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As at 15 May 2018 List of Companies No Longer In Operation under Money Services Business Act 2011 A) Formerly a licensee No. Company Address 1. A.M.A Mohd Ameerdeen Sdn. Bhd. (558897M) 73, Lebuh Pasar, 10200 Pulau Pinang 2. Abdul Rasheed Holdings Sdn. Bhd. (724468W) 7808, Jalan Bagan Ajam, 13000 Butterworth, Pulau Pinang 3. Achi Jaya Properties Sdn. Bhd. (539115V) The Hotel Coronade Jalan Walter Grenier 55100 Kuala Lumpur 4. Advantage Angle Sdn. Bhd. (583540A) No. 12C, Wisma Nufri Jalan Yahya Al Datar 80300 Johor Bahru, Johor 5. AJ Resorts Sdn. Bhd. (746486K) T/a Tanjung Sanctuary Langkawi Jalan Pantai Kok, Kg. Teluk Nibong 07000 Langkawi, Kedah 6. Ajmir Sdn. Bhd. (478949P) No. 96, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur 59, Lebuh Ampang, 50100 Kuala Lumpur 7. Aktif Saudara Sdn. Bhd. (526589D) No. 2, Jalan Ungku Puan 80000 Johor Bahru, Johor 8. Al-Ain Enterprise (M) Sdn. Bhd. (358954D) No. 101-107, Jalan Tamboosamay Off Jalan Putra 50350 Kuala Lumpur 9. All Up Money Changer Sdn. Bhd. TB 335, Blok A, Lot 1, Bandar Sabindo 91007 Tawau, Sabah 10. Anfath Global Sdn. Bhd. (607858X) 113, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang 11 Arabtex Sdn. Bhd. (195363K) No. 37, Pekan Kuah 07000 Langkawi, Kedah

List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

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Page 1: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

List of Companies No Longer In Operation under Money Services Business Act 2011

A) Formerly a licensee

No.

Company Address

1. A.M.A Mohd Ameerdeen Sdn. Bhd. (558897M)

73, Lebuh Pasar, 10200 Pulau Pinang

2. Abdul Rasheed Holdings Sdn. Bhd.

(724468W) 7808, Jalan Bagan Ajam, 13000 Butterworth, Pulau Pinang

3. Achi Jaya Properties Sdn. Bhd.

(539115V) The Hotel Coronade Jalan Walter Grenier 55100 Kuala Lumpur

4. Advantage Angle Sdn. Bhd.

(583540A) No. 12C, Wisma Nufri Jalan Yahya Al Datar 80300 Johor Bahru, Johor

5. AJ Resorts Sdn. Bhd.

(746486K) T/a Tanjung Sanctuary Langkawi Jalan Pantai Kok, Kg. Teluk Nibong 07000 Langkawi, Kedah

6. Ajmir Sdn. Bhd.

(478949P) No. 96, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur

59, Lebuh Ampang,

50100 Kuala Lumpur 7. Aktif Saudara Sdn. Bhd.

(526589D) No. 2, Jalan Ungku Puan 80000 Johor Bahru, Johor

8. Al-Ain Enterprise (M) Sdn. Bhd.

(358954D) No. 101-107, Jalan Tamboosamay Off Jalan Putra 50350 Kuala Lumpur

9. All Up Money Changer Sdn. Bhd. TB 335, Blok A, Lot 1, Bandar Sabindo

91007 Tawau, Sabah 10. Anfath Global Sdn. Bhd.

(607858X) 113, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang

11 Arabtex Sdn. Bhd.

(195363K) No. 37, Pekan Kuah 07000 Langkawi, Kedah

Page 2: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

12 Arah Untung Sdn. Bhd.

(513454D) Lot 31A, Ground Floor Block 3, Old Slipway PPM 192, Elopura 90000 Sandakan, Sabah

13. Azam Money Changer Sdn. Bhd.

(560902K) 24, Jalan Abang Haji Openg 2 Taman Tun Dr Ismail 60000 Kuala Lumpur

14. Azam Money Changer (Kota Bharu) Sdn.

Bhd.(555722D) No. 1872-D, Jalan Padang Garong 15000 Kota Bharu, Kelantan

15. Azaniif Resources Sdn. Bhd.

(551248D) No. 45, Jalan Mewah, 25/63 Taman Sri Muda, 40400 Shah Alam, Selangor

Lot No. G-18, Ground Floor, Plaza TAR

Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur

16. Bakti Advances Sdn. Bhd.

(393098K) Lot 4B-1, Jalan 14/20, Seksyen 14 46100 Petaling Jaya, Selangor

17 Bayu Beach Resort Sdn. Bhd.

(217107D) T/A Bayu Beach Resort, Batu 4 1/2, Jalan Pantai 71050 Port Dickson, Negeri Sembilan

18. BCA Remittance Sdn. Bhd.

(843030V) Suite 05-04, Level 5, Letter Box 49, Menara Hap Seng, Jalan P.Ramlee, 50250 Kuala Lumpur

Ground Floor No 6,

Jalan Bharu 41300 Klang, Selangor

Ground Floor No 5,

Jalan Maxwell 48000 Rawang Selangor

Ground Floor No 434,

Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur

Ground Floor,No 22E,

Jalan Hang Kasturi 50050 Kuala Lumpur

Page 3: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

19. Beijing Synergy Sdn. Bhd. (654857W)

Ground Floor, Lot 10 (Survey Lot 29) of Lot 18 Block 3 KBLD, ASEAN Border Commercial Centre Jalan Kuara Baram- Brunei 98000 Miri, Sarawak

20 Bertam Capital Resources Sdn. Bhd.

(681679P) No. 17, Ground Floor, Persiaran Seksyen 4/7 Bandar Putra Bertam 13200 Kepala Batas, Pulau Pinang

21. BIMB Foreign Currency Clearing Agency

Sdn. Bhd. (507913W) 39th Floor, Menara TH Perdana 1001, Jalan Sultan Ismail 50250 Kuala Lumpur

22. Billion Best Sdn. Bhd.

(449751W) No. 1015, Bangunan Selangor Mansion Jalan Masjid India 50100 Kuala Lumpur

23. C A B Services Sdn. Bhd.

(762504M) No. 5, Lorong 2, Gapura Square, 02100 Padang Besar, Perlis

24 Cakera Ringgit Sdn. Bhd.

(520491H) Unit No. L1-108, The Mines Shopping Fair, Jalan Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor

25 Cendana Masyhur Sdn. Bhd.

(685566P) No. 7 Jalan Baru 41300 Klang, Selangor

26. CH Resort Sdn. Bhd.

(873380T) T/A Cherengin Hills Convention & Spa Resort Lot 5540 & 5936 Janda Baik 28750 Bentong, Pahang

27. Chem-One Sdn. Bhd.

(461903K) 67, Jalan Rambutan Taman Tiram Baru 81800 Ulu Tiram Johor

28. Chetar Sdn. Bhd.

(484307K) Lot G-69, Ground Floor, Danga City Mall (Best World Plaza), Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor

