Persons Subject to Arrest

If you have information on the whereabouts of the individuals listed below, please contact the Securities Commission Malaysia at 012-6112496.

Full Name

Mak Siew Wei

NRIC/Passport No:
750130-08-6707
Last Known Address:
ADDRESS 1
A-12-02, Surian Residences, Jalan PJU 7/15, Mutiara Damansara, 47810, Petaling Jaya, Selangor.
ADDRESS 2
33, The Refflesia, PJU 8/12C, Damansara Perdana, 47810, Petaling Jaya, Selangor

The Public Prosecutor has granted consent for criminal prosecution under securities law.

Published Date: 

2 September 2025

Full Name

Yeoh Guan Yong

NRIC/Passport No:

761125-07-5011

Last Known Address:
ADDRESS 1

No. 556-A, Jln. Abdullah Ariff, 11400 Ayer Itam, Pulau Pinang

Last Known Employment Address:
ADDRESS 1

Remisier’s Assistant of Hwang DBS Securities Sdn. Bhd.

The Public Prosecutor has granted consent for criminal prosecution under securities law.

Full Name

Jennifer Tay Siew Kiem

NRIC/Passport No:

6353775

Last Known Address:
ADDRESS 1
116-19-8, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur
ADDRESS 2

No. 250, Jalan A1 Taman Melawati, 53100 Kuala Lumpur

Last Known 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

The Public Prosecutor has granted consent for criminal prosecution under securities law.

Full Name

Yeo Wee Siong, George

NRIC/Passport No:

S7022197G (Singapore)

Last Known Address:
ADDRESS 1
806 Bedok Resevoir Road, #0402, Singapore 479243
Last Known Employment Address:
ADDRESS 1
Megan Media Holdings Berhad, No.4 Jalan SS13/5 Subang Jaya Industrial Estate 47500 Petaling Jaya, Selangor

The Public Prosecutor has granted consent for criminal prosecution under securities law.

Full Name

Wong Shee Kai ("Ricky")

NRIC/Passport No:

811212-14-5957

Last Known Address:
ADDRESS 1
No. 5, Jalan Enak 2, Taman Gembira, 58200 Kuala Lumpur
ADDRESS 2

No. 10, Jalan Enak, Taman Gembira, 58200 Kuala Lumpur

Last Known Employment Address:
ADDRESS 1
Asia Media Group Berhad, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong,
47100 Puchong, Selangor Darul Ehsan

The Public Prosecutor has granted consent for criminal prosecution under securities law.

Full Name

Goh Bak Ming

NRIC/Passport No:

431127-10-5569

Last Known Address:
ADDRESS 1
3 Jalan 16/14, Section 16, 46350 Petaling Jaya,
Selangor

To secure his presence at the appeal hearing in the High Court.

Full Name

Tan Whai Oon / Jigme Phende

NRIC/Passport No:

600910-07-5001

Last Known 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

Last Known Employment Address:
ADDRESS 1

SJ Asset Management Sdn Bhd, Suite 12-10 & 12-11, Level 12, Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur

The Public Prosecutor has granted consent for criminal prosecution under securities law.

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