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:03-20559589 Fax Number: 03-20314984 Email : suhaimee@affinbank.com.my Loan Administration and Documentation Department 9 th Floor, Menara Affin 80 Jalan Raja Chulan 50200 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, 50200 KL, Malaysia Tel: 03 2604 3333 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 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
4 Bangkok Bank Berhad Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone Number : 03-21737305 Fax number : 03-21737280 Email Address : lilian.ong@bangkokbank.com 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 : 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: 03-20346162 Fax no:03-20788871 Email address: lanteng.ko@my.mufg.jp Name: Carice Yoong Designation: Senior Asst Vice President Tel no: 03-20346167 Fax no:03-20788871 Email 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:03-21798342 Email address: choonmei.yong@asia.bnpparibas.com BNPP Malaysia Bhd Vista Tower Level 48A The Intermark 348 Jalan Tun Razak 50400 Kuala Lumpur Page 2 of 7
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 98000 Miri, Sarawak Name: Pn Hajemah Telephone number: 085-430591 Name: En Ainur Irwan Tan Abdullah Telephone number: 085-430591 ext 200 For Other States: Correspondence address : GIOD Branch Support (GBS) Level 13, Menara UAB Jalan Tun Perak 50050 Kuala Lumpur Name: Mr Balan K Kuttan Telephone number: 03-2028 8332 Name: Pn Indrani Sadasivam Telephone number: 03-2028 8329 Name: En Rozani Ghazali Telephone number: 03-2028 8316 Name: Pn Norifah Mohd Mokhtar Telephone number: 03-2028 8306 Name: Pn Nooraini Md Ramli Telephone number: 03-2028 8291 Name: En Adnan Ahmad Telephone number: 03-2028 8334 Name: Cik Zaini Jusoh Telephone number: 03-2028 8333 Name: Puan Anita Yunos Telephone number: 03-2028 8293 Page 3 of 7
10 Citibank Berhad Name: Lee Chai-Hong/ Thomas Abraham Citibank Berhad O&T Risk and Control Unit Level 44, Menara Citibank 165 Jalan Ampang 50450 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 Email: 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: 03-20261767 Fax: 03-20261766 Email : 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
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: 03-79548924 Email: AUD_CONFIRMATION@maybank.com.my 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 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: WeiHong.Wong@nbad.com Telephone no. 03 23303828 Level 28, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur 20 OCBC Bank (Malaysia) Bhd / OCBC Al-Amin Bank Berhad 21 Public Bank Berhad / Public Islamic Bank Berhad Page 5 of 7
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 email ID handles all audit confirmation queries for Consumer and SME Banking. b) Toll Free No. 1-300-88-33-99 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, 50200 Kuala Lumpur, Malaysia Tel: 03-21473071 Fax: 03-21412160 Email 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, 50200 Kuala Lumpur, Malaysia Tel: 03-21473081 Fax: 03-21412160 Email address: pohliy.khoo@scotiabank.com Page 6 of 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 50088 Kuala Lumpur 27 United Overseas Bank (Malaysia) Berhad Page 7 of 7