DATE: 2013-04-02 TIME: 16:41:09 REPORT No: 25441-20120402154109 Attended by: selfcheckeds CTOS SELF CHECK REPORT DATED 2013-04-02 At the request of FARIS ISKANDAR MOHD FADZULLAH A3038001/ 750424065135 Date: 2013-08-02 To: The Manager, CTOS Ithe subjact ofthis self chock raport hereby acknowledge receipt of the following:- 4. Explanation on how fo update your record 2, Statutory Notification 3. CTOS Self Check Report Name: io (Acknowledgement isnot required for Self-Check requests done via on-line applcation/mal/SMS) kepada TuaniPuan, Laporan semakan diri CTOS ini menunjukkan makiumal yang berkemungkinan akan dbekakan kepada pengguna CTOS yang meminia laporan kredit anda, Sekranya anda mendapati sebarang makiumat di mang-mana bahangian i dalam laporan ini adalah tidak tepat, tak lengkap, tidak dikeraskinikan atau engelrukan, anda boleh merrinta pembetulan dengan memberkan dokurmen yang renyokong Penyataan anda. 1. Kemas fekod Anda ‘Sekranya tindakan undang-undang yang diarblterhadap anda telah élselesaxan ataupun telah mencapal kesimpulan, "nota penyelesaian” boleh dmasukkan ke dalam rekod-rekod tersebut. Karu menghantar dokumen yang membuktkan penyelesaian ‘seperti Surat Pelepasan pihak plaintiff, Surat Tark Balk atau Perintah Penolakan mahkamrah, Periniah Pematalan, Penyataan Bukti Hutang dan lain-kin, Nota penyelesaian berkenaan akan dikeraskinikan alas makiurrat kredit anda setelah pengesahan dokumensdokumen dua ‘Alamat: Unit A-8-4, 8th Floor, Megan Avenue 1, No 189, Jalan Tun Razak, $0400, Kuala Lurpur 2. Komen Subiek ‘Anda boleh membekalkan penjelasan-perjolasan dan mombertahu certa pihak anda" atas sebarang but gi dalam laporan ‘redit anda dengan menggurakan kemudahan “Komen Subjek’ kami. “Komen Subjek’ anda akan diperkenalkan kepada sesiapa engguna CTOS yang mombuat pertanyaan terhadap anda Kini, kar tidak akan mengenakan sebarang bayaran alas mengemaskinikan sebarang nota-nota penyelesaian atau “Komen Subjk’ Untuk keterangan selanjutnya atau pertolongan, sila menghubungi Bahagian Penyelesaian dan Pembaharvan Rekod (SARUS) 603- 127228833 Sarbungan 236/235/296/297/2 0/284/283, Daripada CTOS (Ini adalah satu mesej dkeluarkan daripada komputer dan tandatangan adalah tidak diperlkan.) Notis Penting: Versi Bahasa lnggeris akan digunakan sekrranya menghadapi sebarang kekelruan, konflk atau kemungknan variasi antara Bahasa hggeris dengan bahasa-bahasa lai pada masa menafsirkan dokumen in atau contract, laman web, risalah dan sebagainya. Dear Sir/ Madam, ‘This CTOS Sef Check Report snows information which may be provided to our subscribers w ho request for your report. Should you find any inforration in any part of the report inaccurate, incomplete, not up-to-date or misleading you may correct it by informing and providing us with the necessary documents to support your claim. 