Wanted by Securities Commission Malaysia



Name

:

Tan Whai Oon (also known as Jigme Phende)

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

:

03 - 6204 8000 ext. 8828 / 8372 / 8455 or
012 - 613 2490 or 012 - 911 6412


Name

:

Wong Jit Kiang (Daniel Wong)

NRIC

:

551227-01-6359 (new)/4905358 (Old)

Last known business/employment address

:

-

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 / 012-3812584 or
603-6204 8225/ 017-3608332

Name

:

Yeoh Guan Yong

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 8198 or
603-6204 8484

Name

:

Yeo Wee Siong, George

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 8492 or
603-6204 8484



Name

:

Jennifer Tay Siew Kiem

NRIC

:

6353775

Last known business/employment address

:

S.K.Tay & Co.
Suite 19-04-01 Aras 4, Plaza Kelanamas,
No. 19, Lorong Dungun,
Bukit Damansara,
50490 Kuala Lumpur
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

Investigating Officer/Contact No.

:

603-62048144