Have you seen these people?
Persons Wanted by the SC
Noor Hayazi bin Ahmad
Ahmad Azlan bin Edi
Muhammad Rafie bin Hadhari
Gary Tapau Anak Umut
Harani bin Kamaruddin
Yeo Wee Siong, George
Wong Shee Kai ("Ricky")
Jennifer Tay Siew Kiem
Goh Bak Ming
Tan Whai Oon / Jigme Phende
Yeoh Guan Yong
Gary Tapau Anak Umut's details
NRIC:
851113-13-5055
Last Known Business / Employment address:
ADDRESS 1
N/A
Last Known Residential Address:
ADDRESS 1
Rumah Unchit, Geligau Ulu, 95800 Engkilili, Sarawak


ADDRESS 2
49A-69, Taman Pusat Kepong, Kepong, 52000 Kuala Lumpur


ADDRESS 3
49, No. 2 Jalan Tampoi Indah, Taman Tampoi Indah, 81200 Johor Bahru, Johor


ADDRESS 4
No. 4, Jalan Harmoni 4/18, Taman Desa Harmoni, 81100 Johor
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+6012-610 8793
Muhammad Rafie bin Hadhari's details
NRIC:
941013-05-5081
Last Known Business / Employment address:
ADDRESS 1
N/A
Last Known Residential Address:
ADDRESS 1
No. 9832 Taman Setia Jaya, 78100 Lubok China, Melaka


ADDRESS 2
Batu 22 ½, Kampung Ramuan China Besar, 78300 Masjid Tanah, Melaka


ADDRESS 3
Markas Tentera Darat, Cawangan Sumber Manusia, Kementah Jalan Padang Tembak, 50634 Kuala Lumpur


ADDRESS 4
Kg. Setia Jaya, 78100 Lubok China, Melaka
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+6012-610 8793
Ahmad Azlan Bin Edi's details
NRIC:
960926-14-5069
Last Known Business / Employment address:
ADDRESS 1
N/A
Last Known Residential Address:
ADDRESS 1
No. 15, Lorong Keramat Dalam 1, Kampung Datok Keramat, 54000 Kuala Lumpur


ADDRESS 2
N/A
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+6012-610 8793
Noor Hayazi Bin Ahmad's DETAILS
NRIC:
790712-02-5521
Last Known Business / Employment address:
ADDRESS 1
N/A
Last Known Residential Address:
ADDRESS 1
No. 35, Feeder 6, Ayer Hitam, 06150 Jitra, Kedah


ADDRESS 2
N/A
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+6012-610 8793
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
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
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
Rolni Chuah Hock Soon
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
Rolni Chuah Hock Soon's details
NRIC:

830605-08-5573

Last Known Residential Address:
ADDRESS 1
8 Jalan Bayu 3, Bukit Gita Bayu
43000 Seri Kembangan Selangor
ADDRESS 2

No 39 Jalan 20 Taman Desa Jaya 7 34600 Kamunting Perak

ADDRESS 3

16, Jalan Aman Perdana 9G/KU5, Taman Aman Perdana, 41050, Klang

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

+603 6204 8449
+6012 910 5362

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
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about the SC
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

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General Email: [email protected]
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