4. Settlement Remark Update lagal actions taken against you are setied or have com to a conclusion, “settlement remarks" can be inserted to the records You need to send us documents proving settlement ie. plaintif's letter of discharge, withdraw al or settlement, court order ofcismissal, striking off, proof of debt statements, ete. A remark shallbe inserted upon the verification of the documents ‘Address: Unit A-8-4, 8th Floor, Megan Avenue 1, No 189, Jalan Tun Razak, 50400, Kuala Lumpur 2, Subject's Comment ‘You may offer explanations and tell “your side of the story” on any temin your report using our "Subject's Comments” fact These willbe made know nto any CTOS subscribers wha make an enguify on you! aurrently, no fees are charged for input of any settlement remarks updates or any Subjec’s Comments input. For any further clarification or assistance, please contact our Settlement and Records Update Section (SARUS) al 603-27228833 Ext 236) 235/ 296) 297) 210/ 284/283. From CTOS (This a computer generated message. No Signature is required) Important Note: nthe event of ambiguities, conflts or possible variations in interpretation betw een the Englsh version and olher languages of this document, agreement, website or brochure, etc the Englsh version shall alv ays preval R SECTOS SRI HHA mF ARH LOT BATE, MRT Be BOR ISMIRGHICTOSAI/. IVRUR UAH ASEAN ASE, ARISE, TRI Re 1. BL esau ow ORATOR RE TRIENIE, MRICS AA RUNIERR. MALOU MLZ CE, IAN NIORTAI. MNES. TENET AOL. RACER, RADI ENIHE Me A ica 8th Floor, Megan Avenue 1, No 189, Jalan Tun Razak, 60400 Kuala Lumpur SBA RI CTOSS° ANE HL, Ze: LAS MR EDR ON AG SaecF CEPTIN TEAL CTOSE MH WARE LA ATMCSE ALT ste et SRN, SHIRE TALI SH AN TERK (SARUS) A t.%603-27228833, j4L8.236/235/296/29712101284/283, CTO Hes (i a LO, FE) RRRORZEUNRRI, a AGAR TRS. InAs Mb aE. oor BURR, HERERLIC CA NE. Notis Berkanun- Notis Tentang Pemprosesan Maklumat Kredit ‘Seksyen 23 Akta Peleporan Kredit 2010 enw ajokan kari untuk memberitahu anda bahawa kam telah menerima and memprocses rmakiumat berkenaan anda sepertimana disenaraican gi dalam laporan Semakan Diri CTOS yang dilarpirkan. Adalah penting bahaw a ‘anda memmastikan laporan anda adalah tepat, tern, lngkap , sesual dan tidak mengelrukan. Anda digalakkan untuk menjalankan ‘Semakan Dri dengan CTOS dari semasa ke semasa. Untuk memastkan laporan kredit anda adalah tepat,lengkap dan terkini ii, akan rmencepatkan proses menbuat keputusan dan mengelakkan sobarang kolow atan dalam proses permohanan kredit atau pormohanan kerja daripada bank-bank daniatau syarkat-syarkal yang kebanyakan daripada mereka adalah pengguna kar Bagaimana Mendapat Laporan Diri Tuan—Semakan Diri ‘Anda boleh menghubung kami dengan but but hubungan kami seperti yang berikut untuk mendapatkan laporan semakan diri CTOS anda pada blabla rasa. Anda boleh mengemaskinkan / membuat porbetulan alas sebarang raklumat yang dianggap tidak topat, tidak terkn, tidak lengkap atau mengelrukan di dalam laporan kredlt anda dengan memrberikan dokurren yang menyokong perrbetulan tersebut ‘Tujuan Pengumpulsemakan Maklumat: Pelanggan kami mungkin memerlukan laporan tentang anda apabia anda, perniagaan atau syarikal anda berniaga atau berurus niaga TEMA DOMINAS! SDN BHD (0754268-A) OBJECT GENERAL MERCHANDISE 23-11-2006 ‘COMPANY 2 INCORPORATION Parbue ‘SEARCH DATED = 30-11-2008SHOW LAST FLING AT COMWAS ON29-01-2008 NAME FARIS ISKANDAR BN MOHD FADZULLAH UC No. ‘43038001 NEWIC/PASSPORT: 750424065135 DIRECTORISHARE 41.00 (50% OF PAIDUP) STATUS ipLDe ‘SHARES REMARK APPOINTED: 01-08-2007 RESIGNED ‘ADDRESS. 