Delivery of Bank Confirmation Request: List of …

1 Delivery of Bank Confirmation Request: List of Contact Details for 27 Commercial Banks in Malaysia (Including their respective Islamic banking arms). Updated August 2015. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 1 Affin Bank Berhad / Name: Suhaimee bin Ismail Affin Islamic Bank Berhad Designation: Team Leader Telephone Numbers (Office/Mobile):03-20559589. Fax Number: 03-20314984. Email : Correspondence Address: Loan Administration and Documentation Department 9th Floor, Menara Affin 80 Jalan Raja Chulan 50200 Kuala Lumpur 2 Alliance Bank Malaysia Bhd / Correspondence address: Alliance Islamic Bank Berhad Alliance Bank Malaysia Berhad Group Operations Control, Audit Confirmation Unit Level 2, Menara Multi-Purpose, Capital Square, No 8, Jln Munshi Abdullah, 50200 KL, Malaysia Tel: 03 2604 3333.

2 3 AmBank (M) Berhad & AmBank Islamic For Confirmation related to AmBank and/or AmBank Berhad Islamic, the letter must be written to both entities in one request letter as follows: Ambank (M) Berhad & AmBank Islamic Berhad Audit Confirmation Unit, Branch Support Department Level 31, Menara Ambank No. 8, Jalan Yap Kwan Seng 50450 Kuala Lumpur AmInvestment Services Berhad For Confirmation related to AmInvestment, the letter must be written as follows: AmInvestment Services Berhad Level 9, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur Page 1 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 4 Bangkok Bank Berhad Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone Number : 03-21737305.

3 Fax number : 03-21737280. Email Address : Correspondence address: Bangkok Bank Berhad Budget & Planning Department 105 Jalan Tun HS Lee 50000 Kuala Lumpur 5 Bank of America Malaysia Berhad Name : Ruzilawaty Mohd Amin / Ismail Abu Bakar Designation : Officer Telephone Number : 03-20343821. Fax number : 03-20319084. Email Address : 6 Bank of China (Malaysia) Berhad At domicile branch where account is maintained. 7 Bank of Tokyo-Mitsubishi UFJ Name: Ko Lan Teng (Malaysia) Bhd Designation: Senior Asst Vice President Tel no: 03-20346162. Fax no:03-20788871. Email address: Name: Carice Yoong Designation: Senior Asst Vice President Tel no: 03-20346167. Fax no:03-20788871. Email address: Correspondence address: Bank of Tokyo-Mitsubishi UFJ (Mlaysia) Berhad Accounts Department Level 10, Menara IMC.

4 No 8 Jalan Sultan Ismail 50250 Kuala Lumpur 8 BNP Paribas Malaysia Berhad Name: Choon Mei Yong Designation: Associate Payment Operations Telephone:03-21798342. Email address: Correspondence address: BNPP Malaysia Bhd Vista Tower Level 48A The Intermark 348 Jalan Tun Razak 50400 Kuala Lumpur Page 2 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 9 CIMB Bank Berhad / GBS Center - Kuala Lumpur (covers KL, Selangor &. CIMB Islamic Bank Berhad Negeri Sembilan). Name : Mohd Shuhaimi Mohd Harun Designation : Assistant Manager Telephone number : 03-20288332. Fax no : 03-20288492. Email Address : Name : Mohd Iskandar Ismail Designation :Assistant Manager Telephone number: 03-20288329.

5 Fax no : 03-20288492. Email Address : Correspondence address : GIOD Branch Support Level 13, Menara UAB. Jalan Tun Perak 50050 Kuala Lumpur GBS Center - Penang (covers Penang, Perak, Kedah &. Perlis). Name : Shahrul Nizam Talib Designation : Executive Telephone number : 04-2616541. Fax no : 04-2616967. Email Address : Name : Tengku Izaham b. Tengku Mohd Yusoff Designation : Assistant Manager Telephone number: 04-2616541. Fax no : 04-2616967. Email Address : Correspondence address : GIOD Branch Support 1st Floor 43 Lebuh Pantai 10300 Penang Page 3 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. GBS Center-Johor (covers Johor, Malacca, Pahang, Kelantan, Terengganu, Sabah and Sarawak).

