No 1. Affin Bank Berhad. Contact Person. At domicile branch where account is maintained. For further enquiries, please contact:
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1 Delivery of Confirmation Request: List of Contact Details for 27 Commercial s in Malaysia (including their respective Islamic banking arms) Updated December Affin Berhad At domicile branch where account is maintained. For further enquiries, please contact: Name: Suhaimee Bin Ismail Designation: Team Leader Telephone : Fax : Address: suhaimee@affinbank.com.my Loan Administration and Documentation Department 9 th Floor, Menara Affin 80 Jalan Raja Chulan Kuala Lumpur 2. Alliance Malaysia Berhad / Alliance Islamic Berhad Name: Mae Koo Yin Fen Telephone : Fax : Address: maekoo@alliancefg.com Name: Wong Sau Kheng Designation: Executive Telephone : Fax : Address: wongsaukheng@alliancefg.com Audit Confirmation Unit. 2nd floor, Menara Multi-Purpose, Capital Square, 8 Jalan Munshi Abdullah, Kuala Lumpur Page 1 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
2 3. Am (M) Berhad / Am Islamic Berhad/ AmFunds Management Berhad. 1. Name: Roslee Bin Md Zabit Designation: Assistant Manager Telephone : Ext Fax : Address: ambankcacc@ambankgroup.com Am (M) Berhad / Am Islamic Berhad Level 31, Branch Support Department, Menara Am. 8, Jalan Yap Kwan Seng Kuala Lumpur 2. Name: A.K. Mohamed Rafiq Bin Kariem Bhai, Business Control Telephone.: Fax.: Address: enquiries@aminvestment.com Name: Dharrshine A/P Rajasekaran Designation: Clerk, Business Control Telephone.: Fax.: Address: enquiries@aminvestment.com AmFunds Management Berhad 9 th & 10 th Floor, Bangunan Amgroup, 55 Jalan Raja Chulan Kuala Lumpur 4. Bangkok Berhad Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone : Fax : Address: lilian.ong@bangkokbank.com Name: Kok Mun Yee Designation: Executive Telephone : Fax : Address: munyee.kok@bangkokbank.com Page 2 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
3 , Menara Bangkok, Laman Sentral Berjaya,. 105 Jalan Ampang Kuala Lumpur 5. of America Malaysia Berhad Name: Syed Ubaidillah Bin Syed Abdul Rahman Designation: Vice President Telephone : Fax : Address: syed_ubaidillah.bin_syed_abd._rahman@baml.com Name: Ruzilawaty Mohd Amin Designation: Operations Team Lead Telephone : Fax : Address: ruzilawaty.mohd_amin@baml.com - of America Malaysia Berhad Level 18 Wisma Goldhill 67 Jalan Raja Chulan Kuala Lumpur 6. of China (Malaysia) Berhad 7. of Tokyo-Mitsubishi UFJ (Malaysia) Berhad At domicile branch where account is maintained. Name: Ko Lan Teng Designation: Senior Asst Vice President Tel no: Fax no: address: lanteng.ko@my.mufg.jp Name: Wong Szemin Designation: Assistant Vice President Telephone : Fax : Address: szemin.wong@my.mufg.jp of Tokyo-Mitsubishi UFJ (Mlaysia) Berhad Accounts Department Level 10, Menara IMC 8 Jalan Sultan Ismail Kuala Lumpur Page 3 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
4 8. BNP Paribas Malaysia Berhad Name: Helena Wong Designation: Department Head Telephone : Fax : Address: dl.my_clm_malaysia@asia.bnpparibas.com Client Management BNP Paribas Malaysia Berhad Vista Tower, Level 48A The Intermark, 348 Jalan Tun Razak, Kuala Lumpur 9. China Construction (Malaysia) Berhad Name: Ng Chee Wan Designation: Senior Vice President Telephone : Fax : Address: cheewan.ng@my.ccb.com. Ground Floor, South Block, Wisma SDB, 142-A Jalan Ampang, Kuala Lumpur, Malaysia 10. CIMB Berhad At domicile branch where account is maintained. 11. Citibank Berhad Name: Sunny Akbar Telephone : Fax : - Address: sunny.akbar@citi.com Name: or Izzati Amir Designation: Assistant Manager Telephone : Fax : - Address: noor.izzati.amir@citi.com Citibank Enterprise Risk & Control Level 15, Menara Citibank 165 Jalan Ampang Kuala Lumpur Page 4 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
5 12. Deutsche (Malaysia) Berhad Name: Lam Pei Kuan, Jasmine Designation: Associate, Audit Confo Team Telephone : Fax : - Address: auditconfo.malaysia@list.db.com Name: Lim Siew Pheng Designation: Associate, Audit Confo Team Telephone : Fax : - Address: auditconfo.malaysia@list.db.com Level 20, Menara IMC.8 Jalan Sultan Ismail Kuala Lumpur 13. Hong Leong Berhad At domicile branch where account is maintained. 14. HSBC Malaysia Berhad At domicile branch where account is maintained. 15. India International (M) Berhad 16. Industrial and Commercial of China Name: Rajmohan Kar Designation: Head of Branch & Trade Finance Telephone : Fax : Address: rajmohan@iibm.com.my Mezzanine & Ground Floor Bangunan Yee Seng 15, Jalan Raja Chulan Kuala Lumpur 1. Name: Mah Kin Hou Designation: Section Head, Operations Telephone : Fax : Address: mahkinhou@my.icbc.com.cn Name: Woon Ji Cui Telephone : Fax : Address: woonjicui@my.icbc.com.cn Page 5 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
