NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM250,171.25 dan apa-apa pertambahan kepadanya dalam akaun semasa T Rowe Price Advance Ventures di Hong Leong Islamic

Bank Berhad, Cawangan Cheng, Melaka, nombor akaun 39201080679

2.

Wang berjumlah RM10,089.56 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ruby Group Solution di

Hong Leong Bank Berhad,

Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700085200

3.

Wang berjumlah RM46,260.23 dan apa-apa pertambahan kepadanya dalam akaun semasa

T

Rowe

Price

Empire di

Maybank

Islamic

Berhad,

Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 564230378689

4.

Wang berjumlah RM68,571.64 dan apa-apa pertambahan kepadanya dalam akaun semasa

TRP

Success

Ventures di

Malayan

Banking

Berhad,

Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 514235717248

3

5.

Wang berjumlah RM92,555.12 dan apa-apa pertambahan kepadanya dalam akaun semasa FL Edge Solution di Hong Leong Islamic Bank Berhad,

Cawangan Muar, Johor, nombor akaun 33301052101

6.

Wang berjumlah RM19,651.90 dan apa-apa pertambahan kepadanya dalam akaun semasa Dextop Solution Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Kuchai Entrepreneurs Park, Kuala Lumpur, nombor akaun 140730013017412

7.

Wang berjumlah RM20,551.40 dan apa-apa pertambahan kepadanya dalam akaun semasa T Rowe Price Group Sdn. Bhd. di United Overseas Bank

(Malaysia) Berhad, Cawangan Damansara Uptown, Petaling Jaya, Selangor, nombor akaun 2603105607

8.

Wang berjumlah RM35,056.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

Magical

Amani

Sdn.

Bhd.

di

Affin

Bank

Berhad,

Cawangan Cyberjaya, Selangor, nombor akaun 101730011116

Bertarikh 2 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 39/20245; PN(PU2)622/JLD.58]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Hakim

Mahkamah Tinggi 1, Melaka

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against T Rowe Price Advance Ventures,

Ruby Group Solution, T Rowe Price Empire, TRP Success Ventures, FL Edge Solution,

Dextop Solution Sdn. Bhd., T Rowe Price Group Sdn. Bhd. and Magical Amani Sdn. Bhd.

to attend before High Court 1, Malacca on 7 January 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM250,171.25 and any accretion to it in the current account of

T Rowe Price Advance Ventures at the Hong Leong Islamic Bank Berhad,

Cheng Branch, Malacca, account number 39201080679

2.

Money totalling RM10,089.56 and any accretion to it in the current account of

Ruby Group Solution at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,

Kuala Lumpur, account number 18700085200

3.

Money totalling RM46,260.23 and any accretion to it in the current account of

T Rowe Price Empire at the Maybank Islamic Berhad, Kompleks Bandar Branch,

Kuala Lumpur, account number 564230378689

4.

Money totalling RM68,571.64 and any accretion to it in the current account of

TRP Success Ventures at the Malayan Banking Berhad, Kompleks Bandar Branch,

Kuala Lumpur, account number 514235717248

5

5.

Money totalling RM92,555.12 and any accretion to it in the current account of

FL Edge Solution at the Hong Leong Islamic Bank Berhad, Muar Branch,

Johore, account number 33301052101

6.

Money totalling RM19,651.90 and any accretion to it in the current account of

Dextop

Solution

Sdn.

Bhd.

at the

Alliance

Bank

Malaysia

Berhad,

Kuchai Entrepreneurs Park Branch, Kuala Lumpur, account number 140730013017412

7.

Money totalling RM20,551.40 and any accretion to it in the current account of

T Rowe Price Group Sdn. Bhd. at the United Overseas Bank (Malaysia) Berhad,

Damansara Uptown Branch, Petaling Jaya, Selangor, account number 2603105607

8.

Money totalling RM35,056.34 and any accretion to it in the current account of

Magical Amani Sdn. Bhd. at the Affin Bank Berhad, Cyberjaya Branch,

Selangor, account number 101730011116

Dated 2 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 39/2025; PN(PU2)622/JLD.58]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Judge

High Court 1, Malacca