Strictly Confidential

Report No. :
Attention :
Account
Date
:
:
CTOS REPORT
Tel :

A: SNAPSHOT
ID Verification CTOS Litigation Index
Name (Your input) WONG CHOONG WAI 9800
New ID / Old ID (Your input) 780619085651 / -
Name WONG CHOON WAI
New ID 780619085651
9999 0000
Old ID - Index Description
Date of Birth 19-06-1978 98 Mismatch of name to ID (new IC match , name Not
match)
Nationality MALAYSIAN Source: NRD
0 Not applicable
NO 206,JALAN JASPER JAYA 8, TAMAN JASPER 0 Number of records
Address 1 JAYA,70200,SEREMB
Source: NRD
Address 2 - Section Summary
Ref No - CTOS Others

Section ID SSM BPH LGL TR IL

Credit Info at a Glance Selected
Credit Info Source Value Available A B - - E -
Bankruptcy Proceedings Record Newspaper/Gazette NO
Notes on various sections
Legal records in past 24 months 0 - ID refers to data from CTOS' identify database
(personal capacity)
CTOS - SSM refers to data from Suruhanjaya Syarikat Malaysia
- Number
0 - BPH refers to data from Bank Negara Malaysia
- Value
- LGL refers to data from CTOS' litigation database
Legal records in past 24 months 0 - TR refers to trade reference data submitted by merchants
(non-personal capacity) - IL refers to your own internal list (if provided to CTOS)
CTOS
- Number
- Value 0

Availability of Legal Records BNM NOT SELECTED

Special Attention Accounts BNM NOT SELECTED

Outstanding credit facilities NOT SELECTED

- Number
BNM NOT SELECTED
- Value
- Installments in arrears in past 12 months NOT SELECTED

Credit applications in past 12 months

NOT SELECTED
- Total
BNM NOT SELECTED
- Approved
NOT SELECTED
- Pending

eTR Plus at a Glance

No Information Available

Top 5 Directorships & Business Interests

Appoint Profit After Tax Shareholding

Company Position Resign Date Year Status
Date (RM) (%)
GEM GEM LADY ONLINE SOLE
- - - - - -
TRADING PROPRIETOR

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.

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 Strictly Confidential
Report No. :
Attention :
Account
Date
:
:
CTOS REPORT
Tel :

B1: DIRECTORSHIPS AND BUSINESS INTERESTS

No Company Position Appoint Date Resign Date Profit After Tax (RM) Year Status
GEM GEM LADY ONLINE
1. SOLE PROPRIETOR - - - - -
TRADING

1. GEM GEM LADY ONLINE TRADING (002924094M/ 201903008814)

STATUS -
ONLINE SALES LADY PRODUCT , MAKE UP , ACCESSORIES , FOOTWEAR , CLOTHES , FOOD ,
CATERING , HANDPHONE ,
NATURE OF BUSINESS
WATCH , DAILY CARES , HEALTH AND BEAUTY , MEN'S FASHION , BABIES TOYS , SPORTS
EQUIPMENT , WHOLESALE HANDPHONE ACCESORIES
REGISTRATION 09-01-2019 EXPIRY DATE 08-01-2020
NAME WONG CHOONG WAI
NEW ID/PASSPORT 780619085651 ID -
POSITION SOLE PROPRIETOR CCM DATED 2019-01-16
ADDRESS 16B, JALAN 6/119B, 58200 KUALA LUMPUR, WILAYAH PERSEKUTUAN
REMARK -

B2: ADDRESS RECORDS

ADDRESS LAST UPDATED SOURCE
NO 206,JALAN JASPER JAYA 8, TAMAN JASPER JAYA,70200,SEREMB 11-10-2016 NRD
16B, JALAN 6/119B, 58200 KUALA LUMPUR, WILAYAH PERSEKUTUAN 2019-01-16 SSM

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

Not Selected

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

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.

