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Hongleong Statement
Hongleong Statement
Hongleong Statement
Page No / No Mukasurat : 1 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 1
27-04-2022 HLConnect DuitNow-previously Inst 36.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM29624478
27-04-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM29644722
27-04-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM29670004
27-04-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM29981390
27-04-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM30001190
27-04-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
OLDTOWN ENTERPRISE
20220427HLBBMYKL010ORM30308460
27-04-2022 CDM Deposit 200.00
27-04-2022 Instant Transfer at KLM 126.00 10.00
DH
OLDTOWN ENTERPRISE
20220427MBBEMYKL010ORB03543487
Page No / No Mukasurat : 2 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 2
30-04-2022 Fund Trf fr CA to CA-Internet 130.00
Pindahan dana
PELANGI FIRDAUS CAR WASH
30-04-2022 HLConnect DuitNow-previously Inst 60.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM35414734
30-04-2022 HLConnect DuitNow-previously Inst 60.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM35461430
30-04-2022 Prepaid Top-up fr CA via Internet 30.00
30-04-2022 HLConnect DuitNow-previously Inst 60.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM35494152
30-04-2022 HLConnect DuitNow-previously Inst 90.00
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN
REAL TRADE & SERVICE
20220430HLBBMYKL010ORM35675922
30-04-2022 HLConnect DuitNow-previously Inst 90.00
DIANNA BINTI AHMAD
DIANNA BINTI AHMAD
REAL TRADE & SERVICE
20220430HLBBMYKL010ORM35679508
Page No / No Mukasurat : 3 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 3
1109193319
SHOPEE MOBILE MALAYSIA
2204301326210209
30-04-2022 HLConnect DuitNow-previously Inst 52.90
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM36015158
30-04-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM36169559
30-04-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM36311490
30-04-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM36375426
30-04-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220430HLBBMYKL010ORM36485375
30-04-2022 FPX Payment fr CA via Internet 29.40
1109687182
SHOPEE MOBILE MALAYSIA
2204302046590265
Page No / No Mukasurat : 4 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 4
Pindahan dana
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37352500
01-05-2022 HLConnect DuitNow-previously Inst 15.00
Pindahan dana
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37425624
01-05-2022 HLConnect DuitNow-previously Inst 40.00
Pindahan dana
DIANNA BINTI AHMAD
20220501HLBBMYKL010ORM37504852
01-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37505394
01-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37514258
01-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37535087
01-05-2022 FPX Payment fr CA via Internet 103.50
1110017641
SHOPEE MOBILE MALAYSIA
2205010756090944
Page No / No Mukasurat : 5 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 5
SHOPEE MOBILE MALAYSIA
2205011244350444
01-05-2022 HLConnect DuitNow-previously Inst 8.50
Pindahan dana
5
OLDTOWN ENTERPRISE
20220501HLBBMYKL010ORM37972927
01-05-2022 Instant Transfer at KLM 15.00
Pinjaman
MUHAMAD HARIZ IZZUDEEN BIN MOHD IZZARULN
20220501CIBBMYKL010ORM35571344
01-05-2022 e-Xtra profit for e-payments 0.01
01-05-2022 Instant Transfer at KLM 630.00
DH
OLDTOWN ENTERPRISE
20220501MBBEMYKL010ORB01539506
01-05-2022 Instant Transfer at KLM 20.00 10.00
Fund transfer
DIANNA BINTI AHMAD
20220501MBBEMYKL010ORM02606060
02-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220502HLBBMYKL010ORM39165648
02-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220502HLBBMYKL010ORM39202863
Page No / No Mukasurat : 6 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 6
20220502MBBEMYKL010ORM05148212
02-05-2022 Instant Transfer at KLM 50.00
Fund transfer
DIANNA BINTI AHMAD
20220502MBBEMYKL010ORM05376490
02-05-2022 Instant Transfer at KLM 50.00 10.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220502MBBEMYKL010ORM07480645
03-05-2022 HLConnect DuitNow-previously Inst 16.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220503HLBBMYKL010ORM40778334
03-05-2022 FPX Payment fr CA via Internet 25.98
1111844928
SHOPEE MOBILE MALAYSIA
2205030807270671
03-05-2022 HLConnect DuitNow-previously Inst 54.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220503HLBBMYKL010ORM40836330
03-05-2022 HLConnect DuitNow-previously Inst 70.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220503HLBBMYKL010ORM40852434
Page No / No Mukasurat : 7 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 7
04-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220504HLBBMYKL010ORM42132259
04-05-2022 Instant Transfer at KLM 50.00 10.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220504MBBEMYKL010ORM00334479
05-05-2022 HLConnect DuitNow-previously Inst 49.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220505HLBBMYKL010ORM43608864
05-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220505HLBBMYKL010ORM43641028
05-05-2022 Prepaid Top-up fr CA via Internet 30.00
05-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220505HLBBMYKL010ORM43673000
