Strictly Confidential

Report No. : CM-6268-20210924121901

Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

A: SNAPSHOT
ID Verification CTOS Litigation Index
Name (Your input) ZAINUDIN BIN MANDARSHAH
0000
New ID / Old ID (Your input) 781210015281 / -
Name ZAINUDIN BIN MANDARSHAH
New ID 781210015281
9999 0000
Old ID - Index Description
Date of Birth 10-12-1978 00 Clean

Nationality MALAYSIA Source: CCRIS 0 Not applicable

NO 7-B, LORONG SEPAKAT, KG TENGAH, 0120 0 Number of records

Address 1
Source: CCRIS
JOHOR
Address 2 Section Summary
Source: CCRIS
Ref No - CTOS Others

Section ID SSM BPH LGL TR IL

Credit Info at a Glance Selected

Credit Info Source Value Available A B C - E -

Bankruptcy Proceedings Record Newspaper/Gazette NO

Notes on various sections
Legal records in past 24 months - ID refers to data from CTOS' identify database
0
(personal capacity) - SSM refers to data from Suruhanjaya Syarikat Malaysia
CTOS
- Number - BPH refers to data from Bank Negara Malaysia
- Value 0 - LGL refers to data from CTOS' litigation database
Legal records in past 24 months - TR refers to trade reference data submitted by merchants
0 - IL refers to your own internal list (if provided to CTOS)
(non-personal capacity)
CTOS
- Number
- Value 0

Availability of Legal Records BNM NO

Special Attention Accounts BNM NO

Outstanding credit facilities 0

- Number
BNM 0.00
- Value
- Installments in arrears in past 12 months NO

Credit applications in past 12 months

1
- Total
BNM 0
- Approved
1
- Pending

eTR Plus at a Glance

No Information Available

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

1 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

B1: DIRECTORSHIPS AND BUSINESS INTERESTS

No Information Available

B2: ADDRESS RECORDS

ADDRESS LAST UPDATED SOURCE
NO 7-B, LORONG SEPAKAT, KG TENGAH, 0120 06-09-2021 BNM
JOHOR 06-09-2021 BNM

C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)

CCRIS Entity Key 19446981
Subject Status -
CCRIS SUMMARY
Credit Applications No of Applications Amount Applied
Approved in past 12 months 0 -
Pending 1 265,000.00
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
As Borrower - - -
As Guarantor - - -
Total - - -
Legal Action Taken N
Special Attention Account N

CCRIS DETAILS
Loan Information
Total Date Limit/ Prin. Date
Lender Col Conduct Of Account For Last 12 LGL
No Date/R&R Sts Capacity Facility Outstanding Balance Installment Repmt. Status
Type Type Months STS
Balance (RM) Updated Amount (RM) Term Updated

2021 2020

Outstanding Credit S A J J M A M F J D N O

Special Attention Account

Credit Application
1 06-09-2021 P Own CB HSLNFNCE 265,000.00

REMARK LEGEND

FACILITY:
HSLNFNCE – Housing Loans/Financing

LOAN INFOMATION STATUS:

CREDIT APPLICATION STATUS:

P – Pending decision by FI

LEGAL STATUS:

CCRIS DERIVATIVES

Earliest known Date of application 25-04-2011

facility Facility type HSLNFNCE - Housing Loans/Financing
# of facilities 0
Total outstanding balance (RM) -
Secured facilities
Total outstanding as % of total limit 0%
Average number of installments in arrears 0.0

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

2 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

# of facilities 0

Unsecured Total outstanding balance (RM) -

facilities Total outstanding as % of total limit 0%
Average number of installments in arrears 0.0
Credit Card Average Utilisation Last 6 Months 0.00%

Other Revolving
Average Utilisation Last 6 Months 0.00%
Credits

Min Utilisation Last 12 Months (RM) RM -

Charge Card
Max Utilisation Last 12 Months (RM) RM -

PTPTN Number of Accounts 0

Local Lenders Number of Accounts 0
Foreign Lenders Number of Accounts 0

C2: CCRIS SUPPLEMENTARY INFORMATION

Not Selected

C3: SISTEM POTONGAN GAJI ANGKASA (SPGA) INFORMATION

Not Selected

D1: LEGAL CASES (SUBJECT AS DEFENDENT)

No Information Available

D2: LEGAL CASES (SUBJECT AS PLAINTIFF)

No Information Available

D3: AMLA (ANTI MONEY LAUNDERING ACT)

No Information Available

D4: LEGAL CASES (NON PERSONAL CAPACITY)

No Information Available

E1: ETR PLUS (NON-BANK PAYMENT HISTORY)

ETR Plus is non-bank payment information shared by third-party sources. It serves as additional information (other than banking payment history) to help in
your credit assessment.