110-7.11-U07, APARTMENT FASA 11,JALAN PSF PRESINT ->FARIS IT SERVICES (001228518X) OBJECT TRADING & SERVICING OF COMPUTER HARDWARE SOFTWARE WEB DESIGNNG. INCORPORATION: 06-01-2000 NAME FARIS ISKANDAR BN MOHD FADZULLAH UC No. ‘3038001 NEWIC/PASSPORT: 750424065135 STATUS SOLEPROPRIETOR SEARCHDATED : 2001-12-28 REMARK ‘ADDRESS. 96 JUN 14/27A,SEC5,WANGSA MAUL ->NULOFI SOLUTIONS (001930048K) ‘OBJECT CCTV NSTALLATION.CT TRAINNG & PRINTING, SUPPLY OF COMPUTER INCORPORATION: 22-02-2010NAME FARIS ISKANDAR BN MOHD FADZULLAH UC No. ‘43038001 NEWICIPASSPORT: 750424065735 STATUS SOLEPROPRETOR SEARCHDATED : 2010-10-02 REMARK ‘ADDRESS. 41C-711-U07,APT FASA 11,PRESINT 8,PUTRAJAYA, This information only serves as a guide to show directorships and business interests. They were colated from official searches ‘made w th the relevant Registry (CCM) as of a certain specified date. Relinquishment of interests changes in equity inlerests, resignations could have suesequenlly taken place. For confirmation of the ‘current status’ ef the above, you will have to conduct fresh searches on the above specified companies and businesses with the relevant Registries. SECTIOND 4. SUMMONS - DIRECTED TO Note: The record below is NOT intended to reflect the ‘current status’ of the case, Any judgement, order or action w here indicated, Could have subsequently been setied, quashed, rescinded, revoked, set aside, annulled , struck off or dismissed. F the information is inaccurate, not up-to-date, incomplete, irrelevant or misleading, you may request for correction. Please contact GTOS (SARUS department Tel 03-27228833 ) and provide the necessary supporting documents so that we may then verify and update the record accordingly NAME, FARIS ISKANDAR BIN MOHD FADZULLAH (IC MATCH) ALIAS wc NO ‘3038001 NEWIC : 750424065135 ADDRESS 206,BLK B3,SECT 4 WANGSA MAJU.KL FIRM PLAINTIFF ‘ALLIANCE BK-CONSUMER COLLECTION, SEL CASENO 72-48700-2008 MAGISTRATE KUALA LUMPUR, ACTIONDATE — : 29-04-2008 HEARING DATE: 05-09-2008 AMOUNT 1819 SOLCTR : GOH& PARTNERS UNIT C61, MEGAN PHILEO AVENUE, TEL 03-21668300 12,JALAN YAP KWAN SENG, REF : GPIABNB/4109/08/2792 ‘50450 KUALA LUMPUR PLAINTIFF ALLIANCE BANK MALAYSIA BHD CONTACT (CONSUMER COLLECTIONS ‘TEL : 03-55169288/55169200 ASTFLR3WJLNSS 15/20 REF : 4404 6083 3643 5001 47500 SUBANG JAVA SELANGOR 2, SUMMONS - DIRECTED TO Note: The record below is NOTintended to reflect the ‘current status’ of the case. Any judgement, order or action w here indicated, Could have subsequently been setied, quashed, rescinded, revoked, set aside, annulled , struck off or dismissed. I the information| is inaccurate, not up-to-date, incomplete, irrelevant or misleading, you ray request for correction. Please contact CTOS (SARUS {department Tel: 03-27228833 ) and provide the necessary supporting documents so