chemopower investor list...16/1/2017 dep-loc cheq no: €647236 trax brh mlb kong choy yoke 6154...
TRANSCRIPT
Transaction Last 4 digits
Date of NRIC
22/12/2016 DEP-LOC CHEQ NO: 050569 TRAX BRH IMO CHENG SOON LING 5210
22/12/2016 DEP-LOC CHEQ NO: 274487 TRAX BRH IMO MARIANI BINTI DAVID JUNIS 5936
22/12/2016 DEP-LOC CHEQ NO: 000138 TRAX BRH IMO NG CHUI PENG 7154
22/12/2016 DEP-LOC CHEQ NO: 296869 TRAX BRH IMO LAI CHIEW LOO 6108
22/12/2016 DEP-LOC CHEQ NO: 616404 TRAX BRH IMO CHONG KIM YOCK 5199
22/12/2016 DEP-LOC CHEQ NO: 083069 TRAX BRH IMO GURDEEP KAUR A/P NATHI SINGH 5522
22/12/2016 DEP-LOC CHEQ NO: 050566 TRAX BRH IMO LEE FOONG KEW 5180
22/12/2016 DEP-LOC CHEQ NO: 022395 TRAX BRH IMO LIM BOON KONG 6623
22/12/2016 DEP-LOC CHEQ NO: 056330 TRAX BRH IMO HO KAM PENG 5699
22/12/2016 DEP-LOC CHEQ NO: 019570 TRAX BRH IMO LEONG MEE SIM 5860
22/12/2016 DEP-LOC CHEQ NO: 188767 TRAX BRH IMO CHEE YEONG FENG 5073
22/12/2016 DEP-LOC CHEQ NO: 014712 TRAX BRH IMO OOI SEOK TING 6192
22/12/2016 DEP-LOC CHEQ NO: 014713 TRAX BRH IMO OOI IN KHON 5683
22/12/2016 DEP-LOC CHEQ NO: 140162 TRAX BRH IMO CHEAH LEE FUN 5040
22/12/2016 DEP-LOC CHEQ NO: 818054 TRAX BRH IMO TEH MIN SIN 5950
22/12/2016 DEP-LOC CHEQ NO: 818055 TRAX BRH IMO TEH MIN SIN 5950
27/12/2016 DEP-HSE CHEQ NO: 011407 TRAX BRH JSI THEN BEE CHONG 5077
28/12/2016 DEP-HSE CHEQ NO: 011408 TRAX BRH JSI WONG POH THEN 6248
16/1/2017 DEP-LOC CHEQ NO: 801011 TRAX BRH MLB TEE SHY LEE 6092
16/1/2017 DEP-LOC CHEQ NO: 517346 TRAX BRH MLB TEOH CHEE HOE 5183
16/1/2017 DEP-LOC CHEQ NO: 696248 TRAX BRH MLB TAN SWEE LOON 6103
16/1/2017 DEP-LOC CHEQ NO: 680948 TRAX BRH MLB HEW MOON OON 5829
16/1/2017 DEP-LOC CHEQ NO: 460992 TRAX BRH MLB PAU YOKE FONG 5502
16/1/2017 DEP-LOC CHEQ NO: '063189 TRAX BRH MLB CHEONG JONG HAUR 5637
16/1/2017 DEP-LOC CHEQ NO: 825385 TRAX BRH MLB ENG YOOK LAI 5355
16/1/2017 DEP-LOC CHEQ NO: '006582 TRAX BRH MLB CHIN CHOOI KEAN 5076
16/1/2017 DEP-LOC CHEQ NO: 880875 TRAX BRH MLB NG XIN YI 5404
16/1/2017 DEP-LOC CHEQ NO: 823658 TRAX BRH MLB LEE SAW PHENG 5496
16/1/2017 DEP-LOC CHEQ NO: 450601 TRAX BRH MLB ONG LIAN WENG 5321
16/1/2017 DEP-LOC CHEQ NO: '002129 TRAX BRH MLB TAN YEN LING 6158
16/1/2017 DEP-LOC CHEQ NO: '002128 TRAX BRH MLB CHONG SIT MEI 5364
16/1/2017 DEP-LOC CHEQ NO: 967764 TRAX BRH MLB CHOO CHIN SEONG 5477
16/1/2017 DEP-LOC CHEQ NO: 415410 TRAX BRH MLB HANG LAN HWA 5198
16/1/2017 DEP-LOC CHEQ NO: 002522 TRAX BRH MLB HON NG MOI 5492
16/1/2017 DEP-LOC CHEQ NO: 105203 TRAX BRH MLB CHONG KAI BIN 5127
16/1/2017 DEP-LOC CHEQ NO: 105204 TRAX BRH MLB WONG SIEW KI @ WONG SIEW TZE 5022
16/1/2017 DEP-LOC CHEQ NO: 048985 TRAX BRH MLB TEO SWEE HUAT 5497
16/1/2017 DEP-LOC CHEQ NO: 000115 TRAX BRH MLB SIA CHEOW POH 5007
16/1/2017 DEP-LOC CHEQ NO: 001079 TRAX BRH MLB CHONG MOOI YOKE 6264
16/1/2017 DEP-LOC CHEQ NO: 937345 TRAX BRH MLB LEE SIEW KARM 5204
16/1/2017 DEP-LOC CHEQ NO: 000019 TRAX BRH MLB SOH ENG POH 5407
16/1/2017 DEP-LOC CHEQ NO: 647236 TRAX BRH MLB KONG CHOY YOKE 6154
16/1/2017 DEP-LOC CHEQ NO: 020669 TRAX BRH MLB LIEW WAI KAN 6022
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
16/1/2017 DEP-LOC CHEQ NO: 834209 TRAX BRH MLB INDERJIT SINGH A/L SABAN SINGH 5187
16/1/2017 DEP-LOC CHEQ NO: 487220 TRAX BRH MLB CHEAH YUEN PENG 5846
16/1/2017 DEP-LOC CHEQ NO: 758712 TRAX BRH MLB CHEE HOOI BOON 5218
16/1/2017 DEP-LOC CHEQ NO: 356297 TRAX BRH MLB CHIN AH CHAI 5169
16/1/2017 DEP-LOC CHEQ NO: 444099 TRAX BRH MLB LIEW SIEW FOONG 7018
16/1/2017 DEP-LOC CHEQ NO: 117995 TRAX BRH MLB HONG CHUAN HIANG 5485
16/1/2017 DEP-LOC CHEQ NO: 029321 TRAX BRH MLB TEOH KAH LING 5746
16/1/2017 DEP-LOC CHEQ NO: 260617 TRAX BRH MLB LEE HON LUM 5223
16/1/2017 DEP-LOC CHEQ NO: 919612 TRAX BRH MLB TAN LAY HUA 6501
16/1/2017 DEP-LOC CHEQ NO: 203341 TRAX BRH MLB LIM CHUE PENG 5361
16/1/2017 DEP-LOC CHEQ NO: 002524 TRAX BRH MLB HON NG MOI 5492
16/1/2017 DEP-LOC CHEQ NO: 062835 TRAX BRH MLB CHUN TECK WENG 5343
16/1/2017 DEP-LOC CHEQ NO: 192032 TRAX BRH MLB LIEW CHOOI LING 5462
16/1/2017 DEP-LOC CHEQ NO: 017511 TRAX BRH MLB CHONG CHI WEI 5177
16/1/2017 DEP-LOC CHEQ NO: 000016 TRAX BRH MLB HO POW JOO 5380
16/1/2017 DEP-LOC CHEQ NO: 001080 TRAX BRH MLB CHONG MOOI YOKE 6264
16/1/2017 DEP-LOC CHEQ NO: 240587 TRAX BRH MLB CHAN CHEOW EAN 5683
16/1/2017 DEP-LOC CHEQ NO: 006802 TRAX BRH MLB HO KWAI FOONG 5788
16/1/2017 DEP-LOC CHEQ NO: 000014 TRAX BRH MLB ONG MAY LYN 5408
16/1/2017 DEP-LOC CHEQ NO: 047197 TRAX BRH MLB KEE WEI SEN 5635
16/1/2017 DEP-LOC CHEQ NO: 086952 TRAX BRH MLB NG KIEN TECK 5049
16/1/2017 DEP-LOC CHEQ NO: 142323 TRAX BRH MLB LIM SIEW SIEW 5282
16/1/2017 DEP-LOC CHEQ NO: 127205 TRAX BRH MLB YAP LEE KEAT 5197
16/1/2017 DEP-LOC CHEQ NO: 888236 TRAX BRH MLB HUONG HOW THIEN 5507
16/1/2017 DEP-LOC CHEQ NO: 718215 TRAX BRH MLB GAN SIOW WEI 6950
16/1/2017 DEP-LOC CHEQ NO: 547297 TRAX BRH MLB TAN YOKE YING 6134
16/1/2017 DEP-LOC CHEQ NO: 717627 TRAX BRH MLB TAN YEW TEE 5136
16/1/2017 DEP-LOC CHEQ NO: 260616 TRAX BRH MLB LEE WAI YEE 6346
16/1/2017 DEP-LOC CHEQ NO: 260618 TRAX BRH MLB LEE CHI KIN 5629
16/1/2017 DEP-LOC CHEQ NO: 050577 TRAX BRH MLB HO KWAI FOONG 5788
16/1/2017 DEP-LOC CHEQ NO: 192031 TRAX BRH MLB LEONG MAY LENG 5246
16/1/2017 DEP-LOC CHEQ NO: 106044 TRAX BRH MLB PARIMALA A/P GOPAL 5960
16/1/2017 DEP-LOC CHEQ NO: 086673 TRAX BRH JYK KONG LIE FOON 5238
16/1/2017 DEP-LOC CHEQ NO: 526607 TRAX BRH MLB GOH SIN YEE 5222
16/1/2017 DEP-LOC CHEQ NO: 680949 TRAX BRH MLB LEONG KOK CHONG 5227
16/1/2017 DEP-LOC CHEQ NO: 764811 TRAX BRH MLB LIM YONG SHENG 5187
16/1/2017 DEP-LOC CHEQ NO: 222417 TRAX BRH MLB NG KAH LAI 5076
16/1/2017 DEP-LOC CHEQ NO: 002131 TRAX BRH MLB CHONG SAU CHOO 5526
16/1/2017 DEP-LOC CHEQ NO: 696249 TRAX BRH MLB TAN GAIK TIN 5558
16/1/2017 DEP-LOC CHEQ NO: 257970 TRAX BRH MLB LEE SOK FUN 5566
16/1/2017 DEP-LOC CHEQ NO: 000148 TRAX BRH MLB SAW SIEW WAH 5400
16/1/2017 DEP-LOC CHEQ NO: 000056 TRAX BRH MLB CHUA ENG LEE 5489
16/1/2017 DEP-LOC CHEQ NO: 937346 TRAX BRH MLB LEE SIEW KARM 5204
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
16/1/2017 DEP-LOC CHEQ NO: 000012 TRAX BRH MLB CHOW KOK LEONG 5051
16/1/2017 DEP-LOC CHEQ NO: 460993 TRAX BRH MLB TAN LAY KING 5615
16/1/2017 DEP-LOC CHEQ NO: 002521 TRAX BRH MLB HON SEE MOI 5284
16/1/2017 DEP-LOC CHEQ NO: 412338 TRAX BRH MLB LEE LAI AUN 5882
16/1/2017 DEP-LOC CHEQ NO: 117991 TRAX BRH MLB ER KIM CHEW 5512
16/1/2017 DEP-LOC CHEQ NO: 094779 TRAX BRH MLB OOI TEIK CHUON 5175
16/1/2017 DEP-LOC CHEQ NO: 650421 TRAX BRH MLB CHANG CHEE BUN 6351
16/1/2017 DEP-LOC CHEQ NO: 281711 TRAX BRH MLB TEOH KAH LAI 5032
16/1/2017 DEP-LOC CHEQ NO: 027577 TRAX BRH MLB LEONG YIN HUI 5382
16/1/2017 DEP-LOC CHEQ NO: 029418 TRAX BRH MLB LIM BENG HOOI 5175
16/1/2017 DEP-LOC CHEQ NO: 029419 TRAX BRH MLB LIM CHEE HOOI 5269
16/1/2017 DEP-LOC CHEQ NO: 002130 TRAX BRH MLB LEE KEEN CHONG 5873
16/1/2017 DEP-LOC CHEQ NO: 177148 TRAX BRH MLB LIM AH WA 5308
16/1/2017 DEP-LOC CHEQ NO: 469877 TRAX BRH MLB MAK WENG LAM 5829
16/1/2017 DEP-LOC CHEQ NO: 082966 TRAX BRH MLB CHU AH MOON 5385
16/1/2017 DEP-LOC CHEQ NO: 285547 TRAX BRH MLB TUNG CHUN TEK 5605
16/1/2017 DEP-LOC CHEQ NO: 155436 TRAX BRH MLB FOONG SOO CHING 5276
16/1/2017 DEP-LOC CHEQ NO: 063190 TRAX BRH MLB CHEONG JONG HAUR 5637
16/1/2017 DEP-LOC CHEQ NO: 000429 TRAX BRH MLB KOK ENG KOOI 6373
16/1/2017 DEP-LOC CHEQ NO: 000024 TRAX BRH MLB TAN MEI SING 5078
16/1/2017 DEP-LOC CHEQ NO: 000017 TRAX BRH MLBCHONG YUN THAU (MYR10K)
SOH ENG POH (MYR10K)5180
16/1/2017 DEP-LOC CHEQ NO: 937348 TRAX BRH MLB LEW SHEAU PENG 5904
16/1/2017 DEP-LOC CHEQ NO: 166156 TRAX BRH MLB TAN CHEOW WONG 5463
16/1/2017 DEP-LOC CHEQ NO: 061265 TRAX BRH MLB LOW CHEE HOW 5385
16/1/2017 DEP-LOC CHEQ NO: 127206 TRAX BRH MLB TAN PAEY CHAIE 5116
16/1/2017 DEP-LOC CHEQ NO: 219342 TRAX BRH MLB GUN SU NGAU 5866
