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Payee Name Year Paid Reference No. ABDUL RASHID BIN LATIP 2018 A18020774 ABDUL RASHID BIN LATIP 2019 A19035539 ABDULLAH BIN OTHMAN 2018 A18013801 ABU BAKAR BIN ABDUL RAHMAN 2019 A19032911 AGIL BIN DIN 2019 A19039770 AISAH BINTE HARON 2019 A19040031 ALEX KHOR KEE LIN 2020 A20020649 ALNOOR SADRUDIN MERALI JIVRAJ 2019 A19048386 ALNOOR SADRUDIN MERALI JIVRAJ 2020 A20012008 AMINUDDIN MOHD AMIN 2018 A18019026 AMOS WILLIAM DAWE 2019 A19042590 AMOS WILLIAM DAWE 2019 A19042599 AMOS WILLIAM DAWE 2019 A19042597 AMOS WILLIAM DAWE 2019 A19042596 AMOS WILLIAM DAWE 2019 A19042598 AMOS WILLIAM DAWE 2019 A19042591 AMRAN BIN OMAR 2020 A20015433 ANDREW GOH BOON CHONG 2019 A19039992 ANG ADA 2019 A19039997 ANG ADA 2019 A19039996 ANG AH LAH RICHARD 2019 A19033736 ANG BOON SENG 2019 A19036936 ANG CHAN BEA 2018 A18018256 ANG CHAN BEA 2020 A20010516 ANG EE TIAN 2019 A19030474 ANG HOCK PENG JEFFREY 2018 A18017632 ANG KIM HAN 2019 A19031054 ANG LAY WAH 2019 A19048639 ANG LEE SENG (PTE) LTD 2018 K18003828 ANG LEE SENG (PTE) LTD 2018 K18003827 ANG NGEE CHYE 2021 A21001353 ANG OH LEONG 2021 A21004364 ANG PAU CHUANG 2018 A18004671 ANG POH SIM 2021 A21005115 ANG SIANG TIN 2019 A19036973 ANG SIANG TIN 2019 A19036972 ANG SIN HEE 2019 A19048383 ANG SIN HEE 2019 A19048382 ANG SONG KANG 2019 A19051147 ANG SONG KANG 2019 A19051146 ANG SOON KEONG 2019 A19027805 ANG SWEE LAI 2019 A19027197 ANNATHURAI S/O K TAMIL MANI 2018 A18020779 Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
27

Unclaimed Monies (Unproved and Untraced Dividends)

Apr 26, 2023

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Khang Minh
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Page 1: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

