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:
- 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 - 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 - 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 - 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 - 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 - 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 - Name : Hadijah Binti Bachik (IC: 630326-06-5346)
Last known business/employment address: Danau Azam Sdn Bhd, 41, Kampung Bentung, 26500 Maran, Pahang - 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