Page No / No Mukasurat : 8 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 8
Pindahan dana
5
OLDTOWN ENTERPRISE
20220505HLBBMYKL010ORM44156116
05-05-2022 HLConnect DuitNow-previously Inst 53.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220505HLBBMYKL010ORM44739734
05-05-2022 Instant Transfer at KLM 49.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220505MBBEMYKL010ORM02842720
05-05-2022 Instant Transfer at KLM 250.00
DH
OLDTOWN ENTERPRISE
20220505MBBEMYKL010ORB02865693
05-05-2022 Instant Transfer at KLM 100.00
DH
OLDTOWN ENTERPRISE
20220505MBBEMYKL010ORB02883413
05-05-2022 Instant Transfer at KLM 280.00
DH
OLDTOWN ENTERPRISE
20220505MBBEMYKL010ORB02941111
Page No / No Mukasurat : 9 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 9
5
OLDTOWN ENTERPRISE
20220506HLBBMYKL010ORM45429496
06-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220506HLBBMYKL010ORM45512851
06-05-2022 Fund Trf fr CA to CA-Internet 30.00
Pindahan dana
TIN PEI WEN
06-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220506HLBBMYKL010ORM45528429
06-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220506HLBBMYKL010ORM45543376
06-05-2022 HLConnect DuitNow-previously Inst 55.55
Pindahan dana
5
OLDTOWN ENTERPRISE
20220506HLBBMYKL010ORM46359373
Page No / No Mukasurat : 10 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 10
20220507HLBBMYKL010ORM47692743
07-05-2022 Fund Trf fr SA to CA-Internet 30.00 10.00
Pindahan dana
HALISAH BINTI YACOB
08-05-2022 HLConnect DuitNow-previously Inst 40.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220508HLBBMYKL010ORM49006087
08-05-2022 HLConnect DuitNow-previously Inst 60.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220508HLBBMYKL010ORM49698727
08-05-2022 HLConnect DuitNow-previously Inst 60.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220508HLBBMYKL010ORM50017766
08-05-2022 HLConnect DuitNow-previously Inst 56.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220508HLBBMYKL010ORM50106506
08-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220508HLBBMYKL010ORM50197491
Page No / No Mukasurat : 11 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 11
Haziq
ZULKARNAIN BIN MOHAMED SA
20220508MBBEMYKL010ORM03462328
08-05-2022 Instant Transfer at KLM 246.00 60.00
DH
OLDTOWN ENTERPRISE
20220508MBBEMYKL010ORB04296741
09-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM50434803
09-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM50483180
09-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM50547957
09-05-2022 HLConnect DuitNow-previously Inst 12.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM50798152
Page No / No Mukasurat : 12 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 12
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM51053728
09-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM51069799
09-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM51086343
09-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM51853341
09-05-2022 HLConnect DuitNow-previously Inst 10.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220509HLBBMYKL010ORM51933251
09-05-2022 Fund Trf fr CA to SA-Internet 20.00
Pindahan dana
ROY BIN ISA
Page No / No Mukasurat : 13 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 13
20220509MBBEMYKL010ORM05058893
09-05-2022 CDM Deposit 18.00
09-05-2022 Instant Transfer at KLM 170.00
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN
JX POWER ENTERPRISE
20220509CIBBMYKL010ORB47761713
09-05-2022 Instant Transfer at KLM 150.00 70.00
MUHAMMAD HAZIQ NAZRI
ABH COMMUNICATION SOLUTIO
20220509MBBEMYKL010ORB07563812
10-05-2022 Fund Trf fr CA to SA-Internet 20.00
Pindahan dana
MUN MEI FONG
10-05-2022 HLConnect DuitNow-previously Inst 40.00
Pindahan dana
MOHAMMED AZMAR BIN M
20220510HLBBMYKL010ORM52318844
10-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM52406349
10-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM52419316
Page No / No Mukasurat : 14 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 14
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53622786
10-05-2022 HLConnect DuitNow-previously Inst 15.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53624778
10-05-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53698629
10-05-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53722298
10-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53890223
10-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220510HLBBMYKL010ORM53909423
Page No / No Mukasurat : 15 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 15
ZULKARNAIN BIN MOHAMED SA
20220510MBBEMYKL010ORM08553816
10-05-2022 CDM Deposit 25.00
10-05-2022 Instant Transfer at KLM 40.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220510MBBEMYKL010ORM09785216
10-05-2022 CDM Deposit 15.00
10-05-2022 Instant Transfer at KLM 130.00
DH
OLDTOWN ENTERPRISE
20220510MBBEMYKL010ORB00908799
10-05-2022 Instant Transfer at KLM 170.00 73.00
MUHAMMAD HAZIQ NAZRI
GADGET HOME SOLUTION
20220510MBBEMYKL010ORB01215630
11-05-2022 HLConnect DuitNow-previously Inst 31.50
Pindahan dana
5
OLDTOWN ENTERPRISE
20220511HLBBMYKL010ORM54174104
11-05-2022 HLConnect DuitNow-previously Inst 31.50
Pindahan dana
5
OLDTOWN ENTERPRISE
20220511HLBBMYKL010ORM54183234
Page No / No Mukasurat : 16 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 16