6 Name: Nurasma binti Md Ismail Designation: Centre Manager GBS Johor Centre, CIMB. Bank Telephone Number: 07-3321620 / 07-3321619. Fax Number: 07-3321908. Email Address: Correspondence Address: Level 2, No. 75 Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru 10 Citibank Berhad Name: Lee Chai-Hong/ Thomas Abraham Correspondence address: Citibank Berhad O&T Risk and Control Unit Level 44, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 11 Deutsche Bank (Malaysia) Bhd Correspondence address: Deutsche Bank (Malaysia) Berhad Global Cross Business Services (GCBS). Level 20, Menara IMC. No. 8 Jalan Sultan Ismail 50250 Kuala Lumpur Email: 12 Hong Leong Bank Bhd / Name : Lee Chia Wei Hong Leong Islamic Bank Bhd Designation: Assistant General Manager Telephone Number: 03-21808996.

7 Fax Number: 03-27158619. Correspondence Address: Hong Leong Bank Berhad Branch Operations Support Level 7, Wisma Hong Leong 18, Jalan Tun Perak 50450 Kuala Lumpur Page 4 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 13 HSBC Bank Malaysia Berhad Name : Norzilan Bin Nordin Designation: Senior Staff Officer, Banking Operations Telephone number: 03-20756519. Correspondence address: HSBC Bank Malaysia Berhad Banking Operations Level 17, South Tower No. 2, Leboh Ampang 50100 Kuala Lumpur 14 India International Bank (M) Berhad Name: Chand Kumar Designation: Branch Head Correspondence address: India International Bank ( Malaysia) Berhad Ground Floor, Bangunan Yee Seng, 15 Jalan Raja Chulan, Tel: 03-20261767.

8 Fax: 03-20261766. Email : 15 Industrial and Commercial Bank of At domicile branch where account is maintained. China (Malaysia) Berhad 16 Morgan Chase Bank Berhad For Loan, FX, Structured Deposits and any Credit & Rates Product Name: Fauziah Othman Correspondence Address: Morgan Chase Bank Berhad GCMO Dept 27th Floor, Menara Dion Jalan Sultan Ismail 50250 Kuala Lumpur For Demand Deposits and Time Deposits Correspondence Address: Morgan Chase Bank Berhad Deposit Operations 26th Floor, Menara Dion Jalan Sultan Ismail 50250 Kuala Lumpur Page 5 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 17 Malayan Banking Berhad / Name: Suzaini Mohd Hidir Maybank Islamic Berhad Fax: 03-79548924.

9 Email: Correspondence addresss: Maybank Operations Support Centre Level 2, No 11 Jalan 51A/222. 46100 Petaling Jaya Selangor The request letter should include:- 1. The customer's name and complete account number to be debited (for service charge). 2. The customer's Business Registration number 3. The Financial Year closing date 4. Company's chop and signed by the authorized signatories 18 Mizuho Bank (M) Berhad Name: Mr. Tetsuya Tsunekage / Mr. Imran Bin Samad Correspondence address: Operations Department Mizuho Bank (Malaysia) Berhad Level 27, Menara Maxis, KL City Centre 50088 Kuala Lumpur, Malaysia 19 National Bank of Abu Dhabi (M) Berhad Name: Mr Wong Wei Hong Designation : Auditor Email: Telephone no.

10 03 23303828. Correspondence address: Level 28, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur 20 OCBC Bank (Malaysia) Bhd / At domicile branch where account is maintained. OCBC Al-Amin Bank Berhad 21 Public Bank Berhad / At domicile branch where account is maintained. Public Islamic Bank Berhad 22 RHB Bank Bhd / Non borrowing accounts: At domicile branch where RHB Islamic Bank Bhd account is maintained. Borrowing accounts: At domicile branch where account is maintained or Commercial Banking Business Centres where borrowing is obtained. Page 6 of 7. NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 23 Standard Chartered Bank Malaysia Audit request to be sent to domicile branch where Bhd / account is maintained.