29 Chin Lian Sdn. Bhd.

(329036P) 5, Ground Floor, Soon Hup Tower Jalan Merbau 98000 Miri, Sarawak

Page 4: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

30. Citrarena Sdn. Bhd. (374680W)

8, Jalan Tengku Diauddin, 41000 Klang, Selangor

Kiosk 1, Ground Floor,

Plaza Metro, Jalan Meru, 41050 Klang, Selangor

31 City Billion Sdn. Bhd. (558529T)

No. 810, Jalan Tanjung 1 Taman Tanjung 72100 Bahau, Negeri Sembilan

No. 32, Gerai Niaga,

Pusat Komersial Triang 28300 Triang, Pahang

32. Delta International Money (M) Sdn. Bhd.

(725325H) No. 79, Jalan Tun H.S. Lee 50000 Kuala Lumpur

Mezzanine Floor No. 75,

Jalan Tun Ismail 25250 Kuantan Pahang

No. 144, Jalan Stesen 14000 Bukit Mertajam Pulau Pinang

No. 16B, Jalan Belimbin

81400 Senai Johor No. 31B, Jalan Wong Ah Fook

80000 Johor Bahru Johor No. 4, Jalan Bandar Rawang 3

48000 Rawang Selangor 33. Dhiana Mart Sdn. Bhd.

(710731T) Lot No. GF 10, Ground Floor, Prangin Mall, Komtar, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang

34. Dino-Soar Corporation Sdn. Bhd.

(765010U) 25-1, Jalan PJU 7/16A Mutiara Damansara 47800 Petaling Jaya, Selangor

35. Dord Trader Sdn. Bhd.

(766838T) Lot No. G-30, IT@SPS Ground Floor, Wisma SPS No. 32, Jalan Imbi 55100 Kuala Lumpur.

Page 5: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

36. Double Summit Sdn. Bhd. (523902U)

No. 84, Jalan Dedap 13 Taman Johor Jaya 81100 Johor Bahru, Johor

37 Eastern & Oriental Hotel Sdn. Bhd.

(2057T) No. 10, Lebuh Farquhar 10200 Pulau Pinang

38 Edaran Tahb Sdn. Bhd. (175534K)

B-0-2, Block B, Megan Avenue II No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur

39 Endanmas Sdn. Bhd.

(555110A) No. 17, Jalan Dunlop Peti Surat 111 91007 Tawau, Sabah

40. Esnergy Gaya Sdn. Bhd.

(692573W) Lot No. PTD 3732, Kompleks Pendaratan Feri Batu 5, Jalan Minyak Beku 83000 Batu Pahat, Johor

41. EUPE Golf Recreation & Tour Sdn. Bhd.

(164707T) T/A Cinta Sayang Golf & Country Resort Persiaran Cinta Sayang 08000 Sungai Petani, Kedah

42. Evergreen Potentials Sdn. Bhd.

(496854M) Level 1, Sunshine Square Complex, No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Pinang

163D-LG-25, Gurney Paragon Mall,

Persiaran Gurney, 10250 Pulau Pinang

43 Extra Cash Sdn. Bhd.

(690908V) Lot LGF-06, Lower Ground Floor, Shah Alam City Centre (SACC), Jalan Perbadanan, Seksyen 14, 40000 Shah Alam, Selangor

44. Fair Rate Sdn. Bhd.

(751436P) Stall No. 31, PT 499 Jalan Merdeka, Kawasan Bandar XLII 75000 Melaka

45. First Trade Sdn. Bhd.

(844605M) Lot 7, Level 2, Podium Block PWTC 4, Jalan Tun Ismail, 50480 Kuala Lumpur

46. Fortune Enterprise Sdn. Bhd.

(394511W) T/A Hotel Fortuna 29, Jalan Meldrum 80000 Johor Bahru, Johor

Page 6: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

47. Fortune Valley Sdn. Bhd. (225318V)

T/A Avillion Village Resort Batu 3 1/2, Jalan Pantai 71000 Port Dickson, Negeri Sembilan

48. Forum Teknokrat Sdn. Bhd.

(640159H) No. 142, Jalan Susur 3 81000 Kulai, Johor

No. 25, 1st Floor

Jalan Sutera Satu, Taman Sri Maju 81850 Layang-Layang, Johor

No.2, Jalan Tun Sri Lanang

81900 Kota Tinggi, Johor No. 268, Tingkat Bawah

Jalan Alsagoff 82000 Pontian, Johor

No. 33, Jalan Bintang Ria 2

Taman Bintang Ria 86200 Simpang Renggam, Johor

No. 24, Ground Floor

Jalan Cempaka, Off Jalan Besar 81750 Masai, Johor Bahru, Johor

49 Forward Image Sdn. Bhd.

(754045P) TB 954, Corner Lot, Stephen Tan Street, 91000 Tawau, Sabah

50. Forward Term Sdn. Bhd

(746583W) Ground Floor, No. 14, Lot 217, Jalan Trusan, 98850 Lawas, Sarawak

51 FZ Success Sdn. Bhd.

(598869W) 24, Jalan Pandak Mayah 2, Kuah 07000 Langkawi, Kedah

52 Ganthavee Properties Management Sdn.

Bhd. (72930A) T/A Pearl View Hotel 2933, Jalan Baru, Seberang Perai 13600 Butterworth, Pulau Pinang

53 Gaya Sindomas (M) Sdn. Bhd.

(761977D) No. 63, Jalan Meranti Merah Taman Kebun Teh 80250 Johor Bahru, Johor

54 Gigantic Eminence Enterprise Sdn. Bhd.

(630745P) Ground Floor, No. 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor

Page 7: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

No. 52, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor

No. 33,

Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor

55 GKK Money Changers Sdn. Bhd. (471834U)

No. 23, Jalan Stesen, 41000 Klang, Selangor

56 Global Payments Sdn. Bhd.

(668176K) Lot No 1.24, Level 1 Pavillion KL Shopping Mall 168, Jalan Bukit Bintang 55100 Kuala Lumpur

57 Globatani Sdn. Bhd.

(637144A) No 60, Jalan Dedap 13, Taman Johor Jaya 81100 Johor Bahru, Johor

58 Golden Globe Resources Sdn. Bhd.

(755337D) No. 179, Ground Floor, Persiaran Klebang, Kawasan Perusahaan IGB 31200 Chemor, Perak

59 Golden Kind Sdn. Bhd.

(729490T) Lot No. C3-14.00, Connection Level 3 Pavillion KL Shopping Mall Jalan Bukit Bintang 50250 Kuala Lumpur

60 Golden World Forex Sdn. Bhd.

(608994W) No. 436, Lebuh Chulia 10200 Georgetown, Pulau Pinang

61 Grace Feature Sdn. Bhd.

(482482A) No. 161, Tingkat Bawah Jalan Abdullah 84000 Muar, Johor

62 Grand Field Services Sdn. Bhd.

(748340V) TB 140, Ground Floor Jalan Chester 91000 Tawau, Sabah

63 Great Future Trading Sdn. Bhd.

(269812M) 90, Ground Floor, Jalan C.M. Yusuff 30250 Ipoh, Perak

64 Hafsah Bee Trading Sdn. Bhd.

(527155K) No. 27, Jalan Kijang 1, Taman Suntex, Batu 8 ½ 43200 Cheras, Selangor

65 Hidayah Money Changer Sdn. Bhd.

(457847X) No. 19, Jalan Tengkat Tong Shin, Off Jalan Bukit Bintang, 50450 Kuala Lumpur

Page 8: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

66 Hotel Equatorial (M) Sdn. Bhd.

(010267M) Hotel Equatorial Kuala Lumpur Jalan Sultan Ismail 50250 Kuala Lumpur.

