Breadcrumb

EA - Illegal Operators warning list

List of entities issued with warnings for carrying on money services business without a licence under the Money Services Business Act 2011

In contravention of s.4(1) and s.23(1) of MSBA 2011

No. Company Name Address Date Warning Letter Sent
1 Thaj Travel & Tours Sdn. Bhd. No. 2-8, Jalan Kem, 42000 Pelabuhan Klang, Selangor 18 July 2013
2 Kedai Runcit (Seksyen 30, Shah Alam) Batu 7, Jalan Kebun, Seksyen 30, 40460, Shah Alam, Selangor 18 July 2013
3 As Subuh Enterprise 88, Jalan BPU 1, Bandar Puchong Utama, 47100 Puchong, Selangor 18 July 2013
4 Call & Call Telecommunications PP-LG-23, Kompleks Puchong Perdana, Jalan Perdana 3/1, 47100 Puchong, Selangor 18 July 2013
5 Kedai Runcit Lima Enam No. 5, Rumah Kedai, Taman Seri Changlun 06010 Changlun, Kedah 25 July 2013
6 Asia Supreme Fx Sdn. Bhd. 7-08, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor, 55200 Kuala Lumpur 31 October 2013
7 Nur Gemilang Jaya Enterprise 505B, Jalan Kemajuan, Kampung Pandan, 55100 Kuala Lumpur 23 January 2014
8 Vin Resources GS-08, Sri Ara Vista Damansara, Kampung Sungai Kayu Ara, Jalan Cempaka, 47400 Petaling Jaya, Selangor 23 January 2014
9 Rima Hidayanti Enterprise No. 8, Jalan Padang, Walter Grenier Imbi, 55100 Kuala Lumpur 23 January 2014
10 Jamalusadique Trading No. 12, Jalan Pos Baru, Jalan Meru, 41050 Klang, Selangor 24 January 2014
11 All In All Trading 10-C-G, Jalan Tun Dr. Awang, Bukit Jambul, 11900 Bayan Lepas, Pulau Pinang 28 January 2014
12 A & Z Barkat Marketing A-G11, Blok A, Apartmen Idaman, No. 9, Jalan PJU 10/1 PJU10, Damansara Damai, 47830 Petaling Jaya, Selangor 20 March 2014
13 Puchong Phone Shop 18, Jalan Perdana, Taman Puchong Perdana, Batu 12, 47100 Puchong, Selangor 21 March 2014
14 S Maju Resources Lot BG-32, Ground Floor, Econsave Cash & Carry Bangi, Jalan Reko Sentral, 43000 Kajang, Selangor 24 April 2014
15 Shakeel Enterprise No. 7 & 8, Jalan 2/116B, Kuchai EntrepreneurĄ¯s Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur 24 April 2014
16 Al Barkath Maju Jaya Enterprise No. 197, Jalan Datuk Keramat, 54000 Kuala Lumpur 24 April 2014
17 Pusat Internet Mah Mutiara Global No. 2, Lorong Keramat Dalam 2, Jalan Datuk Keramat, 54000 Kuala Lumpur 24 April 2014
18 Lucky Star Creative Enterprise No. 3, Jalan 2/112F Off Jalan Pantai Dalam, 59200 Kuala Lumpur 25 April 2014
19 Kubra Trading G90, Ground Floor, Pertama Complex, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 25 April 2014
20 Noor Nisha Trading No. 14, Jalan Pos Baru, 41050 Klang, Selangor 25 April 2014
21 Pagoh Teleshop No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor 27 April 2014
22 Feminas Enterprise SA-04-G, Lorong Pandan Pertama 5, Pandan Utama, 68000 Ampang, Selangor 28 April 2014
23 Kedai Telekomunikasi BC 6G, Jalan UP 1/7, Taman Ukay Perdana, 68000 Ampang, Selangor 01 July 2014
24 KBS Sayan Enterprise No. 1-G, Jalan Hentian-5, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor 02 July 2014
25 Shaik Dawood Enterprise No. 482, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 02 July 2014
26 T & Y Communication Enterprise No. 7, Jalan Besar, Medan Permai, 31700 Malim Mawar, Perak 09 July 2014
27 Ashika Resources Sdn. Bhd No. 533, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 04 September 2014
28 Wotel Phone Shop Lot 17, Terminal Feri, Jalan Foreshore, 42000 Pelabuhan Klang, Selangor 08 September 2014
29 Bina Niaga Impian Enterprise Blok N-1-09, Taman Pelangi, 13600 Perai, Pulau Pinang 29 August 2014
30 Kysl Hi Tech Enterprise 14, Persiaran Zarib 3, Taman Pinji Mewah, 31500 Lahat, Perak 07 November 2014
31 Mobilemoney Enterprise 21, Jalan Pengkalan Indah 2, Bandar Pengkalan Indah, 31650 Ipoh, Perak 07 November 2014
32 Kedai Jamu Air Mancur 2 No. 221, Jalan Jambatan, Kampung Bakar Batu, 80150 Johor Bahru 11 December 2014
33 G.U.S. (Tg. Malim) Sdn. Bhd. Pasaraya Grand Union, Jalan Bunga Raya, 35900 Tanjung Malim, Perak 12 December 2014
34 BRI Net Service 24, Jalan Horley, 30300 Ipoh, Perak 12 December 2014
35 Nasrina Maju Enterprise Lot G-F-11, Billion Shopping Centre Sdn. Bhd., Jalan Lumut, 32040 Seri Manjung, Perak 12 December 2014
36 Unknown Jalan Jambatan, Kampung Bakar Batu, Johor Bahru 18 December 2014
