, Medan Lapangan Permata, 31350 Ipoh, Perak.

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8450 / 8484

+6012-610 8790

Uzir Bin Abdul Samad's details

NRIC:

720824-01-5543

Last Known Business / Employment address:

UAS Bistari Management Sdn Bhd, No. 11A, Jalan Kebudayaan 1A, Taman Universiti, 81300 Skudai Johor.

Last Known Residential Address:

ADDRESS 1

No. 14, Jalan SS 17/2A, 47500 Subang Jaya, Selangor

ADDRESS 2

No. 62, Jalan SS 17/2G, 47500 Subang Jaya, Selangor

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8000 / 8484 / 8279

+6019-382 3909 or +6012-611 3519

Tan Whai Oon / Jigme phende's details

NRIC:

600910-07-5001

Last Known Business / Employment address:

SJ Asset Management Sdn Bhd, Suite 12-10 & 12-11, Level 12, Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur

Last Known Residential Address:

ADDRESS 1

No. 1, Jalan 16/6, Seksyen 16,

46350 Petaling Jaya, Selangor

ADDRESS 2

8C-3-8, Sri Murni Condominium, No. 8,

Lorong Kota 4, Bukit Ledang,

50450 Kuala Lumpur

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8000 / 8734 / 8455

+6017 883 7665 or +6012 633 0591

Wong Jit Kiang, daniel's details

NRIC:

551227-01-6359 (new) / 4905358 (old)

Last Known Residential Address:

ADDRESS 1

9A-B, Impiana Condo, Jalan Ulu Klang, 68000 Ampang, Selangor

ADDRESS 2

63, Jalan Wawasan 1/4, Pusat Bandar Puchong 47100 Selangor

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8336 / 8225

+6012-381 2584

Yeoh Guan Yong

Yeo Wee Siong, George

Jennifer Tay Siew Kiem

Yeoh Guan Yong's details

NRIC:

761125-07-5011

Last Known Business / Employment address:

Remisier’s Assistant of Hwang DBS Securities Sdn. Bhd.

Last Known Residential Address:

No. 556-A, Jln. Abdullah Ariff, 11400 Ayer Itam, Pulau Pinang

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8484

Yeo Wee Siong, George's details

NRIC:

S7022197G (Singapore)

Last Known Business / Employment address:

Megan Media Holdings Berhad, No.4 Jalan SS13/5 Subang Jaya Industrial Estate 47500 Petaling Jaya, Selangor

Last Known Residential Address:

806 Bedok Resevoir Road, #0402, Singapore 479243

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8484

Jennifer Tay Siew Kiem's details

NRIC:

6353775

Last Known Business / Employment address:

ADDRESS 1

S.K.Tay & Co. Suite, 19-04-01 Aras 4, Plaza Kelanamas, No. 19, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur

ADDRESS 2

DaftarCorp Sdn Bhd, 20th Floor, Bangunan Dato’ Zainal, 23 Jalan Melaka, Kuala Lumpur

Last Known Residential Address:

ADDRESS 1

116-19-8, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur

ADDRESS 2

No. 250, Jalan A1 Taman Melawati, 53100 Kuala Lumpur

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8144

List of People Sought to Assist in Investigation

Hsu, Chin-Shui

Lo Chok Ping

Chan Kam Sam @ Chan Kam Yan

Geh Choh Heng (Terence)

Mohd Azhidi bin Laili

MOHD AZHIDI BIN LAILI's details

NRIC:

751207-08-5177

Last Known Residential Address:

ADDRESS 1

No. SD 31, Jalan Batu Jauhar Taman Rowther 68100 Mukim Batu, Gombak Selangor

ADDRESS 2

No. 5 Lorong TJM 15 Taman Jengka Mahkota 26400 Bandar Pusat Jengka Pahang

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603 6204 8039/ 8201

+6012 610 8793

Hsu, Chin-Shui's details

NRIC:

300420231

Last Known Business / Employment address:

ADDRESS 1

Crest Focus Sdn Bhd (583510-P), Plot 19, Free Industrial Zone, Phase IV, 11900 Bayan Lepas, Pulau Pinang.

ADDRESS 2

Kens Finemedtech Sdn Bhd (769476-U), Plot 19, Free Industrial Zone, Phase IV, 11900 Bayan Lepas, Pulau Pinang.

Last Known Residential Address:

22, Jalan Pantai Jerjak 18, Sungai Dua, 11900 Bayan Lepas, Pulau Pinang.

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8915

Geh Choh Heng (Terence)'s details

NRIC:

710905-10-5453

Last Known Business / Employment address:

ADDRESS 1

1Malaysia Development Berhad, Level 5, Menara IMC, No. 8, Jalan Sultan Ismail, Kuala Lumpur

Last Known Residential Address:

ADDRESS 1

27 Jalan Setiamurni Satu, Damansara Heights, 50490 Kuala Lumpur

ADDRESS 2

No. 6, Bukit Kiara Residences, Jalan Sri Hartamas 1, 50480 Sri Hartamas, Kuala Lumpur

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8293

+603-6204 8225

Lo Chok Ping's details

NRIC:

691124-08-5305

Last Known Business / Employment address:

35A, Jalan Medan Ipoh 6, Bandar Baru Medan, 31400 Ipoh, Perak

Last Known Residential Address:

ADDRESS 1

10, Laluan Ipoh Permai 11, Taman Ipoh Indah, 31400 Ipoh, Perak

ADDRESS 2

2-16-1, Perdana Emerald Condo, Lot 6, Jalan PJU 8/3, Bandar Damansara Perdana, 47280 Petaling Jaya, Selangor

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8225 / 8697

Chan Kam Sam @ Chan Kam Yan's details

NRIC:

490710-08-6027

Last Known Residential Address:

No. 8 Jalan SS20/5, 47400 Petaling Jaya, Selangor

Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:

+603-6204 8275 / 8181
+6012-760 8275