67 Ideal Benefit Sdn. Bhd.

(780531D) Hadapan Hotel Bayview Jalan Batu Ferringhi 11000 Batu Ferringhi, Pulau Pinang

68 Identiti Wawasan Sdn. Bhd.

(630201H) 38, Jalan Serampang Taman Pelangi 80400 Johor Bahru

69 Ikbal Farwin Money Changers Sdn. Bhd

(534820K) No. 11, Jalan 52/10, New Town Centre, 46200 Petaling Jaya, Selangor

No. 6, Ground Floor,

Jalan 23/70A, Desa Sri Hartamas, 50480 Kuala Lumpur

70 Ikhlas Ed Marketing Sdn. Bhd.

(544733K) No. 73, Jalan SS15/5A, 47500 Subang Jaya, Selangor

71 Indra Mayang Sdn. Bhd.

(298370H) Lot No. GT-22, Ground Floor Kompleks Sungai Buloh, Seksyen U20 47000 Sungai Buloh, Selangor

72 Isle Makmur Sdn. Bhd.

(663906A) Lot 01(A), Ground Floor, No. 16, Jalan Petaling Street, 50000 Kuala Lumpur

No. 53-B, Jalan Mahligai,

72100 Bahau, Negeri Sembilan

73 J.E.S Enterprise Sdn. Bhd.

(592017T) No. 37, Jalan Persisiran Perling Taman Perling 81200 Johor Bahru, Johor

74 Jafex Sdn. Bhd

(628397H) No. 66, Chulia Street 10200 Pulau Pinang

75 Jaya Wanhasil Sdn. Bhd.

(628400P) BG 23C, Ground Floor, Wisma Merdeka, Phase 2, Jln Tun Razak 88000 Kota Kinabalu, Sabah

76 Jelita Raya Sdn. Bhd.

(627849X) No. 97, Jalan Masjid Kapitan Keling 10200 Georgetown, Pulau Pinang

Page 9: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

77 Jetty Forex Sdn. Bhd. (598866H)

Lot 1-14B, Tingkat Bawah Kompleks Jetty Point, Kuah 07000 Langkawi, Kedah

78 JMC Management Sdn. Bhd.

(782845D) No. 25-B, Stadium Darulaman 05100 Alor Setar, Kedah

79 K.L. Ling & Sons Sdn. Bhd. (153351H)

5, Lot 455, Jalan Penghulu Gerinang Petisurat 83 96800 Kapit, Sarawak

80 K.O. Peer Mohamed Forex Sdn. Bhd.

(112648A) No. 20, Lebuh Ampang 50100 Kuala Lumpur

81. Kam Yau Enterprise Sdn. Bhd.

(736274M) F 15, 1st Floor, Tesco Tanjung Pinang, Jalan Sri Tanjung Pinang, 10470 Tanjung Tokong, Pulau Pinang

82. Kaneza Ringgit Sdn. Bhd.

(683260W) No. 57, Susur Dewata 1, Jalan Dewata, Taman Larkin Perdana, 80350 Johor Bahru, Johor

83 Kawayi Collection Sdn. Bhd.

(539231D) 56, Ground Floor Jalan Persisiran Perling, Taman Perling 81200 Johor Bahru, Johor

No 1, Jalan Kebudayaan 2,

Taman Universiti 81300 Johor Bahru, Johor

84. Kinsakaya Sdn. Bhd.

(510319X) Lot 38, Ground Floor City Parade, Centre Point 88800 Kota Kinabalu, Sabah

85 Komtar Best Rate Sdn. Bhd.

(627868K)

No. 1, Dewanniaga Paras 2, KOMTAR 10000 Pulau Pinang

86. Kulai Money Changer Sdn. Bhd.

(521424V) 136, Jalan Raya 81000 Kulai, Johor

87. L & H Rakan Rakan Sdn. Bhd.

(490548A) No. 65, Jalan Wong Ah Fook 80000 Johor Bahru, Johor

Page 10: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

88. Lautwang Bayas Sdn. Bhd. (513817T)

34, Jalan Tun Mohd Fuad Taman Tun Dr. Ismail 60000 Kuala Lumpur

89 LCY Money Changer Sdn. Bhd.

(528338U) G25, Wisma Sabah, Jalan Tun Razak 88000 Kota Kinabalu, Sabah

90 Lim Zhen Fu Enterprise Sdn. Bhd.

(677471H) Ground Floor, No. 35 Jalan Keris 1, Taman Sri Tebrau 80050 Johor Bahru, Johor

91 Longterm Venture Sdn. Bhd.

(586680D) No. 43, Ground Floor Jalan Medan Nusa Perintis 6 Taman Nusa Perintis 2 81550 Gelang Patah, Johor

92 Luxury Star Sdn. Bhd.

(519754V) G8, Ground Floor, KM Plaza, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan

Lot G55D, Ground Floor,

AEON Taman Equine Shopping Centre, No. 2, Jalan Equine, Taman Equine, 43300 Seri Kembangan, Selangor

Lot 5, Ground Floor,

Billion Shopping Centre (Port Dickson), Lot 28-41, Sebahagian Lot PT72, Kaw. Penambahan Laut, 71000 Port Dickson, Negeri Sembilan

93 M.M. Mohamed Ebrahim Sdn. Bhd.

(219729D)

No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan

94 Makin Raya Sdn. Bhd.

(386195X) Tingkat Bawah 32A, Jalan Tiara 2 Bandar Baru Klang 41150 Klang, Selangor

95 Masai Money Changer Sdn. Bhd.

(573483T) No. 113, Jalan Besar 81750 Masai, Johor

96 Maxis Mobile Services Sdn. Bhd.

(073315V) Aras 18, Menara Maxis, Kuala Lumpur City Centre, Off Jln Ampang, 50088 Kuala Lumpur

