Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms)

Transcription

1 Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms) Updated December 2018 No Bank Contact Person 1. Affin Bank At domicile branch where account is maintained. For further enquiries, please contact: 1. Name: Fadhnita Binti Ariffin Designation: Executive, Loan Operation Telephone No: Fax No: Address: Loan Administration and Documentation Department 9 th Floor, Menara Affin 80 Jalan Raja Chulan Kuala Lumpur (Other than Mortgage, HP, Money Market, NPL customers) 2. Name: Ahmad Zahuri Idris Designation: Manager, Operations Telephone No: Address: zahuri@affinbank.com.my Name: Anita Mahadi Designation: Team Leader, Admin Telephone No: Address: anita@affinbank.com.my Special Asset Management 7 th Floor, Menara Affin 80, Jalan Raja Chulan Kuala Lumpur 3. Name: Mohd Isham Hamzah Designation: Customer Supports Telephone No: Address: isham@affinbank.com.my Page 1 of 10

2 Name: Wan Mohd Faizal Wan Yazdad Designation: Customer Supports Telephone No: Address: Consumer Operations 8 th Floor, Menara Affin 80, Jalan Raja Chulan Kuala Lumpur 2. Alliance Bank Malaysia / Alliance Islamic Bank Name: Mae Koo Yin Fen Designation: Manager Telephone No: Fax No: Address: maekoo@alliancefg.com Name: Wong Sau Kheng Designation: Executive Telephone No: Fax No: Address: wongsaukheng@alliancefg.com 3. AmBank (M) / AmBank Islamic Bank / AmFunds Management. Audit Confirmation Unit 4 th Floor, Menara Multi Purpose Capital Square 8, Jalan Munshi Abdullah Kuala Lumpur 1. Name: A.K. Mohamed Rafi Bin Kariem Bhai Designation: Manager, Operations Telephone No: Fax No: Address: enquiries@aminvest.com Name: Dharrshine A/P Rajasekaran Designation: Clerk, Operations Telephone No: Fax No: Address: enquiries@aminvest.com AmFunds Management, 9th & 10th Floor, Bangunan AmBankgroup, 55 Jalan Raja Chulan, Kuala Lumpur Page 2 of 10

3 2. Name: Roslee Bin Md Zabit Designation: Assistant Manager Telephone No: Ext Fax No: Address: AmBank (M) / AmBank Islamic Bank Level 30, Branch Operation Support, Menara AmBank No. 8, Jalan Yap Kwan Seng Kuala Lumpur 4. Bangkok Bank Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone No: Fax No: Address: lilian.ong@bangkokbank.com Name: Kok Mun Yee Designation: Executive Telephone No: Fax No: Address: munyee.kok@bangkokbank.com , Menara Bangkok Bank, Laman Sentral Berjaya, No. 105 Jalan Ampang Kuala Lumpur 5. Bank of America Malaysia Name: Saravanan Muniandy Designation: AVP Telephone No: Fax No: Address: saravanan.muniandy@baml.com Name: Mohd Irwan Bin Abu Bakar Designation: AVP Telephone No: Fax No: Address: abu_bakar.mohd_irwan@baml.com Page 3 of 10

4 Wisma Goldhill, Level 18 Jalan Raja Chulan, Kuala Lumpur 6. Bank of China (Malaysia) At domicile branch where account is maintained. 7. BNP Paribas Malaysia Name: Ho Swee Fun Designation: Head of CLM Telephone No: Fax No: Address: Name: Tracey Lim Designation: AVP, CLM Telephone No: Fax No: Address: BNP Paribas Malaysia Vista Tower, Level 48A The Intermark, 348 Jalan Tun Razak, Kuala Lumpur 8. China Construction Bank (Malaysia) Name: Ngu Swee Chin Designation: Vice President Telephone No: Fax No: Address: Name: Yap Huey Jee Designation: First Vice President Telephone No: Fax No: Address: Ground Floor, South Block, Wisma Golden Eagle Realty, 142-A Jalan Ampang, Kuala Lumpur Page 4 of 10

5 9. CIMB Bank At domicile branch where account is maintained. 10. Citibank Name: Sunny Akbar Designation: Assistant Vice President Telephone No: Address: Name: Noor Izzati Amir Designation: Assistant Manager Telephone No: Address: Citibank Bank Enterprise Risk & Control Level 15, Menara Citibank 165 Jalan Ampang Kuala Lumpur 11. Deutsche Bank (Malaysia) Name: Lam Pei Kuan, Jasmine Designation: Associate, Audit Confo Team Telephone No: Address: Name: Lim Siew Pheng Designation: Associate, Audit Confo Team Telephone No: Address: Level 18, Menara IMC No.8 Jalan Sultan Ismail Kuala Lumpur 12. Hong Leong Bank At domicile branch where account is maintained. 13. HSBC Bank Malaysia At domicile branch where account is maintained. 14. India International Bank (M) Name: Rajmohan Kar Designation: Head of Branch & Trade Finance Telephone No: Fax No: Address: Page 5 of 10