16/1/2017 DEP-LOC CHEQ NO: 170247 TRAX BRH MLB LEONG ERN KOK 5549
16/1/2017 DEP-LOC CHEQ NO: 006803 TRAX BRH MLB LEE MOON MOOI 5396
16/1/2017 DEP-LOC CHEQ NO: 002520 TRAX BRH MLB LEE MEI CHIN 5246
16/1/2017 DEP-LOC CHEQ NO: 014823 TRAX BRH MLB CHRISTINA NG SU YEN 5526
16/1/2017 DEP-LOC CHEQ NO: 000004 TRAX BRH MLB TEOH KAH BAN 5414
16/1/2017 DEP-LOC CHEQ NO: 000009 TRAX BRH MLB TAN BEE LAN 5374
16/1/2017 DEP-LOC CHEQ NO: 800014 TRAX BRH MLB NGIAM YOKE KENG 5048
16/1/2017 DEP-LOC CHEQ NO: 151315 TRAX BRH MLB LEONG LAI HAR 5174
16/1/2017 DEP-LOC CHEQ NO: 344366 TRAX BRH MLB LEE KAM SOON 5046
16/1/2017 DEP-LOC CHEQ NO: 043143 TRAX BRH MLB CHAN KHOON SING 5809
16/1/2017 DEP-LOC CHEQ NO: 155435 TRAX BRH MLB SICK LEE KEONG 5363
16/1/2017 DEP-LOC CHEQ NO: 000514 TRAX BRH MLB CHIN SHU MEI@BETTY 5202
16/1/2017 DEP-LOC CHEQ NO: 000006 TRAX BRH MLB TAN AH TEOW 5073
16/1/2017 DEP-LOC CHEQ NO: 937347 TRAX BRH MLB LEW SHEAU PENG 5904
16/1/2017 DEP-LOC CHEQ NO: 717626 TRAX BRH MLB TAN WEI LIEN 5358
16/1/2017 DEP-LOC CHEQ NO: 196769 TRAX BRH MLB LEONG YOCK THAI 6144
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
16/1/2017 DEP-LOC CHEQ NO: 270885 TRAX BRH MLB NGA HONG LEE 5216
16/1/2017 DEP-LOC CHEQ NO: 043142 TRAX BRH MLB CHONG YEE PING 5032
16/1/2017 DEP-LOC CHEQ NO: 258693 TRAX BRH MLB TAN WEI LIEN 5358
16/1/2017 DEP-LOC CHEQ NO: 258694 TRAX BRH MLB TAN WEI LEE 5248
16/1/2017 DEP-LOC CHEQ NO: 342287 TRAX BRH MLB KHOO SOON KIAT 5478
16/1/2017 DEP-LOC CHEQ NO: 000013 TRAX BRH MLB LEE AH CHAU 5231
16/1/2017 DEP-LOC CHEQ NO: 258698 TRAX BRH MLB LUI POH LIN 5173
16/1/2017 DEP-LOC CHEQ NO: 543060 TRAX BRH MLB LEE CHUN HOW 5757
16/1/2017 DEP-LOC CHEQ NO: 996524 TRAX BRH MLB ONG ENG NAM 5133
16/1/2017 DEP-LOC CHEQ NO: 000216 TRAX BRH MLB CHANG ZHI YI 5484
16/1/2017 DEP-LOC CHEQ NO: 342618 TRAX BRH MLB LIM HWA PENG 5589
16/1/2017 DEP-LOC CHEQ NO: 342619 TRAX BRH MLB LIM HWA PENG 5589
16/1/2017 DEP-LOC CHEQ NO: 460991 TRAX BRH MLB TAN LAY KING 5615
16/1/2017 DEP-LOC CHEQ NO: 010809 TRAX BRH MLB LIM CHUN SEONG 6379
16/1/2017 DEP-LOC CHEQ NO: 262546 TRAX BRH MLB THONG KUAN SENG 5357
16/1/2017 DEP-LOC CHEQ NO: 010810 TRAX BRH MLB LIM CHONG SENG 5791
16/1/2017 DEP-LOC CHEQ NO: 258696 TRAX BRH MLB TAN WEE LAN 5354
16/1/2017 DEP-LOC CHEQ NO: 000274 TRAX BRH MLB LEE PENG CHEN 5776
16/1/2017 DEP-LOC CHEQ NO: 010811 TRAX BRH MLB LEE PENG CHEN 5776
23/1/2017 DEP-LOC CHEQ NO: 141944 TRAX BRH JYK LEONG MEI LAI 5746
23/1/2017 DEP-LOC CHEQ NO: 141946 TRAX BRH JYK LEONG MEI LAI 5746
23/1/2017 DEP-LOC CHEQ NO: 165351 TRAX BRH JYK LEONG MEI LAI 5746
23/1/2017 DEP-LOC CHEQ NO: 070732 TRAX BRH JYK WONG SIAK PING 5276
25/1/2017 RMT CR NO: 207040 BR009 TL032 PBB229032 WU SUET CHING 5010
25/1/2017 DEP-LOC CHEQ NO: 185184 TRAX BRH JYK WU SUET CHING 50102/2/2017 DEP-LOC CHEQ NO: 073902 TRAX BRH JYK KHOR YUN NE 5294
8/2/2017 DEP-LOC CHEQ NO: 106096 TRAX BRH IMO FONG CHEE TENG 5082
8/2/2017 DEP-LOC CHEQ NO: 232208 TRAX BRH IMO CHIANG KEN SAN 5831
8/2/2017 DEP-LOC CHEQ NO: 021361 TRAX BRH IMO PALANIYAPPAN A/L ETTY GOUNDAR 5099
10/2/2017 DEP-LOC CHEQ NO: 141947 TRAX BRH JYK THONG WAI FOONG 5313
13/2/2017 DEP-LOC CHEQ NO: 511775 TRAX BRH JYK LEE FEE THAY 5436
14/2/2017 DEP-LOC CHEQ NO: 632257 TRAX BRH JYK TAN YUE SIEN 5034
14/2/2017 DEP-LOC CHEQ NO: 632255 TRAX BRH JYK TAN YUE SIEN 5034
14/2/2017 DEP-LOC CHEQ NO: 700336 TRAX BRH JYK CHEN PAU YEN 5616
14/2/2017 DEP-LOC CHEQ NO: 044554 TRAX BRH JYK CHIN CHEE KEONG 5945
14/2/2017 DEP-LOC CHEQ NO: 700334 TRAX BRH JYK CHEN PAU YEN 5616
14/2/2017 DEP-LOC CHEQ NO: 053678 TRAX BRH JYK LIM LEAN POH 5421
14/2/2017 DEP-LOC CHEQ NO: 044553 TRAX BRH JYK CHIN CHEE KEONG 5945
14/2/2017 DEP-LOC CHEQ NO: 670779 TRAX BRH JYK CHAR SEI SENG 6303
14/2/2017 DEP-LOC CHEQ NO: 053679 TRAX BRH JYK LIM YU CHUA 5563
14/2/2017 DEP-LOC CHEQ NO: 053680 TRAX BRH JYK OOI AH IMM 5626
14/2/2017 DEP-LOC CHEQ NO: 000020 TRAX BRH JYK SHOO AH GEE 6078
14/2/2017 DEP-LOC CHEQ NO: 019772 TRAX BRH JYK CHAN LAI LING 5382
14/2/2017 DEP-HSE CHEQ NO: 064910 TRAX BRH JYK ONG SIEW CHONG @ WONG SIEW CHONG 5510
15/2/2017 DEP-LOC CHEQ NO: 009675 TRAX BRH JYK TAN CHEAN HEOANG 5137
15/2/2017 DEP-LOC CHEQ NO: 000015 TRAX BRH JYK CHAN MUN KWAI 5272
15/2/2017 DEP-LOC CHEQ NO: 587779 TRAX BRH JYK OOI CHOOI YOKE 5234
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
15/2/2017 DEP-LOC CHEQ NO: 412532 TRAX BRH JYK GIM YUET CHING 6162
15/2/2017 DEP-LOC CHEQ NO: 435607 TRAX BRH JYK ONG BEE BEE 5592
15/2/2017 DEP-LOC CHEQ NO: 612232 TRAX BRH JYK LEONG CHEE WOI 5663
15/2/2017 DEP-LOC CHEQ NO: 145255 TRAX BRH JYK LEE AH CHUT 5032
15/2/2017 DEP-LOC CHEQ NO: 145256 TRAX BRH JYK DIANE CHEE CHAI YOON 5694
15/2/2017 DEP-LOC CHEQ NO: 587780 TRAX BRH JYK CHONG KIEW MOI 5112
15/2/2017 DEP-LOC CHEQ NO: 169525 TRAX BRH JYK TAN KIT MENG 5830
15/2/2017 DEP-LOC CHEQ NO: 224986 TRAX BRH JYK WONG SOO NGOH 5590
15/2/2017 DEP-LOC CHEQ NO: 412530 TRAX BRH JYK LEE SIN KEOW 5356
15/2/2017 DEP-LOC CHEQ NO: 587781 TRAX BRH JYK OOI CHOOI LIAN 5854
15/2/2017 DEP-LOC CHEQ NO: 235836 TRAX BRH JYK LEE AKAU @ LEE KWAI CHAN 5210
15/2/2017 DEP-HSE CHEQ NO: 064908 TRAX BRH JYK CHOO ZHAN MUN 5865
16/2/2017 DEP-LOC CHEQ NO: 106117 TRAX BRH JYK CHIM CHUNG LIANG 5721
16/2/2017 DEP-LOC CHEQ NO: 145254 TRAX BRH JYK SOO MEE YOKE 6458
16/2/2017 DEP-LOC CHEQ NO: 012512 TRAX BRH JYK TEH MIN SIN 5950
16/2/2017 DEP-LOC CHEQ NO: 022205 TRAX BRH JYK TEH MIN SIN 5950
17/2/2017 DEP-LOC CHEQ NO: 087771 TRAX BRH GRT LIM CHENG PENG 5094
17/2/2017 DEP-LOC CHEQ NO: 838571 TRAX BRH GRT KONG KAR JOO 5497
17/2/2017 DEP-LOC CHEQ NO: 026023 TRAX BRH GRT HO JIE XIN 5591
20/2/2017 DEP-LOC CHEQ NO: 026020 TRAX BRH JYK HO SENG KONG 5301
20/2/2017 DEP-LOC CHEQ NO: 026021 TRAX BRH JYK HO SENG KONG 5301
20/2/2017 DEP-LOC CHEQ NO: 087770 TRAX BRH JYK LIM CHENG PENG 5094
20/2/2017 DEP-LOC CHEQ NO: 649093 TRAX BRH JYK CHOONG ONG HOCK 5507
20/2/2017 DEP-LOC CHEQ NO: 516492 TRAX BRH JYK TEH KAI WEN 5637
20/2/2017 DEP-LOC CHEQ NO: 516490 TRAX BRH JYK TEH KAI XIANG 5917
20/2/2017 DEP-LOC CHEQ NO: 516491 TRAX BRH JYK TEH KAI SHENG 5261
20/2/2017 DEP-LOC CHEQ NO: 000046 TRAX BRH JYK LIOW KAM MOY 5128
20/2/2017 DEP-LOC CHEQ NO: 182818 TRAX BRH JYK HOR WEE KEONG 5531
20/2/2017 DEP-LOC CHEQ NO: 018972 TRAX BRH JYK KUM SEOK YI 5408
20/2/2017 DEP-LOC CHEQ NO: 498170 TRAX BRH JYK KUAK SOK BOEY 5110
20/2/2017 DEP-LOC CHEQ NO: 182817 TRAX BRH JYK CHEN MEE HENG 5798
20/2/2017 DEP-LOC CHEQ NO: 061688 TRAX BRH JYK NG SOCK CHOO 5228
20/2/2017 DEP-LOC CHEQ NO: 399204 TRAX BRH JYK LOW SOW KIM 5886
22/2/2017 DEP-LOC CHEQ NO: 697252 TRAX BRH JYK YUNELEE A/L ABA 5301
22/2/2017 DEP-LOC CHEQ NO: 050576 TRAX BRH JYK CHAI WAI SUN 5665
22/2/2017 DEP-LOC CHEQ NO: 050598 TRAX BRH JYK WONG YOKE SOON 6122
22/2/2017 DEP-LOC CHEQ NO: 185186 TRAX BRH JYK WU SUET CHING 5010
22/2/2017 DEP-LOC CHEQ NO: 150713 TRAX BRH JYK HOR KIN HONG 5141
22/2/2017 DEP-LOC CHEQ NO: 668576 TRAX BRH JYK CHONG CHAI LIN 5474
22/2/2017 DEP-LOC CHEQ NO: 128987 TRAX BRH JYK LAU LEAN CHOON 5105
22/2/2017 DEP-LOC CHEQ NO: 034846 TRAX BRH JYK EU TAK PEER 5629
22/2/2017 DEP-LOC CHEQ NO: 697253 TRAX BRH JYK GOH WEI CHIN 5576
22/2/2017 DEP-LOC CHEQ NO: 670777 TRAX BRH JYK LEE POI SAN 5298
22/2/2017 DEP-LOC CHEQ NO: 227753 TRAX BRH JYK LOH SOOK YEEN 5900
22/2/2017 DEP-LOC CHEQ NO: 990246 TRAX BRH JYK LEONG SWEE KEONG 5967
22/2/2017 DEP-LOC CHEQ NO: 031755 TRAX BRH JYK ONG YEW LONG 5209
22/2/2017 DEP-LOC CHEQ NO: 896644 TRAX BRH JYK LOW SAR MING 5279
22/2/2017 DEP-LOC CHEQ NO: 952254 TRAX BRH JYK YAP SEOK GEE 6448
22/2/2017 DEP-LOC CHEQ NO: 020178 TRAX BRH JYK JEREMY SIM PO LIANG 5091
22/2/2017 DEP-LOC CHEQ NO: 896643 TRAX BRH JYK TAN HENG 5627
22/2/2017 DEP-LOC CHEQ NO: 010824 TRAX BRH JYK WONG SAI MEI 5634
22/2/2017 DEP-LOC CHEQ NO: 095902 TRAX BRH JYK LIM KIANG HUA 5955