Page 11: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

97 Ma'as Berkat Sdn. Bhd. (514768M)

No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak

The Left Hand Portion of The Shop,

No. 127, Jalan Kota, 34000 Taiping, Perak

98 Merit One Money Changers Sdn. Bhd.

(550763D) No. 63, Jalan Harimau Tarum, Taman Century 80250 Johor Bahru, Johor

99 Met Mint (M) Sdn. Bhd.

(550763D) Lot No. 2723, Level 1 JB Central, Jalan Tun Razak 80000 Johor Bahru, Johor

100 Metro Sun Wise Leisure Sdn. Bhd.

(563750X) No. 61, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor

101 Micaland Sdn. Bhd.

(562814U) Lot 1176, Bangunan Saberkas, Jalan Bangkita, 98700 Limbang, Sarawak

Lot 215, No. 16,

Jalan T.K. Hashim 98850 Lawas, Sarawak

Lot G44, Ground Floor,

Bintang Plaza Shopping Complex, Jalan Miri-Pujut, 98000 Miri, Sarawak

102 Micopadu Sdn. Bhd.

(630231M) No. 9B, Ground Floor, City Parade, Centre Point Sabah Complex, Jalan Centre Point, 88000 Kota Kinabalu, Sabah

103 Mitra Deli Sdn. Bhd.

(754415D) 465, Jalan Burma Penang Adventist Hospital 10350 Georgetown, Pulau Pinang

104 MobilityOne Sdn. Bhd.

(601637T)

Unit 2C, Level 2, Wisma LMS, No 6, Jalan Abdul Rahman Idris, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur

Lot 26, Tang Kah Hwa Shophouses,

Jalan Bunga Mayang, 87000 Wilayah Persekutuan Labuan

Page 12: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

Ground Floor, Lot 2, Blok B, Light Industry Shop House, Mile 5 1/2, Jalan Tuaran 88300 Kota Kinabalu, Sabah

Lot 5, Yuk Yin Shopping Complex,

89000 Keningau, Sabah Lot 9, Onestop Superstore,

Rex Cinema Building, Jalan Singapore 90000 Sandakan, Sabah

Lot 5, TB 4117,

Tanjung Complex, Jalan Chester 91000 Tawau, Sabah

Tingkat Bawah, Lot 23,

Fasa 2, Wisma Merdeka, 88000 Kota Kinabalu, Sabah

105 Mohamed Ibrahim & Son Sdn. Bhd.

(528346M) No. 47 (Ground Floor), Jalan Bunga Raya, 35900 Tanjong Malim, Perak

106 Money Trade-In Sdn. Bhd.

(526579H) Tingkat Bawah, Bintang Supermarket No. 1, Jalan SS3/39, Sungai Way 47300 Petaling Jaya, Selangor

Level 1, Bintang De Mart 48-54

Jalan TK 1/11C, Seksyen 1, Taman Kinrara, Batu 7 ½, Jalan Puchong 47100 Puchong, Selangor

107 Mosara Money Changers Sdn. Bhd.

(595870M) 54, Lebuh Queen, 10200 Pulau Pinang

108 MTA Ventures (M) Sdn. Bhd.

(608994W) Lot No. 15, 3rd Floor JB Sentral 80300 Johor Bahru, Johor

109 My Top Rate Sdn. Bhd.

(603972X) No. 140, Jalan SBC 3, Taman Sri Batu Caves, 68100 Batu Caves, Selangor

110 Nazir Hussain Sdn. Bhd.

(356787H) 73, Jalan Dato Onn Jaafar 30300 Ipoh, Perak

111 NHI Prima Sdn. Bhd.

(770598P) No. 67, Ground Floor Medan Bunus, Off Jalan Masjid India 50100 Kuala Lumpur

Page 13: List of Companies Revoked Pursuant To Section 95(6)(a) of ... · BCA Remittance Sdn. Bhd. (843030V) ... Jalan Kuara Baram- Brunei ... 25 Cendana Masyhur Sdn. Bhd. (685566P) No. 7

As at 15 May 2018

112 Nile Money Changer Sdn. Bhd. (444735A)

Lot 12, Level 2, Kuala Lumpur Sentral Station Jalan Tun Sambanthan 50470 Kuala Lumpur

113 Nova Mission Sdn. Bhd.

(733057K) Lot 39G, Ground Floor Jalan Sungai Burung 32/68 Seksyen 32, Bukit Rimau 48460 Shah Alam, Selangor

114 Numerous Values Sdn. Bhd.

(521462M) G668A, Lorong Kepayang, Wisma Y.S Tan 43100 Klang, Selangor

Lot No. G-38,

Ground Floor, Citta Strip Mall No. 1, Jalan PJU 1A/46, Ara Damansara 47810 Petaling Jaya, Selangor

115 OES Shiek Sdn. Bhd.

(763792V) No. 66, Jalan Hang Kasturi, 50050 Kuala Lumpur

116 Ong Hong Shing Enterprise Sdn. Bhd.

(749177U) No.39G, Jalan Delima 2 Pusat Perdagangan Pontian 82000 Pontian, Johor

117 Ooi Chuan Hong Sdn. Bhd.

(105753H) No. 5, Pekan Cina 05000 Alor Setar, Kedah

118 Oriental Trade Brokers Sdn. Bhd.

(775531H) D/A D3-17-1, Jalan Dutamas 3 Taman Dutamas 43200 Cheras, Selangor

119 OSB Enterprise Sdn. Bhd.

(506806W) No. 32A, Jalan Hang Kasturi 75200 Melaka

120 Overseas Acceptance Sdn. Bhd.

(017261U) T/A The Embassy Hotel and Service Apartment Lot No. G-01, Bangunan Duta Impian No. 14, Jalan Dato Abdullah Tahir 80050 Johor Bahru, Johor

121 P.I. Muhibbah Money Changer Enterprise

Sdn. Bhd. (503041A) G16, Intan Plaza, Jalan Munshi Abdullah 75100 Melaka

122 Padang Besar Resources Sdn. Bhd.

(824445V) No. 30, Jalan Padang Besar 02100 Padang Besar (U), Perlis

123 Padang Utara Enterprise Sdn. Bhd.

(524868K) No.1, Kaunter Stesen Teksi, Gapura Square, 02100 Padang Besar (U), Perlis

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As at 15 May 2018

124 PD Resort Sdn. Bhd.

(92852V) T/A Thistle Port Dickson Resort KM 16, Jalan Pantai, Si Rusa 71050 Port Dickson, Negeri Sembilan

125 Pengurup Wang P.H. Sdn. Bhd.

(615184W) Peti Surat 61115, TB 2602, Tingkat Bawah, Kompleks Kojasa, 91000 Tawau, Sabah

126 Pengurup Wang Asing T.T.S. Sdn. Bhd.

(573084U) Lot 2-01A, Plaza Tasek, Taman Ungku Tun Aminah, 81300 Skudai, Johor

127 Pengurup Wang Yak Hong (Sandakan)

Sdn. Bhd. (620604A) Lot 1, Blok 24, Tingkat Bawah Bangunan Man Man, Lebuh Dua 90700 Sandakan, Sabah