ABDUL RASHID BIN LATIP 2018 A18020774

ABDUL RASHID BIN LATIP 2019 A19035539

ABDULLAH BIN OTHMAN 2018 A18013801

ABU BAKAR BIN ABDUL RAHMAN 2019 A19032911

AGIL BIN DIN 2019 A19039770

AISAH BINTE HARON 2019 A19040031

ALEX KHOR KEE LIN 2020 A20020649

ALNOOR SADRUDIN MERALI JIVRAJ 2019 A19048386

ALNOOR SADRUDIN MERALI JIVRAJ 2020 A20012008

AMINUDDIN MOHD AMIN 2018 A18019026

AMOS WILLIAM DAWE 2019 A19042590

AMOS WILLIAM DAWE 2019 A19042599

AMOS WILLIAM DAWE 2019 A19042597

AMOS WILLIAM DAWE 2019 A19042596

AMOS WILLIAM DAWE 2019 A19042598

AMOS WILLIAM DAWE 2019 A19042591

AMRAN BIN OMAR 2020 A20015433

ANDREW GOH BOON CHONG 2019 A19039992

ANG ADA 2019 A19039997

ANG ADA 2019 A19039996

ANG AH LAH RICHARD 2019 A19033736

ANG BOON SENG 2019 A19036936

ANG CHAN BEA 2018 A18018256

ANG CHAN BEA 2020 A20010516

ANG EE TIAN 2019 A19030474

ANG HOCK PENG JEFFREY 2018 A18017632

ANG KIM HAN 2019 A19031054

ANG LAY WAH 2019 A19048639

ANG LEE SENG (PTE) LTD 2018 K18003828

ANG LEE SENG (PTE) LTD 2018 K18003827

ANG NGEE CHYE 2021 A21001353

ANG OH LEONG 2021 A21004364

ANG PAU CHUANG 2018 A18004671

ANG POH SIM 2021 A21005115

ANG SIANG TIN 2019 A19036973

ANG SIANG TIN 2019 A19036972

ANG SIN HEE 2019 A19048383

ANG SIN HEE 2019 A19048382

ANG SONG KANG 2019 A19051147

ANG SONG KANG 2019 A19051146

ANG SOON KEONG 2019 A19027805

ANG SWEE LAI 2019 A19027197

ANNATHURAI S/O K TAMIL MANI 2018 A18020779

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

Page 2: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

ANTHONY JOHN TWOHILL 2021 A21004200

ANTHONY JOHN TWOHILL 2021 A21004196

ANTHONY SANTIA RAJ S/O SELVARAJOO 2019 A19044858

ANTHONY SANTIA RAJ S/O SELVARAJOO 2019 A19039742

APPAVOO RAJARETNAM 2018 A18013818

APPAVOO RAJARETNAM 2018 A18013465

ARIFFIN BIN HUSSAIN 2019 A19044014

ARUMUGAM S/O SHUNMUGAM 2018 A18004883

ASGHAR ALI AWAN S/O MOHD IQBAL AWAN 2020 A20006486

ASGHAR ALI AWAN S/O MOHD IQBAL AWAN 2020 A20006485

ASHOK KUMAR ASSANDAS 2020 A20011334

ATHIMOOLAM S/O GANESON 2021 A21005394

ATHIMOOLAM S/O GANESON 2021 A21005396

ATHIMOOLAM S/O GANESON 2021 A21005395

AW BOON THONG 2018 A18007756

AW KENG KEOK 2021 A21004583

AW SIONG SOO 2019 A19036948

AZLINDA BINTE MOHAMED ALI 2019 A19049966

AZLINDA BINTE MOHAMED ALI 2019 A19049967

BAMBANG WIBISONO 2019 A19033066

BANAAG VALERIE HOMBREBUENO 2020 A20008075

BAY KIM CHYE 2019 A19039764

BEE WAH GUAN 2019 A19040050

BEE WAH GUAN 2019 A19040048

BEE WAH GUAN 2019 A19040049

BENNY ONG KHIM SIAH 2020 A20006703

BOH YAT HONG 2020 A20017774

BOH YAT HONG 2020 A20017773

BONG YAK WUI 2020 A20012104

BONG YAK WUI 2020 A20006291

BUANG BIN HUSSAIN 2018 A18007994

CHA HUNG THIAM 2019 A19027198

CHAN CHOR YEN 2020 A20013989

CHAN KIAN HOCK JASON 2020 A20015844

CHAN KIAN HOCK JASON 2021 A21004362

CHAN KIAN HOCK JASON 2021 A21004369

CHAN KIAN HOCK JASON 2021 A21004360

CHAN KIAN HOCK JASON 2021 A21004363

CHAN KIAN HOCK JASON 2021 A21004361

CHAN KIN HOCK PATRICK 2019 A19051879

CHAN WAI CHOON 2019 A19032457

CHAN WEE BENG 2019 A19040009

CHAN WENG WAH 2018 A18017211

Page 3: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

CHAN WHYE CHEONG 2019 A19047874

CHAN WHYE CHEONG 2019 A19047875

CHANDRU MENON 2019 A19041273

CHARLES JOHN CATON 2020 A20006879

CHAY HONG JEE ALVIN 2020 A20008267

CHAY HONG JEE ALVIN 2020 A20008268

CHEAH GEOK HUAT 2020 A20013079

CHEAH GEOK HUAT 2020 A20013078

CHEAH KIM CHUA 2019 A19051148

CHEE HUO LING 2019 A19032607

CHEN HUI LI 2019 A19028300

CHENG AH SENG 2019 A19028985

CHENG JONATHAN 2019 A19036970

CHENG KEE MENG 2019 A19024224

CHENG KEE MENG 2019 A19024225

CHENG WEI TSIN ROBERT 2018 A18019788

CHEONG YUE HENG ALAN 2019 A19028577

CHEW FOOK YEW 2021 A21002506

CHEW FOOK YEW 2021 A21002504

CHEW GOON HUP 2018 A18008131

CHEW KAI HUI 2019 A19041721

CHEW KAI HUI 2019 A19041720

CHEW KAI HUI 2020 A20011906

CHEW KIAN HUAT 2021 A21002427

CHEW KIAN HUAT 2021 A21002428

CHEW KIM HIOK DOLLY 2018 A18004670

CHEW LEY TIN 2019 A19045669

CHEW LEY TIN 2019 A19045670

CHEW MUI LANG 2019 A19044153

CHEW TEE JONG WILSON 2020 A20013074

CHEW TEE JONG WILSON 2020 A20013073

CHEW TEE JONG WILSON 2020 A20013075

CHIA CHWEE PHING 2019 A19043099

CHIA ENG SENG 2020 A20013131

CHIA ENG SENG 2020 A20013133

CHIA ENG SENG 2020 A20013134

CHIA JU PING 2019 A19040016

CHIA JU PING 2019 A19040015

CHIAH WEE MING WILLIAM 2019 A19025688

CHIANG CHIN SIEW 2019 A19041917

CHIANG CHIN SIEW 2019 A19041915

CHIANG CHIN SIEW 2019 A19041916

CHIANG WATT CHOON 2019 A19027038

Page 4: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

CHIANG WENG HENG 2019 A19036959

CHIN KOON SENG 2019 A19022463

CHIU SWEE GAM 2021 A21005935

CHONG AH FOOK 2018 A18005439

CHONG SEN LIAN @ CHANG SIN LIANG 2019 A19024131

CHONG WING FAI 2021 A21004830

CHONG YAW FATT 2021 A21000217

CHONG YAW FATT 2021 A21000493

CHOO BOON TECK 2020 A20011529

CHOO HUAN CHEONG RICHARD 2019 A19042495

CHOON KAM LIN 2020 A20012820

CHOON KAM LIN 2021 A21002628

CHOONG CHENG WEI (ZHANG QINGWEI) 2019 A19026469

CHOONG CHOON YEAN 2019 A19027801

CHOONG CHOON YEAN 2019 A19027807

CHOONG KIAN HAW 2021 A21005116

CHOONG KIAN HAW 2021 A21005118

CHOW C K KENNETH 2019 A19050977

CHOW CHEE CHUNG 2019 A19049965

CHOW CHEE CHUNG 2020 A20013077

CHOW HUEY FANG 2018 A18019685

CHOW MEI LIN 2019 A19040030

CHOW WAI YONG JEFFREY 2018 A18020866

CHRIS GOULD 2019 A19036944

CHRISTOPHER WONG 2019 K19007428

CHUA BOK SENG 2019 A19034368

CHUA BOK SENG 2019 A19034369

CHUA BOON KOK 2018 A18019969

CHUA BOON KOK 2018 A18019686

CHUA BOON KOK 2018 A18019970

CHUA CHIEW LIM 2019 A19036893

CHUA EE MENG 2018 A18013462

CHUA EE MENG 2018 A18013463

CHUA EE MENG 2018 A18013464

CHUA ENG CHONG 2019 A19039769

CHUA ENG CHONG 2019 A19039758