37 Varman Global Trading No. 2085, Jalan Besar Nilai, 71800 Nilai , Negeri Sembilan 09 January 2015
38 Ija Andy Enterprise Lot 534, Jalan Kelapa Gading, Kampung Segambut Bahagia, 51200 Kuala Lumpur 13 January 2015
39 Azarudeen Enterprise 27G, Jalan PGN 1A/1, Pinggiran Batu Caves, 68100 Batu Caves, Selangor 13 January 2015
40 Rizwan Cahaya Enterprise No. 5, Jalan Raja Muda Aziz, 50300 Kuala Lumpur 09 January 2015
41 BRI Western Link Enterprise No. 488B, Jalan Tuanku Abdul Rahman , 50300 Kuala Lumpur 13 January 2015
42 Damai Telcom Marketing F2-C3A, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur 10 March 2015
43 HP Yen Enterprise No. 8, Jalan ?, Seksyen 1, Bandar Teknologi, 43500 Semenyih, Selangor 13 March 2015
44 M-Style Telemobile Station 12, Jalan Kelab, 35600 Sungkai, Perak 23 July 2015
45 AMRA Mag & News No 4, Jalan Pelapik CU 8/C, Bukit Jelutong, 40150 Shah Alam, Selangor 28 June 2016
46 Desaru Fruit Farm Trading Hentian Penawar, No 1, Sungai Cemaran, Desaru, 81900 Kota Tinggi, Johor 16 August 2016
47 Excellent Telecommunication Enterprise No 41, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, Gelang Patah 81550 Gelang Patah , Johor 16 August 2016
48 Ho Wang Enterprise   51, Medan Nusa Perintis 6, Taman Nusa Perintis 2, Gelang Patah, 81550 Gelang Patah Johor 16 August 2016
49 Kedai Kopi dan Makanan Lima dan Lima   No. 6, Taman Seri Changloon, Jalan Pauh 06010 Changloon, Kedah 16 August 2016
50 Unknown   Kedai Jamu Pintu masuk Fresh Hub Trading, Jalan 10/28, Jalan Taman Air Biru, 81700 Pasir Gudang Johor 16 August 2016
51 M & L Technology Solutions   MM20, Medan Mewah, 26700  Muadzam Shah Pahang 01 July 2016
52 Mask Maju Jaya Enterprise   No.10C-G, Jalan Tun Dr. Awang, Bukit Jambul, 11900 Bayan Lepas Pulau Pinang 16 August 2016
53 Rizzah Enterprise   No.20 Saujana Puchong, Jalan SP3/11, 47120 Puchong Selangor 29 June 2016
54 Tunas Rupat Follow Me Express Sdn Bhd   Kompleks ICQS, Pelabuhan Muara Sungai Melaka, Taman Kota Laksamana 75250 Melaka 28 June 2016
55 K Mann Mobile Communication   531 B, Jalan Besar,  Kampung Tanjong Sepat, 42800 Tanjong Sepat, Selangor 27 September 2016
56 Lily Communication   158 B, Jalan Besar Kampung Tanjong Sepat 42800 Tanjung Sepat Selangor 27 September 2016
57 3N Enterprise   7 Jalan Pos Baharu (Lorong Stesen Bas) 41300 Klang Selangor 27 September 2016
58 Ulee Gunong Enterprise   No 19, Bandar Seri Ehsan Jalan BSE 4/45, Bukit Changgang Kuala Langat 42700 Banting Selangor 27 September 2016
59 Kedai Runcit Lageina   Simpang Empat, Jalan Berlian Kiri Kampung Bukit Changgang 42700 Banting Selangor 27 September 2016
60 Kedai Runcit Lageina   G-1-4, Blok G, Pangsapuri Enggang, Jalan BK 6F, Bandar Kinrara 47180 Puchong Selangor 27 September 2016
61 Kedai Runcit Lageina   No 193-G, Jalan LP 7/2 Taman Lestari Perdana Bandar Putra Permai 43300 Seri Kembangan Selangor 27 September 2016
62 Nazurah Resources   Pasaraya Econsave, Lot Asal 9900, Jalan Batu Empat, Seksyen 36, 40470 Shah Alam Selangor 27 September 2016
63 Nazurah Resources   No 4, Jalan Anggerik Aranda 31/B Seksyen 31, Kota Kemuning,   Selangor 27 September 2016
64 Hashim Bin Husain, (KT0229894-V)   PT 315 Kaw. Bebas Cukai Pengkalan Kubor, 16080 Kota Bharu, Kelantan 29 May 2017
65 Lim Kim Poh   249, Jalan Merdeka, 17200 Rantau Panjang, Kelantan 29 May 2017
66 Mohamed Abd Fatah   Depan Kompleks ICQS, 17200 Rantau Panjang, Kelantan 29 May 2017
67 Choo Photo Studio/Happy Honey Photo, (KT0168965-U) 562-H, Jalan Lebuhraya, 17200 Rantau Panjang, Kelantan 29 May 2017
68 Chop Eng Hin   40 Jalan Pasar, 22300 Kuala Besut, Terengganu 30 May 2017
69 Syarikat Leong Hup Cheong, (000083614-W)   46, Kuala Besut, 22300 Kuala Besut,   Terengganu 30 May 2017
70 3G Mobile Enterprise   Ground Floor, Sublot 5, Lot 424, Mukah New Township, 96500 Mukah, Sarawak 31 May 2017
71 DT Telecommunication   Sublot No. 1, Lot 424, Block 68, 96400 Mukah, Sarawak 31 May 2017
72 Mei Hua Trading, (7612006)   Sublot No. 5, Lot 1240, Block 68, Boulevard Setiaraja, 96400 Mukah, Sarawak 31 May 2017
73 Fook Ann Enterprise, (QP19591SWK)   Lot 35, Ground Floor, 98150 Bekenu, Sarawak 01 June 2017