128 Perfect Profit Capital Sdn. Bhd.

(595487U) No. 52, Ground Floor Medan Sepadu, Jalan Abang Galau 97000 Bintulu, Sarawak

129 Perniagaan AYS Sdn. Bhd.

(480639T) Unit G-15, Ground Floor Merlin Tower, Jalan Meldrum 80000 Johor Bahru, Johor

5B-04B (Ground Floor)

Market & Terminal Larkin Sentral, Jalan Garuda 80350 Johor Bahru, Johor

130 Perniagaan Hazizah Sdn. Bhd.

(512010W) No. 41, Lebuh Raya 50050 Kuala Lumpur

AD 03, Econsave Cash & Carry Alam Damai

Arena Alam Damai, 1 Blok Pasar Mini, 1 1/2 Tingkat Sebhg Lot PT894, Jalan Cheras 56000 Kuala Lumpur

131 PMA Goldcash (M) Sdn. Bhd.

(541655U) No. 78, Jalan Haji Hussein, 50300 Kuala Lumpur

No. 60, Jalan SS 21/39,

Damansara Utama, 47400 Petaling Jaya, Selangor

No. 2, Jalan Durian,

Kg. Pasir, 81200 Johor Bahru, Johor

132 Prinsip Lengkap Sdn. Bhd.

(745334T) No. 31, Jalan Penjaja 3, Kim’s Park Business Centre, 83000 Batu Pahat, Johor

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As at 15 May 2018

133 Profit Fortune Sdn. Bhd.

(667296T) No. 19, Jalan Pantai 88000 Kota Kinabalu, Sabah

134 Profit Oasis Sdn. Bhd.

(686334T) No. 27 Jalan Badik Satu Taman Sri Tebrau 80050 Johor Bahru, Johor

135 Pronto Success Sdn. Bhd.

(732484H)

No.1, Jalan Harimau Tarum Taman Abad 80250 Johor Bahru, Johor

136 Qasva Enterprises Sdn. Bhd.

(611665T) No. 9A, Kinta Mansion Jalan Medan Kidd 30200 Ipoh, Perak

137 R.M. Commerce Sdn. Bhd.

(501712A) Lot G-17, Ground Floor Central Market, Jalan Hang Kasturi 50050 Kuala Lumpur

No. 432, Ground Floor

Terminal One Shopping Centre 20B, Jalan Lintang 70200 Seremban, Negeri Sembilan

Ground Floor, Wisma Thrifty

No. 19, Jalan Barat 46200 Petaling Jaya, Selangor

138 Rabiul Awal Sdn. Bhd.

(582804K) No. 46, Jalan Silang, 50050 Kuala Lumpur

139 Raffles Resources Sdn. Bhd.

(758494V) Lot No. G-31, CapSquare Centre No. 7, Persiaran CapSquare, Capital Square 50100 Kuala Lumpur

140 Rampai Ganda Sdn. Bhd.

(525358V) 104-A, Jalan Tun Sambanthan 50470 Kuala Lumpur

141 Rawang Interchange Sdn. Bhd.

(523156V) No. 21, Jalan Maxwell 48000 Rawang, Selangor

No. 78-G, Jalan Bukit Bintang 55100 Kuala Lumpur

142 Redcrew Evlink Sdn. Bhd.

(725182X) No. 7, Lot 2051 Jalan Duku of Jalan Ciku 81800 Ulu Tiram, Johor

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As at 15 May 2018

143 Rediken Corporation Sdn. Bhd. (384152M)

Unit B-0-1, Block B, Megan Avenue 2, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

144 Reliance Effect Sdn. Bhd.

(730528W) Ground Floor, No. 8, Jalan Dato Taie, 98850 Lawas, Sarawak

145 Ribuan Bistari Sdn. Bhd.

(630491T) No. 29, Ground Floor Jalan Mewah 25/63 Seksyen 25, Taman Sri Muda 40400 Shah Alam, Selangor

146 Ritz And Partners Sdn. Bhd.

(682412M) No. 78G, Hotel Tai Ichi (KL), Jalan Bukit Bintang, 55100 Kuala Lumpur

Lot K1-7, First Floor, Promotional Area,

Bangi Gateway Shopping Complex, Seksyen 15, Bandar Baru Bangi, 43650 Bangi, Selangor

147 RP Express Sdn. Bhd.

(644536T) No. 60, Ground Floor, Jalan Aston 14000 Bukit Mertajam, Pulau Pinang

148 SAK Capital Sdn. Bhd.

(833256U) No. 2, Jalan SBC 3, Taman Sri Batu Caves 68100 Batu Caves, Selangor

149 Samadram Enterprise Sdn. Bhd.

(502430H) No. 23, Taman Sri Sentosa, Jalan Besar, 32400 Ayer Tawar, Perak

150 Sanubari Kapital Sdn. Bhd.

(808826U) No. 15, Ground Floor, Jalan ST 1C/5 Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor

151 Sara Emas (M) Sdn. Bhd.

(511539V) Ground Floor Upwell Shopping Centre (Segamat) Sdn. Bhd. 25-39, Jalan Syed Abdul Kadir, 85000 Segamat, Johor

152 Sasaran Angkasa Cerah Sdn. Bhd.

(508077P) PTB 3189, KM 1 Lot 7286, Lebuhraya Segamat- Kuantan 85000 Segamat, Johor

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As at 15 May 2018

153 Seri Aisha Sdn. Bhd. (560006T)

No. 9, Lot 63, Jalan Shahbandar 34200 Parit Buntar, Perak

No. 6, Shop Lots (2876), Ground Floor

Jalan Rozhan, Taman Pusat Perniagaan Rozhan 14000 Bukit Mertajam, Pulau Pinang

154 Shadani Mesra Sdn. Bhd.

(668701V) No. 417-E, Lebuh Chulia, 10200 Pulau Pinang

155 Sham Gembira Sdn. Bhd.

(666871A) Lot G52, Jalan TTC 9 Taman Teknologi Cheng 75250 Melaka

156 Sigma Money Changer Sdn. Bhd.

(504550M) Lot KLG 03A, The Summit Subang USJ, Persiaran Kewajipan USJ/1, 47600 Subang Jaya, Selangor

157 Silver Gift Sdn. Bhd.

(494671T) No. 568-9-20, 9th Floor, Kompleks Mutriara, 3 ½ Mile, Jalan Ipoh 51200 Kuala Lumpur

158 SMS Mutiara Sdn. Bhd. (468364W)

No. 60, Ground Floor, Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur

159 Southern Jeju Enterprise Sdn. Bhd.

(824889X) Lot L1-102, KSL City No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor

160 Southern Pursuit Sdn. Bhd.

(648173V) No. 17, Jalan Dedap 8, Taman Johor Jaya 81100 Johor Bahru, Johor

161 Spring Inspiration Sdn. Bhd.

(525412D) No. 6, Tingkat Bawah, Jalan Telawi 4, Bangsar Baru, 59100 Kuala Lumpur

162 Sri America Travel Corporation Sdn. Bhd.

(048718K) Wisma SA No. 12, Jalan Bukit Bintang 55100 Kuala Lumpur

163 Sri Manoraya Enterprise Sdn. Bhd.

(275655A) Suite LP02-03, Menara TJB Jalan Syed Mohd Mufti 80000 Johor Bahru, Johor