that w e may then verify and update the record accordingly. NAME, FARIS ISKANDAR BIN MOHD FADZULLAH (IC MATCH) ALIAS ec NO ‘3038001 NEWIC : 750424085135 ADDRESS 410-T11-UOT JLN POF,PRECINT 9, PUTRAJAYA, FIRM PLAINTIFF ANBANK-RETAIL COLLECTION CENTRE KL CASENO 172-107216-2008 MAGISTRATE KUALA LUMPUR ACTIONDATE —: 22-10-2008 HEARING DATE: 31-03-2009 AMOUNT 3,840 SOLCTR | A RAHM& CO TKT 4, TOWERBLK, Te|L : 03-22824922 BANGUNAN YAYASAN SYED KECHK, REF : LIT2403/08/ABB/CCINOOR LN KAPAS, BANGSAR, 68100 KUALA LUMPUR, PLAINTIFF :ANBANK (M) BHD (AMFINANCE BHO) ‘CONTACT RETAIL COLLECTIONS CENTRE, ‘TeL : 03.20581800 10TH & 11TH FLRWISMA AMBANK, REF = 5455196605371256 413,JLN PUDU, 55100 KUALA LUMPUR 3. SUMMONS - DIRECTED TO Note: The record below is NOTintended to reflect the ‘current status’ of the case. Any judgement, order or action where indicates Could have subsequently been selled, quashed, rescinded, revoked, set aside, annulled , struck off or dismissed. the informationIs Inaccurate, not up-to-date, incomplete, irrelevant or misleading, you may request for correction. Plsase contact CTOS (SARUS ddopartment Tek 03-27228833 ) and provide the necessary supporting documents so that we may then verify and update the record accordingly. NAME: FARIS ISKANDAR BIN MOHD FADZULLAH (IC MATCH) ALIAS ic NO 3038001 NEWIC : 750424085135 ‘ADDRESS. 41-T,11UL07,APT FASA 11,J POF,PRESINT 9, PUTRAJAYA, FIRM PLAINTIFF CITBANK-JLN AMPANG KL CASENO 172-64876-2008 MAGISTRATE KUALA LUMPUR ACTIONDATE — : 26-06-2008 STRAITS TIMES 06-03-2009 HEARING DATE: 10-08-2009 AMOUNT 14316 SOLCTR : AZHAR& WONG PENTHOUSELEVEL 16,HERITAGEHOUSE TEL : 26986800 33,JALAN YAP AH SHAK REF : RL/CITELITIB337-352/CY '50300 KUALA LUMPUR 4, SUMMONS - DIRECTED To Note: The record below is NOTintended to reflect the ‘current status’ of the case. Any judgement, order or action where indicates could have subsequently been sellled, quashed, rescinded, revoked, sel aside, annulled , struck off or dismissed. I the information is naceurate, not up-to-date, incomplete, irrelevant or misleading, you may request for correction. Please contact CTOS (SARUS department Tel: 03-27228833 ) and provide the necessary supporting documents so thal we may then verify and update the record accordingly, NAME, FARIS ISKANDAR BIN MOHD FADZULLAH (IC MATCH) ALIAS, ic NO 3038001 NEWIC : 750424085135 ‘ADDRESS. D/A ELECTRONIC DATA SYSTEMIT SERVICES(MSB KL FIRM PLAINTIFF AMBANK-RETAIL COLLECTION CTRKL CASENO 72-104554-2007 MAGISTRATE KUALA LUVPUR ACTIONDATE —: 11-09-2007 HEARING DATE: 30-01-2008 AMOUNT 12,338 SOLCTR : DARSHAN CHONG & CO NO 1\JALAN PERKASA 8 TEL : 03-92844694 ‘TAMAN MALURI REF : NU/7667/ANEI10-06/KIN (CHERAS 55100 KUALA LUVPUR PLAINTIFF "ANBANK (M) BHO (AMFINANCE BHD) CONTACT RETAL COLLECTIONS CENTRE, TEL : 03.20581800 10TH 11TH FLRWISMA AMBANK, REF :801-401-0313601-6 113,JLN PUDU, 55100 KUALA LUMPUR (OTHER DEFENDANTS MENTIONED IN THE SAME CASE AS THE ABOVE : 72-104554-2007 FARIS FAIZUL BIN MOHD FADZULLAH ¢:1791030065205 SECTION E- TRADE REFEREES & SUBJECT’S COMMENTS No Data Available Here