Page 1 of 15

Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

At the request of HANAFI KEEMPAT

(790221055008)
Tuan / Puan,

Mengikut Akta Agensi Pelaporan Kredit 2010 (APK), CTOS hendaklah memaklumkan anda apabila maklumat anda telah dikumpul, diterima dan diproses.
Laporan MyCTOS menunjukkan maklumat yang akan diberikan kepada pelanggan kami apabila diminta, yang mungkin termasuk; institusi-institusi
kewangan, syarikat multinasional, agensi kerajaan, perniagaan, firma undang-undang dan penjamin kredit. Pelanggan kami mungkin memerlukan laporan
anda apabila anda / perniagaan / syarikat membuat transaksi dengan mereka secara langsung. Ia adalah penting bahawa anda memastikan laporan anda
adalah tepat, terkini, lengkap dan tidak mengelirukan. Sila ambil perhatian bahawa kegagalan untuk menyediakan dokumentasi yang diperlukan untuk
mengemaskini rekod anda, CTOS berhak untuk tidak mengeluarkan laporan anda kepada pembekal-pembekal kredit yang disenaraikan dalam Jadual
Kedua Akta APK, walaupun persetujuan telah diperolehi.

Maklumat Kredit yang dikumpulkan oleh CTOS adalah dari sumber-sumber seperti yang tertera dibawah:
a) Surahanjaya Syarikat Malaysia (SSM).
b) Sistem Maklumat Rujukan Kredit Pusat (CCRIS) dari Bank Negara Malaysia.
c) Surat khabar.
d) Penerbitan Warta.
e) Jabatan Insolvensi Malaysia (JIM).

(Sekiranya anda menemui apa-apa maklumat dalam laporan yang tidak tepat, tidak lengkap, dan mengelirukan anda boleh megemaskini maklumat tersebut
dengan memberikan kami dokumen yang menyokong pembetulan tersebut.)

Untuk maklumat lanjut mengenai Hak anda sebagai entiti komersial, sila layari laman web kami di [Link] untuk memuat turun salinan
Ringkasan Hak Akta CRA 2010.

Dear Sir / Madam,

In accordance to the Credit Reporting Agencies Act 2010 (CRA), CTOS is required to notify you when your information has been collected, received and
processed. MyCTOS Report shows information which may be provided to our subscribers upon request, which may include; financial institutions,
multinational corporations, government agencies, businesses, legal firms and credit grantors. Our subscribers may need your report when you / business /
company deal or transact with them directly. It is important that you ensure your report is accurate, up-to-date, complete and not misleading. Please note that
failure to provide the needed documentation to update your records, CTOS reserves the right to not release your report to a credit providers listed in the
Second Schedule of the CRA Act, even though consent has been obtained.

The data sources from which CTOS collects credit information includes the below:
a) Companies Commission of Malaysia (CCM).
b) Central Credit Reference Information System (CCRIS) from Bank Negara Malaysia.
c) Newspapers.
d) Gazette Publications.
e) Malaysia Department of Insolvency (MDI).

(In the event you find any information in the report to be inaccurate, incomplete, and not up-to-date or misleading you may amend the said accordingly by
providing us with the necessary documentation. Contact details below.)

For more information on your Rights as a commercial entity, kindly proceed to our website at [Link] to download a copy of the CRA Act
2010 Summary of Rights.

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 2 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

To: The Manager, CTOS Kepada: Pengurus, CTOS

I, the subject of this self-check report hereby confirm and acknowledge the following; -
Saya, subjek kepada laporan semakan kendiri ini dengan ini mengesahkan dan mengakui perkara berikut; -
a) I have received my MyCTOS Report.
Saya telah menerima Laporan MyCTOS saya.
b) I was informed about how I may update my records with a settlement remark.
Saya telah dimaklumkan tentang cara mengemaskini rekod dengan catatan penyelesaian.
c) I have been informed of the Statutory Notification (below).
Saya telah dimaklumkan tentang Notis Berkanun (di bawah).
d) The procedure of how I may provide my comments and how it will be displayed to a recipient of my credit report was explained to me.
Saya telah dijelaskan tentang prosedur untuk memberi komen saya dan bagaimana ia akan dizahirkan kepada penerima laporan kredit saya.

Signature (Name) Tandatangan (Nama) : Date Tarikh :

CTOS Data Systems Sdn Bhd

Unit 01-12, Level 9 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur.
Tel: 03-2722 8833 Fax: 03-2722 8822 Email: sarus@[Link]

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 3 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

A: SNAPSHOT GAMBARAN RINGKAS

ID Verification Pengesahan ID

Name (Your input)

HANAFI KEEMPAT
Nama (Input anda)

New ID / Old ID (Your input)

790221055008 / -
ID Baru / ID Lama (Input anda)