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As at 15 May 2018

164 Sri Puspa Sdn. Bhd. (045038X)

No. 70, Persiaran Greenhill, 30450 Ipoh, Perak

165 SRN Niaga Sdn. Bhd.

(626354A) No. 7, Jalan P9B/1, Presint 9, 62250 Putrajaya

166 Su Woo Trading Sdn. Bhd.

(621376V) 26, Tingkat Bawah Jalan Raja Ekram 30450 Ipoh, Perak

167 Success Term Sdn. Bhd.

(683434T) Ground Floor, No. 1 Lot 346, Jalan Punang 98850 Lawas, Sarawak

168 Supreme Zone Sdn. Bhd. (660139W)

Apt. 15, Tingkat G, Block D, Damai Plaza, Lorong Pokok Kayu Manis, 88300 Kota Kinabalu, Sabah

169 Syarikat Adam Ahad Sdn. Bhd.

(054712X) 444, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur

170 Syarikat Eastmal Jaya Holdings Sdn. Bhd.

(149481X) Lot 2922, Batu 3.5 Jalan Penrissen 93716 Kuching, Sarawak

171 Syarikat Hong Hing Money Changer Sdn.

Bhd. (617473V) No. 89, Jalan Chester 91007 Tawau, Sabah

172 Syukur Mulia (M) Sdn. Bhd.

(527577V) No. 151A, Ground Floor, Jalan Pahlawan 72100 Bahau, Negeri Sembilan

173 T&G Resources Sdn. Bhd.

(736541W) No. 17 Jalan Maju Taman Maju Jaya 80400 Johor Bahru, Johor

174 Takrif Unggul Sdn. Bhd.

(548813X) Lot No. LG20, Lower Ground Floor, Viva Home, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur

175 Tan Swan Chin Money Changers Sdn.

Bhd. (631592T) 55 & 56, Jalan Jenang 83000 Batu Pahat, Johor

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As at 15 May 2018

176 Teckawa Sdn. Bhd. (600057V)

TB4263, Lot 11 Tingkat Bawah, Wisma Pelita Jalan Stephen Tan 91000 Tawau, Sabah

Lot 1, Block 17, Tingkat Bawah,

Kompleks Sedco, Jalan Kastam Lama 91100 Lahad Datu, Sabah

177 Temateguh Sdn. Bhd.

(632600T) No. 31, Ground Floor, Jalan Othman, 46000 Petaling Jaya, Selangor

Lot No. G0017, Ground Floor,

Bintang Retail Industries Sdn Bhd, Jalan T7/T, 40000 Shah Alam, Selangor

178 Thousand Life Sdn. Bhd.

(644347U) No. 33, MK 5, Jalan Besar 14200 Sungai Bakap, Pulau Pinang

179 Tradewinds Hotels & Resorts Sdn. Bhd.

(469454V) T/A Crowne Plaza Mutiara Kuala Lumpur Jalan Sulal Auliah Ismail 50250 Kuala Lumpur

180 Traistar Enterprise Sdn. Bhd.

(653088T) Unit 17, Tingkat 3, Bangunan JB Sentral Jalan Lingkaran Dalam, 80350 Johor Bahru, Johor

No. 31G, Jalan Pulai 44,

Taman Pulai Utama 81110 Johor Bahru, Johor

181 Tune Money Sdn. Bhd.

(719679A) Suite 5.01, 3rd Floor, Plaza Hamodal Lot 15, Jln 13/2, Section 13 46200 Petaling Jaya, Selangor

182 Uni-Line Enterprise Sdn. Bhd.

(534837D) Block A1/11A, Ground Floor, Aik-Aik Complex Jalan Ah Cheong 36000 Teluk Intan, Perak

183 Unichange Traders Sdn. Bhd.

(534042K) Lot G11, Ground Floor Kompleks Selangor, Jalan Sultan 50000 Kuala Lumpur

184 V.A.H. Money Changer Sdn. Bhd.

(514701U) No. 67, Jalan Ibrahim 80000 Johor Bahru, Johor

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As at 15 May 2018

185 Verrimax Sdn. Bhd. (401723D)

Lot C3.12.00, Connection Level 3 Pavilion Kuala Lumpur 168, Jalan Bukit Bintang 55100 Kuala Lumpur

186 Wang Ekspres Sdn. Bhd.

(540102K) Suite E-01-06, Level 1, Block E Plaza Mont' Kiara No. 2, Jalan Kiara 50480 Kuala Lumpur

187 Wampodola Sdn. Bhd.

(618106V) No 187E, Tingkat Bawah Batu 4 1/2 Jalan Skudai 81200 Johor Bahru, Johor

188 Wee Kun Ong Sdn. Bhd.

(581988W) No. 4, Ground Floor, Jalan Dunlop 91007 Tawau, Sabah

189 Wenawave Group Sdn. Bhd.

(644790A) No. 03-77, Tingkat 3, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur

190 Wide Collection Sdn. Bhd.

(590883X) GL-9, Ground Floor, Metro Point Complex, 43000 Kajang, Selangor

191

Xiede Sdn. Bhd. (619072X)

Stesyen Keretapi 02100 Padang Besar, Perlis

192 Y & T Forever Sdn. Bhd.

(573572V) Lot G-1, 163 Fraser Place, Ground Floor-Retail 9, Alfreso Entrance, No. 10, Jalan Perak, 50450 Kuala Lumpur

193 Yew Teck Lye Enterprise Sdn. Bhd.

(534734X) Lot LG05, Lower Ground Floor Complex Shaw Centrepoint Jalan Raja Hassan 41400 Klang, Selangor

194 Yong Kahang Enterprise Sdn. Bhd.

(677129H) PTD 4476, Tingkat Bawah, Jalan Senohong 1, Kahang 86700 Kluang, Johor

195 YS Wong Enterprise Sdn. Bd.

(494526X) No. 21, Main Bazaar Jalan Wong Tsap En 98700 Limbang, Sarawak

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As at 15 May 2018

196 Ya Moula Sdn. Bhd. (583728V)

No. S3, Giant Hypermarket Senawang Lot 1571, Jalan Senawang, Mukim Ampangan 70450 Seremban, Negeri Sembilan

197 888 Resources Sdn. Bhd. (678273V)

No. 15, Ground Floor, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor

198 Prosperous Fountain Sdn. Bhd.

(494181P) Lot No. Q02, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor

199 VSL Venture Sdn. Bhd.

(712541P) No. 10, Ground Floor, Jalan Kamaruddin Isa, Fair Park, 31400 Ipoh, Perak

200 FX Trading Sdn. Bhd. (549646A) No. 85, Lebuh Ah Quee. 10200 Georgetown,

Pulau Pinang

201 Ramadhan Minda Sdn. Bhd. (475313T) No. 73, Jalan Thambipillai, Brickfields 50470 Kuala Lumpur

202 KB Leisure (M) Sdn. Bhd. (517586P) No. 32-1, Jalan Nanas, 41400 Klang, Selangor

203 K.L. Ilham Holdings (M) Sdn. Bhd. (474250U)

No. 124, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur

204 Fresh Capital Sdn. Bhd. (796347T) Lot G55, Wisma Conway, 88 Jalan Raja Chulan, 50200 Kuala Lumpur

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As at 15 May 2018

B) Formerly an agent

No.