CHUA ENG CHONG 2019 A19039756

CHUA ENG CHONG 2019 A19039757

CHUA GUAN POH 2018 A18007987

CHUA HAN MENG FREDERICK 2019 A19039747

CHUA JUIH HONG EDMUND 2019 A19026114

CHUA KEK HIAN 2019 K19006568

CHUA KENG HONG 2019 A19028196

Page 5: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

CHUA LILY 2019 A19044885

CHUA LY CHYE 2019 A19039755

CHUA MUI TIEH 2021 A21003519

CHUA SENG KANG 2019 A19040040

CHUA SIEW MUI 2021 A21004280

CHUA SUI MENG 2021 A21004281

CHUA SUI MENG 2021 A21004282

CHUA TOW JIN 2021 A21004947

CHUA TOW JIN 2021 A21004946

CHUANG MING CHI 2019 A19026532

CHUANG MING CHI 2019 A19026530

CHUANG MING CHI 2019 A19026531

CHUNG GUAN BOON 2019 A19047221

CONTROLLER OF WORK PERMIT 2018 K18000959

CORNELIUS LOH 2018 A18011686

CUI XIU ZHEN 2019 A19040003

CUI XIU ZHEN 2019 A19040002

DANIAL PATRICK HIGGINS 2019 A19036943

DANIL BIN HASIB 2021 A21001826

DAU DAYAL GUPTA 2019 A19035040

DAVID GAIL CHRISTOPHER ALER 2019 A19047382

DAVID GAIL CHRISTOPHER ALER 2019 A19047383

DAVID MICHAEL APPS 2019 A19040327

DING KIM FOOK 2019 A19036877

DOLLY DAVENPORT 2019 A19021772

DOUGLAS GUO CHANG SHEN @KOK CHEONG SANG 2021 A21002678

DOUGLAS JOSEPH FERNANDEZ 2018 A18012354

DUBE VINOD KUMAR 2020 A20015847

DURAISAMY SARAVANAN 2021 A21000491

EE LEE HUAT 2018 A18018735

EE SOON HUAT 2019 A19036951

EE SOON HUAT 2019 A19036952

EE SOON HUAT 2019 A19036950

EMRAN HASAN 2020 A20011333

ENG YUNG KANG 2019 A19029821

ER AH CHENG 2019 A19028301

ERICA SIM LAI KUEN 2019 A19050131

ESTHER MERIAM D/O THANABALAN DURAIRAJAH 2019 A19032187

EU CHOON HOW 2019 A19051936

EU CHOON HOW 2020 A20006193

EU SIANG WEE LAWRENCE 2020 A20013517

FADZAL BIN MOHAMED NOOR 2018 A18019300

FARAH LIYANA BINTE KASLAN 2019 A19031115

Page 6: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

FERNANDEZ WESLEY ANGEL 2019 A19039766

FERNANDEZ WESLEY ANGEL 2019 A19039765

FETOM BT ABDULLAH ABDAT 2018 A18004325

FONG CHEE MUING 2019 A19027806

FONG HOE BENG 2018 A18018255

FOO BOON HWANG 2020 A20006562

FOO PANG WEE 2019 A19024128

FOO PATHELYNE 2019 A19028303

FOO SIANG LOCK MICHAEL 2019 A19023229

FOO SIANG LOCK MICHAEL 2019 A19023230

FOO SOO LING 2021 A21003690

FOO UNG LEE 2018 A18006317

FOONG GOON SUNG 2020 A20014593

FRANKLIN ALAN TAYE 2019 A19048614

GAN BOON TECK 2020 A20006432

GAN BOON TECK 2020 A20006430

GAN BOON TECK 2020 A20006431

GAN THIAM CHYE 2019 A19046984

GAVERI SAMINATHAN 2019 A19023479

GOH AH LEK 2019 A19036926

GOH BOH KEE 2019 A19039509

GOH BOH KEE 2019 A19039508

GOH BOH KEE 2019 A19039507

GOH BOON PHENG 2020 A20012728

GOH CHIN PUAY 2020 A20016483

GOH CHIN PUAY 2020 A20016181

GOH CHONG LIANG 2019 A19026290

GOH CHONG LIANG 2019 A19036958

GOH GEOK KIAT 2019 A19035038

GOH HUI LING 2018 A18006303

GOH JON KEAT 2019 A19029583

GOH KIM BOON 2019 A19044035

GOH KIM CHYE 2019 A19039762

GOH KUY LIAN 2019 A19036961

GOH KUY LIAN 2019 A19036962

GOH SENG CHONG 2019 A19049989

GOH SER SENG 2019 A19036885

GOH SIEW HONG 2019 A19036945

GOH SIEW HONG 2019 A19036876

GOH TOH HENG THOMAS 2019 A19029920

GOH TOH HENG THOMAS 2019 A19029620

GOH TOH HENG THOMAS 2019 A19029918

GOH TOH HENG THOMAS 2019 A19029919

Page 7: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

GOH YEW CHENG 2018 A18012650

GOH YEW CHENG 2018 A18012649

GOH YEW CHENG 2018 A18012652

GOH YEW CHENG 2018 A18012653

GOH YEW CHENG 2018 A18012647

HAJI RAHMAT BIN ABDUL HAMID 2019 A19042587

HAJI RAHMAT BIN ABDUL HAMID 2019 A19042586

HAJJAH ASIAH BT MOHAMED KASSIM 2018 A18011697

HALIJAH BT ZAKARIA 2019 A19027751

HAMDAN BIN MAHMOOD 2020 A20019481

HAMDAN BIN MAHMOOD 2021 A21005470

HAN MING SIEW 2021 A21004922

HAN MING SIEW 2021 A21004921

HASHAR BIN HUSSIN 2019 A19043094

HENG EK KWANG 2019 A19051934

HENG EK KWANG 2019 A19051935

HENG KWOK SIONG 2021 A21004279

HENG KWOK SIONG 2021 A21004283

HENG MOK WE 2019 A19048372

HENG MOK WE 2019 A19048371

HO BUAY GEOK 2019 A19041280

HO CHEE SUM PETER 2020 A20010133

HO CHO CHU 2020 A20013516

HO HOON CHAN 2019 A19046980

HO HOON CHAN 2019 A19046985

HO KEE LIN KELVIN 2019 A19048253

HO KOK SIANG 2019 A19036908

HO SIEW NGOH 2021 A21004828

HO TAK CHEW 2019 A19041725

HO YEW HENG ANDREW CLIVE 2019 A19036931

HUANG CHING LIEN 2019 A19028984

HUANG WEI DUAN 2019 K19006425

IJAS ALI 2019 A19042496

ILAFRIDAYANTI BINTE MOHAMED ALI 2019 A19036875

ILYA DZUL MATIN 2019 A19036978

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 2019 K19009020

ISKANDAR BIN BUANG 2019 A19033206

ISMAIL BIN MOHAMED 2019 A19048576

ISMAIL KHAN BIN ABDULLAH 2018 A18011387

ISMAIL KHAN BIN ABDULLAH 2018 A18011389

ISWADI BIN MOHD 2018 A18007319

JAGJIT SINGH S/O DHIAN SINGH 2020 A20010465

JAGTAR SINGH S/O DIDAR SINGH 2020 A20021219

Page 8: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

JAGTAR SINGH S/O DIDAR SINGH 2020 A20021220

JAGTAR SINGH S/O DIDAR SINGH 2020 A20021221

JAMALUDIN BIN RAHMAT 2021 A21003688

JAMALUDIN BIN RAHMAT 2021 A21003689

JAMES JOSEPH 2018 A18005091

JAMIL BIN MOHAMMED 2019 K19005149

JANARTHAN RAJESH 2019 A19036905

JANARTHAN RAJESH 2019 A19036906

JANICE MARISSA HOGAN 2019 A19028578

JASON MAI HOE JIE 2020 A20006997

JAYA SEGARAN S/O JAYARAM 2019 A19034375

JAYANTHI JAYARAM 2019 A19034374

JEETENDRA MALIK 2018 A18020777

JEETENDRA MALIK 2018 A18020778

JOHAN BIN ABDUL WAHID 2019 A19042260

JOHAN BIN ABDUL WAHID 2019 A19042261

JOHARI BIN BUANG 2020 A20019550

JOHN OOI WEI KANG 2021 A21003616

JOLLY KUTTY ABRAHAM 2019 A19045847

JOLLY KUTTY ABRAHAM 2019 A19045846

JOSEPH FRANCIS 2019 A19039531

JULIAHANA BINTE KHAMSAH 2018 A18008384

JUMARI BIN ABDULLAH 2019 A19036899

K CHANDRAMOHAN 2019 A19022028

K CHANDRAMOHAN 2019 A19020986

K CHANDRAMOHAN 2021 A21005546

K CHANDRAMOHAN 2021 A21005544