Name Nama HANAFI KEEMPAT

New ID ID Baru 790221055008
Old ID ID Lama -
Date of Birth Tarikh Lahir 21-02-1979
Nationality Kewarganegaraan MALAYSIAN Source: NRD 391
NO. 11 PERSIARAN TENGKU, 43300, SERI
Address 1 Alamat 1 KEMBANGAN, SELANGOR What is affecting my Score?
Source: NRD Apakah yang menjejaskan Skor anda ?
1. There is serious delinquency (over 90 days
past due) or adverse record filed.
Address 2 Alamat 2 -
Terdapat delinkuensi serius (yang tertunggak
melebihi 90 hari) atau rekod buruk telah
difailkan.
2. You have a higher number of outstanding
Credit Info at a Glance Ringkasan Maklumat Kredit loans than the average credit user.
Credit Info Maklumat Kredit Source Sumber Value Nilai Anda mempunyai bilangan pinjaman tertunggak
yang lebih tinggi berbanding dengan purata
Bankruptcy Proceedings Record
Newspaper/Gazette NO
pengguna kredit.
Rekod Prosiding Kebankrapan
3. The last reported accounts are delinquent
Legal records in past 24 months (personal i.e. no minimum payment made.
capacity) 0
Laporan terkini akaun mempunyai tunggakan,
Rekod undang-undang dalam tempoh 24 bulan yang
lalu (Kapasiti peribadi)
CTOS contohnya tiada pembayaran minimum dibuat.
- Number Bilangan 0 4. There is delinquency (past due with no
- Value Nilai
minimum payment) in your credit report.
Legal records in past 24 months (non-personal Terdapat delinkuensi (tunggakan melangkaui
capacity) 1
tempoh tanpa bayaran minimum) dalam
Rekod undang-undang dalam tempoh 24 bulan yang
CTOS laporan kredit anda.
lalu (Kapasiti bukan peribadi)
- Number Bilangan 800000
- Value Nilai

Availability of Legal Records

BNM NO
Rekod Undang-undang

Special Attention Accounts

BNM NO
Akaun di bawah Pemerhatian Khas

Outstanding credit facilities

Kemudahan Kredit Belum Jelas
7
- Number Bilangan
BNM 275,780.00
- Value Nilai
YES
- Installments in arrears in past 12 months
Ansuran tertunggak dalam tempoh 12 bulan yang lalu

Credit applications in past 12 months

Permohonan Kredit dalam tempoh 12 bulan yang lalu 2
- Total Jumlah BNM 2
- Approved Diluluskan 0
- Pending Dalam pertimbangan

Availability of Trade Referee Listing

CTOS YES
Rekod Rujukan Perdagangan

eTR Plus at a Glance

Not Selected

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 4 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

Top 5 Directorships & Business Interests 5 Pengarah & Kepentingan Teratas

Appoint Date Profit After Tax

Resign Date Shareholding
Position Tarikh Keuntungan Selepas Year Status
Company Syarikat Tarikh Letak Pegangan Saham
Jawatan Pelantikan Cukai (RM) Tahun Status
Jawatan (%)

DIRECTOR / DISSOLVED
DIGITAL EXPRESS SDN BHD 05-12-2018 - 87,567.00 31-03-2023 75.00
SHARE HOLDER

DIRECTOR /
SPEEDY MART SDN BHD 05-12-2018 - 87,567.00 31-03-2023 EXISTING 49.00
SHARE HOLDER

DIRECTOR / WINDING
PANTAS SDN BHD 05-12-2018 - 87,567.00 31-03-2023 100.00
SHARE HOLDER UP

SOLE TERMINAT
PANTASHEBAT - - - - -
PROPRIETOR ED

QUICKSILVER ENTERPRISE PARTNER - - - - EXPIRED -

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 5 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

B1: DIRECTORSHIPS AND BUSINESS INTERESTS PENGARAH DAN KEPENTINGAN PERNIAGAAN

Appoint Date Resign Date Profit After Tax (RM)

No Status
Company Syarikat Position Jawatan Tarikh Tarikh Letak Keuntungan Selepas Year Tahun
No Status
Perlantikan Jawatan Cukai (RM)

DIRECTOR / SHARE DISSOLVED

1. DIGITAL EXPRESS SDN BHD 05-12-2018 - 87,567.00 31-03-2023
HOLDER
DIRECTOR / SHARE
2. SPEEDY MART SDN BHD 05-12-2018 - 87,567.00 31-03-2023 EXISTING
HOLDER
DIRECTOR / SHARE WINDING
3. PANTAS SDN BHD 05-12-2018 - 87,567.00 31-03-2023
HOLDER UP
TERMINAT
4. PANTASHEBAT SOLE PROPRIETOR - - - -
ED
5. QUICKSILVER ENTERPRISE PARTNER - - - - EXPIRED
6. QUICKSILVER ENTERPRISE PARTNER - - - - EXPIRED
7. TERMENONG ENTERPRISE PARTNER - - - - ACTIVE

