Malayan Banking Berhad (3813-K)

14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000001 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 1

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

BEGINNING BALANCE 61,475.20

01/01/21 STANDING INST DR 102.00- 61,373.20
KAVEENA BALAKUMAR
372924
04/01/21 CLEARING CHQ DEP 600.00+ 61,973.20
06/01/21 FPX PAYMENT FR A/ 30.00- 61,943.20
9BC15AE61B01 *
BILLPLZ SDN BHD
2101060911000457
10/01/21 CASH WITHDRAWAL 100.00- 61,843.20
10/01/21 CASH WITHDRAWAL 100.00- 61,743.20
13/01/21 FUND TRANSFER TO A/ 1,000.00+ 62,743.20
ALFRED FONSEKA *
BALAKUMAT
1000RumahSewa
15/01/21 CASH WITHDRAWAL 100.00- 62,643.20
19/01/21 IBK FUND TFR FR A/C 1,508.19- 61,135.01
BALA KUMAR THAMBIAH*
VISA INF JAN 21
MBB CT
19/01/21 IBK FUND TFR FR A/C 801.23- 60,333.78
BALA KUMAR THAMBIAH*
VISA SIG JAN 21
MBB CT
19/01/21 IBK FUND TFR FR A/C 697.34- 59,636.44
BALA KUMAR THAMBIAH*
MASTER WLD JAN 21
MBB CT
19/01/21 IBK FUND TFR FR A/C 57.55- 59,578.89
BALA KUMAR THAMBIAH*
MASTER QUANTUM JAN21
MBB CT
19/01/21 PYMT FROM A/C 46.85- 59,532.04
TENAGA NASIONAL BER*
220100513008
19/01/21 PYMT FROM A/C 53.00- 59,479.04
PEJ TANAH & GALIAN *
55802111965007
19/01/21 TRANSFER FROM A/C 420.00- 59,059.04
KAVEENA BALAKUMAR *
Marketing

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.
 Malayan Banking Berhad (3813-K)
14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000002 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 2

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

21/01/21 IBK FUND TFR FR A/C 253.35- 58,805.69

CUCINA SDN BHD *
DOROTTHY PARKER
MBB CT
22/01/21 CASH WITHDRAWAL 80.00- 58,725.69
25/01/21 SVG GIRO CR 250.00+ 58,975.69
ASIA E LEARNING SDN.
PV21.0092
CLAIM 2020 JANUARY
25/01/21 SVG GIRO CR 12,452.55+ 71,428.24
ASIA E LEARNING SDN.
PV21.0090
SALARY JANUARY
29/01/21 TRANSFER FROM A/C 1,400.00- 70,028.24
KAVEENA BALAKUMAR *
MAX MARKETING
29/01/21 TRANSFER FROM A/C 28,806.00- 41,222.24
KAVEENA BALAKUMAR *
Edin Uni Fees
30/01/21 CASH WITHDRAWAL 200.00- 41,022.24
01/02/21 STANDING INST DR 102.00- 40,920.24
KAVEENA BALAKUMAR
372924
02/02/21 CLEARING CHQ DEP 40.00+ 40,960.24
04/02/21 PYMT FROM A/C 171.60- 40,788.64
MAJLIS PERBANDARAN *
T01130090000503
B0009134875
04/02/21 CASH DEPOSIT 100.00+ 40,888.64
04/02/21 CASH WITHDRAWAL 200.00- 40,688.64
09/02/21 CLEARING CHQ DEP 167,000.00+ 207,688.64
10/02/21 FUND TRANSFER TO A/ 1,000.00+ 208,688.64
ALFRED FONSEKA *
Balakumar
SewaRumah
11/02/21 PYMT FROM A/C 27.00- 208,661.64
TENAGA NASIONAL BER*
220188633905
11/02/21 PYMT FROM A/C 20,001.00- 188,660.64
BALA KUMAR THAMBIAH*
000010029490

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.
 Malayan Banking Berhad (3813-K)
14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000003 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 3