KAMALA DEVI D/O KARUPPIAH 2020 A20006998

KAMALESH KUMAR S/O VASHOEV KANYOMAL BULCHANDANI 2018 A18008130

KANG AH SAI 2019 A19040006

KANG AH SAI 2019 A19040007

KANG AH SAI 2019 A19040008

KANG HOCK HENG SEBASTIAN 2019 A19023436

KANG HOCK HENG SEBASTIAN 2019 A19023437

KANG KIAN SIN 2020 A20014595

KANG KIANG KIONG 2019 A19047877

KARL-LUDWIG MOSSMER 2018 A18011685

KARL-LUDWIG MOSSMER 2018 A18011703

KARUPPIAH KANESHAN 2019 A19024544

KASSIM BIN TUKIMIN 2018 A18008389

KATHIJA BEGAM D/O ABDUL HAMEED 2018 A18013457

KEE TECK SIANG VINCENT 2019 A19040751

KEE TIONG SNG 2020 A20014594

Page 9: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

KENNETH WONG WENG KEONG 2019 A19048616

KHON KOW LENG 2019 A19036924

KHOO BENG GUAN 2019 A19043211

KHOO CHING YAH 2019 A19036881

KHOO WING CHYE 2018 A18011395

KHOO WING CHYE 2018 A18011394

KOH AH KIM 2019 A19026529

KOH AH KIM 2019 A19026528

KOH AH KIM 2019 A19026473

KOH AI LEONG PEDRO 2019 A19041277

KOH AI LEONG PEDRO 2019 A19041275

KOH BEE TIANG 2018 A18004876

KOH BEE TIANG 2018 A18004878

KOH BENG ONN 2019 A19040013

KOH BOON LIANG 2019 A19032824

KOH BOON LIANG 2019 A19032910

KOH CHIN MUI 2019 A19039746

KOH CHIN MUI 2019 A19039740

KOH CHYE 2019 A19035726

KOH GUAT KIEW 2021 A21002680

KOH JINRONG GERALD 2021 A21001881

KOH LEE CHUAN 2019 A19036914

KOH LEE CHUAN 2019 A19036940

KOH MOON TAI 2019 A19049984

KOH PHWAY CHAI 2019 A19040034

KOH PHWAY CHAI 2019 A19040036

KOH PHWAY CHAI 2019 A19040035

KOH SENG YAK 2018 A18020279

KOH SENG YAK 2018 A18020280

KOH SIANG LENG 2019 A19043013

KOH SIANG LENG 2019 A19043014

KOH SOON PENG 2018 A18008001

KOH YEW WHATT 2020 A20015758

KOK PAK CHOW ALEX 2020 A20006706

KOK PAK CHOW ALEX 2020 A20006705

KOK PAK CHOW ALEX 2020 A20006707

KOK PAK CHOW ALEX 2020 A20006701

KOK PAK CHOW ALEX 2020 A20006704

KOK WEI SUNG 2019 A19044152

KOK YOKE HAH (GUO YUXIA) 2021 A21004584

KOK YOKE HAH (GUO YUXIA) 2021 A21004585

KONG KOY MING 2019 A19027802

KONG KOY MING 2021 A21006017

Page 10: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

KOO SHENG YUAN 2020 A20014592

KRISHNAMAL D/O NAIDU DASARADHA 2019 A19043025

KUAN SEW PEK 2019 A19029584

KUAN SEW PEK 2019 A19027199

KUAN YEE SIAK 2020 A20020536

KUEK HOCK ENG 2019 A19028195

KUOK TAK TIN 2019 A19041895

KWAN YIM TENG 2019 A19039743

KWEK SIEN KAI 2020 A20013494

KWOK CHEE HUNG 2019 A19048390

KWOK CHEE HUNG 2019 A19048389

KYAM THU YA THEIN 2019 A19042588

LAI KAT KEE 2018 A18006876

LAKSHMANA NAIDU GURUSAVE 2019 A19036887

LAM SWE PHOON 2019 A19043884

LAM SWE PHOON 2019 A19043883

LATIFAH BINTI LATIFF 2019 A19040053

LATIFAH BINTI LATIFF 2019 A19040052

LAU CHI KWONG SUNNY 2018 A18017631

LAU KOK ONN 2019 A19023481

LAU KOK ONN 2019 A19023478

LAU LIAT CHIM 2019 A19036976

LAU MUN KAY DANIEL 2020 A20013990

LAU THIAN HENG 2019 A19039995

LAU WING FAI LARRY 2019 A19025441

LEE AH KAU 2019 A19030473

LEE AH LEOK 2020 A20013132

LEE AH TEE 2016 K16001427

LEE BENG HUI 2019 A19040752

LEE BOON CHIN 2019 A19048373

LEE CHEE KEONG 2020 A20010670

LEE CHEE KONG 2018 A18011920

LEE CHENG HONG 2020 A20019079

LEE CHENG HONG 2021 A21000492

LEE CHUN YONG 2020 A20006340

LEE ENG CHOO 2019 A19041229

LEE ENG CHOO 2019 A19041230

LEE ENG HOW (LI YINGHAO) 2019 A19033064

LEE ENG HOW (LI YINGHAO) 2019 A19033065

LEE GEE FANG 2018 A18019501

LEE GEK HIOK 2019 A19039993

LEE GEK HIOK 2019 A19039994

LEE HONG HNG 2019 A19036969

Page 11: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

LEE HUI MING MAGDALENE 2019 A19039513

LEE KAH WAH 2019 A19040754

LEE KAILIN (LI KAILIN) 2021 A21000660

LEE KAILIN (LI KAILIN) 2021 A21000659

LEE KHUAY SWEE PATRICK 2019 A19036955

LEE KIM CHUAN 2019 A19040012

LEE KIM SOO 2019 A19036916

LEE KONG HENG 2019 A19036929

LEE KONG HENG 2019 A19036930

LEE KUANG SENG 2019 A19040056

LEE KUM MENG 2019 A19050971

LEE KUM MENG 2019 A19050969

LEE KUM MENG 2019 A19050975

LEE KUM MENG 2019 A19050970

LEE LIK HON DAVE 2019 A19036895

LEE LOCK TUAN 2020 A20014971

LEE NAM HONG DEBBIE 2019 A19036932

LEE NAM HONG DEBBIE 2019 A19036933

LEE NGIT SIN 2019 A19039759

LEE ONN NEE 2018 A18008004

LEE POH LEE 2020 A20015846

LEE RICHARD 2019 A19048377

LEE RICHARD 2019 A19048376

LEE RICHARD 2019 A19048375

LEE SENG YONG 2019 A19028193

LEE SENG YONG 2019 A19028194

LEE SOOK MUN JAZZ 2019 A19050583

LEE SOU MIEN (LI SHAOMIN) 2019 A19040753

LEE THIAM HOCK 2019 A19036966

LEE TONG FOOK RICHARD 2020 A20006993

LEE TONG FOOK RICHARD 2020 A20006995

LEE TONG FOOK RICHARD 2020 A20006994

LEE WAI HOONG 2018 K18003617

LEE YEN CHONG JASON (LI YANCHONG JASON) 2020 A20014737

LEE YONG SANG 2018 A18019866

LEO CHIN SING 2019 A19033523

LEONG KOK SUM 2019 A19027910

LEONG YEW CHEONG 2020 A20013327

LEONG YIM KHEONG 2019 A19040328

LEOW KEE SENG 2019 A19044864

LEOW MIN KIONG 2019 A19049987

LEW TEAM FOOK 2019 A19023227

LEYU CHIN YONG 2020 A20012099

Page 12: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

LEYU CHIN YONG 2020 A20012098

LEYU CHIN YONG 2020 A20012103

LI YONG 2020 A20014611

LIAU LAY HIONG 2019 A19036965

LIEM SIN THANG 2021 A21004277

LIEM SIN THANG 2021 A21004278

LIEU MIN YAN 2019 A19046982

LIEU MIN YAN 2019 A19046981

LIEW KOK MIN (LIU GUOMING) 2020 A20009769

LIEW KOK MIN (LIU GUOMING) 2020 A20009768

LIEW SOON PING 2020 A20006195

LILY ANTHONY 2018 A18018732

LIM AH MOY 2019 A19032529

LIM BENG KIONG 2020 A20012279

LIM BENG KIONG 2020 A20012097

LIM BENG KIONG 2020 A20012096

LIM BENG KIONG 2020 A20012091

LIM BENG KIONG 2020 A20012093

LIM BENG KIONG 2020 A20012094

LIM BENG KIONG 2020 A20012092

LIM BENG KIONG 2020 A20012095

LIM BENG KIONG 2020 A20012102

LIM BENG KIONG 2020 A20012101

LIM BENG KIONG 2020 A20012090

LIM BENG KIONG 2020 A20012106

LIM CHEE BOON 2019 A19050974