74 Soon Hock & Company, (1488)   No. 26, Main Bazaar, 96700 Kanowit, Sarawak 01 June 2017
75 Fei Mobile   No. 18, Back Portion, Market Road, 96000 Sibu, Sarawak 01 June 2017
76 BNI Co., (SA20121352) No. 21, Jalan Channel, 96000 Sibu, Sarawak 01 June 2017
77 999 Mobile Telecommunication, (SA20151635)   No. 24, Ground Floor, Khoo Peng Loong Road, 96000 Sibu, Sarawak 01 June 2017
78 B.R. Internet Services, (SBU/SA201001198)   No. 9, Front Portion, Jalan Channel, 96000 Sibu, Sarawak 01 June 2017
79 Kedai Runcit KM , (SA0394895-H)   Blok 11-1-13 Pangsapuri Sri Nervilla, 31/166 Kota Kemuning, 40460 Shah Alam, Selangor 07 June 2017
80 Bismi Teguh Enterprise , (002505957-X) Lot 1037, Jalan Cempaka, Kpg. Sungai Kayu Ara, 47400 Petaling Jaya, Selangor 07 June 2017
81 Helmi Jaya Trading , (002541601-T), [Kedai Jamu sebelah kedai baju] GS-09, Apartment Sri Ara Vista Damansara, KG. SG. Kayu Ara, 47400 Petaling Jaya, Selangor 07 June 2017
82 Emam Marketing , (002165913-D) No. 514, Jalan PJU 1/5 Kampung Cempaka, 47301 Petaling Jaya, Selangor 07 June 2017
83 Rasik Enterprise , (002349898-H)   N0. 7-8, Jalan 2/116B Kuchai EntrepreneurĄ¯s Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur 08 June 2017
84 Jos Gadget Store , (002528091-W)   No. 25, Jalan SS25/23, Taman Plaza, 47301 Petaling Jaya, Selangor 08 June 2017
85 SMJ Mulya Enterprise , (002291458-U)   No. 7, Jalan Melur 45, 68000 Ampang, Selangor 08 June 2017
86 SMJ Mulya Enterprise , (002291458-U) No. 335, Jalan TP-01, Kampung Tasek Permai, 68000 Ampang, Selangor 08 June 2017
87 Broadsky Mobile & Services, (002306014-P) No. 4, Jalan 3/2, Kg. Tasek Tambahan, 68000 Ampang, Selangor 08 June 2017
88 Sheik Sejahtera Resources , (002536241-W) No. A-G01, Jalan Puncak Desa 1, Kepong, 52100 Kuala Lumpur 09 June 2017
89 VJ Technologies Sdn Bhd , 721183-K   385A Jalan SS 9A/s, Seri Setia Sg Way, 47300 Petaling Jaya, Selangor 01 November 2016
90 DK Galaxy Enterprise , 002080507-A No. 108, Block B, Flat PKNS, SS 3/39, 43700 Petaling Jaya, Selangor 01 November 2016
91 JF Teleshop , (MA0091115-X)   No.41A, Jalan Besar Gersik, 84700 Muar, Johor 19 July 2017
92 ST Salamat Enterprise, (JM0676127-M)   No. 2, Kg. Pasir, Jalan Durian, 81400 Johor Bahru, Johor 20 July 2017 30 Sept 2020
93 AS Nagu Enterprise , (IP0007696-V) No. 34, Jalan Besar, 35600 Sungkai, Perak 16 July 2017
94 DG Tele Enterprise , (0228184-A)   No. 38, Jalan Tun Saban, 33300 Gerik, Perak 09 August 2017
95 Heng Heng Mobile , (JM0595258-T)   Plot 596, Jalan Persiaran Saujana, Taman Saujana, 81100 Johor Bahru, Johor 20 July 2017
96 E Twenty Teleshop, (JR0007321-H)   No. 2, Jalan Besar, Parit Sulong, 83500 Batu Pahat, Johor 20 July 2017
97 Sabrinah Resources No. 8, Jalan Seri Putra 3/10, Bandar Seri Putra, 43000 Bangi, Selangor 24 January 2018
98 Shazimo Resources Lot 1-5, Pangsapuri Impian Seri Setia, 51, Jalan SS 9A/14 Sungei Way, 47300 Petaling Jaya, Selangor 24 January 2018
99 CM Talk Teleshop CA0116005-P No. A15, Big 10 Super Store Sdn. Bhd. PAsaraya Komersial Emas, Pusat Komersial Emas, 28200 Bandar Baru Bera, Pahang 29 January 2018
100 Jaya Stationery & Photo Copy CA0128484-W No. 1, Bangunan LKNP Bilik Belakang, Jerantut, Pahang 29 January 2018
101 M & Y Convenience Store JM0636449P No. 6, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor 29 January 2018
102 S & C Mobile Service No. 01-03, Blok 12, Taman Cempaka, 81200 Johor Bahru, Johor 29 January 2018
103 Besout Maju Cekal IP0391967 Jalan Telekom, Felda Trolak Selata, 35600 Sungkai, Perak 29 January 2018
104 Besout Maju Cekal IP0391967 F6, Felda Gunung Besout, 35600 Sungkai, Perak 29 January 2018
105 Besout Maju Cekal IP0391967 Pekan Sungkai (next to bus station), 35600 Sungkai, Perak 29 January 2018
106 T&K Star Sdn. Bhd. No. 62, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor 29 January 2018
107 TYS Communicationn JM0380809-V No. 18, Bunga Raya 3, Pekan Baru Layang-Layang, 81850 Johor 29 January 2018
108 Perkhidmatan Motosikal Heng Huat No. 4 Bandar Baru Kota Puri, Jalan Jelatang 14/1, Taman Megah Ria, 81750 Johor Bahru, Johor 08 February 2018
109 Three G Phone Enterprise (NS0039588H) 529, Jalan TTJ 1/3, Taman Tuanku Jaafar 71450 Sungai Gadut Negeri Sembilan 03 April 2018
