Strictly Confidential

Report No. : CM-9339-20211016195836

Attention : ee264900nv (NETZ VENTURE COMMON)
Account
Date
: EE264900 (NETZ VENTURE)
: 2021-10-16 19:58:36
CTOS REPORT
Tel : +60134105793

A: SNAPSHOT
ID Verification CTOS Litigation Index
Name (Your input) NOOR HAMIZU BIN JIDIN 4301
New ID / Old ID (Your input) 830224035943 / -
Name NOOR HAMIZU BIN JIDIN
New ID 830224035943
9999 0000
Old ID - Index Description
Date of Birth 24-02-1983 43 CS struck off / Action withdrawn / settled

Nationality MALAYSIAN Source: NRD 0 Not applicable

1 Number of records
Address 1
Source: NRD
Address 2 -
Section Summary
Ref No -
CTOS Others

Section ID SSM BPH LGL TR IL

Credit Info at a Glance
Selected
Credit Info Source Value
Available A B - D - -
Bankruptcy Proceedings Record Newspaper/Gazette NO
Legal records in past 24 months 0 Notes on various sections
(personal capacity) - ID refers to data from CTOS' identify database
CTOS
- Number - SSM refers to data from Suruhanjaya Syarikat Malaysia
- Value 0
- BPH refers to data from Bank Negara Malaysia
Legal records in past 24 months - LGL refers to data from CTOS' litigation database
0 - TR refers to trade reference data submitted by merchants
(non-personal capacity)
CTOS - IL refers to your own internal list (if provided to CTOS)
- Number
- Value 0

Availability of Legal Records BNM NOT SELECTED

Special Attention Accounts BNM NOT SELECTED

Outstanding credit facilities NOT SELECTED

- Number
BNM NOT SELECTED
- Value
- Installments in arrears in past 12 months NOT SELECTED

Credit applications in past 12 months

NOT SELECTED
- Total
BNM NOT SELECTED
- Approved
NOT SELECTED
- Pending

eTR Plus at a Glance

No Information Available

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

1 of 3
 Strictly Confidential
Report No. : CM-9339-20211016195836
Attention : ee264900nv (NETZ VENTURE COMMON)
Account
Date
: EE264900 (NETZ VENTURE)
: 2021-10-16 19:58:36
CTOS REPORT
Tel : +60134105793

B1: DIRECTORSHIPS AND BUSINESS INTERESTS

No Information Available

B2: ADDRESS RECORDS

ADDRESS LAST UPDATED SOURCE
No Information Available

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

Not Selected

C2: CCRIS SUPPLEMENTARY INFORMATION

Not Selected

C3: SISTEM POTONGAN GAJI ANGKASA (SPGA) INFORMATION

Not Selected

D1: LEGAL CASES (SUBJECT AS DEFENDENT)

SUMMARY

Subject
No Case Type Amount Plaintiff Status
Comments
ACCOUNT FULLY
1. SUMMONS - DIRECTED TO 1,915.00 BANK ISLAM-CARD CENTRE,KL N
SETTLED

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 ACCOUNT FULLY SETTLED ON 230620

NAME NOOR HAMIZU BIN JIDIN
REGISTRATION NO / 830224035943
REMARK ACCOUNT FULLY SETTLED ON 230620
ADDRESS BLK 5-11-10,KONDO RAKYAT,KG KERINCHI,KL
FIRM -
PLAINTIFF BANK ISLAM-CARD CENTRE,KL
MAGISTRATE KUALA
CASE NO 72A-1014769-2011 COURT
LUMPUR
ACTION DATE 07-10-2011
HEARING DATE 21-11-2011
AMOUNT 1,915.00
SOLICITOR TAWFEEK BADJENID & PARTNERS

SUITE E-09-20,AMCORP BUSINESS

ADDRESS 9TH FLR,MENARA MELAWANGI
18,JLN PERSIARAN BARAT46050 PETALING JAYA

TBP/PJ/BICC/L/112393/11/L
TEL 03-79600588/582/529 REF
IN038
PLAINTIFF CEDCON BANK ISLAM MALAYSIA BHD

CARD CENTRE
CONTACT LEVEL 14,MENARA BANK ISLAM
22,JLN PERAK, 50450 KUALA LUMPUR

TEL 03-27821325 REF 5414150001759184

SETTLEMENT ACCOUNT FULLY SETTLED

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

2 of 3
 Strictly Confidential
Report No. : CM-9339-20211016195836
Attention : ee264900nv (NETZ VENTURE COMMON)
Account
Date
: EE264900 (NETZ VENTURE)
: 2021-10-16 19:58:36
CTOS REPORT
Tel : +60134105793

SETTLED DATE 23-06-2020

D2: LEGAL CASES (SUBJECT AS PLAINTIFF)

No Information Available

D3: AMLA (ANTI MONEY LAUNDERING ACT)

No Information Available

D4: LEGAL CASES (NON PERSONAL CAPACITY)

No Information Available

E1: ETR PLUS (NON-BANK PAYMENT HISTORY)

ETR Plus is non-bank payment information shared by third-party sources. It serves as additional information (other than banking payment history) to help in
your credit assessment.

Note: The following information is provided by third-party sources for your reference. Searched Subject will also include transaction(s) that are under
Guarantor capacity. CTOS does not guarantee the accuracy of the information as listed debts may have been settled since recorded.

No Information Available

E2: TRADE REFERENCE

No Information Available

HISTORICAL ENQUIRY
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 2 0 0 0 0 0 0
2021 Non-FI 0 0 0 0 1 0 1 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 1 2 1 0 0 0 0 0
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 3 0 0 0 0 0
2020 Non-FI 0 0 0 0 0 1 2 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 1 5 0 0 0 0 0

- End of Report -

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The 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. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

3 of 3