Have you seen these people? - Enforcement | Securities Commission Malaysia

Have you seen these people?

Persons Wanted by the SC

Harani bin Kamaruddin

Alice Poh Gaik Lye

Goh Bak Ming

Wong Shee Kai ("Ricky")

Tan Whai Oon / Jigme Phende

Wong Jit Kiang, Daniel

Yeoh Guan Yong

Yeo Wee Siong, George

Jennifer Tay Siew Kiem

HARANI BIN KAMARUDIN's details

NRIC:

830315-08-6367

Last Known Business / Employment address:

ADDRESS 1

N/A

Last Known Residential Address:

ADDRESS 1

No. 78-9 Jalan Melati Ria, Taman Melati 3, Jalan Junid, 84000 Muar, Johor

ADDRESS 2

No. 36, Jalan BTP 713 Bandar Tasik Puteri, 48020 Rawang, Selangor

ADDRESS 3

17-11-06, Danau Impian Condo, Taman Desa, 58100 Kuala Lumpur

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

+603-6204 8000

+603-6204 8999

Alice Poh Gaik Lye's details

NRIC:

550608-07-5550

Last Known Business / Employment address:

ADDRESS 1

N/A

Last Known Residential Address:

ADDRESS 1

7 Jalan SS7/3, Kelana Jaya
47301 Petaling Jaya
Selangor

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

+603 – 6204 8000 ext. 8210

+6012 – 610 2593

Goh Bak Ming's details

NRIC:

431127-10-5569

Last Known Business / Employment address:

ADDRESS 1

N/A

Last Known Residential Address:

ADDRESS 1

3 Jalan 16/14
Section 16
46350 Petaling Jaya
Selangor

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

+603 – 6204 8000 ext. 8210

+6012 – 610 2593

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 8539

+6012- 917 0738

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'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

Mohd Azhidi bin Laili

Fauziah Binti Mahfodz

Ong Tai Chin @ Wong Tai Chin

Low Chun Chai

Hsu, Chin-Shui

Lo Chok Ping

Geh Choh Heng (Terence)

Hadijah Binti Bachik

Rusli Bin Jaafar

Sahaluddin Bin Mat Isa

Rosli Bin Amin

Ong Tai Chin's details

NRIC:

520924-02-5793

Last Known Business / Employment address:

ADDRESS 1

Astral Supreme Berhad
No. B-02-06, Plaza Daman 3
Jalan Hartamas 1
50480 Kuala Lumpur

ADDRESS 2

Fabina Hardware Sdn Bhd
No. 34-2, 2nd Floor, Jalan 4/93A
Warisan Cityview, Off Batu 2 ½
Jalan Cheras, 56100 Kuala Lumpur

Last Known Residential Address:

ADDRESS 1

80, Taman Bukit Indah Kuah
Langkawi, Kedah

ADDRESS 2

239, Lorong Ihsan 9
Taman Ihsan 09000 Kulim, Kedah

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

+603 – 6204 8000 ext. 8181
+6012 – 6108275

Fauziah Binti Mahfodz's details

NRIC:

681209-01-5796

Last Known Business / Employment address:

ADDRESS 1

N/A

Last Known Residential Address:

ADDRESS 1

No 72, Jalan PI 4/8, Taman Pulai Indah, Skudai 81110, Johor

ADDRESS 2

N/A

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

+603-6204 8000 ext. 8774
+6012 – 3812497

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 8539

+6012 - 917 0738

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 8539

+6012 - 917 0738

MOHD AZHIDI BIN LAILI's details

NRIC:

751207-08-5177

Last Known Residential Address:

ADDRESS 1

No. 65 Lorong 2
Taman Jengka Mahkota 2
26400 Bandar Jengka, Pahang

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 8000 ext. 8039
+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