Company Address

1. Access Remittance Sdn. Bhd.

(799042W) Note: Addresses have been taken over by other MSB companies

2. Alawdeen Store Sdn. Bhd.

(524034D) 41, Persiaran Raja Muda Musa, 42007 Pelabuhan Klang, Selangor

3. Asia Gangsa Sdn. Bhd.

(588873T) No. 1.05, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak

4. Austral Wealth Sdn. Bhd.

(528213V)

No. 77, Ground Floor, Jalan Tuanku Osman, 96000 Sibu, Sarawak

5. Azzar Trading (Ipoh) Sdn. Bhd.

(525390U) No. 15, Jalan Lahat, 30200 Ipoh, Perak

6. Baram Jaya Sdn. Bhd.

(332537A) Lot 1.0, Upper Ground Floor, Atrium Area, Boulevard Shopping Centre, KM 3, Jalan Miri-Pujut, 98008 Miri, Sarawak

7. Berkath Money Changers Sdn. Bhd.

(525944D) G Floor, Lot No. 2004-A, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur

Lot No. GF-46 (GF-113A),

Queensbay Mall, No. 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang

8. Best Kind 2000 Sdn. Bhd.

(536188T) Lot 1.6, Level 1, PNB Darby Park Retail, 10 Jalan Binjai, 50450 Kuala Lumpur

Lot No. F2.15,

Carrefour Shopping Centre Subang, 3, Jalan SS 16/1, 47500 Subang Jaya, Selangor

9. Boustead Hotels & Resorts Sdn. Bhd.

(147089A) The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur

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As at 15 May 2018

The Royale Bintang Kuala Lumpur, 17-21 Jalan Bukit Bintang, 55100 Kuala Lumpur

The Royale Bintang Curve,

6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor

The Royale Bintang Damansara,

2, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor

The Royale Bintang Resort & Spa Seremban,

Jalan Dato' A.S. Dawood, 70100 Seremban, Negeri Sembilan

10. Cahaya Awan Sdn. Bhd.

(532463H) No. 430, Jalan Pudu 55100 Kuala Lumpur

11. Cahaya Utara Sdn. Bhd.

(36053U) T/A Cititel Penang, No. 66, Penang Road, 10000 Pulau Pinang

12. Capital Generation Sdn. Bhd

(798367P) PT88A Seksyen 67, Jalan Sultan Ismail, 50250 Kuala Lumpur

13 Capital Web (M) Sdn. Bhd.

(470117U) Lot 2521, Lebuhraya Bukit Kayu Hitam, Kg Nongka, 06000 Jitra, Kedah

14 Champsurf Sdn. Bhd.

(538373P) No. 527, Jalan Tanjung Bungah, 11200 Pulau Pinang (Rainbow Paradise Beach Resort)

15 Chong Ling Management Services Sdn.

Bhd. (747098X)

No. 55, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor

16 CIQ Hotel (JB) Sdn. Bhd.

(108434V) CIQ Hotel, No.1, Jalan Meldrum, 80000 Johor Bahru, Johor

17 Grand Borneo Hotel Sdn. Bhd.

(785334X) Grand Borneo Hotel, TA 00-01, 1 Borneo Hypermall, Jalan UMS, 88450 Kota Kinabalu, Sabah

18. Hoo Li Trading Sdn. Bhd.

(591271H) 39 Tingkat Bawah, Gapura Square, Lorong Satu, 02100 Padang Besar, Perlis

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As at 15 May 2018

19. Habeeb Gemilang Sdn. Bhd. (802201W)

Lot No. G40, Giant Hypermarket Nusa Bestari, No. 1, Jalan Bestari 7/2, Taman Nusa Bestari, 81300 Skudai, Johor

20 Jalal Deen (M) Sdn. Bhd.

(477791X) 1-10, IOI Prima Complex, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor

21. Jasa Duty F

ree Sdn. Bhd. (154676H)

1053-1055, Jalan Besar, 17200 Rantau Panjang, Kelantan

22. JS Maju Sdn. Bhd.

(827811X) No. 104, Jalan Tun Sambanthan, 50470 Kuala Lumpur

23. Karamunsing Hotel Sdn. Bhd.

(169231X) Sabah Oriental Hotel, Lorong Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah

24 Keris Travel and Tour Sdn. Bhd.

(112763A) 13 - 19, Jalan Ali Pitchay, 30250 Ipoh, Perak

25 KPT Landmark Sdn. Bhd.

(33824M) No. 1, Jalan Omar, 83000 Batu Pahat, Johor

26. Little Taipan Sdn. Bhd.

(671018A) Ground Floor, No. 404, Batu 3 1/2, Jalan Tebrau, Taman Majidee, 80250 Johor Bahru, Johor

27. Mackt Sdn. Bhd.

(753422W) No. 66, Jalan Kangsar, 33000 Kuala Kangsar, Perak

No. 32A,

Jalan Hang Jebat, 75200 Melaka

G 17, Ground Floor,

Central Market, 50050 Kuala Lumpur

28. Madina (M) Sdn. Bhd.

(777440P) No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak

29 Mid Valley City Enterprise Sdn. Bhd. The Boulevard,

Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

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As at 15 May 2018

30. Mid Valley City Hotels Sdn. Bhd. The Gardens Hotel and Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

31 Million Planner Sdn. Bhd.

(718506T) No. 80, Jalan Barau 2,Batu 10, 81300 Skudai, Johor

32. Miri Metro Sdn. Bhd.

(451898T) Lot G42, Ground Floor, Bintang Megamall, Jalan Miri-Pujut, 98000 Miri, Sarawak

33. NF Maju Sdn. Bhd.

(717398M) No. 12, Jalan SS 2/67, 47300 Petaling Jaya, Selangor

34. Pengurup Wang Tampoi Sdn. Bhd.

(502689K) K2-1, (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor

35. Penukar Wang Tawakkal Sdn. Bhd (574857H)

No. 131-30, Roshni Bazar, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

36. Pride Express Sdn. Bhd.

(707061V) No. 2, Jalan Jeloh 3, Off Jalan Bukit, 43000 Kajang, Selangor

37 PTB Research Institute Sdn. Bhd.

(459933P) Ri-Yaz Heritage Marina Resort & Spa, Pulau Duyong, 21300 Kuala Terengganu, Terengganu