1. DIGITAL EXPRESS SDN BHD (1811211-M/ 201801081121)

STATUS STATUS DISSOLVED
NATURE OF BUSINESS
SUPPORT ACTIVITIES FOR OTHER MINING AND QUARRYING
JENIS PERNIAGAAN

INCORPORATION PAID-UP CAPITAL

01-06-2018 500,000.00
PEMERBADANAN MODAL BERBAYAR

CCM DATED
12-02-0017 SHOW LAST FILLING AT CCM WAS ON 31-03-2023
SSM BERTARIKH

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

DIRECTOR / SHARE
POSITION JAWATAN SHARES PEMEGANG SAHAM 375,000.00
HOLDER
APPOINTED DILANTIK 05-12-2018 RESIGNED LETAK JAWATAN -
ADDRESS ALAMAT NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR
REMARK CATATAN DIRECTOR & SHAREHOLDER

2. SPEEDY MART SDN BHD (1811213-M/ 201801081123)

STATUS STATUS EXISTING
NATURE OF BUSINESS
SUPPORT ACTIVITIES FOR OTHER MINING AND QUARRYING
JENIS PERNIAGAAN

INCORPORATION PAID-UP CAPITAL

01-06-2018 500,000.00
PEMERBADANAN MODAL BERBAYAR

CCM DATED
12-02-0017 SHOW LAST FILLING AT CCM WAS ON 31-03-2023
SSM BERTARIKH

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

DIRECTOR / SHARE
POSITION JAWATAN SHARES PEMEGANG SAHAM 245,000.00
HOLDER
APPOINTED DILANTIK 05-12-2018 RESIGNED LETAK JAWATAN -
ADDRESS ALAMAT NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR
REMARK CATATAN DIRECTOR & SHAREHOLDER

3. PANTAS SDN BHD (1811212-M/ 201801081122)

STATUS STATUS WINDING UP

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 6 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

NATURE OF BUSINESS
SUPPORT ACTIVITIES FOR OTHER MINING AND QUARRYING
JENIS PERNIAGAAN

INCORPORATION PAID-UP CAPITAL

01-06-2018 500,000.00
PEMERBADANAN MODAL BERBAYAR

CCM DATED
12-02-0017 SHOW LAST FILLING AT CCM WAS ON 31-03-2023
SSM BERTARIKH

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

DIRECTOR / SHARE
POSITION JAWATAN SHARES PEMEGANG SAHAM 500,000.00
HOLDER
APPOINTED DILANTIK 05-12-2018 RESIGNED LETAK JAWATAN -
ADDRESS ALAMAT NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR
REMARK CATATAN DIRECTOR & SHAREHOLDER

4. PANTASHEBAT ENTERPRISE (911187121T/ 201803081141)

STATUS STATUS TERMINATED
NATURE OF BUSINESS
-
JENIS PERNIAGAAN

REGISTRATION
01-01-2018 EXPIRY DATE TARIKH LUPUT 01-01-2025
PENDAFTARAN

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

POSITION JAWATAN SOLE PROPRIETOR CCM DATED SSM BERTARIKH 16-05-0015

ADDRESS ALAMAT KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA
REMARK CATATAN OWNER

5. QUICKSILVER ENTERPRISE (911187122T/ 201803081142)

STATUS STATUS EXPIRED
NATURE OF BUSINESS
-
JENIS PERNIAGAAN

REGISTRATION
01-01-2018 EXPIRY DATE TARIKH LUPUT 01-01-2025
PENDAFTARAN

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

POSITION JAWATAN PARTNER CCM DATED SSM BERTARIKH 16-05-0015

ADDRESS ALAMAT KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA
REMARK CATATAN PARTNERSHIP

6. QUICKSILVER ENTERPRISE (911187122T/ 201803081142)

STATUS STATUS EXPIRED
NATURE OF BUSINESS
-
JENIS PERNIAGAAN

REGISTRATION
01-01-2018 EXPIRY DATE TARIKH LUPUT 01-01-2025
PENDAFTARAN

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 7 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

POSITION JAWATAN PARTNER CCM DATED SSM BERTARIKH 16-05-0015

ADDRESS ALAMAT KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA
REMARK CATATAN PARTNERSHIP

7. TERMENONG ENTERPRISE (911187123T/ 201803081143)

STATUS STATUS ACTIVE
NATURE OF BUSINESS
-
JENIS PERNIAGAAN

REGISTRATION
01-01-2018 EXPIRY DATE TARIKH LUPUT 01-01-2025
PENDAFTARAN

NAME NAMA HANAFI KEEMPAT

NEW ID/PASSPORT
790221055008 ID -
ID BARU/PASPORT

POSITION JAWATAN PARTNER CCM DATED SSM BERTARIKH 16-05-0015

ADDRESS ALAMAT KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA
REMARK CATATAN PARTNERSHIP

B2: ADDRESS RECORDS REKOD ALAMAT

LAST UPDATED SOURCE

ADDRESS ALAMAT
KEMASKINI TERAKHIR SUMBER

NO. 11 PERSIARAN TENGKU, 43300, SERI KEMBANGAN, SELANGOR 08-11-2023 NRD

NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR 12-02-0017 SSM
NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR 12-02-0017 SSM
NO.7, JALAN TIARA, TAMAN TEMASIK, 43300, SERI KEMBANGAN, SELANGOR 12-02-0017 SSM
KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA 16-05-0015 SSM
KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA 16-05-0015 SSM
KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA 16-05-0015 SSM
KM 8, PENGKALAN JAJAR, KAMPUNG ALAI,75460 MELAKA,MELAKA 16-05-0015 SSM