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM55936868
12-05-2022 HLConnect DuitNow-previously Inst 10.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM55939091
12-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM56206980
12-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM56209216
12-05-2022 HLConnect DuitNow-previously Inst 45.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM56232220
12-05-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM56269785
Page No / No Mukasurat : 17 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 17
5
OLDTOWN ENTERPRISE
20220512HLBBMYKL010ORM57374454
12-05-2022 Instant Transfer at KLM 50.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220512MBBEMYKL010ORM05216907
12-05-2022 Instant Transfer at KLM 310.00
7419
HOJIA ONLINE STORE
20220512MBBEMYKL010ORB05743557
12-05-2022 Instant Transfer at KLM 130.00
DuitNow Transfer
Q.Q DELIVERY ENTERPRISE
20220512BSNAMYK1010OCB11092271
12-05-2022 CDM Deposit 20.00
12-05-2022 CDM Deposit at SRB 14.00 10.00
13-05-2022 HLConnect DuitNow-previously Inst 12.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM57624128
13-05-2022 HLConnect DuitNow-previously Inst 8.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM57628253
Page No / No Mukasurat : 18 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 18
20220513HLBBMYKL010ORM57975679
13-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM57991544
13-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM58023314
13-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM58041127
13-05-2022 ATM Cash 50.00
13-05-2022 HLConnect DuitNow-previously Inst 10.00
Pindahan dana
5
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM58246560
13-05-2022 HLConnect DuitNow-previously Inst 12.00
Pindahan dana
OLDTOWN ENTERPRISE
20220513HLBBMYKL010ORM58869719
Page No / No Mukasurat : 19 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 19
LER ZHI WEE
14-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM59443004
14-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM59465160
14-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
LIM PEI SZE
20220514HLBBMYKL010ORM59497145
14-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM59498143
14-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
DIANNA BINTI AHMAD
20220514HLBBMYKL010ORM59506470
14-05-2022 Fund Trf fr CA to SA-Internet 50.00
Pindahan dana
MUN MEI FONG
14-05-2022 HLConnect DuitNow-previously Inst 201.00
Pindahan dana
MOHAMMED AZMAR BIN M
20220514HLBBMYKL010ORM59540032
Page No / No Mukasurat : 20 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 20
PANG FEI QI
14-05-2022 HLConnect DuitNow-previously Inst 11.35
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM59728652
14-05-2022 HLConnect DuitNow-previously Inst 11.00
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM59748216
14-05-2022 Fund Trf fr CA to SA-Internet 20.00
Pindahan dana
YAP TSUEY PING
14-05-2022 HLConnect DuitNow-previously Inst 13.00
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM60335279
14-05-2022 Fund Trf fr CA to SA-Internet 21.68
Pindahan dana
NADIY MAULA MOHD SAION
14-05-2022 HLConnect DuitNow-previously Inst 15.32
Pindahan dana
OLDTOWN ENTERPRISE
20220514HLBBMYKL010ORM60367812
14-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
WANG TWEE TIONG
Page No / No Mukasurat : 21 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 21
DIANNA BINTI AHMAD
20220514MBBEMYKL010ORM02197632
14-05-2022 Instant Transfer at KLM 38.00
DH
OLDTOWN ENTERPRISE
20220514MBBEMYKL010ORB02239318
14-05-2022 Instant Transfer at KLM 70.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220514MBBEMYKL010ORM03365027
14-05-2022 Instant Transfer at KLM 150.00 119.21
3rd Party Transfer
34401036693
LIM WEE REH
20220514RHBBMYKL010ORB22598483
15-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
WANG TWEE TIONG
15-05-2022 HLConnect DuitNow-previously Inst 17.53
Pindahan dana
OLDTOWN ENTERPRISE
20220515HLBBMYKL010ORM60513732
15-05-2022 Fund Trf fr CA to SA-Internet 21.46
Pindahan dana
TEO KIM TEE
Page No / No Mukasurat : 22 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 22
20220515HLBBMYKL010ORM60713100
15-05-2022 HLConnect DuitNow-previously Inst 24.00
Pindahan dana
OLDTOWN ENTERPRISE
20220515HLBBMYKL010ORM60744524
15-05-2022 Fund Trf fr CA to SA-Internet 22.27
Pindahan dana
MUHAMMAD ASRAN AIMIE BIN AZMAN
15-05-2022 HLConnect DuitNow-previously Inst 17.73
Pindahan dana
OLDTOWN ENTERPRISE
20220515HLBBMYKL010ORM60786291
15-05-2022 HLConnect DuitNow-previously Inst 50.00
Pindahan dana
DIANNA BINTI AHMAD
20220515HLBBMYKL010ORM60813383
15-05-2022 HLConnect DuitNow-previously Inst 10.00
Pindahan dana
OLDTOWN ENTERPRISE
20220515HLBBMYKL010ORM60814727
15-05-2022 Fund Trf fr CA to SA-Internet 21.69
Pindahan dana
TAM MAO LING
15-05-2022 HLConnect DuitNow-previously Inst 18.31
Pindahan dana
OLDTOWN ENTERPRISE
20220515HLBBMYKL010ORM61413171
Page No / No Mukasurat : 23 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 23
TAM MAO LING
15-05-2022 ATM Interbank Funds Trf to CA 60.00
INSTANT TRANSFER
INSTANT TRANSFER
MOHAMMED AZMAR BIN M
INSTANT TRANSFER
15-05-2022 Instant Transfer at KLM 100.00
34401036693
34401036693
LIM JIN YI
20220515PBBEMYKL010ORB09592991
15-05-2022 Instant Transfer at KLM 100.00
.
