Page 1 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date
MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)
At the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155) Tuan / Puan, Mengikut Akta CRA 2010, CTOS hendaklah memaklumkan anda apabila maklumat anda telah dikumpul, diterima & 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 mengemas kini rekod anda, CTOS berhak untuk tidak mengeluarkan laporan anda kepada pembekal-pembekal kredit yang disenaraikan dalam Jadual Kedua Akta CRA, walaupun persetujuan telah diperolehi. Maklumat Kredit yang dikumpulkan oleh CTOS adalah dari sumber-sumber seperti yang tertera dibawah: a) b) c) d) e) f)
Surahanjaya Syarikat Malaysia (SSM). Sistem Maklumat Rujukan Kredit Pusat (CCRIS) dari Bank Negara Malaysia. Cek Dikembalikan dari Bank Negara Malaysia. Surat khabar. Penerbitan Warta. 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 www.ctoscredit.com.my untuk memuat turun salinan Ringkasan Hak Akta CRA 2010. Dear Sir / Madam, In accordance to the CRA Act 2010, CTOS is required to notify you when your information has been collected, received & 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) b) c) d) e) f)
Companies Commission of Malaysia (CCM). Central Credit Reference Information System (CCRIS) from Bank Negara Malaysia. Dishonoured Cheques from Bank Negara Malaysia. Newspapers. Gazette Publications. 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 www.ctoscredit.com.my to download a copy of the CRA Act 2010 Summary of Rights. To: The Manager, CTOS I, the subject of this self-check report hereby confirm and acknowledge the following;a) I have received my MyCTOS Report. b) I was informed about how I may update my records with a settlement mark. c) I have been informed of the Statutory Notification (below). 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.
Signature (Name)
:
Date :
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:
[email protected]
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.
Page 2 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date
MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)
A: SNAPSHOT ID Verification
MyCTOS Score
Name (Your input)
DATU MOHD SALLEHIN BIN MOKSAN
New ID / Old ID (Your input)
860225125155 / -
Name
DATU MOHD SALLEHIN BIN MOKSAN
New ID
860225125155
Old ID
-
Date of Birth
25-02-1986
Nationality
MALAYSIAN Source: NRD
Address 1
KAMPUNG TAMAU,JALAN KUDAT, 89158,KOTA BELUD,Sabah,MY Source: NRD
616 What is affecting my Score?
-
Address 2
1. There is serious delinquency (over 90 days past due) or adverse record filed. 2. There is delinquency (past due with no minimum payment) in your credit report.
Credit Info at a Glance Credit Info
Source
Value
NEWSPAPER/GAZETTE
Bankruptcy Proceedings Record
NO
Legal records in past 24 months (personal capacity) - Number - Value
CTOS
Legal records in past 24 months (non-personal capacity) - Number - Value
CTOS
Availability of Legal Records
BNM
NO
Special Attention Accounts
BNM
NO
Availability of Dishonoured Cheques
BNM
NO
Outstanding credit facilities - Number - Value - Installments in arrears in past 12 months
BNM
4 237,822.00 YES
Credit applications in past 12 months - Total - Approved - Pending
BNM
1 1 0
Availability of Trade Referee Listing
CTOS
NO
3. It seems that you have recently missed one or more loan repayments.
1
4. T h e t i m e s i n c e y o u r m o s t r e c e n t adverse record or collection is brief or fresh.
4264 0 0
Top 5 Directorships & Business Interests Company
Position
Appoint Date
Resign Date
Profit After Tax (RM)
Year
Status
Shareholding (%)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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.
Page 3 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date
MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)
B1: DIRECTORSHIPS AND BUSINESS INTERESTS No Information Available
B2: ADDRESS RECORDS ADDRESS
LAST UPDATED
SOURCE
KAMPUNG TAMAU,JALAN KUDAT, 89158,KOTA BELUD,Sabah,MY
25-08-2016
NRD
MASJID AL-UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, W.P. KUALA LUMPUR
09-11-2016
BNM
MASJID AL- UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, KG MASJID SEGAMBUT DALAM, W.P. KUALA LUMPUR
08-11-2016
BNM
KUARTERS 3, MASJID AL-IKHLASIAH, JALAN PANTAI PERMAI 7, BUKIT KERINCHI, KUALA LUMPUR, W.P. KUALA LUMPUR
10-09-2016
BNM
KUARTERS 3MASJID AL IKHLASIAH, JLN PANTAI PERMAI 7, BUKIT KERINCHI, KUALA LUMPUR, W.P. KUALA LUMPUR