LIM CHOW KWANG SUNNY 2019 A19048370

LIM CHUN HENG J 2019 A19031114

LIM ENG HO 2019 A19024127

LIM ENG HUA 2019 A19050125

LIM FANG CHEE 2019 A19030592

LIM FANG CHEE 2019 A19030590

LIM FANG CHIANG 2018 A18015158

LIM HEE CHYE SIRVESTER JOSEPH 2018 A18012003

LIM HEE SENG 2018 A18019211

LIM JEE KEOW CONNIE 2021 A21002509

LIM JEE KEOW CONNIE 2021 A21002508

LIM JWEE LYE 2020 A20020954

LIM JWEE LYE 2020 A20020955

LIM KIM HOCK JOHN 2019 A19036891

LIM LEK HUAT (LIN LIFA) 2019 A19036991

LIM NG PHOO 2019 A19047876

LIM SIEW HAR 2019 A19039524

Page 13: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

LIM SIEW LEE 2018 A18018733

LIM SIONG LIAN 2019 A19041897

LIM SOCK HOON SERENE (LIN SHUYUN) 2019 A19051878

LIM SOO BOON 2019 A19051310

LIM SOON LEONG RONALD 2019 A19022671

LIM SOON LEONG RONALD 2019 A19022670

LIM SOON MENG KENNY 2020 A20014741

LIM SWEE SENG 2019 A19043212

LIM TECK LENG 2018 A18017629

LIM TENG KOK 2019 A19040046

LIM TEONG PENG 2019 A19043210

LIM THEN HOK 2021 A21001879

LIM TIONG HIAP 2019 A19035998

LIM TSIA YONG 2019 A19047668

LIM YAN MEI 2019 A19040762

LIM YAN MEI 2019 A19040761

LIM YONG BOON (LIN YONGWEN) 2018 A18020225

LIM YONG BOON (LIN YONGWEN) 2018 A18020224

LIM YONG HENG 2019 A19050968

LIM YONG SAN 2019 A19047506

LIM ZHI WEI, KELVIN 2019 A19021357

LINDA WATI 2019 K19008781

LING LEE SOON 2019 A19036882

LING MICHEL KEVIN 2019 A19046539

LING MICHEL KEVIN 2019 A19045907

LIU GAOMING 2019 A19050085

LOH HOI MUN (LUO KAIWEN) 2020 A20006844

LOH YEW TECK 2019 A19050972

LOH YEW TECK 2019 A19045845

LOH YEW TECK 2019 A19045844

LOO CHOON HEE 2019 A19039763

LOU PUI FUN 2019 A19050058

LOW CHEE KEONG 2019 A19047047

LOW CHER HENG 2019 A19022551

LOW HUANG HOCK 2019 A19023360

LOW HWEE SENG 2019 A19028955

LOW KEE ENG 2019 A19041891

LOW KING WEN 2020 A20012297

LOW LIAN CHOO 2020 A20013093

LOW SWEE YONG 2019 A19040005

LOW TIAN SIN 2019 A19039768

LOW TIAN SIN 2019 A19039767

LOY SOO TOON 2019 A19021358

Page 14: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

LU CHER JEN 2019 A19029350

LU CHER JEN 2019 A19029349

LU HUI HUANG 2020 A20020811

MAFUZAH BTE ISHAK 2019 A19050973

MAHFOOZ ESMAIL REHMAN 2020 A20006342

MAHMOOD ALAM BIN GHOWS MOHD 2019 A19042540

MAHMOOD ALAM BIN GHOWS MOHD 2019 A19042539

MALISAH BINTE MOHD ISAH 2021 A21005724

MANOHARAN S/O NATARAJAN 2020 A20016296

MANSOR BIN NORDIN 2019 A19026470

MARC ERIC RICKARD HOGBERG 2021 A21005469

MARK EDWARD PAWLEY 2019 A19036897

MARLON GERARD MCCALL 2019 A19047828

MAS HALEK BIN AMIN 2019 A19048385

MAS HALEK BIN AMIN 2019 A19048384

MAT ZANES BIN EUSOF 2020 A20013200

MATHEWS KOSHY 2019 A19036995

MICHAEL KESSLER 2019 A19039515

MICHAEL KESSLER 2019 A19039516

MICHAEL LOH CHUN MENG 2020 A20008223

MO BOON LOONG WINSON 2020 A20006702

MOHAMAD SALEEM 2019 A19036925

MOHAMAD YUSRI B ABU HASAN 2019 A19024545

MOHAMED DZULKARNAIN BIN MOHAMMED ALI 2020 A20013094

MOHAMED FOSSIL BIN MOHAMED YAHIYA 2019 A19029582

MOHAMED HARON BIN HASSAN 2018 A18004874

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011331

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011329

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011332

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011336

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011335

MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011330

MOHAMED RAIHAN BIN MUSA 2019 A19035537

MOHAMED SHAH BIN MOHAMED SAID 2020 A20006992

MOHAMMAD BIN ABDUL HAMID 2019 A19045909

MOHAMMAD FADLY BIN ABDUL GHANI 2019 A19036888

MOHAMMED FARUK S/O RAFICK 2019 A19048391

MOHANDAS GANGARAM DARVANI 2021 A21006343

MOHD ENJAH BIN RAHMAT 2019 A19028986

MOHD IRWAN CHAN @ CHAN SIEW CHEONG 2019 A19041231

MOHD NOOR ABDUL RAZAK 2018 A18011380

MOHD NOOR ABDUL RAZAK 2018 A18011382

MOHD NOOR ABDUL RAZAK 2018 A18011381

Page 15: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

MOHD NOOR BIN ABDUL RAHMAN 2018 A18008388

MOHD RASHID BIN MATARIS 2018 A18005112

MOHD RIZAL ABDULLAH 2019 A19036956

MOK SOKE WAN 2018 A18013805

MOK SOKE WAN 2018 A18013804

MOKTHAR BIN AMERUDIN 2019 A19026017

MOKTHAR BIN AMERUDIN 2019 A19036911

MOOI KOK KEONG RABBIT 2019 A19035532

MOUREEN LIM XIAO LING 2019 A19050584

MUHAMAD FARHAN BIN RIDWAN 2019 A19048298

MUHAMAD SAHLIFI BIN SULEIMAN 2019 A19023231

MUHAMMAD FARID BIN RAHMAN 2019 A19044521

MUHAMMAD FARID BIN RAHMAN 2019 A19044522

MUHAMMAD FAZLIN BIN SAID 2019 A19044036

MUHAMMAD SHAYUFI BIN SAPRI 2018 A18007996

NAGANDRAN S/O LETCHUMANAN 2019 A19023480

NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040014

NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040017

NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040019

NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040018

NEO HONG HUAT 2019 A19039998

NEO MENG CHING 2019 A19039529

NEO YONG KENG 2018 A18004639

NG AI HUA 2020 A20010517

NG AI LING JOYCE 2018 A18013811

NG AI LING JOYCE 2018 A18013813

NG AI LING JOYCE 2018 A18013812

NG BOON TONG 2019 A19041647

NG CHAN WAH 2019 A19040764

NG CHEE NGUAN 2019 A19021827

NG CHEE TONG 2019 A19035530

NG CHEONG LING 2019 A19036989

NG CHEONG LING 2019 A19036987

NG CHEONG LING 2020 A20008076

NG CHEONG LING 2021 A21003341

NG CHIN HENG 2019 A19026695

NG CHIN HENG 2019 A19033204

NG CHONG LIN 2018 A18007992

NG CHYE SENG SHAWN 2020 A20014972

NG ENG KIAT 2019 A19048600

NG ENG KIAT 2019 A19048601

NG ENG KIAT 2019 A19048597

NG ENG KIAT 2019 A19048598

Page 16: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

NG ENG KIAT 2019 A19048599

NG GEOK BEE SHEENA 2019 A19045913

NG GIAP HON 2019 A19036990

NG JUI KIANG DAVID 2019 A19035531

NG KEE HUAT 2020 A20019080

NG KHEE FATT 2019 A19032912

NG KIM LENG 2019 A19036902