22/2/2017 DEP-LOC CHEQ NO: 050575 TRAX BRH JYK WONG YOOK CHU 5124
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
22/2/2017 DEP-LOC CHEQ NO: 050588 TRAX BRH JYK LOW SIEW CHIN 8790
22/2/2017 DEP-LOC CHEQ NO: 050590 TRAX BRH JYK TEH CHING SIEW 5319
22/2/2017 DEP-LOC CHEQ NO: 050599 TRAX BRH JYK WONG YEE YEAN 5164
22/2/2017 DEP-LOC CHEQ NO: 020671 TRAX BRH JYK LOW SIEW CHIN 8790
22/2/2017 DEP-LOC CHEQ NO: 010823 TRAX BRH JYK TEH CHING SIEW 5319
22/2/2017 DEP-LOC CHEQ NO: 001950 TRAX BRH JYK SAM WAI FONG 6170
22/2/2017 DEP-LOC CHEQ NO: 800037 TRAX BRH JYK CHEAH SOO LIN 5633
22/2/2017 DEP-LOC CHEQ NO: 380488 TRAX BRH JYK LOOI YEONG OOI 5400
22/2/2017 DEP-LOC CHEQ NO: 054119 TRAX BRH JYK1. WONG SEE THYE
2. CHEONG KING SOON5736
23/2/2017 DEP-LOC CHEQ NO: 113807 TRAX BRH JYK LAI YON KIEW 5304
23/2/2017 DEP-LOC CHEQ NO: 260621 TRAX BRH JYK SEE THO LIN YING 6418
23/2/2017 DEP-LOC CHEQ NO: 068830 TRAX BRH JYK CHOW CHUI KHENG 5618
23/2/2017 DEP-LOC CHEQ NO: 095903 TRAX BRH JYK TAN PUAY YING 5364
23/2/2017 DEP-LOC CHEQ NO: 225911 TRAX BRH JYK LO KEAN TEONG 5565
23/2/2017 DEP-LOC CHEQ NO: 384185 TRAX BRH JYK1. WONG WAI CHENG
2. LEE YI HAO5188
23/2/2017 DEP-LOC CHEQ NO: 656086 TRAX BRH JYK1. CHANG KUAN THEAM
2. TOH YUET LENG5069
23/2/2017 DEP-HSE CHEQ NO: 064907 TRAX BRH JYK LAU KOK OON 5483
24/2/2017 RMT CR NO: 207038 BR009 TL029 PBB229033 TAN TECK SWEE 5683
24/2/2017 DEP-LOC CHEQ NO: 583761 TRAX BRH JYK CHONG MEI HONG 5190
24/2/2017 DEP-LOC CHEQ NO: 583762 TRAX BRH JYK CHONG MEI HONG 5190
24/2/2017 DEP-LOC CHEQ NO: 552818 TRAX BRH JYK MAZNAH BINTI MIOR SHAFFIE 6752
24/2/2017 DEP-LOC CHEQ NO: 257481 TRAX BRH JYK ONG POH KIEN 5334
24/2/2017 DEP-LOC CHEQ NO: 668578 TRAX BRH JYK LEONG YEE FEE 5343
24/2/2017 DEP-LOC CHEQ NO: 034847 TRAX BRH JYK EU TAK PEER 5629
24/2/2017 DEP-LOC CHEQ NO: 696250 TRAX BRH JYK OOI SWEE HUAT 5411
24/2/2017 DEP-LOC CHEQ NO: 668577 TRAX BRH JYK LEE WAI KONG 5903
24/2/2017 DEP-LOC CHEQ NO: 868475 TRAX BRH JYK LIM LIAN CHOW 5263
24/2/2017 DEP-LOC CHEQ NO: 756757 TRAX BRH JYK YEE SIEW YUEN 6040
24/2/2017 DEP-LOC CHEQ NO: 756758 TRAX BRH JYK CHEN SENG GUANG 5345
24/2/2017 DEP-LOC CHEQ NO: 170994 TRAX BRH JYK ING KAM FOONG 5508
24/2/2017 DEP-LOC CHEQ NO: 050585 TRAX BRH JYK LOW FOONG CHAN 5232
24/2/2017 DEP-LOC CHEQ NO: 460385 TRAX BRH JYK SOO MEI LENG 5682
24/2/2017 DEP-LOC CHEQ NO: 073857 TRAX BRH JYK KHAW YEE TENG 7094
24/2/2017 DEP-LOC CHEQ NO: 145257 TRAX BRH JYK CHAN YOKE YING 6038
24/2/2017 DEP-LOC CHEQ NO: 212615 TRAX BRH JYK OOI BAN SENG 5159
24/2/2017 DEP-LOC CHEQ NO: 697251 TRAX BRH JYK KWEK CHENG HOE 5413
24/2/2017 DEP-LOC CHEQ NO: 170993 TRAX BRH JYK THONG YAT YENG 5056
24/2/2017 DEP-LOC CHEQ NO: 082968 TRAX BRH JYK CHU AH MOON 5385
24/2/2017 DEP-LOC CHEQ NO: 001952 TRAX BRH JYK SAM WAI FONG 6170
24/2/2017 DEP-LOC CHEQ NO: 869775 TRAX BRH JYK HOON PING CHEANG 5315
24/2/2017 DEP-LOC CHEQ NO: 165879 TRAX BRH JYK LOO VOON HONG 5944
24/2/2017 DEP-LOC CHEQ NO: 868474 TRAX BRH JYK LIM LIAN CHOW 5263
24/2/2017 DEP-LOC CHEQ NO: 017804 TRAX BRH JYK CHONG KWOK KHONG 5339
24/2/2017 DEP-LOC CHEQ NO: 010822 TRAX BRH JYK WONG SAI MEI 5634
24/2/2017 DEP-LOC CHEQ NO: 095904 TRAX BRH JYK TAN PUAY YING 5364
24/2/2017 DEP-LOC CHEQ NO: 342781 TRAX BRH JYK KHOR CHIN HEONG 5591
24/2/2017 DEP-LOC CHEQ NO: 072265 TRAX BRH JYK LEE MING CHONG 5721
24/2/2017 DEP-LOC CHEQ NO: 331845 TRAX BRH JYK LEE PING CHONG
24/2/2017 DEP-LOC CHEQ NO: 126793 TRAX BRH JYK CHUAH KIM HIANG 6266
24/2/2017 DEP-LOC CHEQ NO: 126794 TRAX BRH JYK CHUAH KIM HIANG 6266
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
24/2/2017 DEP-LOC CHEQ NO: 001951 TRAX BRH JYK TAN ENG GUAN 5017
24/2/2017 DEP-LOC CHEQ NO: 019900 TRAX BRH JYK LEE PING CHONG
24/2/2017 DEP-HSE CHEQ NO: 064909 TRAX BRH JYK OOI GOON GUARD 6365
28/2/2017 DEP-LOC CHEQ NO: 087504 TRAX BRH JYK LOK MEI SEI 6268
28/2/2017 DEP-LOC CHEQ NO: 235837 TRAX BRH JYK CHONG PHOOI FONG 5728
28/2/2017 DEP-LOC CHEQ NO: 062850 TRAX BRH JYK ONG FERN INN 5574
28/2/2017 DEP-LOC CHEQ NO: 068826 TRAX BRH JYK CHEW KEE CHEONG 5909
28/2/2017 DEP-LOC CHEQ NO: 068827 TRAX BRH JYK CHAH SU KIM 5768
28/2/2017 DEP-LOC CHEQ NO: 068829 TRAX BRH JYK CHOW KOK KEONG 5573
28/2/2017 DEP-LOC CHEQ NO: 012163 TRAX BRH JYK LIEW JOON KUI 5141
28/2/2017 DEP-LOC CHEQ NO: 724298 TRAX BRH JYK TAN TEAM CHAI 5671
28/2/2017 DEP-LOC CHEQ NO: 663962 TRAX BRH JYK LIM TEEN LOY 5619
28/2/2017 DEP-LOC CHEQ NO: 663964 TRAX BRH JYK CHOO KOK SENG 5169
28/2/2017 DEP-LOC CHEQ NO: 663967 TRAX BRH JYK CHONG YEE LING 5304
28/2/2017 DEP-LOC CHEQ NO: 663965 TRAX BRH JYK CHONG YUE FONG 5911
28/2/2017 DEP-LOC CHEQ NO: 663968 TRAX BRH JYK CHONG YEE LING 5304
28/2/2017 DEP-LOC CHEQ NO: 368219 TRAX BRH JYK TOONG SIEW FAN 5164
28/2/2017 DEP-LOC CHEQ NO: 068832 TRAX BRH JYK ONG HEAH HEONG 6788
28/2/2017 DEP-LOC CHEQ NO: 068828 TRAX BRH JYK SOO YONG MOOI 7008
28/2/2017 DEP-LOC CHEQ NO: 068831 TRAX BRH JYK TEOH SEE WENG 5665
28/2/2017 DEP-LOC CHEQ NO: 068834 TRAX BRH JYK CHOW WENG LAI 5351
28/2/2017 DEP-LOC CHEQ NO: 009713 TRAX BRH JYK LEE SAW PHENG 5496
28/2/2017 DEP-LOC CHEQ NO: 663963 TRAX BRH JYK NG SEE SEE 6322
28/2/2017 DEP-LOC CHEQ NO: 663966 TRAX BRH JYK CHONG YEW LEE 5354
28/2/2017 DEP-LOC CHEQ NO: 342780 TRAX BRH JYK KHOR CHIN HEONG 5591
28/2/2017 DEP-LOC CHEQ NO: 082311 TRAX BRH JYK KEE KA TONG 5326
28/2/2017 DEP-LOC CHEQ NO: 260619 TRAX BRH JYK1. LEE YI HAO
2. LEE YUAN WEI6207
28/2/2017 DEP-LOC CHEQ NO: 113808 TRAX BRH JYK1. LEE SAY KIONG
2. LEE YUAN WEI5591
28/2/2017 DEP-LOC CHEQ NO: 008435 TRAX BRH JYK ONG EE PENG 5646
28/2/2017 DEP-LOC CHEQ NO: 126795 TRAX BRH JYK KHOO KIN MING 5973
28/2/2017 DEP-LOC CHEQ NO: 063585 TRAX BRH JYK CHAN YOKE CHOO 6384
28/2/2017 DEP-LOC CHEQ NO: 238337 TRAX BRH JYK KHOO KIN MING 5973
28/2/2017 DEP-HSE CHEQ NO: 064911 TRAX BRH JYK OOI EI YONG 5034
1/3/2017 DEP-LOC CHEQ NO: 083445 TRAX BRH JYK CHONG CHIH CHIEH
1/3/2017 DEP-LOC CHEQ NO: 083426 TRAX BRH JYK CHIN SOON KIAT 5777
1/3/2017 DEP-LOC CHEQ NO: 083427 TRAX BRH JYK CHONG JEFFERS 5015
1/3/2017 DEP-LOC CHEQ NO: 083428 TRAX BRH JYK CHONG WAI LING 6366
2/3/2017 DEP-LOC CHEQ NO: 141949 TRAX BRH GRT CHONG AI KOON 5540
2/3/2017 DEP-LOC CHEQ NO: 293697 TRAX BRH GRT YAP FON MIN 5570
2/3/2017 DEP-LOC CHEQ NO: 235838 TRAX BRH GRT HOI YONG KAM 5396
2/3/2017 DEP-LOC CHEQ NO: 911283 TRAX BRH GRT TENG PHOOI YUH 5678
2/3/2017 DEP-LOC CHEQ NO: 009692 TRAX BRH GRT HEW YAN HUI 5694
2/3/2017 DEP-LOC CHEQ NO: 274489 TRAX BRH GRT MARIANI BINTI DAVID JUNIS 5936
2/3/2017 DEP-LOC CHEQ NO: 962539 TRAX BRH GRT WONG WAI YIN 5304
2/3/2017 DEP-LOC CHEQ NO: 000122 TRAX BRH GRT CHENG LI CHING 5034
2/3/2017 DEP-LOC CHEQ NO: 141945 TRAX BRH GRT LEONG MEE CHING 5396
2/3/2017 DEP-LOC CHEQ NO: 000003 TRAX BRH GRT KOK SOE MEE 5096
2/3/2017 DEP-LOC CHEQ NO: 009691 TRAX BRH GRT LEONG MEE CHING 5396
2/3/2017 DEP-LOC CHEQ NO: 009709 TRAX BRH GRT HEW YAN XIAN 5686
2/3/2017 DEP-LOC CHEQ NO: 229064 TRAX BRH GRT CHONG AI KOON 5540
2/3/2017 DEP-LOC CHEQ NO: 021304 TRAX BRH GRT CHEONG MEI CHAN 5338
2/3/2017 DEP-LOC CHEQ NO: 021343 TRAX BRH GRT CHOK SIN KONG 5457
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
2/3/2017 DEP-LOC CHEQ NO: 000419 TRAX BRH GRT NG KAR KEN 6189
2/3/2017 DEP-LOC CHEQ NO: 099725 TRAX BRH GRT LEE LAY HUA 6098
2/3/2017 DEP-LOC CHEQ NO: 209089 TRAX BRH GRT OOI BEE KEOW 5258
2/3/2017 DEP-LOC CHEQ NO: 946500 TRAX BRH GRT
1. CHEW PUI TENG
2. CHEW PENG AUN
3. CHAN YIT MENG
4. CHAN YIT MAY
5886
2/3/2017 DEP-LOC CHEQ NO: 663969 TRAX BRH GRT CHONG YEE LING 5304
2/3/2017 DEP-LOC CHEQ NO: 946499 TRAX BRH GRT CHEW PENG AUN 5091
2/3/2017 DEP-LOC CHEQ NO: 000004 TRAX BRH GRT GAN LEE PING 5598
2/3/2017 DEP-LOC CHEQ NO: 129942 TRAX BRH GRT
1. CHOW LAI FAN - RM30K
2. NG HON THENG - RM10K
3. NG JIAN HOONG - RM10K
4. NG CHEE KEONG - RM10K