MUHAMAD ASYRAAF AFIQ BIN ABDUL GHANI
20220515CIBBMYKL010ORM57421204
15-05-2022 Fund Trf fr CA to CA-Internet 100.00
Fund transfer
34401036693
NA LEY SHIN
15-05-2022 Fund Trf fr CA to CA-Internet 305.00 351.27
Fund transfer
34401036693
KOW BOON SHEAN
17-05-2022 HLConnect DuitNow-previously Inst 280.00
Pindahan dana
MOHAMMED AZMAR BIN M
20220517HLBBMYKL010ORM63625839
Page No / No Mukasurat : 24 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 24
OLDTOWN ENTERPRISE
20220517HLBBMYKL010ORM63983137
17-05-2022 Fund Trf fr CA to CA-Internet 26.37
Pindahan dana
LAW WENG SAN
17-05-2022 HLConnect DuitNow-previously Inst 14.13
Pindahan dana
OLDTOWN ENTERPRISE
20220517HLBBMYKL010ORM64040464
17-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
LAW WENG SAN
17-05-2022 Fund Trf fr CA to CA-Internet 25.78
Pindahan dana
LAW WENG SAN
17-05-2022 HLConnect DuitNow-previously Inst 24.22
Pindahan dana
OLDTOWN ENTERPRISE
20220517HLBBMYKL010ORM64359321
17-05-2022 Fund Trf fr CA to CA-Internet 23.76
Pindahan dana
TENG CHI KIN
17-05-2022 HLConnect DuitNow-previously Inst 26.24
Pindahan dana
OLDTOWN ENTERPRISE
20220517HLBBMYKL010ORM64466854
Page No / No Mukasurat : 25 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 25
17-05-2022 Fund Trf fr CA to CA-Internet 21.79
Pindahan dana
TE MEI CHYI
17-05-2022 HLConnect DuitNow-previously Inst 18.21
Pindahan dana
OLDTOWN ENTERPRISE
20220517HLBBMYKL010ORM64620668
17-05-2022 Fund Trf fr SA to CA-Internet 120.00
Fund transfer
34401036693
LIM JIA SHENG
17-05-2022 Instant Transfer at KLM 100.00
sorry
MOHAMAD ASHRAF BIN ROSLAN
20220517CIBBMYKL010ORM60268162
17-05-2022 Instant Transfer at KLM 50.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220517MBBEMYKL010ORM01002267
17-05-2022 Instant Transfer at KLM 100.00 10.00
DH
OLDTOWN ENTERPRISE
20220517MBBEMYKL010ORB01203170
18-05-2022 Fund Trf fr CA to SA-Internet 21.96
Pindahan dana
TEE SIEW HUEI
Page No / No Mukasurat : 26 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 26
OLDTOWN ENTERPRISE
20220518HLBBMYKL010ORM64911515
18-05-2022 HLConnect DuitNow-previously Inst 22.00
Pindahan dana
WONG YEN THING
20220518HLBBMYKL010ORM64913594
18-05-2022 HLConnect DuitNow-previously Inst 15.00
Pindahan dana
OLDTOWN ENTERPRISE
20220518HLBBMYKL010ORM64916750
18-05-2022 HLConnect DuitNow-previously Inst 20.10
Pindahan dana
DIANNA BINTI AHMAD
20220518HLBBMYKL010ORM64958701
18-05-2022 HLConnect DuitNow-previously Inst 18.80
Pindahan dana
OLDTOWN ENTERPRISE
20220518HLBBMYKL010ORM64960504
18-05-2022 MyDebit Purchase 30.00
JPJ-1 SERVE UTC N9
18-05-2022 HLConnect DuitNow-previously Inst 21.10
Pindahan dana
OLDTOWN ENTERPRISE
20220518HLBBMYKL010ORM65104135
18-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
LIM WEE REH
Page No / No Mukasurat : 27 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 27
20220518HLBBMYKL010ORM65803575
18-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
THADSHAYANI A/P TAMOTARAN
18-05-2022 Instant Transfer at KLM 30.00
Fund transfer
DIANNA BINTI AHMAD
20220518MBBEMYKL010ORM01805782
18-05-2022 Instant Transfer at KLM 20.00
Fund transfer
DIANNA BINTI AHMAD
20220518MBBEMYKL010ORM01819924
18-05-2022 Instant Transfer at KLM 20.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220518MBBEMYKL010ORM01923892
18-05-2022 Instant Transfer at KLM 200.00
DH
OLDTOWN ENTERPRISE
20220518MBBEMYKL010ORB02000490
18-05-2022 Instant Transfer at KLM 30.00
Fund transfer
DIANNA BINTI AHMAD
20220518MBBEMYKL010ORM03645003
18-05-2022 Instant Transfer at KLM 20.00
Fund transfer
DIANNA BINTI AHMAD
20220518MBBEMYKL010ORM03660611
Page No / No Mukasurat : 28 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 28
OLDTOWN ENTERPRISE
20220519HLBBMYKL010ORM66442259