NG LAY HUI 2019 A19040707

NG MEI HUA 2019 A19043018

NG SOO CHYE RIMKIM 2019 A19035035

NG SOO CHYE RIMKIM 2019 A19035034

NG SOUT MEI 2019 A19032528

NG TECK SENG 2018 A18006581

NG WEE TIC ROY 2018 A18004632

NG YIAK KIAK 2020 A20013329

NG YIAK KIAK 2020 A20013331

NG YIT BENG 2019 A19048575

NG YIT BENG 2019 A19048573

NG YONG KHIAN 2019 A19042262

NG YONG PEOW 2020 A20014279

NG YONG PEOW 2020 A20014278

NG YONG PEOW 2020 A20014280

NGO TEONG SEONG 2019 A19048640

NOOR AISIYAH BINTE KARIM 2020 A20011130

NOOR AZMAN BIN HASHIM 2020 A20013260

NORAZLIN BINTE KAMARUDIN 2019 A19029473

NORAZLIN BINTE KAMARUDIN 2019 A19029474

NORAZLIN BINTE KAMARUDIN 2019 A19029475

NORAZLIN BINTE KAMARUDIN 2019 A19029476

NORAZLIN BINTE KAMARUDIN 2019 A19029472

NORFAIZAH BT HAJI SAID 2019 A19040004

NUR BAIZURA BTE HUSIN SAH 2019 A19036928

NURUL HASYIMAH BINTI HISHAMUDDIN 2020 A20009766

ONG AH KAW @ ONG AH KIAT 2020 A20013880

ONG BEE HONG 2019 A19021163

ONG BEE YIEN 2019 A19048613

ONG BEE YIEN 2019 A19048615

ONG BOON HOCK ALVIN 2019 A19040027

ONG BOON HOCK ALVIN 2019 A19040028

ONG BOON LEONG 2019 A19039752

ONG BOON LEONG 2019 A19039753

ONG BOON WAH 2018 A18007331

ONG CHEW TECK 2019 A19051138

Page 17: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

ONG CHUEN HUAY 2018 A18004882

ONG CHUEN HUAY 2018 A18004880

ONG ENG CHONG 2018 A18011941

ONG ENG CHUAN 2018 A18017574

ONG HENG BEE 2020 A20010414

ONG JUEY SONG 2020 A20012278

ONG KIM SOON 2019 A19051144

ONG KIM SOON 2019 A19051145

ONG KONG HEE MARTIN 2018 A18007755

ONG LIAN CHYE 2019 A19036984

ONG LIAN CHYE 2019 A19036982

ONG LIAN CHYE 2019 A19036983

ONG LIAN CHYE 2019 A19036985

ONG PANG KOK 2021 A21004829

ONG POH LENG 2019 A19039521

ONG SAN SAN 2020 A20007039

ONG SIEW HOON 2019 A19036896

ONG TIAN YAU 2020 A20014739

ONG TIAN YAU 2020 A20014738

ONG YEW KEE 2019 K19007444

OOI YEW LENG 2018 A18019297

OON CHING KOK 2019 A19028815

OON CHING KOK 2019 A19040045

OR THIAM SENG 2019 A19039520

OR THIAM SENG 2019 A19039530

ORIX CREDIT MALAYSIA SDN BHD 2019 K19005956

OTHMAN BIN HAMZAH 2019 A19040755

OVEREE DEREK GLENN 2019 A19036981

OW BOON LEE (OU WENLI) 2018 A18005450

OW BOON LEE (OU WENLI) 2018 A18005451

OW BOON LEE (OU WENLI) 2018 A18005256

OW BOON LENG 2019 A19039761

PABLO E ZUANIC 2019 A19025510

PAMELA 2021 A21006018

PANDEAN S/O SEETHIAYAM 2019 A19039526

PANG KIM TONG 2019 A19050099

PANG KIM WHATT JOSEPH 2019 A19034372

PANG KIM WHATT JOSEPH 2019 A19034370

PANG KIM WHATT JOSEPH 2019 A19034371

PAUL MICHAEL HUGHES 2020 A20010743

PEH CHENG BEE 2019 A19043221

PEH HOCK CHYE 2019 A19039739

PEREIRA MELANIE DULCIE 2021 A21004046

Page 18: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

PEREIRA MELANIE DULCIE 2021 A21004047

PERLITA PEDRO AGGASID 2019 A19050128

PERUMAL DEVADAS 2021 A21003521

PERUMAL S/O SUBRAMANIAM 2019 A19026472

PETER ABESAYNA 2019 A19035997

PETER CUNNINGHAN 2018 A18016715

PETRUS TJANDRA 2018 A18006559

PETRUS TJANDRA 2018 A18006535

PHANG NGIAP HIN 2018 A18008382

PHANG NYUK MOI 2019 A19029621

PHUA HAN SIANG 2019 A19020891

PHUA HUAT HIN 2019 A19050132

POH CHEE WEE VINCENT 2021 A21004665

POH CHIN HWA 2021 A21002507

POH SEOW HEE 2020 A20011843

POH SOON MENG 2021 A21004198

POH SOON MENG 2021 A21004197

PONG KOK CHOON (PANG GUOQUAN) 2019 A19041979

PONNIAH ATHINAMILAGI 2020 A20011580

POON SEOW YONG 2021 A21001575

POON YIN MING 2019 A19039511

POW BOON KENG 2021 A21005541

PRITAM SINGH S/O GURMUKH SINGH 2019 A19039749

PRITAM SINGH S/O GURMUKH SINGH 2019 A19039751

PUAH YONG LIAN 2020 A20014612

PUN GUANG DAR 2020 A20012196

PUN GUANG DAR 2020 A20012195

QUEK CHEN CHIANG FREDDY 2019 A19047503

QUEK KIAN HUAT 2019 A19040047

QUEK PHO KOON 2020 A20016504

QUEK PHO KOON 2020 A20016503

RAHIM BIN OMAR 2019 A19026120

RAHIM BIN OMAR 2020 A20013328

RAHIM BIN OMAR 2020 A20013330

RAJPAL SINGH 2019 A19036912

RAMACHANDRAN MARIAPPAN 2018 A18018656

RAMACHANDRAN MARIAPPAN 2019 A19022344

RAMLAH BTE SAJI 2021 A21006591

RAMLAH BTE SAJI 2021 A21006590

RAMLAH BTE SAJI 2021 A21006589

RAVINDER SINGH S/O KARAM SINGH 2020 A20012613

RAVINDER SINGH S/O KARAM SINGH 2020 A20012614

REHMAN JAYANTI 2020 A20006341

Page 19: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

REMESH KUMAR PANICKER 2019 A19025198

REUBEN J SAMUEL 2018 A18012002

RICHARD PAUL DAVIES 2019 A19046979

RODERICK P SAMONTE 2019 A19051133

ROHAYA BT SALEH 2018 A18019296

ROHIZAD BIN KASMOH 2019 A19026694

ROSLY BIN THAMBY AHMAD 2019 A19043812

RUSHIDAH BINTE YUSOFF 2019 A19026123

RUSHIDAH BINTE YUSOFF 2019 A19025691

S CHRISTOPHER RAJOO 2019 A19021359

S RAMIS 2018 A18018253

S SANDRASEGRAN 2019 A19033847

S.MALARVIZHI 2020 A20014740

SAHARA ALLYSSA HOYDE 2019 A19044016

SAHARA ALLYSSA HOYDE 2019 A19044015

SALAM BIN ISMAIL 2019 A19026225

SALIZA BT SALLEH 2019 A19039523

SAMUEL VEERA S/O SINGARAM 2019 A19044884

SANGEETA KAUR 2018 A18007299

SANI BIN AWI 2021 A21002426

SANTHI D/O GOVINDAN 2018 A18013819

SANTHI D/O GOVINDAN 2018 A18013820

SANTHI D/O GOVINDAN 2018 A18013821

SEAH AH KEE 2019 A19031113

SEAH ENG HONG 2019 A19036927

SEAH HOCK SENG 2018 A18011396

SEAH HOCK SENG 2018 A18011384

SEAH KOK KHENG 2021 A21000216

SEAH LIAN KIAT 2019 A19039760

SEE CHAI HOCK 2019 A19047138

SEET CHOO MONG 2019 A19051132

SEET SENG HAI 2021 A21002679

SEET SENG HAI 2021 A21002682

SEET SENG HAI 2021 A21002681

SEETOH YOKE KIN 2019 A19035036

SEM GIM THIAM ALSO KNOWN AS SEM GHIM THIAM 2019 A19051928

SEREAN S/O VAITHILINGAM 2019 A19043810

SESHASAYANAN ANANTHASAINAN 2019 A19051136

SETIONO DHARMAWAN 2019 A19040044

SG MOTOR LOANS PTE LTD 2018 K18003808

SHAH HEM PRABHAKER 2019 A19044151

SHAH HEM PRABHAKER 2019 A19044150

SHAIFUL BAHRI BIN SUBARI 2020 A20009213