110 Mulieng Enterprise (001717777K) 101 Block C, Damai Apartment Jalan PJS 8/9 46000 Petaling Jaya Selangor 03 April 2018
111 Setia Damai Enterprise (CA0051331V) G219, Kg. Batu Satu, Jalan Mentakab 28000 Temerloh Pahang 23 April 2018
112 MCT Mobile Com (001515735V) No. 64, Jalan Besar Karak 28600 Karak Pahang 23 April 2018
113 A & Jack Telecommunication (KC0018018M) No. 254, Taman Desa Bidara, 09300 Kuala Ketil, Kedah 26 April 2018
114 Lucky City Mobile Concept (MA2110415H) Lot GS 4, No. 35, Jalan DS 2/2, Dataran Satria 2, TF Value-Mart Sdn. Bhd. 73400 Gemas, Negeri Sembilan 15 May 2018
115 Mini Mart Nyalas (MA0199429K) J 3569 Pekan Nyalas 77100 Asahan Melaka 15 May 2018
116 Al Zain Phone Centre (NS0178774V) No. 7, Jalan Seri Pandan 1 Taman Seri Pandan, Sikamat 70400 Seremban Negeri Sembilan 15 May 2018
117 U & Me Teleshop (NS0040852P) No. 7, Jalan Besar 71600 Kuala Klawang Negeri Sembilan 22 May 2018
118 TYS Telecommunication Enterprise (NS0064941A) No. 4, GF, Jalan DS 1/1 Bandar Dataran Segar 71010 Lukut Port Dickson Negeri Sembilan 22 May 2018
119 Top Zone Communication (MA0060647D) No. 147-A, Jalan Besar 71200 Rantau Negeri Sembilan 22 May 2018
120 Dnd Majujaya Enterprise (0011831194W) 1053, Jalan Haji Mokhtar Kampung Pasir Hulu Kelang 68000 Ampang Selangor 22 May 2018
121 NHY Sinar Enterprise (UT0025244T) 1219, Jalan Seri Pelangi 1 Taman Seri Pelangi 78000 Alor Gajah Melaka 22 May 2018
122 Rizkia Anindya Resources (1143175K) No. F-G-2, Residensi Bistaria Jalan Ukay Bistari 68000 Ampang Selangor 22 May 2018
123 Kedai Dobi Sungai Long (18854665W) No. 9, Jalan SL ? Bandar Sungai Long 43200 Kajang Selangor 22 May 2018
124 KI Mobile (JM0443331A) No. 7A, Jalan Denai 4 Kg. Denai Aman Kempas Baru 81200 Johor Bahru Johor 22 May 2018
125 Kedai Serbaneka Ustaz Abbas (SA0350410A) No. 12, Jalan Timun 24/E, Seksyen 24, 40300 Shah Alam Selangor 12 June 2018
126 Restoren Zulia Ayam Penyet Suramadu (SA0367207A) No. 21, Ground Floor, Jalan Opera D U2/D, Seksyen U2, TTDI Jaya 40150 Shah Alam Selangor 12 June 2018
127 Hani Nabila Enterprise (002261855T) No. 4, Jalan 1/76D, Desa Pandan 55100 Kuala Lumpur 29 June 2018
128 Taqwa Mini Mart (002453266V) E2-0-17 OUG Parklane, Jalan Puchong, Off Jalan Klang Lama 58200 Kuala Lumpur 29 June 2018
129 Voon SP Communication Sdn. Bhd. (1115322M) No. 9, ? Ground Floor, Jalan Bunga Raya 2, Taman Bunga Raya, Bandar Baru Salak Tinggi 43900 Sepang Selangor 04 July 2018
130 Pasaraya Emam (002484979W) No. 514, Kampung Cempaka, Jalan PJU 1/5, 47301 Petaling Jaya Selangor 10 July 2018
131 Kedai Runcit Hj. Baharum 6471, Jalan Simpang 3, Taman Desa Jenderam Hilir, 43800 Dengkil Selangor 10 July 2018
132 Tel Zone Communication (NS0040523U) 61, Kawasan Biru 71700 Mantin Negeri Sembilan 27 August 2018
133 Segar Mini Market (NS0051485W) No. 6, GF, Jalan DS 1/1 Bandar Dataran Segar Lukut 71010 Port Dickson Negeri Sembilan 27 August 2018
134 Parkflora (M) Sdn. Bhd. (761758T) A-0-27, Apartment Sri Penara, Block A Bandar Sri Pemaisuri 56000 Cheras Kuala Lumpur 24 August 2018
135 TT Phone Communication (001820102K) 10A, Jalan Besar Semenyih 43500 Semenyih Selangor 24 August 2018
136 Sulaiga Beevi Trading (002776524V) Blok A9-G-20 Jalan Mewah 4 Taman Pandan Mewah 68000 Ampang Selangor 24 August 2018
137 MTA Arman Enterprise (001944653P) No. 27 Jalan Besar Semenyih 43500 Kajang Selangor 24 August 2018
138 Kedai Runcit Ranto (001386457U) Blok A1-G-15 Jalan Mewah 4 Taman Pandan Mewah 55100 Kuala Lumpur 24 August 2018
139 Endang Baiduri Enterprise (002297088H) No. 26, Jalan Putra Perdana 2/3, Taman Putra Perdana 47100 Puchong Selangor 27 August 2018
140 Maliki Iman Enterprise (002666048X) Lot 3043-10 Kampung Sungai Penchala 60000 Kuala Lumpur 27 August 2018
141 Ebby Telecommunication (001508991W) Lot 569-12 Jalan Sungai Udang 41250 Klang Selangor 27 August 2018
142 Oscar Saloon Photo Studio (000683517W) 41, Ground Floor Jalan 45/26 Sri Rampai 53300 Setapak Kuala Lumpur 07 September 2018
143 Perniagaan Noor Bistari (002593415V) K1-1-K3, Blok K, Pangsapuri Sri Meranti, 52200 Kuala Lumpur 07 September 2018
144 Smart Link Commuication Sales & Services (BC0001131D) No. 20A, Jalan Berjuntai 1 Pusat Perniagaan Batang Berjuntai 45600 Bestari Jaya Selangor 26 September 2018