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

ASNB TRANSFER AS1M

11/02/21 PYMT FROM A/C REV 20,001.00+ 208,661.64
BALA KUMAR THAMBIAH*
000010029490
ASNB TRANSFER AS1M
11/02/21 E-FD PLACEMENT 167,000.00- 41,661.64
BALA KUMAR THAMBIAH
2643240090820000000
11/02/21 CREDIT MDA PROFIT 179.35+ 41,840.99
11/02/21 E-GIRO DEBIT 8.00- 41,832.99
SYABAS / AIR SELANG*
1081650000
14/02/21 TRANSFER FROM A/C 250.00- 41,582.99
KAVEENA BALAKUMAR *
Withdrawal
15/02/21 PYMT FROM A/C 54.65- 41,528.34
TENAGA NASIONAL BER*
220100513008
17/02/21 IBK FUND TFR FR A/C 151.79- 41,376.55
BALA KUMAR THAMBIAH*
VISA INFINITE JAN21
MBB CT
17/02/21 IBK FUND TFR FR A/C 396.69- 40,979.86
BALA KUMAR THAMBIAH*
VISA SIGNATURE JAN21
MBB CT
17/02/21 IBK FUND TFR FR A/C 5.50- 40,974.36
BALA KUMAR THAMBIAH*
VISA QUANTUM JAN21
MBB CT
17/02/21 IBK FUND TFR FR A/C 581.55- 40,392.81
BALA KUMAR THAMBIAH*
WLD MASTERCARD JAN21
MBB CT
19/02/21 TRANSFER FROM A/C 350.00- 40,042.81
KAVEENA BALAKUMAR *
Marketing
21/02/21 TRANSFER FROM A/C 200.00- 39,842.81
KAVEENA BALAKUMAR *
CASH
23/02/21 SVG GIRO CR 12,294.86+ 52,137.67

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.
 Malayan Banking Berhad (3813-K)
14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000004 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 4

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

ASIA E LEARNING SDN.

PV21.0291
SALARY FEBRUARY
26/02/21 PYMT FROM A/C 227.04- 51,910.63
MAJLIS PERBANDARAN *
T00050970000205
B0008882993
26/02/21 PYMT FROM A/C 218.00- 51,692.63
DBKL-CUKAI TAKSIRAN*
1611209000740
27/02/21 CASH WITHDRAWAL 960.00- 50,732.63
01/03/21 STANDING INST DR 102.00- 50,630.63
KAVEENA BALAKUMAR
372924
05/03/21 TRANSFER FROM A/C 350.00- 50,280.63
KAVEENA BALAKUMAR *
Marketing
07/03/21 CASH WITHDRAWAL 500.00- 49,780.63
09/03/21 PYMT FROM A/C 61.25- 49,719.38
TENAGA NASIONAL BER*
220188633905
11/03/21 CREDIT FD INT 167,000.00+ 216,719.38
14/03/21 CASH WITHDRAWAL 300.00- 216,419.38
14/03/21 CASH WITHDRAWAL 50.00- 216,369.38
17/03/21 IBK FUND TFR FR A/C 439.17- 215,930.21
BALA KUMAR THAMBIAH*
VISA INFINITE MAR21
MBB CT
17/03/21 IBK FUND TFR FR A/C 1,040.45- 214,889.76
BALA KUMAR THAMBIAH*
VISA SIGNATURE MAR21
MBB CT
17/03/21 IBK FUND TFR FR A/C 645.34- 214,244.42
BALA KUMAR THAMBIAH*
WLD MASTERC MAR 21
MBB CT
17/03/21 TRANSFER FROM A/C 50,000.00- 164,244.42
KAVEENA BALAKUMAR *
BOLT SHARE PRT
18/03/21 TRANSFER FROM A/C 50,000.00- 114,244.42
KAVEENA BALAKUMAR *

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.
 Malayan Banking Berhad (3813-K)
14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000005 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 5

