NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON. 1 Affin Bank Berhad / Affin Islamic Bank Berhad. At domicile branch where account is maintained.

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1 Delivery of Bank Confirmation Request: List of Contact Details for 27 Commercial Banks in Malaysia (Including their respective Islamic banking arms) Updated 23 October 2015 NO. BANKS (IN ALPHABETICAL ORDER) CONTACT PERSON 1 Affin Bank Berhad / Affin Islamic Bank Berhad For further enquiries, please contact: Name: Suhaimee bin Ismail Designation: Team Leader Telephone Number: Fax Number: suhaimee@affinbank.com.my Loan Administration and Documentation Department 9 th Floor, Menara Affin 80 Jalan Raja Chulan Kuala Lumpur 2 Alliance Bank Malaysia Bhd / Alliance Islamic Bank Berhad 3 AmBank (M) Berhad & AmBank Islamic Berhad Alliance Bank Malaysia Berhad Group Operations Control, Audit Confirmation Unit Level 31, Menara Multi-Purpose, Capital Square, No 8, Jln Munshi Abdullah, KL, Malaysia Tel: For confirmation related to AmBank and/or AmBank 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 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 Kuala Lumpur Page 1 of 7

2 4 Bangkok Bank Berhad Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone Number : Fax number : Address : lilian.ong@bangkokbank.com Bangkok Bank Berhad Budget & Planning Department 105 Jalan Tun HS Lee Kuala Lumpur 5 Bank of America Malaysia Berhad Name : Ruzilawaty Mohd Amin / Ismail Abu Bakar Designation : Officer Telephone Number : Fax number : Address : ruzilawaty.mohd_amin@baml.com 6 Bank of China (Malaysia) Berhad 7 Bank of Tokyo-Mitsubishi UFJ (Malaysia) Bhd Name: Ko Lan Teng Designation: Senior Asst Vice President Tel no: Fax no: address: lanteng.ko@my.mufg.jp Name: Carice Yoong Designation: Senior Asst Vice President Tel no: Fax no: address: carice.yoong@my.mufg.jp Bank of Tokyo-Mitsubishi UFJ (Mlaysia) Berhad Accounts Department Level 10, Menara IMC No 8 Jalan Sultan Ismail 8 BNP Paribas Malaysia Berhad Name: Choon Mei Yong Designation: Associate Payment Operations Telephone: address: choonmei.yong@asia.bnpparibas.com BNPP Malaysia Bhd Vista Tower Level 48A The Intermark 348 Jalan Tun Razak Kuala Lumpur Page 2 of 7

3 9 CIMB Bank Berhad / CIMB Islamic Bank Berhad For Selangor, Negeri Sembilan, Kuala Lumpur, Putrajaya & Labuan: Correspondence address : CIMB Bank Berhad GIOD Branch Support (GBS) 1st Floor Lot 949 Jalan Parry Miri, Sarawak Name: Pn Hajemah Telephone number: Name: En Ainur Irwan Tan Abdullah Telephone number: ext 200 For Other States: Correspondence address : GIOD Branch Support (GBS) Level 13, Menara UAB Jalan Tun Perak Kuala Lumpur Name: Mr Balan K Kuttan Telephone number: Name: Pn Indrani Sadasivam Telephone number: Name: En Rozani Ghazali Telephone number: Name: Pn Norifah Mohd Mokhtar Telephone number: Name: Pn Nooraini Md Ramli Telephone number: Name: En Adnan Ahmad Telephone number: Name: Cik Zaini Jusoh Telephone number: Name: Puan Anita Yunos Telephone number: Page 3 of 7

4 10 Citibank Berhad Name: Lee Chai-Hong/ Thomas Abraham Citibank Berhad O&T Risk and Control Unit Level 44, Menara Citibank 165 Jalan Ampang Kuala Lumpur 11 Deutsche Bank (Malaysia) Bhd Deutsche Bank (Malaysia) Berhad Global Cross Business Services (GCBS) Level 20, Menara IMC No. 8 Jalan Sultan Ismail auditconfo.malaysia@list.db.com 12 Hong Leong Bank Bhd / Hong Leong Islamic Bank Bhd 13 HSBC Bank Malaysia Berhad 14 India International Bank (M) Berhad Name: Chand Kumar Designation: Branch Head India International Bank ( Malaysia) Berhad Ground Floor, Bangunan Yee Seng, 15 Jalan Raja Chulan, Tel: Fax: chandkumar@iibm.com.my 15 Industrial and Commercial Bank of China (Malaysia) Berhad 16 J.P. Morgan Chase Bank Berhad For Loan, FX, Structured Deposits and any Credit & Rates Product Name: Fauziah Othman J.P. Morgan Chase Bank Berhad GCMO Dept 27th Floor, Menara Dion Jalan Sultan Ismail Page 4 of 7

5 For Demand Deposits and Time Deposits J.P. Morgan Chase Bank Berhad Deposit Operations 26th Floor, Menara Dion Jalan Sultan Ismail 17 Malayan Banking Berhad / Maybank Islamic Berhad Name: Suzaini Mohd Hidir Fax: AUD_CONFIRMATION@maybank.com.my Correspondence addresss: Maybank Operations Support Centre Level 2, No 11 Jalan 51A/ 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 Operations Department Mizuho Bank (Malaysia) Berhad Level 27, Menara Maxis, KL City Centre Kuala Lumpur, Malaysia 19 National Bank of Abu Dhabi (M) Berhad Name: Mr Wong Wei Hong Designation : Auditor WeiHong.Wong@nbad.com Telephone no Level 28, Menara Maxis Kuala Lumpur City Centre Kuala Lumpur 20 OCBC Bank (Malaysia) Bhd / OCBC Al-Amin Bank Berhad 21 Public Bank Berhad / Public Islamic Bank Berhad Page 5 of 7

6 22 RHB Bank Bhd / RHB Islamic Bank Bhd 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 Bhd / Standard Chartered Saadiq Berhad Audit request to be sent to domicile branch where account is maintained. Contact parties after 14 days :- a) Hotline@sc.com This generic ID handles all audit confirmation queries for Consumer and SME Banking. b) Toll Free No The toll free number is the bank s Customer Service center managing only Wholesale/Corporate Customers. 24 Sumitomo Mitsui Banking Corporation Malaysia Berhad 25 The Bank of Nova Scotia Bhd Name: Chan May Mei (Emily) Designation: Finance Manager The Bank of Nova Scotia Bhd Menara Boustead, 69 Jalan Raja Chulan, Kuala Lumpur, Malaysia Tel: Fax: address: maymei.chan@scotiabank.com Name: Khoo Poh Liy Designation: Assistant Finance Manager The Bank of Nova Scotia Bhd Menara Boustead, 69 Jalan Raja Chulan, Kuala Lumpur, Malaysia Tel: Fax: address: pohliy.khoo@scotiabank.com Page 6 of 7

7 26 The Royal Bank of Scotland Bhd Name: Rusliza Mukhtar / Muhizamrahimi Muhammed The Royal Bank of Scotland Berhad Group Services - Data Management Operations Level 9, Menara Maxis Kuala Lumpur City Centre Kuala Lumpur 27 United Overseas Bank (Malaysia) Berhad Page 7 of 7

Dishonoured cheque (per cheque) Post dated. a) RM200 - Insufficient fund. b) RM150 - Effect not cleared. RM10 (on payee's account)

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