5300
3/3/2017 DEP-LOC CHEQ NO: 001130 TRAX BRH JYK LAI SAU FONG 6040
3/3/2017 DEP-LOC CHEQ NO: 076804 TRAX BRH JYK SHOO WAI CHING 6076
3/3/2017 DEP-LOC CHEQ NO: 270887 TRAX BRH JYK NGA HONG LEE 5216
3/3/2017 DEP-LOC CHEQ NO: 106067 TRAX BRH JYK YEOH CHEE FOO 5735
3/3/2017 DEP-LOC CHEQ NO: 202846 TRAX BRH JYK TAN JIN YIP 6133
3/3/2017 DEP-LOC CHEQ NO: 880384 TRAX BRH JYK SEE CHEONG KEONG 5587
3/3/2017 DEP-LOC CHEQ NO: 845653 TRAX BRH JYK TAN JIA JUN 6341
3/3/2017 DEP-LOC CHEQ NO: 996523 TRAX BRH JYK ONG ENG NAM 5133
3/3/2017 DEP-LOC CHEQ NO: 881236 TRAX BRH JYK HOH SAI KEONG 5015
3/3/2017 DEP-LOC CHEQ NO: 099726 TRAX BRH JYK LEE LAY HUA 6098
3/3/2017 DEP-LOC CHEQ NO: 638345 TRAX BRH JYK TAN LAY CHING 5626
3/3/2017 DEP-LOC CHEQ NO: 129889 TRAX BRH JYK CHONG KIM SIN 5307
3/3/2017 DEP-LOC CHEQ NO: 081410 TRAX BRH JYK HONG SIEW LIANG 5840
3/3/2017 DEP-LOC CHEQ NO: 270886 TRAX BRH JYK NGA HONG LEE 5216
3/3/2017 DEP-LOC CHEQ NO: 029268 TRAX BRH JYK LEONG MEE CHING 5396
3/3/2017 DEP-LOC CHEQ NO: 712777 TRAX BRH JYK LEE AH CHOI 5922
3/3/2017 DEP-LOC CHEQ NO: 008733 TRAX BRH JYK LEE HOCK SENG 6763
3/3/2017 DEP-LOC CHEQ NO: 079990 TRAX BRH JYK CHAN POH HUA 5079
3/3/2017 DEP-LOC CHEQ NO: 023097 TRAX BRH JYK MUHAMMAD ANDY TOH BIN ABDULLAH 5075
6/3/2017 RMT CR NO: 207020 BR009 TL045 PBB229096 KAU SIN YOON 5315
6/3/2017 DEP-LOC CHEQ NO: 522909 TRAX BRH JYK BEE MENG CHUI 5545
6/3/2017 DEP-LOC CHEQ NO: 264592 TRAX BRH JYK LIM KWEE LAN 5150
6/3/2017 DEP-LOC CHEQ NO: 012766 TRAX BRH JYK WONG SIEW FONG 5028
6/3/2017 DEP-LOC CHEQ NO: 260615 TRAX BRH JYK YAP CHEE HENG 5679
6/3/2017 DEP-LOC CHEQ NO: 885318 TRAX BRH JYK CHEW POH KIN 5102
6/3/2017 DEP-LOC CHEQ NO: 647702 TRAX BRH JYK CHEW KIN LOONG 5447
6/3/2017 DEP-LOC CHEQ NO: 133306 TRAX BRH JYK TEH AH BOOI 5432
6/3/2017 DEP-LOC CHEQ NO: 106048 TRAX BRH JYK WONG KAM LAI 5020
6/3/2017 DEP-LOC CHEQ NO: 522910 TRAX BRH JYK LEE CHEAU JOU 5168
6/3/2017 DEP-LOC CHEQ NO: 400920 TRAX BRH JYK LEE AI PENG 5988
6/3/2017 DEP-LOC CHEQ NO: 467636 TRAX BRH JYK YAP CHEE CHIANG 5455
6/3/2017 DEP-LOC CHEQ NO: 337882 TRAX BRH JYK CHEAH KIAM PENG 5220
6/3/2017 DEP-LOC CHEQ NO: 380481 TRAX BRH JYK CHEW CHAK KOK 5579
6/3/2017 DEP-LOC CHEQ NO: 022224 TRAX BRH JYK YOU SIEW CHING 6154
6/3/2017 DEP-LOC CHEQ NO: 022279 TRAX BRH JYK YOU SIEW CHING 6154
6/3/2017 DEP-LOC CHEQ NO: 100136 TRAX BRH JYK WONG CHUI CHUI 5332
6/3/2017 DEP-LOC CHEQ NO: 019644 TRAX BRH JYK TAN SAEW ENG 5560
6/3/2017 DEP-LOC CHEQ NO: 516493 TRAX BRH JYK TEOH GUAT LENG 5786
6/3/2017 DEP-LOC CHEQ NO: 006048 TRAX BRH JYK LIM CHEE WAH 5311
6/3/2017 DEP-LOC CHEQ NO: 400919 TRAX BRH JYK GOH HOCK SEONG 5737
6/3/2017 DEP-LOC CHEQ NO: 068833 TRAX BRH JYK LIM YUK BIAU 5047
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
6/3/2017 DEP-LOC CHEQ NO: 037927 TRAX BRH JYK CHONG JUNE TUCK 5491
6/3/2017 DEP-LOC CHEQ NO: 012749 TRAX BRH JYK WONG SIEW FONG 5028
6/3/2017 DEP-LOC CHEQ NO: 063179 TRAX BRH JYK ONG SEO MENG @ ONG SIEW MENG 5390
6/3/2017 DEP-LOC CHEQ NO: 090910 TRAX BRH JYK HO SEOW HOON 5654
6/3/2017 DEP-LOC CHEQ NO: 627903 TRAX BRH JYK ER LIONG TEK 6085
6/3/2017 DEP-LOC CHEQ NO: 485516 TRAX BRH JYK CHAN CHEE MENG 5647
6/3/2017 DEP-LOC CHEQ NO: 037803 TRAX BRH JYK TAN CHOONG SIN 5947
6/3/2017 DEP-LOC CHEQ NO: 640934 TRAX BRH JYK LIM AI BENG 5112
6/3/2017 DEP-LOC CHEQ NO: 072269 TRAX BRH JYK LEE MING CHONG 5721
6/3/2017 DEP-LOC CHEQ NO: 085627 TRAX BRH JYK NG POONG CHEE 5447
8/3/2017 DEP-LOC CHEQ NO: 800221 TRAX BRH JYK TEH SWEE HA 5756
8/3/2017 DEP-LOC CHEQ NO: 404524 TRAX BRH JYK JEE MEE LEAN 5686
8/3/2017 DEP-LOC CHEQ NO: 637621 TRAX BRH JYK LEONG SAI YEW 6267
8/3/2017 DEP-LOC CHEQ NO: 068570 TRAX BRH JYK TEO HOOI FUAN 5410
8/3/2017 DEP-LOC CHEQ NO: 746443 TRAX BRH JYK LOW SHAN SHAN 5156
8/3/2017 DEP-LOC CHEQ NO: 756759 TRAX BRH JYK LEE CHING HOONG 5588
8/3/2017 DEP-LOC CHEQ NO: 640935 TRAX BRH JYK YAP CHIN CHOY 5995
8/3/2017 DEP-LOC CHEQ NO: 406480 TRAX BRH JYK LAI LEH TAH 5203
8/3/2017 DEP-LOC CHEQ NO: 165352 TRAX BRH JYK LEE SAU CHING 5148
8/3/2017 DEP-LOC CHEQ NO: 104269 TRAX BRH JYK WOON LAI KUAN 6002
8/3/2017 DEP-LOC CHEQ NO: 000032 TRAX BRH JYK ANG WEE SIAN 6258
8/3/2017 DEP-LOC CHEQ NO: 542726 TRAX BRH JYK LIM SUE YAN 5111
8/3/2017 DEP-LOC CHEQ NO: 007080 TRAX BRH JYK YAP FOONG YUON 5470
8/3/2017 DEP-LOC CHEQ NO: 328532 TRAX BRH JYK LOH TEE YEW 5235
8/3/2017 DEP-LOC CHEQ NO: 704538 TRAX BRH JYK YAP KUI YIN 5068
8/3/2017 DEP-LOC CHEQ NO: 328533 TRAX BRH JYK GAN BEE LIAN 5038
8/3/2017 DEP-LOC CHEQ NO: 252806 TRAX BRH JYK CHAI KAR SOON 6453
8/3/2017 DEP-LOC CHEQ NO: 441276 TRAX BRH JYK TAN BAG KOON 5131
9/3/2017 RMT CR NO: 207037 BR009 TL045 PBB229101 LEONG MEE SIM 5860
9/3/2017 RMT CR NO: 207037 BR009 TL045 PBB229075 LEONG MEE SIM 5860
9/3/2017 RMT CR NO: 207024 BR009 TL045 PBB229016 LEONG MEE SIM 5860
9/3/2017 DEP-LOC CHEQ NO: 670776 TRAX BRH JYK TEY CHIN TSONG 5509
9/3/2017 DEP-LOC CHEQ NO: 827539 TRAX BRH JYK LIM YEE YIN 5800
9/3/2017 DEP-LOC CHEQ NO: 017236 TRAX BRH JYK CHONG PEI ZHEN 6814
9/3/2017 DEP-LOC CHEQ NO: 017512 TRAX BRH JYK KOH SIEW BUAY 5400
9/3/2017 DEP-LOC CHEQ NO: 019221 TRAX BRH JYK CHONG PECK MOI 5964
9/3/2017 DEP-LOC CHEQ NO: 356296 TRAX BRH JYK CHIN AH CHAI 5169
9/3/2017 DEP-LOC CHEQ NO: 520053 TRAX BRH JYK KIU YOKE LIN 6404
9/3/2017 DEP-LOC CHEQ NO: 668580 TRAX BRH JYK LEE WAI KUAN 5992
9/3/2017 DEP-LOC CHEQ NO: 652115 TRAX BRH JYK WONG YIFEI 6083
9/3/2017 DEP-LOC CHEQ NO: 019665 TRAX BRH JYK LEONG MEE SIM 5860
9/3/2017 DEP-LOC CHEQ NO: 937349 TRAX BRH JYK LEW SHEAU PENG 5904
9/3/2017 DEP-LOC CHEQ NO: 952258 TRAX BRH JYK HIEW CHIA LIN 5498
9/3/2017 DEP-LOC CHEQ NO: 043157 TRAX BRH JYK CHONG YEE PING 5032
10/3/2017 DEP-LOC CHEQ NO: 147144 TRAX BRH JYK ANG YANG YANG 5348
10/3/2017 DEP-LOC CHEQ NO: 670778 TRAX BRH JYK CHOO WEN KAI 5431
10/3/2017 DEP-LOC CHEQ NO: 057015 TRAX BRH JYK LUCY YIEK PIK HUNG 5120
10/3/2017 DEP-LOC CHEQ NO: 638556 TRAX BRH JYK TING HEE KIONG 5319
10/3/2017 DEP-LOC CHEQ NO: 000053 TRAX BRH JYK POON SHEAU LEE 5944
10/3/2017 DEP-LOC CHEQ NO: 016796 TRAX BRH JYK WONG YOON SIN 5397
10/3/2017 DEP-LOC CHEQ NO: 596109 TRAX BRH JYK VONG CHUN KUN 5007
10/3/2017 DEP-LOC CHEQ NO: 025826 TRAX BRH JYK MORNI BIN MAT NOH 6967
10/3/2017 DEP-LOC CHEQ NO: 073851 TRAX BRH JYK CHONG SIEW LEE 5500
10/3/2017 DEP-LOC CHEQ NO: 662873 TRAX BRH JYK TAN KEOK WOOI 5037
10/3/2017 DEP-LOC CHEQ NO: 050582 TRAX BRH JYK CHENG FONG LING 5754
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
10/3/2017 DEP-LOC CHEQ NO: 067195 TRAX BRH JYK POON SHEAU LEE 5944
10/3/2017 DEP-LOC CHEQ NO: 141950 TRAX BRH JYK LEONG MEE SIM 5860
10/3/2017 DEP-LOC CHEQ NO: 596108 TRAX BRH JYK VONG CHUN KUN 5007
10/3/2017 DEP-LOC CHEQ NO: 140824 TRAX BRH JYK KHAW YEE TENG 7094
10/3/2017 DEP-LOC CHEQ NO: 896648 TRAX BRH JYK PAMELA OOI GAIK XIN 5168
10/3/2017 DEP-LOC CHEQ NO: 064803 TRAX BRH JYK LEONG FONG CHOOI 5132
10/3/2017 DEP-LOC CHEQ NO: 293313 TRAX BRH JYK CHONG CHOON KIM 5315
13/3/2017 DEP-LOC CHEQ NO: 718214 TRAX BRH JYK GAN SIOW QUEE 5556
13/3/2017 DEP-LOC CHEQ NO: 076460 TRAX BRH JYK MAH SAU LAN @ MAH SOW LAN 5324
13/3/2017 DEP-LOC CHEQ NO: 356701 TRAX BRH JYK HO JIN WAH 5063
13/3/2017 DEP-LOC CHEQ NO: 148568 TRAX BRH JYK LOW TEIK SENG 5269
13/3/2017 DEP-LOC CHEQ NO: 324971 TRAX BRH JYK TAN KIM CUN 5587
13/3/2017 DEP-LOC CHEQ NO: 140335 TRAX BRH JYK LAI FOOK WENG 5399
13/3/2017 DEP-LOC CHEQ NO: 000209 TRAX BRH JYK FOONG KOK LEONG 5273
13/3/2017 DEP-LOC CHEQ NO: 421254 TRAX BRH JYK CHUAH KHOR YING 5466
13/3/2017 DEP-LOC CHEQ NO: 000265 TRAX BRH JYK CHONG FUI MEI 5008
13/3/2017 DEP-LOC CHEQ NO: 145261 TRAX BRH JYK SANTHA VATHANA A/P VISUVALINGAM 5528
13/3/2017 DEP-LOC CHEQ NO: 145260 TRAX BRH JYK GIM YUET MAY 5484
13/3/2017 DEP-LOC CHEQ NO: 587366 TRAX BRH JYK CHONG KAM WENG 5185
