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 her whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8450 / 8484
+6016-248 4186 / +6019-382 3909
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 / 8774
+6019-382 3909 or +6012-381 2497
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 / 8510 / 8455
+6017 883 7665 or +6012-613 2490
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 8774 / 8450
+6012-381 2497 / +016-248 4186
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
+6019-382 3909
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
+6019-382 3909
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 her whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8386
List of People Sought to Assist in Investigation
Hsu, Chin-Shui
Lo Chok Ping
Geh Choh Heng (Terence)
Mohd Azhidi bin Laili
Wong Shee Kai ("Ricky")
Ong Kar Kian (“Ken”)
Amirruddin Bin Nin
Rusli Bin Jaafar
Sahaluddin Bin Mat Isa
Rosli Bin Amin
Hadijah Binti Bachik
Low Chun Chai
Low Chun Chai's details
NRIC:

540105-10-5747

Last Known Business / Employment address:
ADDRESS 1

N/A

Last Known Residential Address:
ADDRESS 1
48, Kg Baru
Kalumpang
44100 Kerling, Selangor
ADDRESS 2
A-11-13, Cheras Ria Apartment
Jalan 6/95B, Off Jalan Ketumbar
56100 Taman Cheras Utama
Selangor
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8181 / 8372
+6012 6108275 / +6012 9105362
Hadijah Binti Bachik's details
NRIC:

630326-06-5346

Last Known Business / Employment address:
ADDRESS 1
Danau Azam Sdn Bhd
41, Kampung Bentung
26500 Maran, Pahang
ADDRESS 2
HTQ Hardware Sdn Bhd
No. 9, Bangunan F.A.
26500 Maran Pahang
Last Known Residential Address:
ADDRESS 1
No. 461, Lorong Satu, Kampung Berkat, 26500 Maran, Pahang
ADDRESS 2
D-5-3 Sri Manja Court
BT 6 ½, Off Jalan Kelang Lama
46000 Petaling Jaya, Selangor
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8181 / 8372
+6012 6108275 / +6012 9105362
rosli bin amin's details
NRIC:

610701-01-6127

Last Known Business / Employment address:
ADDRESS 1
Matrix Angle Sdn Bhd
No. 35, First Floor
Jalan Bandar 16, Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
ADDRESS 2
Danau Azam Sdn Bhd
41, Kampung Bentung
26500 Maran, Pahang
Last Known Residential Address:
ADDRESS 1
Block B-T07-U02, Jalan P/8B, Presint 18R13, 62150 Putrajaya
ADDRESS 2
No. 112, Parit Mentara Dua, 34300 Bagan Serai, Perak
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8181 / 8372
+6012 6108275 / +6012 9105362
Sahaluddin Bin Mat Isa's details
NRIC:

760528-08-6319

Last Known Business / Employment address:
ADDRESS 1
CTB Solutions Sdn Bhd
No. 35, Third Floor
Jalan Bandar 16, Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Last Known Residential Address:
ADDRESS 1
Block B-T07-U02, Jalan P/8B, Presint 18R13, 62150 Putrajaya
ADDRESS 2
No. 112, Parit Mentara Dua, 34300 Bagan Serai, Perak
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8774 / 8372
+6012 3812497 / +6012 9105362
rusli bin jaafar's details
NRIC:

760320-03-5125

Last Known Business / Employment address:
ADDRESS 1
CTB Solutions Sdn Bhd
No. 35, Third Floor
Jalan Bandar 16, Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Last Known Residential Address:
ADDRESS 1
No. 311, Block 2, Pangsapuri Rimau Indah, Jalan Sungai Gombak 32/69, Seksyen 32, 40460 Shah Alam, Selangor
ADDRESS 2
Lorong Perwira, Kampung Slow Machang, 17000 Pasir Mas, Kelantan
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8774 / 8372
+6012 3812497 / +6012 9105362
Amirruddin Bin Nin's details
NRIC:
700209-10-6197
Last Known Business / Employment address:
ADDRESS 1
CTB Solutions Sdn Bhd
No. 35, Third Floor
Jalan Bandar 16, Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Last Known Residential Address:
ADDRESS 1
No. 25, Jalan Dendang 39, Taman Telok, 42500 Telok Panglima Garang, Selangor
ADDRESS 2
No. 10, Jalan Enak, Taman Gembira, 58200 Kuala Lumpur
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8774 / 8372
+6012 3812497 / +6012 9105362
ong kar kian's details
NRIC:
810331-14-5947
Last Known Business / Employment address:
ADDRESS 1
Asia Media Group Berhad
No. 35, First Floor, Jalan Bandar 16
Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Last Known Residential Address:
ADDRESS 1
No. 101, Jalan Wan Empok, Bandar Baru Seri Petaling, 57000 Kuala Lumpur
ADDRESS 2
No. 10, Jalan Enak, Taman Gembira, 58200 Kuala Lumpur
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8774 / 8372
+6012 3812497 / +6012 9105362
wong shee kai (ricky)'s details
NRIC:
811212-14-5957
Last Known Business / Employment address:
ADDRESS 1
Asia Media Group Berhad
No. 35, First Floor, Jalan Bandar 16
Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Last Known Residential Address:
ADDRESS 1
No. 5, Jalan Enak 2, Taman Gembira, 58200 Kuala Lumpur
ADDRESS 2
No. 10, Jalan Enak, Taman Gembira, 58200 Kuala Lumpur
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8000 / 8774 / 8372
+6012 3812497 / +6012 9105362
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 8123 / 8450
+6012-610 7502 / +6016-248 4186
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HOTLINE: +603-6204 8000
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