38 Renyi Holdings Sdn. Bhd.

(588386T) PLUS 2 KM, Kawasan Rehat & Rawat Gurun (Arah Utara), 08300 Gurun, Kedah

39 Rich Bliss Sdn. Bhd.

(802103W) Billion Duty Free (Langkawi) Sdn. Bhd., Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Langkawi, Kedah

40 Salkhan Sdn. Bhd.

(494961H)

Unit G-15 (opposite Keretapi Tanah Melayu), Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor

41 ST Sim Sdn. Bhd.

(505642K)

P.M.M Box 1, Locked Bag No. 2, Lot 1156, Ground Floor, Miri Waterfront Commercial Centre, 98000 Miri, Sarawak

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As at 15 May 2018

42 Sutera Cerdas Sdn. Bhd. (498150A)

No. 11, Jalan Belimbing, Taman Tebrau Jaya, 81400 Senai, Johor

43 Syarikat Woi Kwan Sdn. Bhd.

(603908W) 3, Lebuh Lima, Blok 37, 90704 Sandakan, Sabah

44 Tanah Permata Sdn. Bhd.

(106577H) T/A Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

45 Teck Soon Enterprise Sdn. Bhd.

(485211H) Lot 355 (Tingkat Bawah), Jalan Brooke, 98000 Miri, Sarawak

46 THR Hotel (Langkawi) Sdn. Bhd.

(167998U) T/A Meritus Pelangi Beach Resort & Spa, Pantai Cenang, 07000 Pulau Langkawi, Kedah

47 Trans Malaysia Tour & Agency (Miri) Sdn.

Bhd. (442704W)

UGF 1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri Sarawak

48 TTD Sdn. Bhd. MiCasa All Suite Hotel,

368B, Jalan Tun Razak, 50400 Kuala Lumpur

49 Uniutama Travel & Tours Sdn. Bhd.

(588672D) The University Inn, University Utara Malaysia, 06010 Sintok, Kedah

50 Virgo Sea Sdn. Bhd.

(756156X) No. 42, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur

51 K.I. Pengurusan Progresif Sdn. Bhd.

(533708M) T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka

52 Andalas Telco & Post Sdn. Bhd.

(1174402A) No. 221, Jalan Tun Sambanthan 1 (Jalan 1), Kawasan 2, Taman Sri Andalas, 41200 Klang, Selangor

53 PNB Management Services Sdn. Bhd.

(392037A) Hotel Perdana Kota Bharu, Jalan Mahmood, 15000 Kota Bharu, Kelantan

54 OCW Mobile Sdn. Bhd.

(1186207V) No. 10, First Floor, Plaza BCB, Jalan Bakawali, 86000 Kluang, Johor

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As at 15 May 2018

55 Poto Travel Sdn. Bhd. 68-3-3, Aras 3, Dataran Shamelin, No. 68, Jalan 4/91, Taman Shamelin Perkasa, Jalan Cheras, 56100 Kuala Lumpur

56 C.T. Majujaya Sdn. Bhd.

(604756D) PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan

No. 49-1, Jalan Era Square 3,

70200 Seremban, Negeri Sembilan

57 SYT Fortune Sdn. Bhd. (498140T) Lot 1, Block J, Bandar Kim Fung, Mile 4, Jalan Utara 90715 Sandakan, Sabah

58 Wetex Realty Sdn. Bhd. (75465K) T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor

59 The Palace Ventures Sdn. Bhd. (199293H)

T/A The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88997 Kota Kinabalu, Sabah

60 Reka Intisari Sdn. Bhd. (271255T) Tanjung Rhu Resort, Mukim Ayer Hangat, Kuah, 07000 Langkawi, Kedah

61 Sasaran Serimaju Sdn. Bhd. No. 16, Jalan Dunlop, 91000 Tawau, Sabah

62 Hak Chien Enterprise Sdn. Bhd. (283586K)

G12, Ground Floor, Lot 3821, Block 3, No. 6, Lorong Pahlawan 7, 96000 Sibu, Sarawak

63 Global Upline Hotels & Resorts Sdn. Bhd. (523583M)

T/A Four Points By Sheraton Kuching, Lot 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak

64 Bandar Sinar Sendirian Berhad (155512K)

Kemena Plaza Hotel, 116, Taman Sri Dagang, Jalan Abang Galau, 97000 Bintulu, Sarawak

65 Benefit Premium Sdn. Bhd. (690049V) No. 46, Jalan Padungan, 93100 Kuching, Sarawak

66 Chopthorne Orchid Penang Sdn. Bhd (185790-U)

Copthorne Orchid Hotel Penang, Jalan Tanjung Bungah, Tanjung Bungah, 11200 Pulau Pinang

67 Grace Hub Sdn. Bhd. (929158K) 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel")

68 Faber Kompleks Sdn. Bhd. (12314T) No. 3, Jalan Larut, Off Jalan Burmah, Georgetown, 10050 Pulau Pinang ("Hotel Royal Penang")

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As at 15 May 2018

69 THR Hotel (Sarawak) Sdn. Bhd.

(70467M) Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak ("Hilton Kuching Hotel")

70 CKC Solutions Sdn. Bhd. (1183789V) A-77, Sri Jaya, 26500 Maran, Pahang

71 KK Sri Maju Sdn. Bhd. (1210603-U) No. 41, Jalan Mayang 2, Taman Mayang Fasa 2, 33000 Kuala Kangsar, Perak

72 Pasaraya Borong Sakan Sdn Bhd

(550991-A)

No. 94, Tingkat Bawah Menjual Pakaian, Jalan

Kangsar, 33000 Kuala Kangsar, Perak

No. 60-61, Fasa 1, Bandar Baru, 33000 Kuala

Kangsar, Perak

No. 34, 35 &36, Jalan PP5, Bandar Universiti, Seri

Iskandar, 32610 Seri Iskandar, Perak

N0. 24, 26 & 28, Jalan Pusat Perdagangan

Klebang 2, Pusat Perdagangan Klebang, 31200

Chemor, Ipoh, Perak

73 Dynamic Guardforce Sdn. Bhd. (977527-H)

11-2, Jalan 11/48A, Sentul Boulevard Shop Office, Jalan Sentul, 51000 Kuala Lumpur

74 Apogee Xpress Sdn. Bhd. (1094850X) 17, Tingkat Bawah, Quill City Mall, No. 101, Jalan Sultan Ismail, 50250 Kuala Lumpur

75 Goodwood Hotel Sdn. Bhd. (822193V) T/A Renaissance Johor Bahru Hotel, No. 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor

76 Saratok Mee Hua Sdn. Bhd. (1194630K) Lot 115, Saratok Bazaar, 94500 Saratok, Sarawak

77 Multimobile Com Sdn. Bhd. (1179425M) No. BGN 1712, Block B6, Pekan Sikuati, 89050 Kudat, Sabah