145 Smart Link Commuication Sales & Services (BC0001131D) No. 95G, Jalan 7A/3 Bandar Tasik Puteri 48020 Rawang Selangor 26 September 2018
146 Kedai Runcit Tijara (001906821U) No. 19, Jalan Cahaya 14 Taman Cahaya 68000 Ampang Selangor 26 September 2018
147 Walk in Bazaar (001506394H) D-G-3A Jalan Indah 2/6 Taman Universiti Indah 43300 Seri Kembangan Selangor 24 October 2018
148 Like Power Enterprise (SA0310273K) 27 (Bawah), Jalan Pandan Taman Dato Hormat 42500 Teluk Panglima Garang Selangor 24 October 2018
149 Like Kopitiam, (SA0287212D) No. 79-G, Jalan Pandan Taman Dato Hormat 42500 Teluk Panglima Garang Selangor 24 October 2018
150 We Mobile Network (002311241U) No. 17, Jalan Seksyen 3/12 Taman Kajang Utama 43000 Kajang Selangor 24 October 2018
151 MPS Communication (SA0121527U) Lot 1082, Jalan Kapar Kg. Rantau Panjang 42100 Klang Selangor 24 October 2018
152 Al-Ain Maju Enterprise (002672590M) No. 1A, Jalan PJS 6/3G Kampung Lindungan 46150 Petaling Jaya Selangor 24 October 2018
153 YSM Two Enterprise (PG0382374H) No. 46, Jalan Besar 34100 Selama Perak 25 October 2018
154 Kedai Runcit Ilahdaya (001588788T) Lot 1112, Jalan Genting Kg. Rantau Panjang, Jalan Wan Hassan, off Jalan Kapar 42100 Klang Selangor 29 November 2018
155 Kedai Runcit Hj. Baharum No. 111, Kampung Sg. Merab 43000 Kajang Selangor 20 December 2018
156 Rifqanah Travel & Tours Sdn. Bhd. (001047802H) No. 1, Jalan Irong 27000 Jerantut Pahang 20 December 2018
157 Taqwa Ameera Market (002577328D) C-G-06, 07, 08 Residensi Bistari Jalan Ukay Bistari 68000 Ampang Selangor 21 December 2018
158 Pustaka Lak West (SA0020748D) 20-A, Dataran Ocean Leboh Gopeng/KU1 41400 Klang Selangor 26 February 2019
159 Rifaz Maju Enterprise (002781647M) No. 32A-GM Jalan Perdana 4/8 Pandan Perdana 55100 Kuala Lumpur 26 February 2019
160 Sin Hock Huat (000203191D) 33 ¨C 34, Pekan Lama Changloon 06010 Changlun Kedah 03 March 2019
161 Two Five Star Enterprise (AS0373676T) 25, Pekan Lama Changloon 06010 Changlun Kedah 03 March 2019
162 Chop Chin Hin (000294501P) No. 19, Pekan Lama Changloon 06010 Changlun Kedah 03 March 2019
163 Northern Venkats Store (UA0017065M) No. 4A, Pekan Lama Changloon 06010 Changlun Kedah 03 March 2019
164 Pasar Mini RAR Sdn. Bhd. (A0008988U) No. 38, Lorong Gapura Square 02100 Padang Besar Perlis 03 March 2019
165 Sin Kuang Huat Mini Market (AS0101199A) No. 37, Main Road 02100 Padang Besar Perlis 03 March 2019
166 Tan Tek Beng (AS0247054P) No. 39, Jalan Padang Besar 02100 Padang Besar Perlis 03 March 2019
167 Lam Seng Huat (AS0049263B) No. 11, Jalan Station 02100 Padang Besar (U) Perlis 03 March 2019
168 Pin Xiang Nice Restaurant (AS0368656X) Lot 5612, Kampung Mempelam, Jalan Bukit Kayu Hitam 06010 Changlun Kedah 03 March 2019
169 I Generation Communication (IP0171982U) No. 58, Jalan MKJ/2 Medan Kamunting Jaya Kamunting, Taiping 34600 Kamunting Perak 06 March 2019
170 Rasik Global Enterprise (002531659A) No. 7 & 8, Jalan 2/116B Kuchai EntreprenuerĄ¯s Park Off Jalan Kuchai Lama 58200 Kuala Lumpur 08 March 2019
171 Best Rate Resources (IP0419202A) Lot 9120, Jalan Tepi Sungai 36400 Hutang Melintang Perak 08 March 2019
172 Joo Seng Chan (AS0001398X) No. 7, Jalan Station, Padang Besar, Perlis 14 March 2019
173 Afham Maju Enterprise (001934527P) 450, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 14 March 2019
174 KNT Phone Resources (002436678A) Lot 852, Jalan Teratai, Kg. Kayu Ara Damansara, 47400 Petaling Jaya, Selangor 14 March 2019
175 Azai Jaya Enterprise (KT0205847X) No. 91, Kg. Padang Luas, 22000 Jerteh, Terengganu 14 March 2019
176 Pasar Mini Azam Baruna (002646884W) 28, Jalan Perdana 4/8, Taman Pandan Perdana, 55300 Cheras, Kuala Lumpur 14 March 2019
177 Aisyigir Firash Enterprise (CA0112760V) No. 5 Kedai Mara Felda Tersang 1 27600 Raub Pahang 14 March 2019
178 Lee Bai Bai Enterprise (SA0020748D) No. 11, Jalan Meranti, Taman Meru, 41050 Klang Selangor 14 March 2019
179 Smart Communication Enterprise (MA0079127W) No. 1356, Lorong Chegal 3/2, Taman Ampangan, 70400 Seremban, N. Sembilan 15 March 2019
180 Dewanbag Sdn. Bhd. (974663X) CLQ U203 IJM, Jalan Subang Sungai Buloh, Seksyen U4, Sungai Buloh, 40160 , Selangor 26 March 2019