13/3/2017 DEP-LOC CHEQ NO: 090695 TRAX BRH JYK TAN SWEE HUANG 5062
13/3/2017 DEP-LOC CHEQ NO: 127207 TRAX BRH JYK LIM YEE THONG 6109
13/3/2017 DEP-LOC CHEQ NO: 000264 TRAX BRH JYK CHONG FUI MEI 5008
13/3/2017 DEP-LOC CHEQ NO: 127208 TRAX BRH JYK LIM GEOK PUAY 5645
13/3/2017 DEP-LOC CHEQ NO: 011013 TRAX BRH JYK LAW KWAI FAH@LOW KWAI FAH 5952
13/3/2017 DEP-LOC CHEQ NO: 795633 TRAX BRH JYK CHEW SIAN AI 5272
13/3/2017 DEP-LOC CHEQ NO: 031023 TRAX BRH JYK HONG GIM ENG 5219
13/3/2017 DEP-LOC CHEQ NO: 026627 TRAX BRH JYK HONG GIM ENG 5219
13/3/2017 DEP-LOC CHEQ NO: 552037 TRAX BRH JYK TAN SWEE PING 5286
13/3/2017 DEP-LOC CHEQ NO: 820815 TRAX BRH JYK KAW KUI LEN @ VINNIE 5082
13/3/2017 DEP-LOC CHEQ NO: 306092 TRAX BRH JYK OOI SAW LEAN 5166
13/3/2017 DEP-LOC CHEQ NO: 820814 TRAX BRH JYK KAW KUI LEN @ VINNIE 5082
14/3/2017 DEP-LOC CHEQ NO: 215386 TRAX BRH JPP YAU KIM LENG 5057
14/3/2017 DEP-LOC CHEQ NO: 762373 TRAX BRH JPP CHIN PHAIK CHOON 5534
14/3/2017 DEP-LOC CHEQ NO: 215388 TRAX BRH JPP YAU KIM LENG 5057
14/3/2017 DEP-LOC CHEQ NO: 068625 TRAX BRH JPP BANG NGIAP LEE 5739
14/3/2017 DEP-LOC CHEQ NO: 310320 TRAX BRH JPP LIEW YOOK MONG @ CHRISTOPHER 5513
14/3/2017 DEP-LOC CHEQ NO: 987032 TRAX BRH JPP CHUA ANN MING 5409
14/3/2017 DEP-LOC CHEQ NO: 262401 TRAX BRH JPP LIN TAK CHI 6055
14/3/2017 DEP-LOC CHEQ NO: 721839 TRAX BRH JPP NG SWEE SING 5341
14/3/2017 DEP-LOC CHEQ NO: 284434 TRAX BRH JPP YUEN SIE MUN 5052
14/3/2017 DEP-LOC CHEQ NO: 116988 TRAX BRH JPP PUA MING CHENG 5419
14/3/2017 DEP-LOC CHEQ NO: 021328 TRAX BRH JPP MAH SUIT LENG 6802
14/3/2017 DEP-LOC CHEQ NO: 284432 TRAX BRH JPP YUEN SIE MUN 5052
14/3/2017 DEP-LOC CHEQ NO: 116989 TRAX BRH JPP PUA MING CHENG 5419
14/3/2017 DEP-LOC CHEQ NO: 284433 TRAX BRH JPP YUEN SIE MUN 5052
14/3/2017 DEP-LOC CHEQ NO: 041413 TRAX BRH JPP CHEE YEW FATT 7971
14/3/2017 DEP-LOC CHEQ NO: 116991 TRAX BRH JPP PUA MING CHENG 5419
14/3/2017 DEP-LOC CHEQ NO: 199454 TRAX BRH JPP LEONG VOOI KIM 5175
14/3/2017 DEP-LOC CHEQ NO: 000617 TRAX BRH JPP AYAHVOO A/L A.LOGANATHAN 5617
14/3/2017 DEP-LOC CHEQ NO: 242874 TRAX BRH JPP TUNG CHUN YUNG 5039
14/3/2017 DEP-LOC CHEQ NO: 001668 TRAX BRH JPP CHONG CHOI HA 5218
14/3/2017 DEP-LOC CHEQ NO: 116990 TRAX BRH JPP PUA MING CHENG 5419
15/3/2017 DEP-LOC CHEQ NO: 467643 TRAX BRH BCM YAP CHEE CHIANG 5455
15/3/2017 DEP-LOC CHEQ NO: 076803 TRAX BRH BCM CHUN AH FAR 5856
15/3/2017 DEP-LOC CHEQ NO: 062900 TRAX BRH BCM EU TAK PEER 5629
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
15/3/2017 DEP-LOC CHEQ NO: 650047 TRAX BRH BCM CHAN FOOK SENG 5221
15/3/2017 DEP-LOC CHEQ NO: 062924 TRAX BRH BCM YEAP KIM LAN 5222
15/3/2017 DEP-LOC CHEQ NO: 000092 TRAX BRH BCM CHEE KIM FUNG 5164
15/3/2017 DEP-LOC CHEQ NO: 650046 TRAX BRH BCM CHAN FOOK SENG 5221
15/3/2017 DEP-LOC CHEQ NO: 062913 TRAX BRH BCM THEAN CHOOI YIN 5396
15/3/2017 DEP-LOC CHEQ NO: 660919 TRAX BRH JYK KHO MIA KUANG @ KOH MIA KUANG 5211
15/3/2017 DEP-LOC CHEQ NO: 241414 TRAX BRH JYK LIM CHEE SENG 5269
15/3/2017 DEP-LOC CHEQ NO: 241413 TRAX BRH JYK BOO HUEY JOO 5060
15/3/2017 DEP-LOC CHEQ NO: 375181 TRAX BRH JYK EE JING WEN 5586
15/3/2017 DEP-LOC CHEQ NO: 062898 TRAX BRH JYK LOI TEK HOON 5313
15/3/2017 DEP-LOC CHEQ NO: 082618 TRAX BRH JYK KHOO KIAN CHENG 5367
15/3/2017 DEP-LOC CHEQ NO: 660920 TRAX BRH JYK TAN KAI SIU 5289
15/3/2017 DEP-LOC CHEQ NO: 000780 TRAX BRH JYK FREDERICK CHIENG TECK ANN 5547
15/3/2017 DEP-LOC CHEQ NO: 201213 TRAX BRH JYK CHEN YEOK LEN
15/3/2017 DEP-LOC CHEQ NO: 000012 TRAX BRH JYK FEE CHI HOW 6335
15/3/2017 DEP-LOC CHEQ NO: 241411 TRAX BRH JYK (LIM SENG HWI) 5167
15/3/2017 DEP-LOC CHEQ NO: 375183 TRAX BRH JYK EE SOON TECK 5359
15/3/2017 DEP-LOC CHEQ NO: 062899 TRAX BRH JYK LOI TEK HOON 5313
15/3/2017 DEP-LOC CHEQ NO: 062897 TRAX BRH JYK LOI TEK HOON 5313
15/3/2017 DEP-LOC CHEQ NO: 002414 TRAX BRH JYK HOW KIANG HENG 6017
15/3/2017 DEP-LOC CHEQ NO: 922500 TRAX BRH JYK NG MEE CHEE 5688
15/3/2017 DEP-LOC CHEQ NO: 082619 TRAX BRH JYK KHOO LEY KEE 5292
15/3/2017 DEP-LOC CHEQ NO: 022911 TRAX BRH JYK NG SHI HAO 5689
15/3/2017 DEP-LOC CHEQ NO: 241417 TRAX BRH JYK CHUA KOK YONG 5675
15/3/2017 DEP-LOC CHEQ NO: 002501 TRAX BRH JYK TAN KIAN CHOON 5093
15/3/2017 DEP-LOC CHEQ NO: 660921 TRAX BRH JYK THANANNAT SONGSRI
15/3/2017 DEP-LOC CHEQ NO: 000335 TRAX BRH JYK LEE KIEN LIN 5397
15/3/2017 DEP-LOC CHEQ NO: 602227 TRAX BRH JYK NG QUEK NG 5419
15/3/2017 DEP-LOC CHEQ NO: 002496 TRAX BRH JYK TAN KIAN CHOON 5093
15/3/2017 DEP-LOC CHEQ NO: 241419 TRAX BRH JYK NGUYEN THI ANH XUAN
15/3/2017 DEP-LOC CHEQ NO: 000067 TRAX BRH JYK CHAN SOO MAY 5388
15/3/2017 DEP-LOC CHEQ NO: 095380 TRAX BRH JYK CHEAH SENG KEE 5693
15/3/2017 DEP-LOC CHEQ NO: 185188 TRAX BRH BCM WU SUET CHING 5010
15/3/2017 DEP-LOC CHEQ NO: 952257 TRAX BRH BCM YAP SEOK GEE 6448
15/3/2017 DEP-LOC CHEQ NO: 943094 TRAX BRH JYK HON KAI PENG 5425
15/3/2017 DEP-LOC CHEQ NO: 241410 TRAX BRH JYK LIM MEI SHING MICHELLE 5496
15/3/2017 DEP-LOC CHEQ NO: 910816 TRAX BRH JYK WONG MENG LEE 6049
15/3/2017 DEP-LOC CHEQ NO: 000785 TRAX BRH JYK LAI HON KUAN 5023
15/3/2017 DEP-LOC CHEQ NO: 000013 TRAX BRH JYK KEK YEW HING 5341
15/3/2017 DEP-LOC CHEQ NO: 700340 TRAX BRH BCM CHEN PAU YEN 5616
15/3/2017 DEP-LOC CHEQ NO: 200682 TRAX BRH JYK YEE YEN FU 5075
15/3/2017 DEP-LOC CHEQ NO: 050462 TRAX BRH JYK JAGJIT SINGH A/L PRAMJIT SINGH 5667
15/3/2017 DEP-LOC CHEQ NO: 000784 TRAX BRH JYK HO TOH KING 5273
15/3/2017 DEP-LOC CHEQ NO: 000096 TRAX BRH BCM CHEE KIM FUNG 5164
15/3/2017 DEP-LOC CHEQ NO: 285550 TRAX BRH BCM TUNG CHUN TEK 5605
15/3/2017 DEP-LOC CHEQ NO: 896651 TRAX BRH BCM PAMELA OOI GAIK XIN 5168
15/3/2017 DEP-LOC CHEQ NO: 000783 TRAX BRH JYK PHANG HON YUNG 5659
15/3/2017 DEP-LOC CHEQ NO: 337471 TRAX BRH JYK NG MEE CHEE 5688
15/3/2017 DEP-LOC CHEQ NO: 228598 TRAX BRH BCM TUNG KIN MAN 5095
17/3/2017 DEP-LOC CHEQ NO: 922719 TRAX BRH GRT LIEW KIM HONG 6383
17/3/2017 DEP-LOC CHEQ NO: 021047 TRAX BRH GRT CHOK YEN FUN @ CHOCK YEN FUN 5330
17/3/2017 DEP-LOC CHEQ NO: 231106 TRAX BRH GRT CHONG NYIAT SIAN 5297
17/3/2017 DEP-LOC CHEQ NO: 007469 TRAX BRH GRT SIEW SIN YUEN 5666
17/3/2017 DEP-LOC CHEQ NO: 296856 TRAX BRH GRT CHOK SIN LAN @ CHOCK SIN LAN 5288
17/3/2017 DEP-LOC CHEQ NO: 831153 TRAX BRH JYK TAN SOO NYIN 5026
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
17/3/2017 DEP-LOC CHEQ NO: 065836 TRAX BRH JYK KHOW EE BOON 6792
17/3/2017 DEP-LOC CHEQ NO: 517052 TRAX BRH GRT VOON BOO KHIONG 5209
17/3/2017 DEP-LOC CHEQ NO: 165114 TRAX BRH GRT PANG TOW KEONG 5569
17/3/2017 DEP-LOC CHEQ NO: 094933 TRAX BRH JYK NAH KEAT KER 5025
17/3/2017 DEP-LOC CHEQ NO: 000091 TRAX BRH JYK CHEE KIM FUNG 5164
17/3/2017 DEP-LOC CHEQ NO: 094934 TRAX BRH JYK KANG POY TIANG 5242
17/3/2017 DEP-LOC CHEQ NO: 015112 TRAX BRH JYK NA WENG SHIEN 5223
17/3/2017 DEP-LOC CHEQ NO: 601072 TRAX BRH JYK CHENG SENG FATT 5667
17/3/2017 DEP-LOC CHEQ NO: 127209 TRAX BRH JYK TAN AH TEOW 5073
17/3/2017 DEP-LOC CHEQ NO: 517051 TRAX BRH GRT YIO HIU PING 5302
17/3/2017 DEP-LOC CHEQ NO: 000007 TRAX BRH GRT TAN AH TEOW 5073
17/3/2017 DEP-LOC CHEQ NO: 711455 TRAX BRH GRT LIEW JOON KUI 5141
20/3/2017 DEP-LOC CHEQ NO: 320296 TRAX BRH JYK TEOH SIEW LING 5412
20/3/2017 DEP-LOC CHEQ NO: 000015 TRAX BRH JYK CHNG KIM TAN 5107
20/3/2017 DEP-LOC CHEQ NO: 000042 TRAX BRH JYK NG ALFRED
20/3/2017 DEP-LOC CHEQ NO: 868326 TRAX BRH JYK YEO CHIN CHING 5402
20/3/2017 DEP-LOC CHEQ NO: 812997 TRAX BRH JYK TAN VI LANG 5620
20/3/2017 DEP-LOC CHEQ NO: 145043 TRAX BRH JYK SIEW TIEN YEOW 5553
20/3/2017 DEP-LOC CHEQ NO: 000014 TRAX BRH JYK CHNG KIM TAN 5107
20/3/2017 DEP-LOC CHEQ NO: 440539 TRAX BRH JYK CHO SIEW HEE 5947
20/3/2017 DEP-LOC CHEQ NO: 000046 TRAX BRH JYK YAI LI JHEAN 5392
20/3/2017 DEP-LOC CHEQ NO: 525222 TRAX BRH JYK PUAN SIEU WAI 5809
20/3/2017 DEP-LOC CHEQ NO: 789016 TRAX BRH JYK TAN SOI MOEY 5568
