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

Have you seen these people?

Persons Wanted by the SC

Gan Boon Aun

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

Gan Boon Aun's details

NRIC:

610430-07-5431

Last Known Business / Employment address:

ADDRESS 1

N/A

Last Known Residential Address:

ADDRESS 1

29, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur, Malaysia

ADDRESS 2

138, Lorong Maarof, Bangsar, 59000 Kuala Lumpur, Malaysia

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

+603–6204 8000 ext. 8106
+6017–360 8329

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

Ong Tai Chin
@ Wong Tai Chin

Geh Choh Heng (Terence)

Lo Chok Ping

Hadijah Binti Bachik

Rusli Bin Jaafar

Rosli Bin Amin

Hsu, Chin-Shui

Low Chun Chai

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

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

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

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