Persons To Assist In Investigation

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

Full Name

Lee Kim Lin (Krystal)

NRIC/Passport No:

881010-43-6100

Last Known Address:

ADDRESS 1

No 154-1-7 Villa Flora, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur

Last Known Employment Address:

ADDRESS 1

Kenanga Investment Bank Bhd

Published Date

30 August 2025

Full Name

Meng Xiangzhen

NRIC/Passport No:

G22252831

Last Known Address:

ADDRESS 1

No. 102 Cheng Yang North Road Household 401, Unit 1 Building 1 Ju County Shandong Province People Republic Of China.

Full Name

Sun Shimin

NRIC/Passport No:

G37406939

Last Known Address:

ADDRESS 1

No. 24 Wenhua Road Taishan District, Tai`An Shandong Province, People Republic Of China.

Full Name

Noor Hayazi bin Ahmad

NRIC/Passport No:

790712-02-5521

Last Known Address:

ADDRESS 1

No. 35, Feeder 6, Ayer Hitam, 06150 Jitra, Kedah

Full Name

Ahmad Azlan bin Edi

NRIC/Passport No:

960926-14-5069

Last Known Address:

ADDRESS 1

No. 15, Lorong Keramat Dalam 1, Kampung Datok Keramat, 54000 Kuala Lumpur

Full Name

Muhammad Rafie bin Hadhari

NRIC/Passport No:

941013-05-5081

Last Known 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

Full Name

Gary Tapau Anak Umut

NRIC/Passport No:

851113-13-5055

Last Known 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

Full Name

Harani bin Kamaruddin

NRIC/Passport No:

830315-08-6367

Last Known 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

Full Name

Rolni Chuah Hock Soon

NRIC/Passport No:

830605-08-5573

Last Known 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

Full Name

Ong Tai Chin @ Wong Tai Chin

NRIC/Passport No:

520924-02-5793

Last Known Address:

ADDRESS 1

80, Taman Bukit Indah Kuah, Langkawi, Kedah

ADDRESS 2

239, Lorong Ihsan 9, Taman Ihsan 09000 Kulim, Kedah

Last Known 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

Full Name

Geh Choh Heng (Terence)

NRIC/Passport No:

710905-10-5453

Last Known 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

Last Known Employment Address:

ADDRESS 1

1Malaysia Development Berhad, Level 5, Menara IMC, No. 8, Jalan Sultan Ismail, Kuala Lumpur

Full Name

Hadijah Binti Bachik

NRIC/Passport No:

630326-06-5346

Last Known 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

Last Known 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

Full Name

Rusli Bin Jaafar

NRIC/Passport No:

760320-03-5125

Last Known 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

Last Known Employment Address:

ADDRESS 1

CTB Solutions Sdn Bhd, No. 35, Third Floor,
Jalan Bandar 16, Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan

Full Name

Hsu, Chin-Shui

NRIC/Passport No:

300420231

Last Known Address:

ADDRESS 1

22, Jalan Pantai Jerjak 18, Sungai Dua, 11900 Bayan Lepas, Pulau Pinang.

Last Known 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.

Full Name

Low Chun Chai

NRIC/Passport No:

540105-10-5747

Last Known 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