20/3/2017 DEP-LOC CHEQ NO: 111151 TRAX BRH JYK KONG CHIN SIANG 5067
20/3/2017 DEP-LOC CHEQ NO: 000016 TRAX BRH JYK CHNG YEE FONG 5364
20/3/2017 DEP-LOC CHEQ NO: 000044 TRAX BRH JYK TEO WEI LENG ELEANOR
20/3/2017 DEP-LOC CHEQ NO: 812999 TRAX BRH JYK TAN VI LANG 5620
20/3/2017 DEP-LOC CHEQ NO: 000043 TRAX BRH JYK TEUN SIEW LING 5008
20/3/2017 DEP-LOC CHEQ NO: 789022 TRAX BRH JYK SIEW SHING YUE 7429
20/3/2017 DEP-LOC CHEQ NO: 320297 TRAX BRH JYK TEOH SIEW LING 5412
20/3/2017 DEP-LOC CHEQ NO: 039427 TRAX BRH JYK NG HUAY HUAN 5450
20/3/2017 DEP-LOC CHEQ NO: 035570 TRAX BRH JYK KHENG SOCK TIN 5410
20/3/2017 DEP-LOC CHEQ NO: 789017 TRAX BRH JYK TAN VI LANG 5620
20/3/2017 DEP-LOC CHEQ NO: 789018 TRAX BRH JYK SIEW CHEE LEONG 5999
20/3/2017 DEP-LOC CHEQ NO: 524022 TRAX BRH JYK LOW AH NEAU 5653
20/3/2017 DEP-LOC CHEQ NO: 945771 TRAX BRH JYK HON WA @ HON HONG WAH 5182
20/3/2017 DEP-LOC CHEQ NO: 945772 TRAX BRH JYK HON WA @ HON HONG WAH 5182
20/3/2017 DEP-LOC CHEQ NO: 945770 TRAX BRH JYK HON WA @ HON HONG WAH 5182
21/3/2017 DEP-LOC CHEQ NO: 221883 TRAX BRH BCM CHOW SWEE KHOON 5612
21/3/2017 DEP-LOC CHEQ NO: 010145 TRAX BRH BCM NG SAI FANG 5256
21/3/2017 DEP-LOC CHEQ NO: 054197 TRAX BRH BCM CHANG CHIN YONG 5721
21/3/2017 DEP-LOC CHEQ NO: 249600 TRAX BRH BCM PANG NOY 5030
21/3/2017 DEP-LOC CHEQ NO: 884596 TRAX BRH BCM YAP BEE HONG 5194
21/3/2017 DEP-LOC CHEQ NO: 009839 TRAX BRH BCM NG SIEW EE 5010
21/3/2017 DEP-LOC CHEQ NO: 249598 TRAX BRH BCM YIP CHOY YOK 5162
21/3/2017 DEP-LOC CHEQ NO: 249599 TRAX BRH BCM YIP CHOY YOK 5162
21/3/2017 DEP-LOC CHEQ NO: 957597 TRAX BRH BCM LU ZI JIAN 5053
21/3/2017 DEP-LOC CHEQ NO: 054198 TRAX BRH BCM LOO HEE LIAN 5384
21/3/2017 DEP-LOC CHEQ NO: 030821 TRAX BRH JYK FOR GEOK KIM 5794
21/3/2017 DEP-LOC CHEQ NO: 000005 TRAX BRH JYK CHIN WEI JIAN 5041
21/3/2017 DEP-LOC CHEQ NO: 907154 TRAX BRH JYK LIM SIEW HOON 5620
21/3/2017 DEP-LOC CHEQ NO: 000005 TRAX BRH JYK CHENG JIN JIE 5752
21/3/2017 DEP-LOC CHEQ NO: 000003 TRAX BRH JYK KHOR SEW LIM 5974
21/3/2017 DEP-LOC CHEQ NO: 304867 TRAX BRH JYK LIM SOON HUA 5603
21/3/2017 DEP-LOC CHEQ NO: 274325 TRAX BRH JYK SONG WEI JIAN 5199
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
21/3/2017 DEP-LOC CHEQ NO: 019710 TRAX BRH JYK OOI KIM CHENG 5536
21/3/2017 DEP-LOC CHEQ NO: 281292 TRAX BRH JYK SONG SEN SANG 5445
21/3/2017 DEP-LOC CHEQ NO: 089155 TRAX BRH JYK TAN CHONG LEONG 6239
21/3/2017 DEP-LOC CHEQ NO: 274324 TRAX BRH JYK SONG SEN SANG 5445
21/3/2017 DEP-LOC CHEQ NO: 000006 TRAX BRH JYK CHIN WEI NING 6314
21/3/2017 DEP-LOC CHEQ NO: 169569 TRAX BRH JYK KEW YON TAI 5241
21/3/2017 DEP-LOC CHEQ NO: 165295 TRAX BRH JYK SHIRLEY GAN LI LIAN 5568
21/3/2017 DEP-LOC CHEQ NO: 000004 TRAX BRH JYK CHENG SONG ZOO 5889
21/3/2017 DEP-LOC CHEQ NO: 998437 TRAX BRH JYK ONG CHIN CHYE 5791
21/3/2017 DEP-LOC CHEQ NO: 054196 TRAX BRH BCM CHANG KING FUNG 5407
21/3/2017 DEP-LOC CHEQ NO: 221885 TRAX BRH BCM SIA PHAIK SOON 5292
21/3/2017 DEP-LOC CHEQ NO: 000013 TRAX BRH JYK HO KUEI YEIN 5060
21/3/2017 DEP-LOC CHEQ NO: 000004 TRAX BRH JYK NG CHIN TEIK 5725
21/3/2017 DEP-LOC CHEQ NO: 019712 TRAX BRH JYK JASREEL LIM YOU JIN 6348
21/3/2017 DEP-LOC CHEQ NO: 026024 TRAX BRH JYK BOON KIN AUN 5327
21/3/2017 DEP-LOC CHEQ NO: 054195 TRAX BRH BCM CHANG KING FUNG 5407
21/3/2017 DEP-LOC CHEQ NO: 245621 TRAX BRH BCM CHONG WAI SEONG 5317
21/3/2017 DEP-LOC CHEQ NO: 054199 TRAX BRH BCM CHANG WEN CHIAN 5439
21/3/2017 DEP-LOC CHEQ NO: 231999 TRAX BRH BCM LEE POH SIM 5408
21/3/2017 DEP-LOC CHEQ NO: 019390 TRAX BRH JYK CHUA BOON SENG 7115
21/3/2017 DEP-LOC CHEQ NO: 232000 TRAX BRH BCM
1. GOH WEI CHIA
2. GOH WEI WEI
3. GOH WEI ZER
4. OOI ZONG JIUNN
5196
21/3/2017 DEP-LOC CHEQ NO: 111304 TRAX BRH BCM TAM YIT NGOR 5442
21/3/2017 DEP-LOC CHEQ NO: 221884 TRAX BRH BCM TAY CZE YANG 5301
21/3/2017 DEP-LOC CHEQ NO: 884828 TRAX BRH JYK LAI CHAI NYUK 6190
21/3/2017 DEP-LOC CHEQ NO: 519614 TRAX BRH JYK CHEN HUI CHENG 5508
21/3/2017 DEP-LOC CHEQ NO: 873672 TRAX BRH JYK TEE YIN WEE 5777
21/3/2017 DEP-LOC CHEQ NO: 245623 TRAX BRH BCM CHONG WAI SEONG 5317
21/3/2017 DEP-LOC CHEQ NO: 231998 TRAX BRH BCM GOH PENG HEE 5557
21/3/2017 DEP-LOC CHEQ NO: 000027 TRAX BRH BCMSAY CHOONG SENG @ CHIA CHOONG
SENG5397
21/3/2017 DEP-LOC CHEQ NO: 026027 TRAX BRH JYK LIM WEI CHUAN 5529
21/3/2017 DEP-LOC CHEQ NO: 382556 TRAX BRH BCM LIM KUOK SENG 5409
22/3/2017 DEP-LOC CHEQ NO: 812998 TRAX BRH JYK SIEW SHING YUE 7429
24/3/2017 DEP-LOC CHEQ NO: 670285 TRAX BRH IMO CHAN CHI STONG 6253
24/3/2017 DEP-LOC CHEQ NO: 824512 TRAX BRH IMO KOK KIM LOY 5077
24/3/2017 DEP-LOC CHEQ NO: 000026 TRAX BRH IMO TAN MEI SING 5078
24/3/2017 DEP-LOC CHEQ NO: 192036 TRAX BRH IMO MAH NYIT KUN 6196
24/3/2017 DEP-LOC CHEQ NO: 192037 TRAX BRH IMO PHANG YUN XIN 5426
24/3/2017 DEP-LOC CHEQ NO: 824552 TRAX BRH IMO LUM SIEW YEE 5208
24/3/2017 DEP-LOC CHEQ NO: 824531 TRAX BRH IMO CHAN LIAN THAI 5114
24/3/2017 DEP-LOC CHEQ NO: 000025 TRAX BRH IMO TEOH BEE TING 5274
24/3/2017 DEP-LOC CHEQ NO: 130389 TRAX BRH IMO LIEW SIEW FOONG 5558
24/3/2017 DEP-LOC CHEQ NO: 192035 TRAX BRH IMO MAH NYEAT CHENG 5026
24/3/2017 DEP-LOC CHEQ NO: 824530 TRAX BRH IMO CHOONG MUI KIOW 5168
24/3/2017 DEP-LOC CHEQ NO: 025695 TRAX BRH IMO LOOI LEE YING 5264
24/3/2017 DEP-LOC CHEQ NO: 613733 TRAX BRH IMO CHAN CHEE KUEN 5207
24/3/2017 DEP-LOC CHEQ NO: 255882 TRAX BRH JSI MANIMARAN A/L RAJU 5883
24/3/2017 DEP-LOC CHEQ NO: 137939 TRAX BRH JSI LIM LI MING 5510
24/3/2017 DEP-LOC CHEQ NO: 076503 TRAX BRH JSI LEE CHING HOAY 5034
24/3/2017 DEP-LOC CHEQ NO: 051541 TRAX BRH JSI CHONG YIH YEEN 5598
24/3/2017 DEP-LOC CHEQ NO: 029522 TRAX BRH JSI CHIANG SOON YUNG 5052
24/3/2017 DEP-LOC CHEQ NO: 836802 TRAX BRH JSI CHUNG SOON OI 6092
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
24/3/2017 DEP-LOC CHEQ NO: 824548 TRAX BRH JYK SIOW HUI TING 5136
24/3/2017 DEP-LOC CHEQ NO: 304518 TRAX BRH JYK LONG SU CHIN 5402
24/3/2017 DEP-LOC CHEQ NO: 824544 TRAX BRH JYK CHAN LIAN THAI 5114
24/3/2017 DEP-LOC CHEQ NO: 687499 TRAX BRH JYK LIANG BOON WAI 5389
24/3/2017 DEP-LOC CHEQ NO: 824546 TRAX BRH JYK NGAN HUI SAN 5286
24/3/2017 DEP-LOC CHEQ NO: 235434 TRAX BRH JYK HONG LAI SAN 5764
24/3/2017 DEP-LOC CHEQ NO: 824550 TRAX BRH JYK PHANG KHENG CHUAN 5439
24/3/2017 DEP-LOC CHEQ NO: 000519 TRAX BRH JYK CHOW KAM SING 5895
24/3/2017 DEP-LOC CHEQ NO: 034462 TRAX BRH JYK JIMMY OOI TEIK ENG 5409
24/3/2017 DEP-LOC CHEQ NO: 020839 TRAX BRH JYK LONG SU YEE 9450
24/3/2017 DEP-LOC CHEQ NO: 054429 TRAX BRH JYK TAN HEE SEONG 5309
24/3/2017 DEP-LOC CHEQ NO: 168926 TRAX BRH JSI GOH YEN LIN 5084
24/3/2017 DEP-LOC CHEQ NO: 824545 TRAX BRH JYK JIM ENG HEN 5351
24/3/2017 DEP-LOC CHEQ NO: 000031 TRAX BRH IMO NG WOOI CHONG 5103
24/3/2017 DEP-LOC CHEQ NO: 831152 TRAX BRH JSI LAU HA LEONG 5683
24/3/2017 DEP-LOC CHEQ NO: 654591 TRAX BRH JYK TEOH SIEW KENG 5996
24/3/2017 DEP-LOC CHEQ NO: 654592 TRAX BRH JYK TEOH YINN TING 5670
24/3/2017 DEP-LOC CHEQ NO: 836801 TRAX BRH JSI CHUNG SOON OI 6092
24/3/2017 DEP-LOC CHEQ NO: 076502 TRAX BRH JSI LEE AIK HUAT 5389
24/3/2017 DEP-LOC CHEQ NO: 168925 TRAX BRH JSI LIM KHAI LOON 5801
24/3/2017 DEP-LOC CHEQ NO: 824549 TRAX BRH JYK CHAN LIAN THAI 5114
24/3/2017 DEP-LOC CHEQ NO: 065457 TRAX BRH JYK LAI NYOK LIN 5000
24/3/2017 DEP-LOC CHEQ NO: 137938 TRAX BRH JSI LIM LEAN WEI 5091
24/3/2017 DEP-LOC CHEQ NO: 066610 TRAX BRH JYK ENG TEAN CHAI 5145
24/3/2017 DEP-LOC CHEQ NO: 630289 TRAX BRH JYK HONG KIAM LOON 6829
24/3/2017 DEP-LOC CHEQ NO: 630288 TRAX BRH JYK HONG KIAM LOON 6829
24/3/2017 DEP-LOC CHEQ NO: 510590 TRAX BRH JYK CHEN MEE CHING 5062
24/3/2017 DEP-LOC CHEQ NO: 000520 TRAX BRH JYK CHAN LIAN THAI 5114
24/3/2017 DEP-LOC CHEQ NO: 776709 TRAX BRH JYK THAM CHOW PENG 5644
24/3/2017 DEP-LOC CHEQ NO: 000382 TRAX BRH IMO SEE KOH CHUAN@SEE CHIA HER 5265