19-05-2022 Fund Trf fr CA to CA-Internet 32.60
Pindahan dana
ONG CHUN HONG
19-05-2022 HLConnect DuitNow-previously Inst 17.40
Pindahan dana
OLDTOWN ENTERPRISE
20220519HLBBMYKL010ORM66757205
19-05-2022 Fund Trf fr CA to CA-Internet 50.00
Pindahan dana
ONG CHUN HONG
19-05-2022 HLConnect DuitNow-previously Inst 19.00
Pindahan dana
OLDTOWN ENTERPRISE
20220519HLBBMYKL010ORM66783623
19-05-2022 Fund Trf fr CA to CA-Internet 23.00
Pindahan dana
ONG CHUN HONG
19-05-2022 Fund Trf fr CA to CA-Internet 28.00
Pindahan dana
ONG CHUN HONG
19-05-2022 HLConnect DuitNow-previously Inst 17.50
Pindahan dana
OLDTOWN ENTERPRISE
20220519HLBBMYKL010ORM66886742
Page No / No Mukasurat : 29 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 29
OLDTOWN ENTERPRISE
20220519HLBBMYKL010ORM66307150
19-05-2022 Instant Transfer at KLM 30.00
Fund transfer
DIANNA BINTI AHMAD
20220519MBBEMYKL010ORM04870922
19-05-2022 Fund Trf fr CA to CA-Internet 200.00
Fund transfer
ZAINAL ABIDIN BIN JALIL
19-05-2022 Instant Transfer at KLM 20.00
Hazy
Haziq
ZULKARNAIN BIN MOHAMED SA
20220519MBBEMYKL010ORM06781797
19-05-2022 Instant Transfer at KLM 30.00 10.00
haziq
haziq
SHAIFUL AZMAN BIN SHAHARU
20220519MBBEMYKL010ORM07111613
20-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
YEW WEN JING
20-05-2022 Fund Trf fr CA to CA-Internet 22.63
Pindahan dana
YEW WEN JING
20-05-2022 HLConnect DuitNow-previously Inst 7.37
Pindahan dana
,
OLDTOWN ENTERPRISE
20220520HLBBMYKL010ORM67920524
Page No / No Mukasurat : 30 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 30
Pindahan dana
NOR HAIQAL HIDAYAD BIN ROSLI
20-05-2022 HLConnect DuitNow-previously Inst 51.28
Pindahan dana
DIANNA BINTI AHMAD
20220520HLBBMYKL010ORM68867806
20-05-2022 HLConnect DuitNow-previously Inst 121.00
Pindahan dana
MOHAMMED AZMAR BIN M
20220520HLBBMYKL010ORM68941324
20-05-2022 Fund Trf fr CA to CA-Internet 34.00
Pindahan dana
NOR HAIQAL HIDAYAD BIN ROSLI
20-05-2022 HLConnect DuitNow-previously Inst 23.89
Pindahan dana
,
OLDTOWN ENTERPRISE
20220520HLBBMYKL010ORM68973303
20-05-2022 Fund Trf fr CA to CA-Internet 30.00
Pindahan dana
WONG KAI CONG
20-05-2022 Fund Trf fr CA to CA-Internet 27.65
Pindahan dana
THOMAS LIM JIAN XIANG
20-05-2022 HLConnect DuitNow-previously Inst 27.35
Pindahan dana
,
OLDTOWN ENTERPRISE
20220520HLBBMYKL010ORM69190916
Page No / No Mukasurat : 31 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 31
20-05-2022 Instant Transfer at KLM 30.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220520MBBEMYKL010ORM07716802
20-05-2022 Instant Transfer at KLM 290.00
K
SABARIAH BINTI ABDUL KADIR
20220520CIBBMYKL010ORB64288114
20-05-2022 Instant Transfer at KLM 280.00
34401036693
DESMOND LAI KAI JUN
20220520CIBBMYKL010ORB64598733
20-05-2022 Instant Transfer at KLM 210.00 282.65
34401036693
WONG JUN JACK
20220520PHBMMYKL010ORB56706721
21-05-2022 HLConnect DuitNow-previously Inst 23.00
Pindahan dana
HUAN REN JYE
20220521HLBBMYKL010ORM69406843
21-05-2022 HLConnect DuitNow-previously Inst 19.65
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM69408510
Page No / No Mukasurat : 32 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 32
21-05-2022 Fund Trf fr CA to SA-Internet 25.00
Pindahan dana
TEH KHAI YUEN
21-05-2022 HLConnect DuitNow-previously Inst 19.99
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM69573683
21-05-2022 Fund Trf fr CA to SA-Internet 21.36
Pindahan dana
MUN MEI FONG
21-05-2022 Fund Trf fr CA to SA-Internet 24.93
Pindahan dana
MUN MEI FONG
21-05-2022 Fund Trf fr CA to CA-Internet 28.30
Pindahan dana
LEONG YONG SHUN
21-05-2022 HLConnect DuitNow-previously Inst 35.00
Pindahan dana
MOHD FITRIZUDIN BIN
20220521HLBBMYKL010ORM69822106