Page 20: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

SHANTI D/O MUTHU RAJOO 2018 A18011702

SHEE HENG LENG 2019 A19034366

SHEE HENG LENG 2019 A19034367

SHEIK RASHID 2019 A19050062

SHEIK RASHID 2019 A19050061

SHIGEYUKI TACHIBANA 2019 A19050130

SHIN YOUNG KYUN 2019 A19050124

SHYAM MANGHARAM GANGLANI 2018 A18005095

SHYAM MANGHARAM GANGLANI 2018 A18005105

SHYAM MANGHARAM GANGLANI 2018 A18005097

SHYAM MANGHARAM GANGLANI 2018 A18005096

SHYAM MANGHARAM GANGLANI 2018 A18005098

SHYAM MANGHARAM GANGLANI 2018 A18005118

SHYAM MANGHARAM GANGLANI 2018 A18005099

SHYAM MANGHARAM GANGLANI 2018 A18005103

SIM BOK SOM 2019 A19048388

SIM CHIN CHYE JAVIS 2021 A21005545

SIM CHIN CHYE JAVIS 2021 A21005542

SIM CHIN CHYE JAVIS 2021 A21005543

SIM CHIN LEE 2019 A19028302

SIM ENG CHUAN 2019 A19027037

SIM KIM CHOO 2019 A19027753

SIM NGEE SENG 2020 A20014193

SIM SENG CHUEE 2019 A19040022

SIM YAM SENG 2020 A20013071

SIN YEW CHYE 2021 A21001822

SIOW CHOON KUAN 2019 A19024697

SIOW CHOON KUAN 2019 A19024543

SITI NUR MARDHIAH BINTE ITHNAIN 2020 A20020535

SITI RUBIYAH BINTE ABDUL RASHID 2019 A19051929

SITO MENG 2020 A20011693

SIVABAKIAM D/O CHIDOMBAREM 2021 A21006269

SIVARAJU S/O VEERASAMY 2020 A20008959

SOH BEE GUAT 2019 A19035533

SOH BEE GUAT 2019 A19035534

SOH BEE GUAT 2019 A19035535

SOH BEE GUAT 2020 A20008310

SOH ENG CHONG 2019 A19023814

SOH ENG SIONG 2018 A18019208

SOH HAN SEONG 2021 A21004199

SOH KOU BENG 2019 A19044860

SOH KOU BENG 2019 A19044861

SOH KOU BENG 2019 A19044862

Page 21: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

SOH KUM THONG 2019 A19041278

SOH LIAN SENG AVERY 2018 A18006534

SOH MENG YEOW 2019 A19050978

SOH YUAN WEN 2021 A21005599

SOH YUAN WEN 2021 A21005598

STEFAN SIMMERMACHER 2018 A18018257

STEFAN SIMMERMACHER 2018 A18018254

STEPHANIE GOH PEY LIN 2019 K19008318

STEVEN S/O SOOSAI 2018 A18005446

STUART ASHLEY EBAN 2019 A19030596

STUART ASHLEY EBAN 2019 A19030588

SUAH FOO TONG 2019 A19022668

SUFRI BIN HOODI 2019 A19029619

SUFRI BIN HOODI 2021 A21005877

SUJATHA NAIR 2019 A19022553

SUJATHA NAIR 2019 A19022552

SUKHDEV SINGH S/O MUKHTIAR SINGH 2019 A19041899

SUMATHI D/O RENGAN 2020 A20011694

SUN NA 2019 A19045910

SUN NA 2019 A19045911

SUNIL KISHINCHAND BHOJWANI 2019 A19022669

SURESH S/O MUTHUSAMY PALANISAMY 2019 A19041893

SURESH S/O MUTHUSAMY PALANISAMY 2019 A19041892

SURFLEY WELLINGTON MAGNUS 2019 A19041722

SURFLEY WELLINGTON MAGNUS 2019 A19036889

SUSAN SEAH SOH ENG 2021 A21003338

SUSAN SEAH SOH ENG 2021 A21003340

SYAIFUL SYAHRIMAN BIN SUJONO 2019 A19041719

SYED ALTAF HUSSAIN S/O SYED BADAR MEYAN 2019 A19040055

SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036937

SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036939

SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036938

SZE KOON KIAT 2019 A19051846

T RAGUNATHAN 2019 A19044990

TAI HAI PING 2021 A21002503

TAI LI FEN 2019 A19035042

TAMILSELVAM S/O SHUNMUGAM 2019 A19051927

TAN BEE LOON 2021 A21002630

TAN BENG HENG EDDIE 2019 A19040765

TAN BERNARD 2019 A19025689

TAN BOON CHYE 2019 A19039510

TAN BOON YEN 2019 A19036957

TAN BUAN YUEN ALLAN 2019 A19049986

Page 22: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

TAN CHEE BENG 2019 A19036971

TAN CHEE BENG 2019 A19036913

TAN CHEE MENG 2019 A19041918

TAN CHEE MENG 2020 A20012007

TAN CHEN LANG 2019 A19039745

TAN CHEONG CHEE 2021 A21004761

TAN CHIAN CHAI 2019 A19036904

TAN CHIT SIM 2019 A19036917

TAN CHOR HOON 2019 A19050060

TAN EE CHENG 2020 A20006996

TAN ENG HUAT ERIC 2018 A18006877

TAN ENG KIAT 2018 A18007303

TAN ENG KUAN 2019 A19031912

TAN FOOK SONG PHILIP 2019 A19040025

TAN GIM HWEE 2019 A19028983

TAN HAK MIANG 2018 A18006322

TAN HAN KHIM 2020 A20011844

TAN HENG KHOON 2019 A19043101

TAN HIANG TONG 2019 A19047507

TAN HIANG TONG 2019 A19047137

TAN HOCK LENG 2019 A19040000

TAN HOCK LENG 2019 A19040001

TAN HOCK LENG 2019 A19039999

TAN HONG KHENG 2020 A20010519

TAN JIA LIN EUGENE 2018 A18006336

TAN JOHN ALFRED 2019 A19051311

TAN JUAY HUAT 2018 A18019027

TAN KAIT 2018 A18011712

TAN KENG CHUAN 2021 A21004368

TAN KENG CHUAN 2021 A21004366

TAN KENG KAH 2018 K18004078

TAN KIAN LENG ANTHONY 2019 A19041981

TAN KIM HWEE 2019 A19040010

TAN KO BOON 2018 A18019865

TAN KWI CHUAN PHILIP 2018 A18020582

TAN KWI CHUAN PHILIP 2018 A18020581

TAN LAN YOKE 2018 K18004286

TAN LEA ENG 2021 A21003339

TAN LEE SONG 2019 K19005477

TAN LEONG HIN 2019 A19041274

TAN LEONG HIN 2020 A20018712

TAN MENG SEE @ JENNY TAN 2018 A18011939

TAN PENG SENG 2019 A19044154

Page 23: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

TAN POH HIANG 2019 A19032188

TAN SAIK HWEE 2019 A19044992

TAN SENG LEONG 2019 A19040029

TAN SENG PENG GERALD 2019 A19026471

TAN SEOH BUNG 2019 A19039517

TAN SEOH BUNG 2019 A19039518

TAN SER HONG @ MUHAMMAD SOLIHIN TAN 2021 A21001576

TAN SIANG HIN EDWIN (CHEN XIANG) 2019 A19040459

TAN SIEW KIM 2020 A20015845

TAN SIEW KIM 2020 A20015843

TAN SING LEE @ TEH SING LEE 2019 A19036894

TAN SOOK ENG 2021 A21003522

TAN SOOK ENG 2021 A21003523

TAN SOON CHAI 2019 A19048540

TAN SU LEE 2018 A18019028

TAN SWEE MONG 2019 A19021164

TAN SWEE PIN CAMILLUS 2019 A19039744

TAN TAI JI 2019 A19051847

TAN THIAM YONG 2018 A18004673

TAN THIAM YONG 2018 A18008190

TAN TIAN HWA 2019 A19033735

TAN TIONG ANN 2020 A20013493

TAN WEI ZHI XAVIER 2019 A19036967

TAN YEOW CHOONG 2019 A19040024

TAN YEW KOK 2019 A19043102

TAN YIONG HUAT VINCIEN 2018 A18011392

TAN YIONG HUAT VINCIEN 2018 A18011397

TAN YIONG HUAT VINCIEN 2018 A18011390

TAN YIONG HUAT VINCIEN 2018 A18011391

TAN YIONG HUAT VINCIEN 2019 A19021485

TAN YONG THYE LENNY 2019 A19036910

TAN YOON FAH 2019 A19021360

TANG BOON HIAP 2019 A19043024

TANG BOON HIAP 2019 A19043020

TANG BOON HIAP 2019 A19043022