12-07-2016
BNM
KG TAMAU PETI SURAT NO 210, JALAN KUDAT, KOTA BELUD, SABAH
10-05-2016
BNM
MASJID AL IKHLASIAH, JLN PANTAI, KUALA LUMPUR, W.P. KUALA LUMPUR
05-11-2015
BNM
D/A NORHIDAYAH BT MOKSAN, FLET GURU,, SK PEKAN KOTA BELUD, WDT 161,, KOTA BELUD, SABAH
17-02-2015
BNM
MASJID AL UBUDIAH, SEGAMBUT DALAM, KUALA LUMPUR, W.P. KUALA LUMPUR
06-06-2014
BNM
MASJID AL- UBADIAH, KG MASJID SEGAMBUT DALAM, 51200 KUALA LUMPUR, W.P. KUALA LUMPUR
08-03-2013
BNM
NO 1517-12, KG MASJID, SEGAMBUT DALAM, KUALA LUMPUR, W.P. KUALA LUMPUR
04-10-2012
BNM
D/A NORHIDAYAH BINTI MOKSAN, SK PEKAN KOTA BELUD, WDT 161, KOTA BELUD, SABAH
15-08-2011
BNM
MASTERSKILL COLLEGE, LOT 33-40 BLOCK G PLZ JUTA, 7. 2 KM OFF JLN TUARAN, KOTA KINABALU, SABAH
27-07-2011
BNM
C1: BANKING PAYMENT HISTORY -
Subject Status CCRIS SUMMARY Credit Applications
No of Applications
Amount Applied
1
105,000.00
Approved in past 12 months
-
-
Outstanding
Total Limit
FEC Limit
As Borrower
237,822.00
255,605.00
-
As Guarantor
-
-
-
237,822.00
255,605.00
-
Pending Summary of Potential & Current Liabilities
Total Legal Action Taken
N
Special Attention Account
N
CCRIS DETAILS Loan Information No
Date
Sts
Capacity
Lender Type
Facility
Total Outstanding Balance (RM)
Date Balance Updated
Limit (RM)
Prin. Repmt. Term
Col Type
Conduct Of Account For Last 12 Months 2017
Outstanding Credit 1
04-10-2011
2
18-02-2013
Bank Islam
Own
Bank Rakyat
2016
Own
Perbadan an Tabung Pendidika n Tinggi
21,000.00 PELNFNCE
O
26-10-2015
Date Status Updated
M F J D N O S A J J M A Own O
3
LGL STS
18,408.00
31-01-2017
MTH 100,000.00
PELNFNCE
92,536.00
31-01-2017
00
0
0
0
0
0
0
0
0
2
2
0
0
0
0
0
0
0
0
0
0
00 MTH
29,605.00
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.
Page 4 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date
O 4
12-10-2016
OTLNFNCE Own
26,220.00
31-01-2017
Bank Rakyat
O
MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)
MTH
00
0
0
0
0
MTH
00
0
0
0
0
0
0
0
0
0
0
105,000.00 PELNFNCE
100,658.00
31-01-2017
Total Outstanding Balance:
237,822.00
Total Limit:
255,605.00
Special Attention Account
Credit Application 1
12-10-2016
A
Own
Bank Rakyat
105,000.00
REMARK LEGEND FACILITY: PELNFNCE – Personal Loans/Financing OTLNFNCE – Other Term Loans/Financing Student Loan Identified LOAN INFOMATION STATUS: O – Outstanding CREDIT APPLICATION STATUS: A – Approved by FI CCRIS DERIVATIVES Earliest known facility
Secured facilities
Unsecured facilities
Date of application
28-06-2011
Facility type
OTLNFNCE - Other Term Loans/Financing
# of facilities
-
Total outstanding balance (RM)
-
Total outstanding as % of total limit
0%
Average number of installments in arrears
0.0
# of facilities
4
Total outstanding balance (RM)
237,822.00
Total outstanding as % of total limit
93%
Average number of installments in arrears
0.0
C2: DISHONOURED CHEQUES (Please note that DCHEQS system is only available from 9am - 10pm) No Banking Payment History Records Detected
D1: LEGAL CASES (SUBJECT AS DEFENDENT) SUMMARY No
Case Type
Amount
Plaintiff
Status
Subject Comments
1.
SUMMONS - DIRECTED TO
4,264.00
RHB ISLAMIC BANK-CARD
-
N
D1: LEGAL CASES (SUBJECT AS DEFENDENT) 1. SUMMONS - DIRECTED TO 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.
SPECIAL REMARK
-
NAME
DATU MOHD SALLEHIN BIN MOKSAN
NEW ID
860225125155
OLD ID
-
REMARK
-
ADDRESS
MASTERSKILL COLLEGE,LOT 33-40,BLOCK G,PLZ JUTA,KOTA KINABALU,SABAH
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.
Page 5 of 5 Strictly Confidential : CI-9754-20170302163440 Report No. : selfcheckcds (SELFCHECK_CDS) Attention : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS) Account : 2017-03-02 16:34:40 Date
MyCTOS SCORE REPORT @ the request of DATU MOHD SALLEHIN BIN MOKSAN (860225125155)
FIRM
-
PLAINTIFF
RHB ISLAMIC BANK-CARD CENTRE,KL
CASE NO
A72M-26373-11-2015
ACTION DATE
18-11-2015
HEARING DATE
-
AMOUNT
4,264.00
SOLICITOR
MANJIT SINGH SACHDEV,MOHAMMAD FADZI & PARTNERS
ADDRESS
79-1 & 79-2,1ST & 2ND FLR JLN SS15/8A,SUBANG JAYA 47500 PETALING JAYA
TEL
03-56319116
PLAINTIFF CEDCON
RHB BANK BHD
CONTACT
CARD CENTRE TINGKAT 13,CAP SQUARE TOWER NO 10,JLN MUNSHI ABDULLAH, 50100 KUALA LUMPUR
TEL
03-27763111
COURT
REF
MAGISTRATE KUALA LUMPUR
MS/DIR/SL1025415/RHBISLAMIC-PF/FZ
REF
D1: RESERVED LEGAL CASES (SUBJECT AS DEFENDENT) No Information Available
D2: LEGAL CASES (SUBJECT AS PLAINTIFF) No Information Available
E: TRADE REFEREE LISTING No Information Available
- End of Report -
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.