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Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

At the request of KHATIJAH BINTI HASHIM


(850827095054)
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) Surahanjaya Syarikat Malaysia (SSM).
b) Sistem Maklumat Rujukan Kredit Pusat (CCRIS) dari Bank Negara Malaysia.
c) Cek Dikembalikan dari Bank Negara Malaysia.
d) Surat khabar.
e) Penerbitan Warta.
f) 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) Companies Commission of Malaysia (CCM).
b) Central Credit Reference Information System (CCRIS) from Bank Negara Malaysia.
c) Dishonoured Cheques from Bank Negara Malaysia.
d) Newspapers.
e) Gazette Publications.
f) 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: sarus@ctos.com.my

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 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

A: SNAPSHOT
ID Verification MyCTOS Score
Name (Your input) KHATIJAH BINTI HASHIM
New ID / Old ID (Your input) 850827095054 / -
Name KHATIJAH HASHIM
New ID 850827095054
Old ID -
Date of Birth 27-08-1985
Nationality MALAYSIAN Source: NRD

2, jln saga 3,,tmn bunga dahlia, 02400,BESERI,


Address 1 Perlis,MY
Source: NRD
528
Address 2 - What is affecting my Score?
1. There is serious delinquency (over 90 days past
due) or adverse record filed.
2. The last reported accounts are delinquent i.e. no
Credit Info at a Glance minimum payment made.

Credit Info Source Value 3. There is delinquency (past due with no minimum
payment) in your credit report.
Bankruptcy Proceedings Record NEWSPAPER/GAZETTE NO
4. There is a lack of observable recent
Legal records in past 24 months 0 revolving/charge account behaviour.
(personal capacity)
CTOS
- Number
- Value 0

Legal records in past 24 months 0


(non-personal capacity)
CTOS
- Number
- Value 0

Availability of Legal Records BNM NO

Special Attention Accounts BNM NO

Availability of Dishonoured Cheques BNM NO

Outstanding credit facilities


3
- Number
BNM 484,229.00
- Value
YES
- Installments in arrears in past 12 months

Credit applications in past 12 months


0
- Total
BNM 0
- Approved
0
- Pending

Availability of Trade Referee Listing CTOS YES

Top 5 Directorships & Business Interests

Appoint Profit After Tax Shareholding


Company Position Resign Date Year Status
Date (RM) (%)

- - - - - - - -

- - - - - - - -

- - - - - - - -

- - - - - - - -

- - - - - - - -

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 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

B1: DIRECTORSHIPS AND BUSINESS INTERESTS


No Information Available

B2: ADDRESS RECORDS


ADDRESS LAST UPDATED SOURCE
2, jln saga 3,,tmn bunga dahlia, 02400,BESERI,Perlis,MY 20-01-2017 NRD
NEGERI SEMBILAN 19-02-2020 BNM
PERLIS 25-07-2019 BNM
PERLIS 25-07-2019 BNM
PERLIS 25-07-2019 BNM
NEGERI SEMBILAN 23-07-2019 BNM
PERLIS 23-07-2019 BNM
PERLIS 12-06-2019 BNM
PERLIS 17-04-2019 BNM
PERLIS 17-04-2019 BNM
NO 2 JLN SAGA 3, TAMAN BUNGA DAHLIA, BESERI, 0903 17-04-2019 BNM
PERLIS 16-04-2019 BNM
PERLIS 05-04-2019 BNM
PERLIS 19-03-2019 BNM

C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)


CCRIS Entity Key 23725910
Subject Status -
CCRIS SUMMARY
Credit Applications No of Applications Amount Applied
Approved in past 12 months 0 -
Pending 0 -
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
As Borrower 484,229.00 482,128.00 -
As Guarantor*
*Guarantor information is not included in free MyCTOS Score
- - -
report

Total 484,229.00 482,128.00 -


Legal Action Taken N
Special Attention Account N

CCRIS DETAILS
Loan Information
Total Date Prin. Date
Lender Col Conduct Of Account For Last 12 LGL
No Date Sts Capacity Facility Outstanding Balance Limit (RM) Repmt. Status
Type Type Months STS
Balance (RM) Updated Term Updated

2020 2019

Outstanding Credit J M A M F J D N O S A J
Asian
1 06-02-2013 Own 231,128.00
Finance
O PELNFNCE 246,102.00 31-05-2020 1,762.00 MTH 00 0 0 0 0 0 0 0 0 0 0 0

Bank
2 09-04-2019 Own 200,000.00
Rakyat
O PELNFNCE 189,901.00 31-05-2020 2,281.00 MTH 00 0 0 0 0 0 0 0 0 0 0 0

3 25-04-2019 Own Ambank 51,000.00

O PCPASCAR 48,226.00 31-05-2020 596.00 MTH 30 1 1 1 1 1 1 0 1 0 0 0

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 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

Total
Outstanding 484,229.00 Total Limit: 482,128.00
Balance:
Special Attention Account