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Share payment
BOLT 2
19/03/21 TRANSFER FROM A/C 50,000.00- 64,244.42
KAVEENA BALAKUMAR *
BOLT 2
21/03/21 TRANSFER FROM A/C 50,000.00- 14,244.42
KAVEENA BALAKUMAR *
BOLT3
21/03/21 FUND TRANSFER TO A/ 25,000.00+ 39,244.42
KAVEENA BALAKUMAR *
Extra Cash
23/03/21 SVG GIRO CR 10,936.93+ 50,181.35
ASIA E LEARNING SDN.
PV21.0443
SALARY MARCH
23/03/21 SVG GIRO CR 600.00+ 50,781.35
ASIA E LEARNING SDN.
PV21.0444
CLAIM MARCH
23/03/21 CLEARING CHQ DEP 400,000.00+ 450,781.35
24/03/21 CREDIT ADVICE 158,000.00+ 608,781.35
KAVEENA BALAKUMAR *
TRNS FATHER
25/03/21 IBK FUND TFR FR A/C 50,000.00- 558,781.35
YUMA VENTURES SDN. *
YUMA 1
MBB CT
26/03/21 IBK FUND TFR FR A/C 50,000.00- 508,781.35
YUMA VENTURES SDN. *
mingna@bolt.global
MBB CT
27/03/21 DEBIT ADVICE 8.00- 508,773.35
28/03/21 IBK FUND TFR FR A/C 50,000.00- 458,773.35
YUMA VENTURES SDN. *
YUMA 3
MBB CT
29/03/21 PYMT FROM A/C 59.70- 458,713.65
TENAGA NASIONAL BER*
220100513008
29/03/21 TRANSFER FROM A/C 400.00- 458,313.65
KAVEENA BALAKUMAR *

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.
 Malayan Banking Berhad (3813-K)
14th Floor,Menara Maybank,100 Jalan Tun Perak,50050,Kuala Lumpur,Malaysia

000006 BUKIT DAMANSARA MUKA/ 頁 /PAGE : 6

TARIKH PENYATA

結單日期 : 31/03/21
BALA KUMAR THAMBIAH
STATEMENT DATE
NO 2, JALAN 5/58C
GASING INDAH NOMBOR AKAUN
46000 PETALING JAYA 戶號
SELANGOR
: 114329-072061
ACCOUNT
NUMBER

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

URUSNIAGA AKAUN/ 戶口進支項 /ACCOUNT TRANSACTIONS
TARIKH MASUK BUTIR URUSNIAGA JUMLAH URUSNIAGA BAKI PENYATA

進支日期 進支項說明 银碼 結單存餘

ENTRY DATE TRANSACTION DESCRIPTION TRANSACTION AMOUNT STATEMENT BALANCE

Marketing
31/03/21 IBK FUND TFR FR A/C 50,000.00- 408,313.65
YUMA VENTURES SDN. *
YUMA 4
MBB CT

ENDING BALANCE : 408,313.65

TOTAL CREDIT : 976,454.69
TOTAL DEBIT : 629,616.24

PROTECTED BY PIDM UP TO RM250,000 FOR EACH DEPOSITOR SAVINGS ACCOUNT

YOU MAY NOW SWITCH YOUR CONVENTIONAL CURRENT OR SAVINGS ACCOUNT INTO A SHARIAH-
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TILL 31/1/20, WIN A CAR WHEN YOU SAVE/INVEST IN WIN A HONDA CITY/JAZZ CAMPAIGN.
TERMS & CONDITIONS APPLY.PROTECTION BY PIDM IS SUBJECT TO INSURABILITY CRITERIA
REFER TO THE LIST OF INSURED DEPOSITS DISPLAYED AT MAYBANK2U FOR DETAILS.

Perhation / Note
(1) Semua maklumat dan baki yang dinyatakan di sini akan dianggap betul melainkan Bank telah dimaklumkan secara bertulis tentang sebarang ketidaktepatan dalam
tempoh 21 hari.
若银行在21天内未获得书面通知于任何差异，所有显示的账项及余额将被视为正确。
All items and balances shown will be considered correct unless the Bank is notified in writing of any discrepancies within 21 days.
(2) Sila beritahu kami sebarang pertukaran alamat secara bertulis.
請通知本行在何地址更换。
Please notify us of any change of address in writing.