Have you seen these people?
Persons Wanted by the SC
Alice Poh Gaik Lye
Goh Bak Ming
Wong Shee Kai ("Ricky")
Uzir Bin Abdul Samad
Tan Whai Oon / Jigme Phende
Wong Jit Kiang, Daniel
Yeoh Guan Yong
Yeo Wee Siong, George
Jennifer Tay Siew Kiem
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
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'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
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General Line: +603-6204 8000
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