27/3/2017 DEP-LOC CHEQ NO: 161929 TRAX BRH JYK LEE HOOI YIN 5486
27/3/2017 DEP-LOC CHEQ NO: 057924 TRAX BRH JYK CHIN YOKE KEN 5265
27/3/2017 DEP-LOC CHEQ NO: 829790 TRAX BRH JYK JOANNE CHAI SZE HUN 5088
27/3/2017 DEP-LOC CHEQ NO: 023697 TRAX BRH JYK VICKNESH ANAND A/L BASKARAN 5495
27/3/2017 DEP-LOC CHEQ NO: 191072 TRAX BRH JYK KAM SUAN CHING 5458
27/3/2017 DEP-LOC CHEQ NO: 281814 TRAX BRH JYK TOONG YAP LOON 5334
27/3/2017 DEP-LOC CHEQ NO: 044871 TRAX BRH JYK THAM SIEW CHING 5430
27/3/2017 DEP-LOC CHEQ NO: 101239 TRAX BRH JYK WONG YOON HUNG 5301
27/3/2017 DEP-LOC CHEQ NO: 044878 TRAX BRH JYK CHIN YIK LOON 6517
27/3/2017 DEP-LOC CHEQ NO: 044846 TRAX BRH JYK WONG YEOK MOOI 5926
27/3/2017 DEP-LOC CHEQ NO: 023696 TRAX BRH JYK PASBAVATHI A/P NADASON 5486
27/3/2017 DEP-LOC CHEQ NO: 023698 TRAX BRH JYK SHAILESH ANAND A/L BASKARAN 5349
27/3/2017 DEP-LOC CHEQ NO: 112866 TRAX BRH JYK ANG BEE THIAP 5102
27/3/2017 DEP-LOC CHEQ NO: 044872 TRAX BRH JYK HOH KIEN HANG 5031
27/3/2017 DEP-LOC CHEQ NO: 062680 TRAX BRH JYK JULIAN ANG KENG HAO 5367
27/3/2017 DEP-LOC CHEQ NO: 044549 TRAX BRH JYK WOONG YOKE YIN 5892
27/3/2017 DEP-LOC CHEQ NO: 334773 TRAX BRH JYK ABINASAN A/L RAMASAMY 5379
27/3/2017 DEP-LOC CHEQ NO: 079816 TRAX BRH JYK LIM YEW TIONG 5615
27/3/2017 DEP-LOC CHEQ NO: 824547 TRAX BRH JYK CHAN LIAN THAI 5114
27/3/2017 DEP-LOC CHEQ NO: 066608 TRAX BRH JYK ENG TEAN CHAI 5145
27/3/2017 DEP-LOC CHEQ NO: 066609 TRAX BRH JYK ENG TEAN CHAI 5145
27/3/2017 DEP-LOC CHEQ NO: 664662 TRAX BRH JYK YEOH KIM LOOI 5181
27/3/2017 DEP-LOC CHEQ NO: 208875 TRAX BRH JYK KAM SHIM KIAW 5125
27/3/2017 DEP-LOC CHEQ NO: 112458 TRAX BRH JYK NICHOLAS RAVI CHANDRAN A/L JOSEPH 5175
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
27/3/2017 DEP-LOC CHEQ NO: 161468 TRAX BRH JYK TAY KU WAH 5519
27/3/2017 DEP-LOC CHEQ NO: 210177 TRAX BRH JYK ANG AH HIAN @ ANG CHUI KEONG 5011
27/3/2017 DEP-LOC CHEQ NO: 161925 TRAX BRH JYK FAN MIEW HIN 5497
29/3/2017 DEP-LOC CHEQ NO: 987035 TRAX BRH JYK CHUA ANN MING 5409
29/3/2017 DEP-LOC CHEQ NO: 829789 TRAX BRH JYK CHANG OI FONG @ CHANG OI FUNG 5028
29/3/2017 DEP-LOC CHEQ NO: 013604 TRAX BRH JYK LAI SIOW CHOI 5190
29/3/2017 DEP-LOC CHEQ NO: 521395 TRAX BRH JYK GAN KOK CHUAN 5345
29/3/2017 DEP-LOC CHEQ NO: 831151 TRAX BRH JYK LIM HORNG SENG 5335
29/3/2017 DEP-LOC CHEQ NO: 253141 TRAX BRH JYK OOI SWEE HUAT 5411
29/3/2017 DEP-LOC CHEQ NO: 128822 TRAX BRH JYK DENNIS ANG KENG SEONG 5501
29/3/2017 DEP-LOC CHEQ NO: 295251 TRAX BRH JYK LEONG SAU FOON 5298
29/3/2017 DEP-LOC CHEQ NO: 601527 TRAX BRH JYK ENG SENG @ KANG BOON SENG 5025
29/3/2017 DEP-LOC CHEQ NO: 023695 TRAX BRH JYK WANG TAI SHIN 6813
29/3/2017 DEP-LOC CHEQ NO: 368182 TRAX BRH JYK ER KIM CHEW 5512
29/3/2017 DEP-LOC CHEQ NO: 019516 TRAX BRH JYK EU TAK PEER 5629
29/3/2017 DEP-LOC CHEQ NO: 129457 TRAX BRH JYK LOK HONG SIN 5526
29/3/2017 DEP-LOC CHEQ NO: 802034 TRAX BRH JYK CHAN TAN SONG 5559
29/3/2017 DEP-LOC CHEQ NO: 165071 TRAX BRH JYK CHEOK YEAT PENG 5076
29/3/2017 DEP-LOC CHEQ NO: 010574 TRAX BRH JYK LIM WIN DEE 5496
29/3/2017 DEP-LOC CHEQ NO: 000040 TRAX BRH JYK GUAN HOCK KEONG 5061
29/3/2017 DEP-LOC CHEQ NO: 000393 TRAX BRH JYK ER KIM CHEW 5512
29/3/2017 DEP-LOC CHEQ NO: 000437 TRAX BRH JYK SOON MOEY LEE 5092
29/3/2017 DEP-LOC CHEQ NO: 000428 TRAX BRH JYK SOON MOEY LEE 5092
29/3/2017 DEP-LOC CHEQ NO: 019515 TRAX BRH JYK EU TAK PEER 5629
29/3/2017 DEP-LOC CHEQ NO: 026022 TRAX BRH JYK KEE KHAR CHUAN 5370
29/3/2017 DEP-LOC CHEQ NO: 079761 TRAX BRH JYK SAN MEE YOKE 5094
29/3/2017 DEP-LOC CHEQ NO: 062682 TRAX BRH JYK LOH KWAI KING 5358
29/3/2017 DEP-LOC CHEQ NO: 079811 TRAX BRH JYK WONG SUI REN 5007
29/3/2017 DEP-LOC CHEQ NO: 232456 TRAX BRH JYK PHANG MEI YING 5732
29/3/2017 DEP-LOC CHEQ NO: 299193 TRAX BRH JYK LEE YEE MIN 5558
9/3/2017 DEP-LOC CHEQ NO: 128990 TRAX BRH JYK LAU LEAN CHOON 5105
29/3/2017 DEP-LOC CHEQ NO: 161928 TRAX BRH JYK FAN HAU WOON 5205
29/3/2017 DEP-LOC CHEQ NO: 829791 TRAX BRH JYK LEONG SOH WAN 5182
29/3/2017 DEP-LOC CHEQ NO: 220150 TRAX BRH JYK TAI TEE MOK 5143
29/3/2017 DEP-LOC CHEQ NO: 000444 TRAX BRH JYK LIM KIM LEONG 5345
29/3/2017 DEP-LOC CHEQ NO: 471255 TRAX BRH JYK YOW LAY SIEW 5221
29/3/2017 DEP-LOC CHEQ NO: 161927 TRAX BRH JYK FAN HAU CHUN 5055
29/3/2017 DEP-LOC CHEQ NO: 295252 TRAX BRH JYK KOW CHEE HOL 5275
29/3/2017 DEP-LOC CHEQ NO: 073482 TRAX BRH JYK TAN YU MIN 6142
29/3/2017 DEP-LOC CHEQ NO: 323951 TRAX BRH JYK TAN AH WAH 5055
29/3/2017 DEP-LOC CHEQ NO: 895752 TRAX BRH JYK TAN VI LANG 5620
29/3/2017 DEP-LOC CHEQ NO: 161924 TRAX BRH JYK FAN MIEW HIN 5497
29/3/2017 DEP-LOC CHEQ NO: 945773 TRAX BRH JYK HON WA @ HON HONG WAH 5182
30/3/2017 DEP-LOC CHEQ NO: 800349 TRAX BRH JYK TEOH CHENG HAI 5435
30/3/2017 DEP-LOC CHEQ NO: 357906 TRAX BRH JYK CHIAM SIM PORE 5129
30/3/2017 DEP-LOC CHEQ NO: 913145 TRAX BRH JYK NG SIM BOONG 5287
30/3/2017 DEP-LOC CHEQ NO: 000017 TRAX BRH JYK ONG SOON HAN 5553
30/3/2017 DEP-LOC CHEQ NO: 926595 TRAX BRH JYK CHIANG KIAM LEONG 5013
30/3/2017 DEP-LOC CHEQ NO: 199283 TRAX BRH JYK TAN MOOI SEE 5210
30/3/2017 DEP-LOC CHEQ NO: 000017 TRAX BRH JYK CHIENG LAY SENG 5371
30/3/2017 DEP-LOC CHEQ NO: 191450 TRAX BRH JYK SUNDAR A/L MUNUSAMY 5839
30/3/2017 DEP-LOC CHEQ NO: 000015 TRAX BRH JYK NG MIN KEONG 5317
30/3/2017 DEP-LOC CHEQ NO: 111611 TRAX BRH JYK LIM KAW 6083
30/3/2017 DEP-LOC CHEQ NO: 848358 TRAX BRH JYK ENG HUA 5302
30/3/2017 DEP-LOC CHEQ NO: 823615 TRAX BRH JYK LIM SHEW POH 5401
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
30/3/2017 DEP-LOC CHEQ NO: 848359 TRAX BRH JYK LIM KENG SENG 5083
30/3/2017 DEP-LOC CHEQ NO: 997865 TRAX BRH JYK LIM SHEW POH 5401
31/3/2017 RMT CR NO: 307020 BR009 TL010 PBB229700 CHEANG SIEW SHUN 5476
31/3/2017 DEP-LOC CHEQ NO: 725075 TRAX BRH JYK ENG JEE @ ENG FONG JEE 5026
31/3/2017 DEP-LOC CHEQ NO: 000017 TRAX BRH JYK CHIAN KIANG CHIEW 5091
31/3/2017 DEP-LOC CHEQ NO: 455572 TRAX BRH JYK WONG HUI LIN 5338
31/3/2017 DEP-LOC CHEQ NO: 152841 TRAX BRH JYK LIM LEE HUA 5298
31/3/2017 DEP-LOC CHEQ NO: 000018 TRAX BRH JYK LOW KIM LIAN 5634
31/3/2017 DEP-LOC CHEQ NO: 775063 TRAX BRH JYK CHENG HOCK KEU 5501
31/3/2017 DEP-LOC CHEQ NO: 011682 TRAX BRH JYK TEH KENG HOE 5943
31/3/2017 DEP-LOC CHEQ NO: 124259 TRAX BRH JYK CHONG WEI LEE 6268
31/3/2017 DEP-LOC CHEQ NO: 775062 TRAX BRH JYK TAN CHIEW FUN 5578
31/3/2017 DEP-LOC CHEQ NO: 521973 TRAX BRH JYK CHIR KEE KONG 6089
31/3/2017 DEP-LOC CHEQ NO: 775065 TRAX BRH JYK CHENG HOCK KEU 5501
31/3/2017 DEP-LOC CHEQ NO: 016924 TRAX BRH JYK LIM SENG CHUAN 5117
31/3/2017 DEP-LOC CHEQ NO: 707748 TRAX BRH JYK LIM CHAI CHIN 5318
03/04/2017 DEP-LOC CHEQ NO: 957771 TRAX BRH JPP LEE KENG MING 5127
03/04/2017 DEP-LOC CHEQ NO: 262785 TRAX BRH JPP HENG BAN YONG 5253
03/04/2017 DEP-LOC CHEQ NO: 602443 TRAX BRH JPP LIM SIOK MUI 5272
03/04/2017 DEP-LOC CHEQ NO: 531159 TRAX BRH JPP TAN JIE SHI 5046
03/04/2017 DEP-LOC CHEQ NO: 029935 TRAX BRH JPP CHEN SHUXIN
03/04/2017 DEP-LOC CHEQ NO: 206818 TRAX BRH JPP TAN GEK KI 5792
03/04/2017 DEP-LOC CHEQ NO: 114502 TRAX BRH JPP TOH SWEE ENG 5916
03/04/2017 DEP-LOC CHEQ NO: 280647 TRAX BRH JPP CHEOK CHIN SENG 5263
03/04/2017 DEP-LOC CHEQ NO: 717618 TRAX BRH JPP LIM CHOY ME 6358
03/04/2017 DEP-LOC CHEQ NO: 488074 TRAX BRH JPP LIM JUAY KHOONG 5237
03/04/2017 DEP-LOC CHEQ NO: 055656 TRAX BRH JPP CHEW CHAI HUI 5594
03/04/2017 DEP-LOC CHEQ NO: 800025 TRAX BRH JPP LIEW WAI YEW 5023
03/04/2017 DEP-LOC CHEQ NO: 002079 TRAX BRH JPP PAN CHING NI 5116
03/04/2017 DEP-LOC CHEQ NO: 019024 TRAX BRH JPP CHONG WAI KAM 5767
03/04/2017 DEP-LOC CHEQ NO: 000018 TRAX BRH JPP CHIENG LAY SENG 5371
03/04/2017 DEP-LOC CHEQ NO: 911937 TRAX BRH JPP WONG TONG MEN 5955
03/04/2017 DEP-LOC CHEQ NO: 000218 TRAX BRH JPP CHANG ZHI YI 5484
03/04/2017 DEP-LOC CHEQ NO: 114501 TRAX BRH JPP TOH SWEE PENG 5852
03/04/2017 DEP-LOC CHEQ NO: 717617 TRAX BRH JPP LEE HUA HUEY 5408
