Individuals Sought to Assist the SC in its Investigations
23 October 2019   |   Kuala Lumpur
The Securities Commission Malaysia (SC) is seeking the public’s assistance to provide information on eight individuals who can assist the regulator on several on-going cases.

These individuals are believed to have the necessary information related to various securities and money laundering offences involving listed companies.

Members of the public with any information on the following individuals are encouraged to come forward to notify the SC on their whereabouts.

Below are details of the eight individuals:
  1. Name : Wong Shee Kai / Ricky (IC: 811212-14-5957)
    Last known business/employment address: Asia Media Group Berhad, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor 
  2. Name : Ong Kar Kian / Ken (IC: 810331-14-5947)
    Last known business/employment address: Asia Media Group Berhad, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor 
  3. Name : Amirruddin Bin Nin (IC: 700209-10-6197)
    Last known business/employment address: CTB Solutions Sdn Bhd, No. 35, Third Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor
  4. Name : Rusli Bin Jaafar (IC: 760320-03-5125)
    Last known business/employment address: CTB Solutions Sdn Bhd, No. 35, Third Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor 
  5. Name : Sahaluddin Bin Mat Isa (IC: 760528-08-6319)
    Last known business/employment address: CTB Solutions Sdn Bhd, No. 35, Third Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor 
  6. Name : Rosli Bin Amin (IC: 610701-01-6127)
    Last known business/employment address: Matrix Angle Sdn Bhd, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor 
  7. Name : Hadijah Binti Bachik (IC: 630326-06-5346)
    Last known business/employment address: Danau Azam Sdn Bhd, 41, Kampung Bentung, 26500 Maran, Pahang 
  8. Name : Low Chun Chai (IC: 540105-10-5747)
    Last known residential address 1: 48, Kg Baru, Kalumpang, 44100 Kerling, Selangor
    Last known residential address 2: A-11-13, Cheras Ria Apartment, Jalan 6/95B, Off Jalan Ketumbar, 56100 Taman Cheras Utama, Selangor

Members of the public may contact the officers in charge directly at 03-6204 8000 ext. 8774 / 8372 or 012-3812497 or 012-9105362 or email at [email protected]. For more information, please visit https://www.sc.com.my/regulation/enforcement/have-you-seen-these-people
SECURITIES COMMISSION MALAYSIA
SC-World Bank-IOSCO Asia Pacific Hub Conference 2019: Enhancing Financial Inclusion through Islamic Finance and FinTech
(From left to right):
  1. Abayomi A. Alawode, Head of Islamic Finance, Finance, Competitiveness and Innovation, The World Bank Group
  2. Datuk Syed Zaid Albar, Chairman of the Securities Commission Malaysia (SC)
  3. Dr. Firas Raad, Country Manager for Malaysia, East Asia and Pacific, The World Bank Group 
  4. Datuk Zainal Izlan Zainal Abidin, Deputy Chief Executive of SC
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