C1: BANKING PAYMENT RECORDS REKOD PEMBAYARAN PERBANKAN (SOURCE SUMBER: CCRIS, BANK NEGARA MALAYSIA)
CCRIS Entity Key Kunci Entiti CCRIS 1527881
Subject Status Status Subjek Pending Verification
CCRIS SUMMARY RINGKASAN CCRIS

No of Applications Amount Applied

Credit Applications Permohonan Kredit
Bilangan Permohonan Jumlah Yang Dimohon

Approved in past 12 months

2 19,700.00
Diluluskan Dalam Tempoh 12 Bulan Yang Lalu

Pending Dalam Pertimbangan 1 9,000.00

Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
Ringkasan Potensi & Liabiliti Semasa Belum Jelas Had Jumlah Had FEC

As Borrower Sebagai Peminjam 519,000.00 746,000.00 -

As Guarantor Sebagai Penjamin - - -
Total Jumlah 519,000.00 746,000.00 -
Legal Action Taken
N
Tindakan Undang-undang yang diambil
Special Attention Account
N
Akaun di Bawah Pemerhatian Khas

CCRIS DETAILS MAKLUMAT CCRIS

Loan Information Maklumat Pinjaman

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 8 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

Prin.
Total Repmt.
Lender Date Balance Col
Outstanding Term Conduct Of Account For Last 12 Date Status
Type Updated Type
No Date Capacity Facility Balance Limit Terma Months LGL Updated
Sts Jenis Jumlah Baki Jenis
No Tarikh Kapasiti Kemudahan Jumlah Baki Had (RM) Pembaya- Rekod Bayaran Sepanjang 12 Bulan STS Tarikh Status
Pemberi Dikemaskini Caga-
Belum Jelas ran Balik Yang Lalu Dikemaskini
Pinjaman ran
(RM) Prinsipal

2023 2022

Outstanding Credit Kredit Belum Jelas N O S A J J M A M F J D

1 01-01-2002 Own CIMB 10,000.00 00

O OTLNFNCE 2,340.00 31-10-2023 780.00 MTH 0 0 0 0 0 0 0 0 0 0 0

Perbadan
an
2 01-11-2003 Own Tabung 35,000.00 00
Pendidika
n Tinggi
O OTLNFNCE 4,500.00 31-10-2023 150.00 MTH 0 0 0 0 0 0 0 0 0 0 0

Affin Bank
3 01-12-2005 Own 7,000.00 00

O CRDTCARD 4,560.00 31-10-2023 340.00 MTH 0 0 1 2 0 0 0 0 0 0 0

4 01-12-2010 Own Alliance 15,000.00 00 10 11-08-2022

O CRDTCARD 5,000.00 31-10-2023 450.00 MTH 0 0 0 0 0 0 0 0 0 0 0

O CRDTCARD 5,000.00 31-10-2023 650.00 MTH 0 0 0 0 0 0 0 0 0 0 0

5 01-01-2012 Own CIMB 213,450.00 10

O HSLNFNCE 189,780.00 31-10-2023 1,300.00 MTH 0 0 0 0 0 0 0 0 0 0 0

6 01-01-2019 Own Alliance 213,400.00 30

O PCPASCAR 54,600.00 31-10-2023 2,100.00 MTH 0 0 0 0 0 0 0 0 0 0 0

7 01-01-2020 Own Alliance 15,000.00 00

O OVRDRAFT 10,000.00 31-10-2023 500.00 IDF 0 0 0 0 0 0 0 0 0 0 0

Total
Outstanding 275,780.00 Total Limit: 508,850.00
Balance:
Special Attention Account Akaun di Bawah Pemerhatian Khas

Credit Application Permohonan Kredit

Property Status: Primary - completed
Address Line 1: 5th FLOOR
Address Line 2: ROYAL REGENT
1 28-10-2023 A Own Alliance MICROEFN 10,000.00 Address Line 3: JLN PUTRAMAS 2
Address Line 4: KUALA LUMPUR
Postcode/City/State/Country: 52510 / Wilayah Persekutuan Kuala Lumpur / MALAYSIA

Property Status: Primary - others

Address Line 1: 4th FLOOR
Address Line 2: ROYAL REGENT
2 28-10-2023 A Own Alliance MICROEFN 10,000.00 Address Line 3: JLN PUTRAMAS 1
Address Line 4: KUALA LUMPUR
Postcode/City/State/Country: 52510 / Wilayah Persekutuan Kuala Lumpur / MALAYSIA