TANG BOON HIAP 2019 A19043023

TANG BOON HIAP 2019 A19043021

TANG KOON YEOW 2019 A19028954

TAY CHEE HEONG (ZHENG ZHIXIONG) 2020 A20019482

TAY CHEE HEONG (ZHENG ZHIXIONG) 2020 A20019483

TAY CHIN YONG 2020 A20010518

TAY CHOON HONG (ZHENG CHUNFENG) 2019 A19036954

TAY CHOR TENG RICHARD 2019 A19044034

Page 24: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

TAY KIM HUAT 2019 A19047504

TAY KIM HUAY 2020 A20006999

TAY KWOK CHIN 2018 A18019299

TAY KWOK CHIN 2018 A18019210

TAY PUAY NGEE 2019 A19044886

TAY SZU KHEE 2019 A19032909

TEH BOON YIN 2018 A18010582

TEH CHOR MING ADRIAN 2019 A19023435

TEH CHOR MING ADRIAN 2019 A19023434

TEH CHOR MING ADRIAN 2019 A19023438

TENG CHEE HOONG 2020 A20012194

TENG CHENG HUAT 2019 A19043096

TENG CHENG HUAT 2019 A19043095

TENG CHENG HUAT 2019 A19043097

TENG CHENG HUAT 2019 A19043098

TENG CHUNG SING 2019 A19048596

TENG KAI SENG ALAN 2019 K19008753

TEO AH LENG 2018 A18008381

TEO BOON CHUAN 2020 A20012105

TEO FONG WAH QUEENE 2019 A19049988

TEO FONG WAH QUEENE 2019 A19049985

TEO HOOI IM 2019 A19036941

TEO HOOI IM 2019 A19036942

TEO KAI BENG 2019 A19048542

TEO KHIAM HENG 2019 A19040634

TEO KHIAM HENG 2019 A19040636

TEO KHIAM HENG 2019 A19040637

TEO KHIAM HENG 2019 A19040635

TEO KIOK HENG 2021 A21005117

TEO KIOK HENG 2021 A21005114

TEO LISA 2019 A19044859

TEO YANG MOH 2019 A19029822

TERRY TAN SOO KIAT (TERRY CHEN SHUJIE) 2021 A21002387

TESTON MARIA CECILIA REYES 2019 A19040032

TEW TEE KOP (ZHANG ZHIGUO) 2019 A19023670

TEY ENG 2018 A18019500

THAM WAI KONG DAVID 2019 A19036900

THAM WAI KONG DAVID 2019 A19036947

THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG

EDWIN, DECEASED2020 A20011355

THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG

EDWIN, DECEASED2020 A20011354

Page 25: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG

EDWIN, DECEASED2020 A20011352

THONG AIK FURNITURE & CONST. PTE. LTD. 2015 K15003227

TIEN SIONG CHYE 2019 A19028661

TIEN SIONG CHYE 2019 A19035540

TIO IL LYIN INEZ 2019 A19036903

TNG CHIN KOK 2019 A19045843

TOH WEE LIAN 2019 A19040021

TOH WEE LIAN 2019 A19040020

TOH YOKE SIM 2019 A19040042

TOH YOKE SIM 2019 A19040054

TONG YAU LOK STEVEN 2019 A19029917

TSE WING YIN 2019 A19039527

TSE WING YIN 2019 A19039528

UNITED NATIONAL FINANCE (S'PORE) LTD 2019 K19007446

UNITED OVERSEAS BANK LIMITED 2015 K15001430

V S KALYANI 2019 A19027202

VEENU MALIK 2019 A19036963

VEENU MALIK 2019 A19036964

VENGDASALAM GUNASAKARAN 2019 A19024130

VERCEDE ROWENA FLORES 2019 A19041718

VIJAYENDREN S/O KALARANI 2021 A21000711

VIJAYENDREN S/O KALARANI 2021 A21000710

VILLAMOR MARCOS ALODIO JR ELLE 2020 A20011688

VUONG HA 2019 A19022787

VUONG HA 2019 A19029581

WAHID BIN ABDUL KARIM 2019 A19039522

WAN KENG KUAN 2019 A19027200

WAN OI LIN 2021 A21004365

WAN RAMLI BIN WAN ALI ALSOGOFF 2018 A18020665

WAN RAMLI BIN WAN ALI ALSOGOFF 2019 A19040041

WANG YAN 2019 A19033846

WEE BOON KENG 2019 A19044887

WEST COAST - AYER RAJAH TOWN COUNCIL 2018 K18003311

WILLIAM LAI & ALAN WONG UNTRACED (REF: P15012262 & K15001742)

FOR B 3564/1998 2015 A15003721

WILLIAM LIM TOW CHIANG 2019 A19039741

WILLIAM LIM TOW CHIANG 2019 A19041281

WISIDAGAMAGE DON NICHOLAS ANTHONY 2020 A20014662

WONG BARK HOE 2020 A20011353

WONG CHONG SEN 2019 A19026692

WONG CHONG SEN 2019 A19026691

WONG FOK UN 2021 A21000606

Page 26: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

WONG HIN SHUEN 2020 A20016098

WONG HOW 2021 A21003520

WONG KAIJIE 2019 A19043016

WONG KAIJIE 2019 A19042600

WONG KUAN PUI 2018 A18019868

WONG LAY TIN @ LIM LAY TIN 2019 A19024696

WONG SHIU HUNG 2019 A19036935

WONG SHIU HUNG 2019 A19036934

WONG SIEW MENG 2019 A19036994

WONG TAT YIN 2019 A19047046

WONG WENG CHONG 2019 A19032189

WONG WENG CHONG 2019 A19032190

WONG YEW LOON RONALD 2019 A19048541

WOON KIN LING 2018 A18019869

WU LONG SERNG 2019 A19048611

YAGAVALLI D/O DURAISINGAM 2019 A19026116

YAGAVALLI D/O DURAISINGAM 2019 A19026115

YAGAVALLI D/O DURAISINGAM 2019 A19026117

YAGAVALLI D/O DURAISINGAM 2019 A19026119

YAHIYA MOHAMED FOSSIL 2019 A19036909

YAM CHEE LEONG 2019 A19049990

YANG HOOT CHEONG 2020 A20008382

YANG JIAWEN GARY MARTIN 2018 A18020726

YAP AH YEONG 2019 A19023228

YAP BOR KAR 2019 A19040275

YAP CHOON HOCK 2020 A20013072

YAP CHOON HOCK 2020 A20013080

YAP MEI FONG 2019 A19039525

YAP MEI FONG 2019 A19039505

YAP THAI TEE JAMES 2019 A19036949

YAP THAI TEE JAMES 2020 A20013492

YAP YEW TECK 2019 A19050126

YASMIN BIN SOALI 2019 A19040037

YEO BOON HENG 2019 A19035041

YEO CHAI MUN 2018 A18012564

YEO CHAI MUN 2018 A18017573

YEO CHAI MUN 2018 A18012562

YEO CHAI MUN 2018 A18012561

YEO CHAI MUN 2018 A18012563

YEO CHOO MING 2019 A19048297

YEO CHOO MING 2019 A19048254

YEO HOCK EE 2019 A19051877

YEO HOCK EE 2019 A19051876

Page 27: Unclaimed Monies (Unproved and Untraced Dividends)

Payee Name Year Paid Reference No.

Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)

YEO LYE YEW 2019 A19050101

YEO LYE YEW 2019 A19050102

YEO SIEW HUAN 2020 A20011905

YEO SOH HIONG 2019 A19040039

YEO SONG MOH 2019 A19040750

YEO TONG KOK 2021 A21006083

YEO YOKE KIAU 2019 A19030475

YEONG CHUON MENG 2019 A19035037

YIM KOK CHEE 2018 A18011333

YIP SI WEI JULIAN 2019 A19036968

YONG CHEE FOO 2019 K19008317

YONG LONG SIN 2019 A19039754

YONG MAIW CHIN 2019 A19036892

YUEN PENG CHEE 2019 A19023982

YUEN YU TANG GORDON 2019 A19050579

YUEN YU TANG GORDON 2019 A19050580

YUSRI BIN SIRAJ 2019 A19036992

YUSRI BIN SIRAJ 2019 A19036993

ZAILAN BIN ZOHRI 2021 A21002626

ZAILAN BIN ZOHRI 2021 A21002629

ZAILAN BIN ZOHRI 2021 A21002627

ZAILAN BIN ZOHRI 2021 A21002625

ZARINA BINTE BAKER 2019 A19040329

ZURAIDAH BINTE AHMAD 2021 A21000218

Nb. Status as at 31 March 2021