181 Irisha Beauty (002810563P) 74A-GA, Jalan Pandan Cahaya 2/5, Taman Pandan Cahaya, 68000 Ampang, Selangor 27 March 2019
182 Ribaya Enterprise (002480324D) A 14-0-8, Jalan Permai 1/1, Taman Puchong Permai, 47100 Puchong, Selangor 12 April 2019
183 Iza Man Maju Enterprise (002213565W) B1, Plaza Mara Koyan 1 Sungai Koyan 27650 Kuala Lipis Pahang 16 April 2019
184 Seri Lapang Enterprise (001924536T) Blok A9 G21, Jalan Mewah 4, Taman Pandan Mewah, 68000 Ampang, Selngor 16 May 2019
185 Ribaya Enterprise (002480324D) Lot 80-4, Lorong Bunga Tanjung, Kampung Baru Hicom, Seksyen 26, 40400 Shah Alam, Selangor 16 May 2019
186 All In One Communication (MA0127041P) No. 4545, Taman Sri Intan, 73200 Gemencheh, Negeri Sembilan 22 May 2019
187 Perniagaan KRF (001323566K) A-G03, Blok D, Apartment Idaman, Jalan PJU 10/1, Damansara Damai, 47830 Petaling Jaya Selangor 14 June 2019
188 ED Communication Centre (CT0012749V) No. 20, Jalan Silang 27200 Kuala Lipis Pahang 14 June 2019
189 Pasar Mini KSM (IP014603X) No. 27, Jalan Besar Padang Rengas 33700 Perak 14 June 2019
190 Jeans House No. 6, Jalan Pedada, 97000 Bintulu Sarawak 19 June 2019
191 Nam Seng Fashion Trading (BTU/52/95) No.17 Main Bazaar 97000 Bintulu Sarawak 19 June 2019
192 Golden City Time Jalan Abang Galau 97000 Bintulu Sarawak 19 June 2019
193 Ngui Trading Company Ground Floor, 62 Jalan Main Bazaar 97000 Bintulu Sarawak 19 June 2019
194 Nice Telecommunication & Services No.24 Main Bazaar Road 97000 Bintulu Sarawak 19 June 2019
195 Nice Telecommunication & Services 90, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak 19 June 2019
196 Fakhrullah Caf¨Ļ (BTU/294/2014) Ground Floor Lot 3557 Bintulu Town District, No. 21 Main Bazaar Road, 97000 Bintulu Sarawak 19 June 2019
197 Kinbol Electronik Enterprise (MRI/132/2003) Ground Floor, No.121 Taman Sri Dagang, Jalan Masjid 97000 Bintulu Sarawak 19 June 2019
198 Natural Photo Studio (BTU/500/75) No.6 Jalan Temple, 97000 Bintulu Sarawak 19 June 2019
199 Master Trading Company (BTU/27/2017) Jalan Keppel 97000 Bintulu Sarawak 19 June 2019
200 Leong Seng Enterprise No. 88 Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak 19 June 2019
201 Soon Hing Watch Dealers Jalan Abang Galau, 97000 Bintulu, Sarawak 19 June 2019
202 CK Communication and Accessories Sdn Bhd S/Lot 10A, Ground Floor, Li Hua Plaza, Jalan Main Bazaar, 97000 Bintulu, Sarawak 19 June 2019
203 Public Goldsmith Jalan Keppel, 97000 Bintulu, Sarawak 19 June 2019
204 Hi-Tech Mobile Repair Centre (BTU/799/2017) No.39 Ground Floor, Parkcity Commerce Square, Phase 5, Jalan Tun Ahmad Zaidi, 97000 Bintulu Sarawak 20 June 2019
205 7Ą¯Teen Hours Convenience Store (BTU/417/2011) The Whole Ground Floor of Shoplot No.16, Survey Lot 7237 of Parent Lot 4976, Block 31, Kemena Land District, 97000 Bintulu Sarawak 20 June 2019
206 Y2J Trading (BTU/45/2010) No.9 Ground Floor, Jalan Pedada 97000 Bintulu Sarawak 20 June 2019
207 J & J Pet Lovers (BTU/515/2007) 101, Food Court No.56, S/Lot 8129 Bintulu Sentral, Jalan Tg. Kidurung 97000 Bintulu Sarawak 20 June 2019
208 JAK Mobile Sales and Services (BTU/706/2009) Ground Floor, No. 397 Lot 4052, Parkcity Commercial Square, Phase 5, Jalan Tun Ahmad Zaidi, 97000 Bintulu Sarawak 20 June 2019
209 E Qube Mobiles (SA0464653M) GS ¨C 08 Rumah Pangsa Sri Ara Vista Damansara No. 5 Jalan Kenanga Kampung Sungai Kayu Ara 47400 Petaling Jaya Selangor 08 July 2019
210 Eqal Enterprise (001860985W) No. 5, Jalan Sri Intan 5, Taman Sri Intan, Lembah Jaya, 68000 Ampang, Selangor 09 July 2019
211 NRZR Wartel Enterprise (001448482T) 7 R/P 4-10, Taman Lembah Maju, Jalan Maju Utama, 56100 Kuala Lumpur 09 July 2019
212 AS Global Resources (001727900M) No. 508C, Jalan SS 9A/11, Sungai Way 47300 Petaling Jaya Selangor 10 July 2019
213 AJ Golden Enterprise (002732024D) No. 508C, Jalan SS 9/3, Sungai Way 47300 Petaling Jaya Selangor 11 July 2019
214 ASGR Enterprise (SA0394095V) 107 Block A Flat PKNS, Jalan SS 8/1 47300 Petaling Jaya Selangor 11 July 2019
215 Kemilau Senja Kosmetik Enterprise (JM0886380K) 3-9 Jalan Perniagaan 2 Off Jalan Sg. Abong 84000 Muar Johor 16 July 2019
216 Hui HuangTeleshop Trading (JM0465598V) No. 5 Jalan Senggarang Jaya 1 Taman Senggarang 83200 Senggarang Batu Pahat Johor 22 July 2019