REMARK LEGEND

FACILITY KEMUDAHAN:
OTLNFNCE – Other Term Loans/Financing Pinjaman/pembiayaan berjangka lain
CRDTCARD – Credit Card Kad Kredit
HSLNFNCE – Housing Loans/Financing Pinjaman Perumahan
PCPASCAR – Purchase Of Passenger Cars Pembelian Kereta
OVRDRAFT – Overdraft
MICROEFN – Micro Enterprise Fund
Student Loan Identified

LOAN INFOMATION STATUS STATUS MAKLUMAT PINJAMAN:

O – Outstanding Belum jelas

COLLATERAL TYPE:
00 – Clean
10 – Properties
30 – Motor Vehicles (registered with JPJ)

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 9 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

CREDIT APPLICATION STATUS STATUS PERMOHONAN KREDIT:

A – Approved by FI

LEGAL STATUS STATUS UNDANG-UNDANG:

10 – Summon/Writ files

CCRIS DERIVATIVES DERIVATIF CCRIS

Earliest known Date of application

01-01-2002
facility Tarikh Permohonan
Kemudahan
terawal yang Facility type
OTLNFNCE - Other Term Loans/Financing
diketahui Jenis Kemudahan

# of facilities
2
Bilangan # kemudahan

Total outstanding balance (RM)

Secured 244,380.00
Jumlah baki tertunggak (RM)
facilities
Kemudahan
Total outstanding as % of total limit
bercagar 57%
Jumlah baki belum jelas sebagai % daripada jumlah had

Average number of installments in arrears

0.0
Purata bilangan ansuran tertunggak

# of facilities
5
# kemudahan

Total outstanding balance (RM)

Unsecured 31,400.00
Jumlah baki tertunggak (RM)
facilities
Kemudahan
Total outstanding as % of total limit
tidak bercagar 38%
Jumlah baki belum jelas sebagai % daripada jumlah had

Average number of installments in arrears

0.0
Purata bilangan ansuran tertunggak

Credit Card Average Utilisation Last 6 Months

7.33%
Kad Kredit Purata Penggunaan Sepanjang 6 bulan yang lalu

Other
Revolving Average Utilisation Last 6 Months
Credits Purata Penggunaan Sepanjang 6 bulan yang 11.11%
Kredit Pusingan lalu
Lain

Min Utilisation Last 12 Months (RM)

Penggunaan Minima Sepanjang 12 Bulan yang RM -
Lalu (RM)
Charge Card
Kad Caj
Max Utilisation Last 12 Months (RM)
RM -
Pengunaan Maksima 12 Bulan Terakhir (RM)

PTPTN Number of Accounts

1
PTPTN Bilangan Akaun

Local Lenders
Number of Accounts
Pemberi Pinjaman 8
Bilangan Akaun
Tempatan

Foreign Lenders
Number of Accounts
Pemberi Pinjaman 0
Bilangan Akaun
Asing

D1: LEGAL CASES (SUBJECT AS DEFENDANT) KES UNDANG-UNDANG (SUBJEK SEBAGAI DEFENDAN)
SUMMARY RINGKASAN

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 10 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

SUMMARY RINGKASAN

Subject
No Case Type Amount Plaintiff Status
Comments
No Jenis Kes Jumlah Plaintif Status
Komen Subjek

1. BANKRUPTCY PROCEEDING 455,604.00 KERAJAAN MALAYSIA CASE FULLY SETTLED N

2. SUMMONS - DIRECTED TO 6,000.00 OCBC BANK CASE FULLY SETTLED N
3. CIVIL SUIT - DIRECTED TO 6,000.00 OCBC BANK CASE FULLY SETTLED N

D1: LEGAL CASES (SUBJECT AS DEFENDANT) KES UNDANG-UNDANG (SUBJEK SEBAGAI DEFENDAN)
1. BANKRUPTCY PROCEEDING
Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgement, order or action where indicated, could have subsequently been settled, quashed, rescinded, revoked, set aside,
annulled, struck off or dismissed. Please check with the relevant parties.
Nota: Rekod di bawah TIDAK bertujuan untuk menggambarkan 'status semasa' kes tersebut. Sebarang penghakiman, perintah atau tindakan yang ditunjukkan, boleh kemudiannya diselesaikan, dibatalkan,
ditarik balik, diketepikan, diberhentikan atau ditolak. Sila semak dengan pihak yang berkenaan.

SPECIAL REMARK
BANKRUPTCY NOTICE ISSUED
CATATAN KHAS

NAME NAMA HANAFI KEEMPAT

NEW ID ID BARU 790221055008
OLD ID ID LAMA -
REMARK CATATAN TEST DATA BY FATIN_HANAFI
ADDRESS ALAMAT -
FIRM FIRMA -
EXPARTE EXPARTE KERAJAAN MALAYSIA
HEARING DATE
CASE NO NO KES 790221055008-D102 22-05-2022
TARIKH PERBICARAAN

NOTICE DATE TARIKH NOTIS 22-02-2022 GAZETTE WARTA -

Get latest status from
PETITION DATE TARIKH PETISYEN GAZETTE WARTA -
ecourts 25-08-2022
ORDER DATE TARIKH PERINTAH 2022-05-22 GAZETTE WARTA -
ANNULMNT / DISC
- GAZETTE WARTA -
PEMBATALAN/PELEPASAN

