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 his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8450 / 8484
+6012-610 8790
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 / 8279
+6019-382 3909 or +6012-611 3519
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 / 8734 / 8455
+6017 883 7665 or +6012 633 0591
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 8336 / 8225
+6012-381 2584
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
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
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 his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8144
List of People Sought to Assist in Investigation
Hsu, Chin-Shui
Lo Chok Ping
Chan Kam Sam @ Chan Kam Yan
Geh Choh Heng (Terence)
Mohd Azhidi bin Laili
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 8225 / 8697
Chan Kam Sam @ Chan Kam Yan's details
NRIC:
490710-08-6027
Last Known Residential Address:
No. 8 Jalan SS20/5, 47400 Petaling Jaya, Selangor
Anyone who knows his whereabouts, please contact Securities Commission Malaysia at:
+603-6204 8275 / 8181
+6012-760 8275
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HOTLINE: +603-6204 8000
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