217 Yee Sen Enterprise (115368P) Econsave Klebang Putra (KLE 02) 31200 Chemor Perak 31 July 2019
218 Yee Sen Enterprise (115368P) 1, Laluan Naga Kathan 1 Desa Naga Kathan 31200 Chemor Perak 31 July 2019
219 RFK Trading (002358820K) Bazar 2, Lot 264 Jalan Besar 28600 Karak Pahang 22 August 2019
220 Montrel Marketing (001156196M) Lot 15, Gerai Luar Pasar Lama Besar 27000 Jerantut Pahang 22 August 2019
221 Eqal Enterprise (0011860985W) 3G, Tingkat Bawah Jalan Mulia 3/1 Taman Mulia Jaya 68000 Ampang Selangor 26 September 2019
222 NRZR Wartel Enterprise (001448482T) 16G, Jalan Pandan Indah 3/3B, Pandan Indah 55100 Kuala Lumpur 26 September 2019
223 Reem Fathimah Enterprise (002851150H) No. 29G, Jalan 18/34, Taman Seri Serdang, 43000 Seri Kembangan Selangor 05 December 2019
224 WST Communication Sales & Services (002070017X) F-48-A, Jalan Tepi Sungai 36400 Hutan Melintang Perak 06 December 2019
225 Cahaya Belia Trading (CT0004537V) Kedai No. 6, Simpang Empat Tembangau 5 28380 Kemayan Pahang 12 December 2019
226 Bina Tiga Sekawan (002693430X) A1-G-17, Jalan Mewah 4, Taman Pandan Mewah 68000 Ampang Selangor 03 February 2020
227 Multi GLO Marketing (001289099P) 19 Jalan Wawasan 2/22 Pusat Bandar Puchong 47100 Selangor 28 February 2020
228 Zitron Smart Phone Telecommunication (IP0411816H) 25A, Jalan Belakang Pekan 35600 Sungkai Perak 28 February 2020
229 All & Isra Enterprise (SA0175116W) L1-9, Block C Jalan Teluk 1/11F Taman Kinrara 47180 Puchong Selangor 28 February 2020
230 TT One Mobile (SA0193653V) No. 3A, Jalan Nakhoda Yusuf 1 Taman Nakhoda Yusuf Kampung Jawa 41000 Klang, Selangor 10 March 2020
231 Thajun Enterprise (002220566U) Kiosk inside The Store Jalan Semenyih Sentral 3 Semenyih Sentral 43500 Semenyih Selangor 10 March 2020
232 Jasa QTec (JM0717513V) H, DG, 06 Blok DĄ¯Aman Harmoni No. 1, Jalan PJU 1A-41A 47301 Petaling Jaya Selangor 10 March 2020
233 Raisen Zillion Resources (002884087K) 10-1, Jalan PP 16/2 Perdana Industrial Park Taman Putra Perdana 47310 Puchong Selangor 10 March 2020
234 Mobile United (SA0191672W) No. 51, Jalan Mewah 25/63 Taman Sri Muda 40400 Shah Alam Selangor 10 March 2020
235 Mekar Mara Enterprise (002273233W) No. 54D, Jalan Ikan Jelawat Ampang Campuran 68000 Ampang Selangor 10 March 2020
236 Nur Aliya Resources (002523054K) Block A-G-7, PPR Seri Sentosa Taman Sri Sentosa Jalan Klang Lama 58000 Kuala Lumpur 10 March 2020
237 Tip Top Best Services (002426760W) G027, Season Square Jalan PJU 10/3C, Damansara Damai 47380 Petaling Jaya Selangor 22 May 2020
238 Telekomunikasi Garuda Jaya (001681902V) No. 11, PPS Food Court Jalan Wawasan 3/8 68000 Ampang Selangor 22 May 2020
239 Hanaa Haja Enterprise (002979845W) 507, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur 22 May 2020
240 One Two Six Marketing (IP0209942D) No. 8, Jalan Masjid 32800 Parit Perak 03 June 2020
241 Lions Fast Enterprise (001869479D) No. 97 Pasar Sementara Sri Muda Seksyen 25 40400 Shah Alam Selangor 20 July 2020
242 Iskandar Muda bin Faudy (JM0717513V) No. 1, Lot 627A Jalan Mat Raji Padang Jawa 40200 Shah Alam Selangor 20 July 2020
243 Golden Helios Sales & Services (002870155W) No. 220 Jalan 18/23 Taman Seri Serdang 43300 Seri Kembangan Selangor 21 July 2020
244 E4 Telecommunication Enterprise (002549703W) No D.G.03, Jalan PP32 Seksyen 2 Taman Pinggiran Putra 43300 Seri Kembangan Selangor 21 July 2020
245 Mobi Tech Resources 002891479A 3043-10, Kampung Sungai Penchala 60000 Jalan Damansara Kuala Lumpur 22 July 2020
246 Rodziah Abdul Hamid (002368432A) No. 34, Jalan Pinggiran 2/2 Taman Pinggiran Batu Caves 68100 Batu Caves Selangor 22 July 2020
247 Reem Fathima Enterprise (002851150H) Block C-0-9 Apartment Sri Rakyat Jalan 14/155C Bukit Jalil 57000 Kuala Lumpur 22 July 2020
248 Jovetech Sdn. Bhd. (1081173H) Lot 638D, Jalan Mat Raji Kampung Padang Jawa 41300 Klang Selangor 23 July 2020
249 Sepakat Network (001702436W) No. 27G Jalan Pinggiran 1A/1 Pinggiran Batu Caves 68100 Batu Caves Selangor 01 September 2020
250 Little Gift House Enterprise (001630301W) No. 3, Off Jalan Kuala Kali 44200 Rasa Selangor 01 September 2020
251 Hajun Enterprise (002945474D) No. 59 Gerai Pantai Dalam Half Tengah 59200 Pantai Dalam Kuala Lumpur 01 September 2020
