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APPENDIX I

(IN TRIPLICATE)
SECURITIES DOCUMENT CHECKLIST
Name of Customer : LIM YI WEN
Facility(ies) : HL/Home 10 (Redraw) of RM222,399-00
Public Bank Ref. No. : PBB/SDC/SAT/L8714
Solicitor's Firm Name : ZAIRUL ZAIN & SYED, KEPALA BATAS
Solicitor's Ref No./ Tel No. : ZZS(PG)/MSA/PBB-36/2019 / Tel: 04-5770888
Nature of Loan : WITH TITLE / WITHOUT TITLE OTHERS
(Direct) / (Subsale) (Refinancing)
No. of Property(ies) : 1

Documents Documents
enclosed undertake
No to forward ITEM REMARKS
(Qty) Pls marked 3
1 1 Letter of Offer dated 11/6/2019
2 Supplemental Letter of Offer dated
3 Certified-True-Copy of Directors Resolution dated
4 Certified-True-Copy of Corporate Guarantor / Chargor Resolution dated

5 Original Principal Sale & Purchase Agreement dated


6 Original Proclamation of Sale dated
7 Original Supplementary Agreement / Upgrading Agreement dated
8 Original Deed of Mutual Covenants dated
9 Original 1st/2nd/3rd/4th Sub-Sale & Purchase Agreement dated
10 Original Deed of Assignment between Vendor & Purchaser dated dated
11 Original Previous Deed of Assignment (by way of transfer) dated
12 Original Facilities Agreement / Musharakah Mutanaqisah Master Agreement dated
13 Original Power of Attorney dated
14 Original Deed of Assignment (by way of security) dated
15 Notice of Assignment of the property(ies), by way of transfer between the vendor(s) &
the purchaser(s) and by way of security between the purchaser(s) & Public Bank,
duly served on and acknowledged receipt by the developer
16 Original Property Purchase Agreement dated
17 Original Sale Agreement Cum Assignment dated
18 1 Original Developer's Letter of Undertaking dated 7/8/2019
19 Original Proprietor's Letter of Undertaking dated
20 Original Letter of Disclaimer dated
21 Original Letter of Undertaking from SPA Solicitor dated
22 Original Letter of Undertaking from the Vendor dated

23 1 Original / Duplicate copy of Sale & Purchase Agreement dated 20/6/2019


24 Original Property Purchase Agreement dated
25 Original Property Sale Agreement dated
26 1 Original Facilities Agreement dated 15/11/2019
27 1 Original Document of Title No.HSD 130672, Lot 65704 Seksyen 67,Bandar Sungai Petani, Kuala Muda,Kedah

28 1 Duplicate Charge dated 15/11/2019

29 Original Letter of Guarantee for RMdated


30 Original Corporate Letter of Guarantee
dated
for RM
31 Original Deed of Assignment of Rental Proceeds dated
32 Notice of Assignment of Rental Proceeds served on tenant.
33 Original Deed of Debenture dated
34 Loan Agreement/Facilities Agreement from Existing Assignee - dated
35 Original Deed of Assignment from Existing Assignee - dated
36 Original Power of Attorney from Existing Assignee - dated
37 Original Deed of Receipt & Reasignment dated
38 Original Form 40 (attached with a copy of the duly filed Form 34)
39 Original Letter of Pledge / Letter of Set-Off dated
40 Solicitor's Advise Letter dated 02/03/2020
41 1 Original Letter of Awareness/Consent/Indemnity from the Customer dated 02/03/2020
42 Evidence on Developer's/Master Chargee's existing Letter of Undertaking/Disclaimer
duly returned for for cancellation
43 Musharakah Mutanaqisah Master Agreement dated

Yours faithfully Revision-Feb 2010

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