21-05-2022 HLConnect DuitNow-previously Inst 19.75
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM69825859
Page No / No Mukasurat : 33 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 33
Pindahan dana
LIM WAN QI
21-05-2022 Fund Trf fr CA to CA-Internet 21.32
Pindahan dana
LEONG YONG SHUN
21-05-2022 ATM Cash 200.00
21-05-2022 Fund Trf fr CA to CA-Internet 27.67
Pindahan dana
LEONG YONG SHUN
21-05-2022 HLConnect DuitNow-previously Inst 18.17
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70072167
21-05-2022 Fund Trf fr CA to CA-Internet 29.09
Pindahan dana
LEONG YONG SHUN
21-05-2022 HLConnect DuitNow-previously Inst 19.35
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70125917
21-05-2022 Fund Trf fr CA to SA-Internet 22.42
Pindahan dana
TENG SHIN PYNG
21-05-2022 HLConnect DuitNow-previously Inst 18.08
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70252403
Page No / No Mukasurat : 34 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 34
Pindahan dana
NOOR HARLIDA BINTI ABU BAKAR
21-05-2022 HLConnect DuitNow-previously Inst 19.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70467902
21-05-2022 HLConnect DuitNow-previously Inst 25.64
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70551670
21-05-2022 HLConnect DuitNow-previously Inst 26.09
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70552830
21-05-2022 HLConnect DuitNow-previously Inst 25.09
Pindahan dana
,
OLDTOWN ENTERPRISE
20220521HLBBMYKL010ORM70553964
21-05-2022 HLConnect DuitNow-previously Inst 90.69
Pindahan dana
DIANNA BINTI AHMAD
20220521HLBBMYKL010ORM70566941
Page No / No Mukasurat : 35 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 35
OLDTOWN ENTERPRISE
20220521MBBEMYKL010ORB02846501
22-05-2022 Fund Trf fr CA to SA-Internet 23.14
Pindahan dana
NG CHEW YEE
22-05-2022 HLConnect DuitNow-previously Inst 25.09
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70609289
22-05-2022 Fund Trf fr CA to SA-Internet 20.11
Pindahan dana
NG CHEW YEE
22-05-2022 FPX Payment fr CA via Internet 30.00
20220522M0000061861OBW80433678
DUITNOW ONLINE BANKING/WALLETS
2205220156393825
22-05-2022 Fund Trf fr CA to SA-Internet 31.13
Pindahan dana
ZAWIYAH BINTI OSMAN
22-05-2022 HLConnect DuitNow-previously Inst 23.27
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70682539
22-05-2022 HLConnect DuitNow-previously Inst 15.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70682997
Page No / No Mukasurat : 36 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 36
Pindahan dana
TEH EE CHIEN
22-05-2022 HLConnect DuitNow-previously Inst 10.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70720929
22-05-2022 HLConnect DuitNow-previously Inst 20.01
Pindahan dana
DIANNA BINTI AHMAD
20220522HLBBMYKL010ORM70742778
22-05-2022 Fund Trf fr CA to SA-Internet 20.99
Pindahan dana
TIU MIN FA
22-05-2022 HLConnect DuitNow-previously Inst 19.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70743944
22-05-2022 HLConnect DuitNow-previously Inst 15.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70744403
22-05-2022 Fund Trf fr CA to SA-Internet 25.00
Pindahan dana
TEO KOK LONG
Page No / No Mukasurat : 37 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 37
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70976377
22-05-2022 HLConnect DuitNow-previously Inst 12.00
Pindahan dana
,
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM70978053
22-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
PHANG YONG KAI
22-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
PHANG YONG KAI
22-05-2022 HLConnect DuitNow-previously Inst 20.00
Pindahan dana
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM71016277
22-05-2022 Fund Trf fr CA to CA-Internet 30.00