AMOUNT JUMLAH 455,604.00

SOLICITOR PEGUAMCARA JAYASANGAR & CO

51-M,JALAN THAMBYPILLAI,BRICKFIELDS
ADDRESS ALAMAT
KUALA LUMPUR

TEL TEL - REF RUJ -

SETTLEMENT CASE FULLY SETTLED
SETTLED DATE 06-06-2023

2. SUMMONS - DIRECTED TO SAMAN DIARAHKAN KEPADA

Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgement, order or action where indicated, could have subsequently been settled, quashed, rescinded, revoked, set aside,
annulled, struck off or dismissed. Please check with the relevant parties.
Nota: Rekod di bawah TIDAK bertujuan untuk menggambarkan 'status semasa' kes tersebut. Sebarang penghakiman, perintah atau tindakan yang ditunjukkan, boleh kemudiannya diselesaikan, dibatalkan,
ditarik balik, diketepikan, diberhentikan atau ditolak. Sila semak dengan pihak yang berkenaan.

SPECIAL REMARK
SUMMONS - DIRECTED TO
CATATAN KHAS

NAME NAMA HANAFI KEEMPAT

NEW ID ID BARU 790221055008
OLD ID ID LAMA -
REMARK CATATAN TEST DATA BY FATIN_HANAFI

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 11 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

ADDRESS ALAMAT -
FIRM FIRMA T&[Link]
PLAINTIFF PLAINTIF OCBC BANK
CASE NO NO KES 790221055008-D101 COURT MAHKAMAH -
ACTION DATE TARIKH TINDAKAN 24-01-2022 2022-06-24
HEARING DATE
24-06-2022
TARIKH PERBICARAAN

AMOUNT JUMLAH 6,000.00

SOLICITOR PEGUAMCARA JAYASANGAR & CO

51-M,JALAN THAMBYPILLAI,BRICKFIELDS
ADDRESS ALAMAT
KUALA LUMPUR

TEL TEL - REF RUJ -

SETTLEMENT CASE FULLY SETTLED
SETTLED DATE 24-06-2022

3. CIVIL SUIT - DIRECTED TO SAMAN DIARAHKAN KEPADA

Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgement, order or action where indicated, could have subsequently been settled, quashed, rescinded, revoked, set aside,
annulled, struck off or dismissed. Please check with the relevant parties.
Nota: Rekod di bawah TIDAK bertujuan untuk menggambarkan 'status semasa' kes tersebut. Sebarang penghakiman, perintah atau tindakan yang ditunjukkan, boleh kemudiannya diselesaikan, dibatalkan,
ditarik balik, diketepikan, diberhentikan atau ditolak. Sila semak dengan pihak yang berkenaan.

SPECIAL REMARK
CIVIL SUIT - DIRECTED TO
CATATAN KHAS

NAME NAMA HANAFI KEEMPAT

NEW ID ID BARU 790221055008
OLD ID ID LAMA -
REMARK CATATAN TEST DATA BY FATIN_HANAFI
ADDRESS ALAMAT -
FIRM FIRMA T&[Link]
PLAINTIFF PLAINTIF OCBC BANK
CASE NO NO KES 790221055008-D103 COURT MAHKAMAH -
ACTION DATE TARIKH TINDAKAN 24-01-2022 2022-06-24
HEARING DATE
24-06-2022
TARIKH PERBICARAAN

AMOUNT JUMLAH 6,000.00

SOLICITOR PEGUAMCARA JAYASANGAR & CO

51-M,JALAN THAMBYPILLAI,BRICKFIELDS
ADDRESS ALAMAT
KUALA LUMPUR

TEL TEL - REF RUJ -

SETTLEMENT CASE FULLY SETTLED
SETTLED DATE 24-01-2023

D2: LEGAL CASES (SUBJECT AS PLAINTIFF) KES UNDANG-UNDANG (SUBJEK SEBAGAI PLAINTIF)
1. SUMMONS SAMAN
SPECIAL REMARK CATATAN KHAS CIVIL SUIT - DIRECTED TO
DEFENDANT DEFENDAN OCBC BANK (/ )
REMARK CATATAN TEST DATA BY FATIN_HANAFI
ADDRESS ALAMAT -
FIRM FIRMA T&[Link]
CASE NO NO KES 790221055008-D201
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 12 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

ACTION DATE TARIKH TINDAKAN 24-01-2022 2022-06-24

HEARING DATE
-
TARIKH PERBICARAAN

D4: LEGAL CASES (NON PERSONAL CAPACITY) KES UNDANG-UNDANG (BUKAN KAPASITI PERIBADI)
1. DIRECTOR OF A COMPANY WITH PETITION OR WINDING-UP ORDER ISSUED PENGARAH SYARIKAT DENGAN PETISYEN ATAU
PERINTAH PENGGULUNGAN DIKELUARKAN
SPECIAL REMARK
DIRECTOR OF A COMPANY WITH PETITION OR WINDING-UP ORDER ISSUED
CATATAN KHAS
NAME NAMA HANAFI KEEMPAT
NEW ID ID BARU 790221055008
OLD ID ID LAMA -
STATUS STATUS DIRECTOR & SHAREHOLDER
WOUND-UP DATE 15-04-2022 THE STAR 16-
GAZETTE WARTA 1611202321
TARIKH PENGGULUNGAN 04-2022