Credit Application

REMARK LEGEND

FACILITY:
PELNFNCE – Personal Loans/Financing
PCPASCAR – Purchase Of Passenger Cars

LOAN INFOMATION STATUS:


O – Outstanding

CREDIT APPLICATION STATUS:

CCRIS DERIVATIVES

Earliest known Date of application 07-07-2005


facility Facility type OTLNFNCE - Other Term Loans/Financing
# of facilities 1

Secured Total outstanding balance (RM) 48,226.00


facilities Total outstanding as % of total limit 94%
Average number of installments in arrears 1.0
# of facilities 2

Unsecured Total outstanding balance (RM) 436,003.00


facilities Total outstanding as % of total limit 101%
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)


No Information Available

D2: LEGAL CASES (SUBJECT AS PLAINTIFF)


No Information Available

D4: LEGAL CASES (NON PERSONAL CAPACITY)


No Information Available

E: TRADE REFERENCE
The following information are in relation to Account No: 847002427721
1. Relationship CUSTOMER Relationship Start Date 19 January 2010

2. Aging Information As At Statement Date: 2019-03-31


Name of Debtor KHATIJAH BTE HASHIM
Credit Terms 30 Days Credit Limit 0
Account Status Defaulter
Address Not Provided
Nature of Debt Dues outstanding

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 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 5,995.90
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History


No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks


No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee COURTS (MALAYSIA) SDN BHD : SUPPORT CENTRE (eTR)
Contact Name -
Address 36,JLN GENTING KLANG,SETAPAK,KL
Telephone 03-40268736
Nature of Business RETAILING OF ELECTRONIC AND ELECTRICAL APPLIANCES
Remarks

The following information are in relation to Account No: 115271793


1. Relationship CUSTOMER Relationship Start Date Not Provided

2. Aging Information As At Statement Date: 2016-08-28


Name of Debtor KHATIJAH BTNTI HASHIM
Credit Terms cash0 Days Credit Limit 0
Account Status Defaulter
Address Not Provided
Nature of Debt Dues outstanding

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 166.00
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History


No Information Available

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 6 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

4. Reminders / Letter of Demand for Payment / General Remarks


No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee CELCOM AXIATA BHD
Contact Name -
Address Level 19,Menara Celcom,82 Jln Raja Muda Abdul Azis,KL
Telephone 03-26883939
PROVISION OF NETWORK TELECOMMUNICATION NETWORK CAPACITY,, INFRASTRUCTURE AND
Nature of Business
SERVICES AND MANAGEMENT
Remarks

The following information are in relation to Account No: 4230197658


1. Relationship CUSTOMER Relationship Start Date 27 May 2010

2. Aging Information As At Statement Date: 2016-09-07


Name of Debtor KHATIJAH BTE HASHIM
Credit Terms 36 Days Credit Limit 0
Account Status Under Recovery Action
Address NO 154 JALAN BUKIT PERMAI TAMAN BUKIT PERMAI KUALA LUMPUR
Nature of Debt Hire Purchase

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 16,456.40
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History


No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks


No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee SINGER ( MALAYSIA) SDN BHD
Contact Name Credit Recovery Services / Tel : 1-300-888-288
Address BANGUNAN SINGER,LOT 6,JLN 51/217,SECT 51,PJ,SEL

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 7 of 7
Strictly Confidential
Report No.
Attention
: CI-2244-20200619075257
: selfcheckcds (SELFCHECK_CDS) MyCTOS SCORE REPORT
Account : CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
@ the request of KHATIJAH BINTI HASHIM (850827095054)
Date : 2020-06-19 07:52:57

Telephone 1-300-888-288
Nature of Business DISTRIBUTION OF CONSUMER PRODUCTS
Remarks

The following information are in relation to Account No: 1029743


1. Relationship CUSTOMER Relationship Start Date 19 May 2016

2. Aging Information As At Statement Date: 2017-02-03


Name of Debtor KHATIJAH BTE HASHIM
Credit Terms 30 Days Credit Limit 0
Account Status -
Address Not Provided
Nature of Debt Rental, Maintenance & Utilities Charges

Outstanding Default
0-30 Days 31-60 Days 61-90 Days 91-120 Days 121-150 Days 151-180 Days > 180 Days
0.00 0.00 0.00 0.00 0.00 0.00 4,366.00
The above was accurate as at the statement date indicate above.

Account Conduct
Not Provided Excellent Good Satisfactory Unsatisfactory
X

3. Returned Cheque History


No Information Available

4. Reminders / Letter of Demand for Payment / General Remarks


No Information Available

5. CRA Comment No Information Available

6. Subject's Comment No Information Available

7. Referee's Information
Referee COWAY (M) SDN BHD
Contact Name -
Address SUITE 6-3 & 6-4,LEVEL 6,WISMA UOA II,JLN PINANG,KL
Telephone 03-20590000
Nature of Business ELECTRONIC APPLIANCES
Remarks

- 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.

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