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 Strictly Confidential
Report No. :
Attention :
Account
Date
:
:
CTOS REPORT
Tel :

E2: TRADE REFERENCE

The following information are in relation to Account No: 1000000134590
1. Relationship CUSTOMER Relationship Start Date 16 December 1996

2. Aging Information As At Statement Date: 1998-07-01

Name of Debtor WONG CHOONG WAI
Credit Terms cash0 Days Credit Limit 0
Account Status -
Address Not Provided
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 0.00 526.97
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 DIGI TELECOMMUNICATIONS SDN BHD
Contact Name -
Address LOT 10,JLN DELIMA 1/1,SUBANG HI-TECH IND PARK,SHAH ALAM
Telephone 03-57211800
ESTABLISHMENT, MAINTENANCE AND PROVISION OF TELECOMMUNICATIONS, AND RELATED
Nature of Business
SERVICES
Remarks

The following information are in relation to Account No: QSE-378

1. Relationship CUSTOMER Relationship Start Date 11 May 2017

2. Aging Information As At Statement Date: 2017-05-11

Name of Debtor WONG CHOONG WAI
Credit Terms 120 Days Credit Limit 0
Account Status Defaulter
Address NO.378 LRG. BKT. GALENA 10/5 TMN. BKT GALENA, 70200 SEREMBAN, NEGERI SEMBILAN,
Nature of Debt Loan Extended

Outstanding Default

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.

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 CTOS REPORT

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 1,200.00 0.00 0.00 0.00
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 QUANTUM SMART ENTERPRISE
Contact Name Mike
No 33-1, Jalan Cempaka 28 Pusat Perniagaan Cempaka, Pekan Senawang, Seremban, 70450,
Address
Negeri Sembilan, Malaysia
Telephone 011-10709822
Nature of Business MONEY LENDER
Remarks

The following information are in relation to Account No: TV-574

1. Relationship CUSTOMER Relationship Start Date Not Provided

2. Aging Information As At Statement Date: 2017-01-31

Name of Debtor WONG CHOONG WAI
Credit Terms 30 Days Credit Limit 0
Account Status Defaulter
Address Not Provided
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 1,200.00 0.00
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.

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 CTOS REPORT

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 KARYA BENUA SDN BHD
Contact Name TIM H/P : 016-6886771
Address 337B,JLN KEPONG,BT7,KL
Telephone 017-7279922
Nature of Business FINANCIAL SERVICE
Remarks

The following information are in relation to Account No: BD685

1. Relationship CUSTOMER Relationship Start Date 30 March 2017

2. Aging Information As At Statement Date: 2017-03-30

Name of Debtor WONG CHOONG WAI
Credit Terms cash0 Days Credit Limit 0
Account Status -
Address Not Provided
Nature of Debt Leasing

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 3,000.00
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 WANG LEESENG ENTERPRISE
Contact Name -
Address 33-1, TINGKAT M, JALAN SS2/67,PETALING JAYA,SEL
Telephone 016-6914444
Nature of Business LICENSED MONEY LENDER
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.

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 Strictly Confidential
Report No. :
Attention :
Account
Date
:
:
CTOS REPORT
Tel :

Remarks

The following information are in relation to Account No: 1.77834734

1. Relationship CUSTOMER Relationship Start Date Not Provided

2. Aging Information As At Statement Date: 2021-07-01

Name of Debtor VINCENT WONG CHOONG WAI
Credit Terms 30 Days Credit Limit 300
Account Status -
Address Not Provided
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 0.00 324.60
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

Sent reminder to the
2019-08-30
subject for settlement

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee U MOBILE SDN BHD
Contact Name creditmanager@u.com.my
Address LOT 11-01,(EAST WING) BERJAYA TIMES SQUARE,1 JLN IMBI,KL
Telephone
Nature of Business PROVIDER OF MOBILE TELECOMMUNICATION PRODUCTS & SERVICES
Remarks

The following information are in relation to Account No: 22088919

1. Relationship CUSTOMER Relationship Start Date Not Provided

2. Aging Information As At Statement Date: 2022-04-10

Name of Debtor WONG CHOONG WAI
Credit Terms cash0 Days Credit Limit 0
Account Status -
Address Not Provided
Nature of Debt -

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.

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 CTOS REPORT

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 38,865.94
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

Sent reminder to the
2011-05-17
subject for settlement

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee NR ASSET CONTROL SDN BHD
Contact Name -
Address -
Telephone 03-76263661
Nature of Business OTHERS
Remarks

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
2022 Non-FI 0 2 0 1 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 2 0 1 0 0 0 0 0 0 0 0
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
2021 Non-FI 0 0 1 0 0 0 0 0 0 0 1 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 1 0 0 0 0 0 0 0 1 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.

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