Pindahan dana
QUEK SZE SIANG
22-05-2022 HLConnect DuitNow-previously Inst 30.00
Pindahan dana
OLDTOWN ENTERPRISE
20220522HLBBMYKL010ORM71085040
Page No / No Mukasurat : 38 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 38
22-05-2022 CDM Deposit 100.00
22-05-2022 Fund Trf fr CA to CA-Internet 230.00
Fund transfer
haziq carwash
NOR MAHDI BIN NOR ARIFF
22-05-2022 Fund Trf fr CA to CA-Internet 30.00 10.00
Fund transfer
haziq carwash
NOR MAHDI BIN NOR ARIFF
23-05-2022 Fund Trf fr CA to SA-Internet 30.00
Pindahan dana
NGO TEK LEE
23-05-2022 Fund Trf fr CA to CA-Internet 22.46
Pindahan dana
LOK WEN LING
23-05-2022 HLConnect DuitNow-previously Inst 10.54
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM71925490
23-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
TAN KAR HOW
23-05-2022 HLConnect DuitNow-previously Inst 25.00
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM71935680
Page No / No Mukasurat : 39 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 39
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM71999050
23-05-2022 HLConnect DuitNow-previously Inst 16.00
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM71999761
23-05-2022 HLConnect DuitNow-previously Inst 28.00
Pindahan dana
SRINJIVI A/L RAJU
20220523HLBBMYKL010ORM72000891
23-05-2022 Fund Trf fr CA to CA-Internet 34.07
Pindahan dana
NG JIAN LONG
23-05-2022 Fund Trf fr CA to SA-Internet 31.00
Pindahan dana
NOORHISHAM BIN KUSIN
23-05-2022 HLConnect DuitNow-previously Inst 21.00
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM72063852
23-05-2022 HLConnect DuitNow-previously Inst 36.00
Pindahan dana
OLDTOWN ENTERPRISE
20220523HLBBMYKL010ORM72065550
23-05-2022 Fund Trf fr CA to CA-Internet 21.03
Pindahan dana
NG JIAN LONG
Page No / No Mukasurat : 40 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 40
20220523M0000061861OBW81648152
DUITNOW ONLINE BANKING/WALLETS
2205231128413596
23-05-2022 FPX Payment fr CA via Internet 55.50
20220523M0000061861OBW81669060
DUITNOW ONLINE BANKING/WALLETS
2205231156053322
23-05-2022 FPX Payment fr CA via Internet 16.46
20220523M0000061861OBW81689179
DUITNOW ONLINE BANKING/WALLETS
2205231219283677
23-05-2022 Fund Trf fr CA to SA-Internet 30.00
Pindahan dana
NOORHISHAM BIN KUSIN
23-05-2022 Fund Trf fr CA to CA-Internet 18.00
Pindahan dana
SAYONG ANAK ANGING
23-05-2022 HLConnect DuitNow-previously Inst 90.00
Pindahan dana
MOHAMAD AMIRY BIN MA
20220523HLBBMYKL010ORM72464236
23-05-2022 Fund Trf fr CA to SA-Internet 24.00
Pindahan dana
NOORHISHAM BIN KUSIN
23-05-2022 Fund Trf fr CA to SA-Internet 26.00
Pindahan dana
NOORHISHAM BIN KUSIN
Page No / No Mukasurat : 41 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 41
SAYONG ANAK ANGING
23-05-2022 Fund Trf fr CA to SA-Internet 21.39
Pindahan dana
TEO KIM HING
23-05-2022 Fund Trf fr CA to CA-Internet 18.31
Pindahan dana
SAYONG ANAK ANGING
23-05-2022 Instant Transfer at KLM 83.00
Haziq
Haziq
ZULKARNAIN BIN MOHAMED SA
20220523MBBEMYKL010ORM05523941
23-05-2022 Instant Transfer at KLM 300.00
DH
OLDTOWN ENTERPRISE
20220523MBBEMYKL010ORB05539339
23-05-2022 Instant Transfer at KLM 400.00
DH
OLDTOWN ENTERPRISE
20220523MBBEMYKL010ORB05755919
23-05-2022 Instant Transfer at KLM 100.00
34401036693
SIOW SHEN YUN
20220523PHBMMYKL010ORB58072128
23-05-2022 Instant Transfer at KLM 30.00
Fund transfer
DIANNA BINTI AHMAD
20220523MBBEMYKL010ORM07885072
Page No / No Mukasurat : 42 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 42
Pindahan dana
SAYONG ANAK ANGING
24-05-2022 Instant Transfer at KLM 20.00
Fund transfer
DIANNA BINTI AHMAD
20220524MBBEMYKL010ORM08417033
24-05-2022 Instant Transfer at KLM 20.00 10.00
Fund transfer
DIANNA BINTI AHMAD