6 Mezzanine & Ground Floor Bangunan Yee Seng No 15, Jalan Raja Chulan Kuala Lumpur 15. Industrial and Commercial Bank of China 1. Name: Mah Kin Hou Designation: Section Head, Operations Telephone No: Fax No: Address: Name: Woon Ji Cui Designation: Manager Telephone No: Fax No: Address: KL Main Branch Level 1, Menara Maxis Kuala Lumpur City Center Kuala Lumpur 2. Name: Law Yen Peng Designation: Deputy Branch Manager Telephone No: Fax No: Address: Name: Tan Hwee Yee Designation: Assistant Manager Operations Telephone No: Fax No: Address: Puchong Branch E-G-27, E-1-27, E-2-27 IOI Boulevard, Jalan Kenari 5 Bandar Puchong Jaya Puchong, Selangor 3. Name: Chiew Shi Hung Designation: Senior officer Telephone No: Fax No: Address: chiewshihung@my.icbc.com.cn Page 6 of 10

7 Name: Liew Ka Phui Designation: Senior Officer Telephone No: Fax No: Address: Kuching Branch, Lot Jalan Padungan Kuching Sarawak 4. Name: Hue Sze Sean Designation: Section Head, Operation Telephone No: Fax No: Address: Name: Chew Huey Xin Designation: Senior Officer Telephone No: Fax No: Address: Johor Bahru Branch 36, Jalan Bestari 2/2, Taman Nusa Bestari, Skudai, Johor Bahru 16. J.P. Morgan Chase Bank Name: Fauziah Othman Designation: Associate Telephone No: Fax No: Address: Name: Nur Amalina Harun Designation: Associate Telephone No: Fax No: Address: Level 18, Intergra Tower, The Intermark 348 Jalan Tun Razak Kuala Lumpur Page 7 of 10

8 17. Malayan Banking Name: Suzaini Mohd Hidir Designation: Senior Executive Telephone No: Address: Name: Nor Aireen Nordin Designation: Executive Telephone No: Address: Operations Support Centre Level 2, No 11, Jalan 51A/ Petaling Jaya *Note: For Hire Purchase balances, please send to the domicile branch. 18. Mizuho Corporate Bank (Malaysia) Bhd Name: Tetsuya Tsunekage Designation: Head of Operations Telephone No: Address: Name: Nafisah Awang Designation: Manager Telephone No: Address: Level 27, Menara Maxis, KL City Centre Kuala Lumpur, Malaysia 19. MUFG Bank (Malaysia) Name: Ko Lan Teng Designation: Assistant Vice President Tel no: Fax no: address: Name: Salina Chik Ri Designation: Accounts Analyst Telephone No: Fax No: Address: Page 8 of 10

9 MUFG Bank (Malaysia) Level 9 & 10, Menara IMC No 8, Jalan sultan Ismail Kuala Lumpur 20. OCBC Bank (Malaysia) At domicile branch where account is maintained. 21. Public Bank / Public Islamic Bank 22. RHB Bank / RHB Bank Islamic At domicile branch where account is maintained. Non borrowing accounts: At domicile branch where account is maintained. Borrowing accounts: At domicile branch where account is maintained or Commercial Banking Business Centres where borrowing is obtained. 23. Standard Chartered Bank Malaysia 24. Sumitomo Mitsui Banking Corporation Malaysia At domicile branch where account is maintained. 1. Name: Hoh Peik Wei Designation: Assistant Manager Telephone No: Ext 1641 Fax No: Address: peik_wei_hoh@my.smbc.co.jp Deposit & Remittance Services Level 22, Intergra Tower, The Intermark 348, Jalan Tun Razak Kuala Lumpur Malaysia 2. Name: Penny Soo Yen Yen Designation: Assistant Manager Telephone No: Ext 1737 Fax No: Address: penny_soo@my.smbc.co.jp Loan Admin & Agency Services, Level 22, Intergra Tower, The Intermark 348, Jalan Tun Razak Kuala Lumpur Malaysia Page 9 of 10

10 25. The Bank of Nova Scotia Name: Jeremy Yong Designation: Senior Assistant Manager Telephone No: Fax No: Address: Name: Yunus Siti Salmah Designation: Officer Telephone No: Fax No: Address: The Bank of Nova Scotia Level 10, Menara Hap Seng 2, Plaza Hap Seng No. 1 Jalan P Ramlee Kuala Lumpur 26. United Overseas Bank (Malaysia) Bhd At domicile branch where account is maintained. Page 10 of 10