252 LSP Punitha Enterprise (003045839H) No. 107, Block B Flat PKNS SS3/39 47300 Petaling Jaya Selangor 01 September 2020
253 Vickey Computer Service and Repair (560772V) Block B-0-7, Apartment Sri Rakyat Jalan 14/155C, Bukit Jalil 57000 Kuala Lumpur 02 September 2020
254 Balkees Enterprise (001753625H) No. 18, Jalan 3/116B, Off Jalan Kuchai Lama Kuchai Enterprenuer Park 58200 Kuala Lumpur 02 September 2020
255 Balkees Enterprise (001753625H) No. 6,8, Jalan Sri Sentosa 1A/133 Taman Sri Sentosa Jalan Klang Lama Batu 6 ? 58000 Kuala Lumpur 02 September 2020
256 Sheikh Abdullah Enterprise No. 37, Tingkat Bawah Jalan 2/116B Jalan Kuchai Lama Enterprises Park 58200 Kuala Lumpur 02 September 2020
257 Arman Asad Enterprise (CAD288782T) Unit 1-A, Jalan Kulai Raya Kulai Jaya 81000 Kulai Johor 29 September 2020
258 Southern Network Enterprise Sdn. Bhd. (656108K) Plaza Kota Permai Lorong Kota Permai 13 Taman Kota Permai 14000 Bukit Mertajam Pulau Pinang 19 November 2020
259 Telechoice Communication Enterprise (IP0181193H) A-27, Jalan Besar 36700 Langkap Perak 21 January 2021
260 Kedai Runcit Jasa Saudara (0016798M) Lot 1050-A1 Jalan Haji Mokhtar, Kampung Pasir, Hulu Kelang 68000 Ampang Selangor 14 April 2021
261 JK Network Communication Trading (2285420-U) No. 54 Jalan Ikan Jelawat, Ampang Campuran, 68000 Ampang, Selangor 19 March 2022
262 KK Station Teleshop (JM05719750-M) No. 37 Jalan Gemilang, Taman Bukit Flora 83000 Batu Pahat, Johor 07 March 2023
263 K&S Mobile Enterprise (JM0596545-U) No. 7 Jalan Mutiara, Taman Mutiara 82000 Pontian, Johor 07 March 2023
264 Layang Automation Equipment (JM0439557-H) No. 7 Jalan Sutera 1, Taman Mewah 81850 Layang-Layang, Johor 07 March 2023
265 Rao Store (002439544-U) Lot 3151 Jalan Sultan Yahya Petra, 18000 Kuala Krai, Kelantan 03 July 2023
266 Chuan Bee Kedai Kopi & Insurance No. 24 Pekan Lama, 06010 Changlun, Kedah 03 July 2023
267 Kedai Runcit NFS (001125887-T) No. 2, Lot 646, Jalan Mat Raji, Seksyen 16, 40200 Shah Alam, Selangor. 14 February 2024
268 Famous Com Enterprise (001761917-M) 26, Jalan Sg. Kapar Indah 3C, Tmn Sg. Kapar Indah, 42200 Klang Selangor. 14 February 2024
269 Weng Hong Telecentre Trading (001950425-T) No. 57, Jalan Anggerik 2/1, Taman Anggerik Tenggara, 81000 Bandar Tenggara, Johor 14 February 2024
270 TKH Mobile Enterprise (PG0274380-D) No. 11A-G, Jalan Tasek Gelugor Jaya, Pusat Komersial Tasek Gelugor Jaya, 13300 Tasek Gelugor, Pulau Pinang 14 February 2024
271 JLE Teleshop (PG0372250-M) 309 Jalan Besar, 34250 Tanjung Piandang, Perak. 14 February 2024
272 Central Star Enterprise (AS0284873-K) 31, Jalan Badlishah, 09100 Baling, Kedah. 14 February 2024
273 Aleesya Maisarah Enterprise (002617479-W) No 58 B, Jalan Pulasan 2, Bandar Baru, 70400 Ampangan, Negeri Sembilan 14 February 2024
274 Taiping Sport & Telecom (IP0250733-V) No. 202, Jalan Chung Thye Phin, 34000 Taiping, Perak. 14 February 2024
275 I Ni Ehsan Enterprise (001412929-D) G 65, Jalan Putra Perdana 5H, 47100, Puchong Selangor 14 February 2024
276 Aqmar Two Enterprise (SA0384263-V) No. 2C, Lorong 7A, Taman Dato Harun, 46000 Petaling Jaya, Selangor 14 February 2024
277 An Najm Hairun Trading (002928063-P) G32-G36, Jalan Putra Perdana 5E, Taman Putra Perdana, 47100 Puchong, Selangor 14 February 2024
278 Maz Travel & Tours Sdn Bhd (449090-U) 1G, Jalan Orkid 1B, Bukit Sentosa Rawang, 48300 Rawang 14 February 2024
279 Three DS Studios (Captains Bundle) (002045685-K) No. 72, Grd Flr, Jalan Lagenda Suria 3, Tmn Lagenda Suria, 43110 Hulu Langat, Selangor. 14 February 2024
280 Aleesya Maisarah Enterprise (002617479-W) Lot 198A, Jalan Bukit C, Kampung Cheras Baru, 56100 Kuala Lumpur. 14 February 2024
281 NS Communication (SA0338845-T) No. 166 Jalan Besar, 42800 Tanjong Sepat, Selangor 07 March 2024
282 Kedai Dobi Alyan (SA0166441-A) F1-01-19, Pangsapuri Angsana, Blok F, 47620 Subang Jaya, Selangor 07 March 2024
283 Kedai Dobi Alyan (SA0166441-A) K1-00-08, Subang Perdana, Jalan USJ 14/1, 47630 Subang Jaya, Selangor 07 March 2024
284 Kedai Dobi Alyan (SA0166441-A) Lot 3699A Batu 14 1/14, 43100 Hulu Langat, Selangor 07 March 2024

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