20220524MBBEMYKL010ORM00861945
25-05-2022 Fund Trf fr CA to CA-Internet 30.00
Pindahan dana
TAN AI YUAN
25-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
SAYONG ANAK ANGING
25-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
SAYONG ANAK ANGING
25-05-2022 Fund Trf fr CA to CA-Internet 23.00
Pindahan dana
TAN AI YUAN
25-05-2022 Fund Trf fr CA to CA-Internet 20.00
Pindahan dana
SAYONG ANAK ANGING
25-05-2022 Fund Trf fr CA to CA-Internet 7.00
Pindahan dana
SAYONG ANAK ANGING
Page No / No Mukasurat : 43 of 43
MUHAMMAD HAZIQ NAZRIEN BIN ZULKARNAIN Date / Tarikh : 25-05-2022
6121 C,KAMPUNG SEKOLAH A/C No / No Akaun : 34401036693 MYR
AMPANGAN Statement Period / : 27/04/22 - 25/05/22
70400 SEREMBAN Tempoh Penyataan
Branch / Cawangan : SENAWANG, NEGERI SEMBILAN
Tel No / No Tel : 06-678 2788
34401036693_43 43
Total Withdrawals / Jumlah Pengeluaran : 378 12,334.01 Date / Tarikh : 25-05-2022
Total Deposits / Jumlah Simpanan : 100 12,344.01 Closing Balance / Baki Akhir : 10.00
Effective from 17 May 2022, the Bank’s IBR is 2.88% p.a. and IFR is 5.89% p.a. Please read and understand the Foreign Exchange Notices by Bank Negara
Malaysia and ensure all activities performed for account/s maintained with the Bank complies with the Foreign Exchange Notices at all times. Visit
www.hlisb.com.my/FEN for details. Effective 5/4/2022, the continuous no transaction period where a Current Account-i is classified as dormant is
revised from 6 months to 12 months. More info @ www.hlisb.com.my/CA12
Berkuatkuasa 17 Mei 2022, Kadar Asas Islamik (IBR) adalah 2.88% setahun dan Kadar Pembiayaan Islamik (IFR) adalah adalah 5.89% setahun. Sila baca
dan fahami Notis Pertukaran Asing yang dikeluarkan oleh Bank Negara Malaysia dan pastikan semua aktiviti akaun anda mematuhi Notis Pertukaran Asing
setiap masa. Kunjungi www.hlisb.com.my/FEN untuk maklumat lanjut. Berkuatkuasa 5/4/22, tempoh tiada transaksi berterusan di mana Akaun Semasa-i
diklasifikasikan sbg dorman disemak daripada 6 bln kepada 12 bln. Maklumat lanjut @ www.hlisb.com.my/CA12
The items and balances shown above will be considered correct unless the bank is notified of any discrepancy within fourteen (14) days upon receipt of statement. The
bank shall have no liability for any losses, damages, costs or expenses caused by or arising from any error in the statement. For more details on your account
transactions, please log on to www.hlb.com.my and register with Hong Leong Connect. If you have any inquiries, please call 03 7626 8899. Please notify the Bank of any
change in contact details by logging on to Hong Leong Connect and click on "Settings", then click on "Update Contact Info" and proceed to update. Or call Hong Leong
Contact Centre 03 7626 8899 or drop by any Hong Leong Bank/Hong Leong Islamic Bank branch nationwide.
Item dan baki yang ditunjukkan di atas akan dianggap betul melainkan jika Bank diberitahu tentang apa-apa percanggahan dalam tempoh empat belas (14) hari dari
tarikh penerimaan pernyataan. Bank tidak bertanggungjawab bagi apa-apa kerugian, kerosakan, kos atau perbelanjaan yang disebabkan oleh atau berpunca daripada
apa-apa kesilapan dalam kenyataan itu. Untuk maklumat lanjut mengenai transaksi akaun anda, sila layari laman www.hlb.com.my dan mendaftar dengan Hong
Leong Connect. Jika anda mempunyai sebarang pertanyaan, sila hubungi 03 7626 8899. Sila maklumkan Bank tentang sebarang perubahan butiran hubungan
dengan melayari laman Hong Leong Connect dan klik "Settings", kemudian klik pada "Update Contact Info" dan mengemas kini. Atau hubungi Pusat Hubungan Hong
Leong 03 7626 8899 atau singgah di mana-mana cawangan Hong Leong Bank/Hong Leong Islamic Bank di seluruh negara.