APPOINTED DATE RESIGNED DATE

- -
TARIKH PELANTIKAN TARIKH LETAK JAWATAN

REMARK CATATAN TEST DATA PREPARED BY FATIN_HANAFI

3-03 SOMERSET SRI BUKIT CEYLON NO.8 LORONG CEYLON OFF JALAN RAJA CHULAN KUALA
ADDRESS ALAMAT
LUMPUR
REGISTRATION NO
RESPONDENT RESPONDEN HANAFI KEEMPAT
NO PENDAFTARAN

OBJECT OBJEK EXPORT OF PLASTIC

INCORPORATION DATE
01-01-1990 CAPITAL MODAL 250.00
TARIKH PEMERBADANAN

PAID-UP CAPITAL
35,000.00
MODAL BERBAYAR

PETITIONER PEMPETISYEN LHDN

HIGH COURT KUALA
CASE NO NO KES 790221055008-D401 COURT MAHKAMAH
LUMPUR
12-04-2022 THE STAR 13-
PETITION DATE TARIKH PETISYEN GAZETTE WARTA 8877665544
04-2022
HEARING DATE INDEBTEDNESS
13-12-2022 800,000.00
TARIKH PERBICARAAN KETERHUTANGAN

SEARCH DATE TARIKH CARIAN 28-02-2023

SOLICITOR PEGUAMCARA JAYASANGAR & CO

51-M,JALAN THAMBYPILLAI,BRICKFIELDS
ADDRESS ALAMAT
KUALA LUMPUR

TEL TEL - REF RUJ 64101,2016

SETTLEMENT CASE FULLY SETTLED
SETTLED DATE 05-05-2022
Note: The above information only aims to show that the subject was a director at the time the company was petitioned for winding-up. Please note that the information does not in any way imply or attempt to
suggest that the named director is under any legal action or that he/she has any guarantee exposure to the petitioner or other creditors. Director's details are extracted based on returns available at the CCM at
the time the search was conducted. In cases where the company has failed to submit returns, the last set of available returns listing of the directors are taken. Please make due enquiry for confirmation.
Winding-up orders, where issued, may subsequently be stayed. Please check with the relevant parties.
Nota: Maklumat di atas hanya bertujuan untuk menunjukkan bahawa subjek adalah seorang pengarah pada masa syarikat itu dipetisyen untuk penggulungan. Sila ambil perhatian bahawa maklumat itu tidak
dalam apa-apa cara menunjukkan atau cuba mencadangkan bahawa pengarah yang dinamakan berada di bawah sebarang tindakan undang-undang atau bahawa dia mempunyai pendedahan jaminan kepada
pempetisyen atau pemiutang lain. Butiran pengarah diekstrak berdasarkan senarai pulangan yang terdapat di SSM pada masa pencarian dijalankan. Jika syarikat gagal mengemukakan penyata, set senarai
pulangan terakhir yang tersedia bagi pengarah akan diambil. Sila buat pertanyaan yang sewajarnya untuk pengesahan. Perintah penggulungan, jika dikeluarkan, boleh dikekalkan kemudiannya. Sila semak
dengan pihak yang berkenaan.

E: TRADE REFERENCE RUJUKAN PERDAGANGAN

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 13 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

Summary Ringkasan
No Referee Account No. Capacity Statement Date Default Amount (RM)
No Pemberi Rujukan No. Akaun Kapasiti Tarikh Penyata Jumlah Tertunggak (RM)
1. TEST SERVICES SDN BHD 90112023011 PERSONAL 2023-06-12 3,000.00
2. TEST SERVICES SDN BHD 90112023012 PERSONAL 2023-06-12 3,000.00

The following information are in relation to Account No: 90112023011

Maklumat berikut adalah berkaitan dengan No Akaun: 90112023011

1. Relationship Relationship Start Date

Customer 8 December 2019
Hubungan Tarikh Mula Perhubungan

2. Aging Information
As At Statement Date: 2023-06-12
Maklumat Hutang

Name of Debtor Nama Penghutang HANAFI KEEMPAT

Credit Terms Terma Kredit 120 Days Credit Limit (RM) Had Kredit (RM) 3,000.00
Account Status Status Akaun Active

Account Reference No.