03/04/2017 DEP-LOC CHEQ NO: 055660 TRAX BRH JPP MELVIN YONG KUEN HSIUNG 5163
03/04/2017 DEP-LOC CHEQ NO: 233977 TRAX BRH IMO LEW TEIK SIN 5067
03/04/2017 DEP-LOC CHEQ NO: 088971 TRAX BRH IMO OOI XIANG JIE 5509
03/04/2017 DEP-LOC CHEQ NO: 050085 TRAX BRH IMO JOSHUA KUAN KOK KIT 6791
03/04/2017 DEP-LOC CHEQ NO: 000032 TRAX BRH IMO LOO GUAT BEE 5082
03/04/2017 DEP-LOC CHEQ NO: 550834 TRAX BRH IMO LEE GUAT IM 5526
03/04/2017 DEP-LOC CHEQ NO: 006861 TRAX BRH IMO LEE SIEW YEE 5358
03/04/2017 DEP-LOC CHEQ NO: 337873 TRAX BRH IMO CHONG WOOI KENG 5006
03/04/2017 DEP-LOC CHEQ NO: 050091 TRAX BRH IMO LEONG KEN CHIEW 5707
03/04/2017 DEP-LOC CHEQ NO: 000043 TRAX BRH IMO LAU KUT LIN 6595
03/04/2017 DEP-LOC CHEQ NO: 717612 TRAX BRH IMO THAI SIOW YIN 5820
03/04/2017 DEP-LOC CHEQ NO: 241153 TRAX BRH IMO CHEW GIM HOI 5623
03/04/2017 DEP-LOC CHEQ NO: 717621 TRAX BRH IMO LEE BEE KEOW 5908
03/04/2017 DEP-LOC CHEQ NO: 037779 TRAX BRH IMO WONG KUI PIN 5184
03/04/2017 DEP-LOC CHEQ NO: 037792 TRAX BRH IMO LOH KIM YING 5014
03/04/2017 DEP-LOC CHEQ NO: 050086 TRAX BRH IMO JOEL KUAN KOK HAO 6373
03/04/2017 DEP-LOC CHEQ NO: 004122 TRAX BRH IMO CHOONG SIEW MEE 5236
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
03/04/2017 DEP-LOC CHEQ NO: 000033 TRAX BRH IMO HYEQUER CHAN YEN TING 5414
03/04/2017 DEP-LOC CHEQ NO: 004123 TRAX BRH IMO YAP CHEW MOEY 6224
03/04/2017 DEP-LOC CHEQ NO: 604611 TRAX BRH IMO JOEL KUAN KOK HAO 6373
03/04/2017 DEP-LOC CHEQ NO: 082888 TRAX BRH IMO LOW HUI HUANG 5200
03/04/2017 DEP-LOC CHEQ NO: 717613 TRAX BRH IMO KHOO BENG YEW 5002
03/04/2017 DEP-LOC CHEQ NO: 717611 TRAX BRH IMO CHAN MOO LAN 5388
03/04/2017 DEP-LOC CHEQ NO: 717610 TRAX BRH IMO TEO GUAN GEE 5083
03/04/2017 DEP-LOC CHEQ NO: 900067 TRAX BRH IMO NG CHIK LEONG 5917
03/04/2017 DEP-LOC CHEQ NO: 523537 TRAX BRH IMO YAP KWAI HEONG 6230
03/04/2017 DEP-LOC CHEQ NO: 088972 TRAX BRH IMO OOI BEE YIN 5456
03/04/2017 DEP-LOC CHEQ NO: 088973 TRAX BRH IMO LEE YOKE YONG 5743
03/04/2017 DEP-LOC CHEQ NO: 000006 TRAX BRH IMO LIEW IRENE 5112
03/04/2017 DEP-LOC CHEQ NO: 006860 TRAX BRH IMO LEE SEW LING 5622
03/04/2017 DEP-LOC CHEQ NO: 000310 TRAX BRH IMO CHEONG CHOI WEI 5522
03/04/2017 DEP-LOC CHEQ NO: 717614 TRAX BRH IMO WONG KOI YON 5182
03/04/2017 DEP-LOC CHEQ NO: 280646 TRAX BRH IMO LAU YEN TING 5206
03/04/2017 DEP-LOC CHEQ NO: 717609 TRAX BRH IMO KHOO BENG YEW 5002
03/04/2017 DEP-LOC CHEQ NO: 055666 TRAX BRH JYK OOI KOK YONG 5117
03/04/2017 DEP-LOC CHEQ NO: 008734 TRAX BRH JYK LEE ZHI MIN 5215
03/04/2017 DEP-LOC CHEQ NO: 056287 TRAX BRH JYK LIM AH CHOON 5447
03/04/2017 DEP-LOC CHEQ NO: 374911 TRAX BRH JYK GOH SOO CHERN 5038
03/04/2017 DEP-LOC CHEQ NO: 000051 TRAX BRH JYK LEE ZHI MIN 5215
03/04/2017 DEP-LOC CHEQ NO: 055663 TRAX BRH JYK OOI KOK YONG 5117
03/04/2017 DEP-LOC CHEQ NO: 055661 TRAX BRH JYK OOI CHIN WAI 5389
03/04/2017 DEP-LOC CHEQ NO: 055665 TRAX BRH JYK TAN YONG LEE 6249
03/04/2017 DEP-LOC CHEQ NO: 137000 TRAX BRH JYK TAN SHIANG BOO 5881
03/04/2017 DEP-LOC CHEQ NO: 092151 TRAX BRH JYK WONG YI JIA 5442
03/04/2017 DEP-LOC CHEQ NO: 092140 TRAX BRH JYK CHONG SIEW YIN 5008
03/04/2017 DEP-LOC CHEQ NO: 976751 TRAX BRH JYK LIEW MAY ON 6667
03/04/2017 DEP-LOC CHEQ NO: 117998 TRAX BRH JYK HENG KIM GUAN 5160
03/04/2017 DEP-LOC CHEQ NO: 713679 TRAX BRH JYK LEONG CHEE YEE 7049
03/04/2017 DEP-LOC CHEQ NO: 262786 TRAX BRH JYK HENG BAN YONG 5253
03/04/2017 DEP-LOC CHEQ NO: 262787 TRAX BRH JYK CHAI LEE YONG 5318
03/04/2017 DEP-LOC CHEQ NO: 262788 TRAX BRH JYK HENG YU XIANG 5379
03/04/2017 DEP-LOC CHEQ NO: 002083 TRAX BRH JPP TAN MEE LIN 5338
03/04/2017 DEP-LOC CHEQ NO: 019022 TRAX BRH JPP HON YEW MEE 5562
03/04/2017 DEP-LOC CHEQ NO: 823785 TRAX BRH JPP TER LEE KUAN 5403
03/04/2017 DEP-LOC CHEQ NO: 280648 TRAX BRH JPP LIM PECK HONG 5284
03/04/2017 DEP-LOC CHEQ NO: 663336 TRAX BRH JPP TAN MEE LAN 5020
03/04/2017 DEP-LOC CHEQ NO: 823781 TRAX BRH JPP LEE LI HUA 5156
03/04/2017 DEP-LOC CHEQ NO: 016025 TRAX BRH JPP YAP POI YING 5462
03/04/2017 DEP-LOC CHEQ NO: 158046 TRAX BRH IMO LAU CHAN 5004
03/04/2017 DEP-LOC CHEQ NO: 732787 TRAX BRH IMO WONG CHIN LIN 6186
03/04/2017 DEP-LOC CHEQ NO: 721956 TRAX BRH IMO CHEONG CHAI KENG 6073
03/04/2017 DEP-LOC CHEQ NO: 717615 TRAX BRH IMO WAI MOK CHEONG 5751
03/04/2017 DEP-LOC CHEQ NO: 050088 TRAX BRH IMO CHEONG CHUI LENG 6808
03/04/2017 DEP-LOC CHEQ NO: 163643 TRAX BRH JYK LEE YOKE SHYAN 5541
03/04/2017 DEP-LOC CHEQ NO: 056288 TRAX BRH JYK LAM LOOI FOCK 5689
03/04/2017 DEP-LOC CHEQ NO: 513024 TRAX BRH JYK TAN MEE LIN 5338
03/04/2017 DEP-LOC CHEQ NO: 732788 TRAX BRH IMO WONG KIM FONG 6432
03/04/2017 DEP-LOC CHEQ NO: 823783 TRAX BRH JPP LEE WAI CHENG 5140
Transaction Last 4 digits
Date of NRIC
CHEMOPOWER INVESTOR LIST
Transaction Description NAME OF CLIENT
03/04/2017 DEP-LOC CHEQ NO: 205246 TRAX BRH JPP HEE YAN YAH 6958
03/04/2017 DEP-LOC CHEQ NO: 050089 TRAX BRH IMO CHEONG CHUI LENG 6808
03/04/2017 DEP-LOC CHEQ NO: 016682 TRAX BRH IMO WONG SIEW PENG 5876
03/04/2017 DEP-LOC CHEQ NO: 000101 TRAX BRH IMO LOKE SIEW PENG 6174
03/04/2017 DEP-LOC CHEQ NO: 823782 TRAX BRH JYK TER LEE KUAN 5403
03/04/2017 DEP-LOC CHEQ NO: 092152 TRAX BRH JYK WONG KUN SWEE 5247
03/04/2017 DEP-LOC CHEQ NO: 088970 TRAX BRH IMO SOW CHIN YANG 5635
03/04/2017 DEP-LOC CHEQ NO: 050090 TRAX BRH IMO CHEONG CHUI LENG 6808
03/04/2017 DEP-LOC CHEQ NO: 017690 TRAX BRH IMO CHONG HOOI SIN 6061
03/04/2017 DEP-LOC CHEQ NO: 000003 TRAX BRH IMO TING JIA YUNN 5490
03/04/2017 DEP-LOC CHEQ NO: 258304 TRAX BRH IMO YAP SIEW FOONG 5186
03/04/2017 DEP-LOC CHEQ NO: 563541 TRAX BRH IMO LEE LAY NEE 5228
03/04/2017 DEP-LOC CHEQ NO: 717616 TRAX BRH IMO KHOO MENG LEONG 5190
03/04/2017 DEP-LOC CHEQ NO: 056289 TRAX BRH JYK CHAN CHOONG LUM 5699
03/04/2017 DEP-LOC CHEQ NO: 732785 TRAX BRH IMO WONG CHIN LIN 6186
03/04/2017 DEP-LOC CHEQ NO: 853122 TRAX BRH IMO WONG CHIN LIN 6186
03/04/2017 DEP-LOC CHEQ NO: 092141 TRAX BRH JPP TAN MEE LIN 5338
04/04/2017 DEP-LOC CHEQ NO: 000018 TRAX BRH JYK YEE KA CHUAN 5261
06/04/2017 DEP-LOC CHEQ NO: 231107 TRAX BRH BCM LIM SUAT CHANG 5284
06/04/2017 DEP-LOC CHEQ NO: 043528 TRAX BRH BCM LOOI HONG GUAN 5457
06/04/2017 DEP-LOC CHEQ NO: 800016 TRAX BRH BCM LIM BEE CHU 5462
06/04/2017 DEP-LOC CHEQ NO: 245967 TRAX BRH BCM MIOW YUEN CHIEW 5505
06/04/2017 DEP-LOC CHEQ NO: 000017 TRAX BRH BCM WONG WAN CHEW 5887
06/04/2017 DEP-LOC CHEQ NO: 888254 TRAX BRH BCM KEK MEE THAU 6258
06/04/2017 DEP-LOC CHEQ NO: 000015 TRAX BRH BCM TEE HONG KIAT 6605
06/04/2017 DEP-LOC CHEQ NO: 113987 TRAX BRH BCM GIOK CHUNG JIUN 5457
06/04/2017 DEP-LOC CHEQ NO: 219271 TRAX BRH BCM LIM BEE GEOK 5360
06/04/2017 DEP-LOC CHEQ NO: 571070 TRAX BRH BCM CHUA SOCK CHEONG DENNIS
06/04/2017 DEP-LOC CHEQ NO: 538899 TRAX BRH BCM LIM WEI TI 5480
06/04/2017 DEP-LOC CHEQ NO: 272505 TRAX BRH BCM LEE KEH KOOK 5145
06/04/2017 DEP-LOC CHEQ NO: 043529 TRAX BRH BCM HOH YUEN FUI 5238
06/04/2017 DEP-LOC CHEQ NO: 472467 TRAX BRH BCM HEW KENG LIM 5001
06/04/2017 DEP-LOC CHEQ NO: 666849 TRAX BRH BCM QWEE SIEW KWAN 5878
06/04/2017 DEP-LOC CHEQ NO: 000324 TRAX BRH BCM NGIAM GEOK LIAN 6498
06/04/2017 DEP-LOC CHEQ NO: 000799 TRAX BRH BCM KANG GIM PIN 5211
06/04/2017 DEP-LOC CHEQ NO: 000224 TRAX BRH BCM SANG CHOOI LING 6642
06/04/2017 DEP-LOC CHEQ NO: 869783 TRAX BRH BCM HOON PING CHEANG 5315
06/04/2017 DEP-LOC CHEQ NO: 692268 TRAX BRH BCM CHIN SIEW LEE 5246
06/04/2017 DEP-LOC CHEQ NO: 000006 TRAX BRH JYK NAH LAY HOON 5020
10/04/2017 DEP-LOC CHEQ NO: 181547 TRAX BRH JYK CHUA LIEW JUNG 5023
12/04/2017 DEP-LOC CHEQ NO: 000031 TRAX BRH JYK DUA POH CHEN 5156
13/04/2017 DEP-LOC CHEQ NO: 000022 TRAX BRH IGN LOO MEI CHUN 5470
19/04/2017 DEP-LOC CHEQ NO: 943093 TRAX BRH IGN CHONG EE YIK 5210
21/04/2017 DEP-LOC CHEQ NO: 046438 TRAX BRH JYK FOONG POH CHAN 5986
15/5/2017 DEP LOC CHEQ 342162