Note: The following information is provided by third-party sources for your reference. Searched Subject will also include transaction(s) that are under
Guarantor capacity. CTOS does not guarantee the accuracy of the information as listed debts may have been settled since recorded.
No Information Available

E2: TRADE REFERENCE

The following information are in relation to Account No: C0021
1. Relationship CUSTOMER Relationship Start Date 8 March 2001

2. Aging Information As At Statement Date: 2004-12-01

Name of Debtor ZAINUDIN BIN MANDARSHAH
Credit Terms Credit Limit -
Account Status Under Recovery Action
Address Not Provided
Nature of Debt Loan Extended

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

3 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 7,500.00
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History

No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks

No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee SRI MARAC KREDIT SDN BHD
Contact Name -
Address 37-5,TKT BAWAH,JLN RAHMAT,BATU PAHAT,JOHOR
Telephone 07-4342822
Nature of Business MONEY LENDER
Remarks

The following information are in relation to Account No: 2480

1. Relationship CUSTOMER Relationship Start Date 24 December 1998

2. Aging Information As At Statement Date: 1999-07-26

Name of Debtor ZAINUDIN BIN MANDARSHAH
Credit Terms Credit Limit -
Account Status -
Address NO: 47 JALAN S/P 3 TAMAN SRI PANCHOR 83000 BATU PAHAT JOHOR
Nature of Debt -

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 2,250.00
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History

No Information Available

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

4 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

4. Reminders / Letter of Demand for Payment / General Remarks

No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee SIM KIM HING MOTOR TRADING SDN BHD
Contact Name -
Address NO 203, 204,JLN RUGAYAH,BT PAHAT JOHOR
Telephone 07-4325139
Nature of Business DEALER MOTORCYCLES
Remarks

The following information are in relation to Account No: HPA/000337

1. Relationship CUSTOMER Relationship Start Date Not Provided

2. Aging Information As At Statement Date: 2018-12-20

Name of Debtor ZAINUDIN BIN MANDARSHAH
Credit Terms cash0 Days Credit Limit 0
Account Status -
Address NO 35 JALAN SETIA 1/10 TAMAN SETIA INDAH 81100 JOHOR BAHRU JOHOR
Nature of Debt Others

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
130.00 130.00 130.00 130.00 130.00 130.00 873.90
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History

No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks

No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee SOON BROTHERS MOTOR CO SDN BHD
Contact Name -
Address -
Telephone
Nature of Business -
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

5 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

Remarks

The following information are in relation to Account No: HPA/000336

1. Relationship CUSTOMER Relationship Start Date Not Provided
To the best of our knowledge, we have the following info:

No Name New ID / Old ID Type Source Date

1. ZAINUDIN BIN MANDARSHAH 781210015281 Guarantor - -

2. Aging Information As At Statement Date: 2020-12-19

Name of Debtor MOHAMAD ASRI BIN MANDAR SHAH
Credit Terms cash0 Days Credit Limit 0
Account Status -
Address NO 143 JALAN MERANTI FELDA BUKIT TONGKAT 86000 KLUANG JOHOR
Nature of Debt Others

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 1,139.60
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History

No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks

No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee SOON BROTHERS MOTOR CO SDN BHD
Contact Name -
Address -
Telephone
Nature of Business -
Remarks

HISTORICAL ENQUIRY
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 2 0 0 0 2 0 1 0 0 0
2021 Non-FI 0 2 0 0 0 0 0 0 1 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 2 2 0 0 0 2 0 2 0 0 0

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

6 of 7
 Strictly Confidential
Report No. : CM-6268-20210924121901
Attention : ec490400fsc (FAHARAIN SHARIF & CO COMMON)
Account
Date
: EC490400 (FARAHAIN SHARIF & CO)
: 2021-09-24 12:19:01
CTOS REPORT
Tel : +6072314141

HISTORICAL ENQUIRY
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 0 0 0 0 0 0
2020 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0 0 0 0 0

- End of Report -

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

7 of 7