90112023011
No Rujukan Akaun

Address Alamat NO. 36 JALAN 1/77, 55000 AMPANG HILIR, WILAYAH PERSEKUTUAN KUALA LUMPUR
Nature of Debt Jenis Hutang For Services & Goods Sold and Delivered

Last Paid Amount (RM)

300.00
Jumlah Bayaran Terakhir (RM)

Remark Catatan Aging 91 - 120 days column: o/s amount is RM3,000

Outstanding Belum Jelas Default Tertunggak

0-30 Days Hari 31-60 Days Hari 61-90 Days Hari 91-120 Days Hari 121-150 Days Hari 151-180 Days Hari >180 Days Hari
0.00 0.00 0.00 3,000.00 0.00 0.00 0.00
The above was accurate as at the statement date indicate above. Perkara diatas adalah tepat seperti pada tarikh penyata seperti di atas

Account Conduct Kelakuan Akaun

Not Provided Excellent Good Satisfactory Unsatisfactory

Tidak Dinyatakan Sangat Baik Baik Memuaskan Tidak Memuaskan

3. Returned Cheque History Sejarah Cek Dipulangkan

Date Returned
Cheque No Account No Bank Amount (RM) Reason Cheque Issuer
Tarikh
No Cek No Akaun Bank Jumlah (RM) Sebab Pengeluar Cek
Dipulangkan

CIMB Bank Bhd

091123 091123454452345 500.00 2023-10-03 Refer To Drawertest Issued by self

The above cheques were received for payment of amount owed but were returned unpaid for reasons indicated.

4. Reminders / Letter of Demand for Payment / General Remarks Surat Peringatan / Surat Tuntutan / Catatan Am
Sent reminder to the
subject for settlement
Surat peringatan dihantar 2023-01-01
kepada subjek untuk
penyelesaian

5. CRA Comment Komen APK No Information Available Tiada Maklumat

6. Subject's Comment Komen Subjek No Information Available Tiada Maklumat

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 14 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

7. Referee's Information Maklumat Pemberi Rujukan Perdagangan

Referee
TEST SERVICES SDN BHD
Pemberi Rujukan Perdagangan

Contact Name Nama USER ADMIN

Address Alamat -
Telephone Telefon 03-272288111

Nature of Business
Consultancy
Jenis Perniagaan

Remarks Catatan -

The following information are in relation to Account No: 90112023012

Maklumat berikut adalah berkaitan dengan No Akaun: 90112023012

1. Relationship Relationship Start Date

Customer 8 December 2019
Hubungan Tarikh Mula Perhubungan

2. Aging Information
As At Statement Date: 2023-06-12
Maklumat Hutang

Name of Debtor Nama Penghutang HANAFI KEEMPAT

Credit Terms Terma Kredit 120 Days Credit Limit (RM) Had Kredit (RM) 3,000.00
Account Status Status Akaun Active

Account Reference No.

90112023012
No Rujukan Akaun

Address Alamat NO. 36 JALAN 1/77, 55000 AMPANG HILIR, WILAYAH PERSEKUTUAN KUALA LUMPUR
Nature of Debt Jenis Hutang For Services & Goods Sold and Delivered

Last Paid Amount (RM)

300.00
Jumlah Bayaran Terakhir (RM)

Remark Catatan Aging 91 - 120 days column: o/s amount is RM3,000

Outstanding Belum Jelas Default Tertunggak

0-30 Days Hari 31-60 Days Hari 61-90 Days Hari 91-120 Days Hari 121-150 Days Hari 151-180 Days Hari >180 Days Hari
0.00 0.00 0.00 3,000.00 0.00 0.00 0.00
The above was accurate as at the statement date indicate above. Perkara diatas adalah tepat seperti pada tarikh penyata seperti di atas

Account Conduct Kelakuan Akaun

Not Provided Excellent Good Satisfactory Unsatisfactory

Tidak Dinyatakan Sangat Baik Baik Memuaskan Tidak Memuaskan

3. Returned Cheque History Sejarah Cek Dipulangkan

Date Returned
Cheque No Account No Bank Amount (RM) Reason Cheque Issuer
Tarikh
No Cek No Akaun Bank Jumlah (RM) Sebab Pengeluar Cek
Dipulangkan

No Information Available Tiada Maklumat

4. Reminders / Letter of Demand for Payment / General Remarks Surat Peringatan / Surat Tuntutan / Catatan Am
Sent reminder to the
subject for settlement
Surat peringatan dihantar 2023-01-01
kepada subjek untuk
penyelesaian
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
 Page 15 of 15
Strictly Confidential
Report No. : CI-3824-20231127201241
Attention
Account
: selfcheckapp (SELFCHECK_APP)
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
MyCTOS SCORE REPORT
Date : 2023-11-27 [Link]
@ the request of HANAFI KEEMPAT (790221055008)

5. CRA Comment Komen APK No Information Available Tiada Maklumat

6. Subject's Comment Komen Subjek No Information Available Tiada Maklumat

7. Referee's Information Maklumat Pemberi Rujukan Perdagangan

Referee
TEST SERVICES SDN BHD
Pemberi Rujukan Perdagangan

Contact Name Nama USER ADMIN

Address Alamat -
Telephone Telefon 03-272288111

Nature of Business
Consultancy
Jenis Perniagaan

Remarks Catatan -

- End of Report/Penghujung Laporan -

DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.