6 Page 6 of 10 KL Main Branch Level 1, Menara Maxis Kuala Lumpur City Center Kuala Lumpur 2. Name: Law Yen Peng, Operations Telephone : Fax : Address: lawyenpeng@my.icbc.com.cn Name: Tan Hwee Yee Designation: Assistant Manager Operations Telephone : Fax : Address: hytan@my.icbc.com.cn Puchong Branch E-G-27, E-1-27, E-2-27 IOI Boulevard, Jalan Kenari 5 Bandar Puchong Jaya Puchong, Selangor 3. Name: Alice Ang Chen Choo Designation: Senior Executive Telephone : Fax : Address: angchenchoo@my.icbc.com.cn Name: Sim Sheak Yean Designation: Assistant Manager Telephone : Fax : Address: simsheakyean@my.icbc.com.cn Kuching Branch, Lot Jalan Padungan Kuching, Sarawak 4. Name: Hue Sze Sean Designation: Officer In Charge, Operations Telephone : Fax : Address: hueszesean@my.icbc.com.cn Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
7 Name: Ngai Saw Yeng Telephone : Fax : Address: ngaisawyeng@my.icbc.com.cn Johor Bahru Branch 36, Jalan Bestari 2/2, Taman Nusa Bestari, Skudai, Johor Bahru 17. J.P. Morgan Chase Berhad Name: Fauziah Othman Designation: Associate Telephone : Fax : Address: Fauziah.othman@jpmorgan.com Name: Nur Amalina Harun Designation: Associate Telephone : Fax : Address: Nurmalina.harun@jpmorgan.com Name: Suhaimi Yusof Designation: Associate Telephone : Fax : Address: Suhaimi.yusofhelmy@jpmorgan.com Level 18, Intergra Tower, The Intermark 348 Jalan Tun Razak Kuala Lumpur Page 7 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
8 18. Malayan ing Berhad Name: Suzaini Mohd Hidir Designation: Senior Executive Telephone : Fax : - Address: Aud_Confirmation@maybank.com Name: r Aireen rdin Designation: Executive Telephone : Fax : - Address: Aud_Confirmation@maybank.com Operations Support Centre Level 2, 11, Jalan 51A/ Petaling Jaya 19. Mizuho Corporate (Malaysia) Bhd *te: For Hire Purchase balances, please send to the domicile branch. Name: Tetsuya Tsunekage Designation: Head of Operations Telephone : Fax : - Address: tetsuya.tsunekage@mizuho-cb.com Name: Nafisah Awang Telephone : Fax : - Address: nafisah.awang@mizuho-cb.com Level 27, Menara Maxis, KL City Centre Kuala Lumpur, Malaysia 20. National of Abu Dhabi Malaysia Berhad Name: Mohd Fairus Maiziman Designation: Operations Officer Telephone : Fax : Address: MohdFairus.Maiziman@nbad.com Level 28, Menara Maxis, Kuala Lumpur City Center, Kuala Lumpur Page 8 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
9 21. OCBC (Malaysia) Berhad At domicile branch where account is maintained. 22. Public Berhad / Public Islamic Berhad 23. RHB Berhad / RHB Islamic Berhad 24. Standard Chartered Malaysia Berhad 25. Sumitumo Mitsui ing Corporation Malaysia Berhad At domicile branch where account is maintained. n borrowing accounts: At domicile branch where account is maintained. Borrowing accounts: At domicile branch where account is maintained or Commercial ing Business Centres where borrowing is obtained. At domicile branch where account is maintained. Name: Hoh Peik Wei Designation: Senior Officer Telephone : Ext 1641 Fax : Address: peik_wei_hoh@my.smbc.com.jp Name: Muhamad Fadhil Bin Sanusi Telephone : Ext 1612 Fax : Address: muhamad_fadhil@my.smbc.co.jp Deposit & Remittance Services, Level 21, Intergra Tower, The Intermark 348, Jalan Tun Razak Kuala Lumpur Malaysia Loan Admin & Agency Services, Level 21, Intergra Tower, The Intermark 348, Jalan Tun Razak Kuala Lumpur Malaysia Page 9 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
10 26. The of va Scotia Berhad Name: Jeremy Yong Designation: Senior Assistant Manager Telephone : Fax : Address: kaiyungjeremy.yong@scotiabank.com Name: Loh Fwu-Zian, Financial Reporting Telephone : Fax : Address: fwu-zian.loh@scotiabank.com 27. United Overseas (Malaysia) Bhd The of va Scotia Berhad Level 10, Menara Hap Seng 2, Plaza Hap Seng. 1 Jalan P Ramlee Kuala Lumpur At domicile branch where account is maintained. Page 10 of 10 Bangsar South City,.8, Jalan Kerinchi, Kuala Lumpur, Malaysia
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