a919155017a8591042bd589e74647b4d

CURRENT ACCOUNT STATEMENT

Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.
TWU

Page No / No Mukasurat : 1 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

Balance from previous statement 26,314.30

06-03-2023 HLConnect DuitNow-previously Inst 2,000.00 24,314.30
Fund transfer
Advanced
TING SIEW MING
20230306HLBBMYKL010ORM59168980
07-03-2023 FPX Payment fr CA via Internet 200.00
20230307M0000101861OBA00003011
DUITNOW ONLINE BANKING/WALLETS
2303070814213379
07-03-2023 HLConnect DuitNow-previously Inst 280.00
Fund transfer
Office Furniture
HENG LOONG TRADING S
20230307HLBBMYKL010ORM61970513
07-03-2023 FPX Payment fr CA via Internet 200.00
20230307M0000101861OBA00017977
DUITNOW ONLINE BANKING/WALLETS

05200066038_8 1
2303071618373205
07-03-2023 HLConnect DuitNow-previously Inst 600.00
Yuhua Seven Island
Sipdan Snorkeling Permit
MOHD ALHAM CHONG
20230307HLBBMYKL010ORM62644734
07-03-2023 CDM Deposit 3,300.00 26,334.30
08-03-2023 HLConnect DuitNow-previously Inst 450.00
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230308HLBBMYKL010ORM63536259
08-03-2023 HLConnect DuitNow-previously Inst 4,050.00
Sipadan Booking
AT/23/03-001
ASIATIC TRAVEL & TOU
20230308HLBBMYKL010ORM64151208
08-03-2023 HLConnect DuitNow-previously Inst 120.00
Fund transfer
Accomodation
NG YEN TING
20230308HLBBMYKL010ORM64846502
08-03-2023 HLConnect DuitNow-previously Inst 100.00
Fund transfer
Transportation Fee
NORDIN B SUPU
20230308HLBBMYKL010ORM65328460

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 2 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

08-03-2023 Instant Transfer at KLM 2,000.00

Others
Repayment adv
CHIEW KEONG ON @ CHU KEON
20230308MBBEMYKL010ORM02444961
08-03-2023 Cr Adv-Interbank GIRO at KLM 750.00 24,364.30
11111111123781258551
COMMISSION AT2303001
ASIATIC TRAVEL & TOURS SD
09-03-2023 FPX Payment fr CA via Internet 200.00 24,164.30
20230309M0000101861OBA00009958
DUITNOW ONLINE BANKING/WALLETS
2303091221163422
10-03-2023 Credit Card CA Pymt via Internet 370.00
12PYMT FR 0520006603
8 INT00907
10-03-2023 FPX Payment fr CA via Internet 150.00 23,644.30
20230310M0000101861OBA00015133

05200066038_8 2
DUITNOW ONLINE BANKING/WALLETS
2303101522183921
11-03-2023 Fund Trf fr CA to CA-Internet 692.00
Fund transfer
IN-000065
LEADING EDGE E COMMERCE TRADING
11-03-2023 HLConnect DuitNow-previously Inst 450.00
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230311HLBBMYKL010ORM69273705
11-03-2023 HLConnect DuitNow-previously Inst 510.00 21,992.30
Fund transfer
Boat Equitment
HUN SENG HARDWARE TR
20230311HLBBMYKL010ORM69823697
12-03-2023 HLConnect DuitNow-previously Inst 450.00
9/3/2023
Boat Pertrol
MOHD ALHAM CHONG
20230312HLBBMYKL010ORM70940676
12-03-2023 HLConnect DuitNow-previously Inst 254.95
Fund transfer
Leading Edge
TOMMY CHAU MAN KAM
20230312HLBBMYKL010ORM71153050

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 3 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

12-03-2023 HLConnect DuitNow-previously Inst 35.00

Fund transfer
Soon
TOMMY CHAU MAN KAM
20230312HLBBMYKL010ORM71154126
12-03-2023 FPX Payment fr CA via Internet 9.00
1464495716
SHOPEE TOP UP
2303121705370877
12-03-2023 HLConnect DuitNow-previously Inst 100.00 21,143.35
14/3/2023
Sipadan Snorkeling Permit
HALO HALO SEMPORNA T
20230312HLBBMYKL010ORM71607249
13-03-2023 HLConnect DuitNow-previously Inst 180.00
Fund transfer
INV-000039
TEE HAN WAI

05200066038_8 3
20230313HLBBMYKL010ORM72450269
13-03-2023 FPX Payment fr CA via Internet 200.00
20230313M0000101861OBA00014613
DUITNOW ONLINE BANKING/WALLETS
2303131528163616
13-03-2023 HLConnect DuitNow-previously Inst 533.45
CRISTA-3A
INV-23030080
COLONNADE CONDOMINIUM MA
20230313HLBBMYKL010ORM73422542
13-03-2023 HLConnect DuitNow-previously Inst 100.00
14/3/2023
Sipadan Snorkeling Permit
HALO HALO SEMPORNA T
20230313HLBBMYKL010ORM73487275
13-03-2023 HLConnect DuitNow-previously Inst 150.00 19,979.90
15/3/2023
Sipadan Snorkeling Permit
HALO HALO SEMPORNA T
20230313HLBBMYKL010ORM73504153
14-03-2023 FPX Payment fr CA via Internet 200.00 19,779.90
20230314M0000101861OBA00001470
DUITNOW ONLINE BANKING/WALLETS
2303140654363156
16-03-2023 Fund Trf fr CA to CA-Internet 1,000.00
SOON LEE FAH

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 4 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

16-03-2023 HLConnect DuitNow-previously Inst 60.00 18,719.90

Fund transfer
Accomodation
NG YEN TING
20230316HLBBMYKL010ORM79018635
17-03-2023 Fund Trf fr CA to CA-Internet 500.00
SOON LEE FAH
17-03-2023 HLConnect DuitNow-previously Inst 900.00
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230317HLBBMYKL010ORM79324029
17-03-2023 FPX Payment fr CA via Internet 92.20
20230317M0000041861OBW76472742
DUITNOW ONLINE BANKING/WALLETS
2303171010393657
17-03-2023 FPX Payment fr CA via Internet 200.00
20230317M0000101861OBA00014077

05200066038_8 4
DUITNOW ONLINE BANKING/WALLETS
2303171512433854
17-03-2023 HLConnect DuitNow-previously Inst 500.00 16,527.70
Fund transfer
HUN SENG HARDWARE TR
20230317HLBBMYKL010ORM79962129
19-03-2023 FPX Payment fr CA via Internet 200.00
20230319M0000101861OBA00006268
DUITNOW ONLINE BANKING/WALLETS
2303191024513245
19-03-2023 HLConnect DuitNow-previously Inst 320.00
Condolence
Soon GuangHe
SOON KAT FONG
20230319HLBBMYKL010ORM82722273
19-03-2023 HLConnect DuitNow-previously Inst 150.00 15,857.70
Condolence
Soon Lee Fah
SOON KAT FONG
20230319HLBBMYKL010ORM82724402
20-03-2023 Cr Adv-Interbank GIRO at KLM 5,000.00 20,857.70
11111111123821625872
PETTY CASH
ASIATIC TRAVEL & TOURS SD
21-03-2023 HLConnect DuitNow-previously Inst 500.00
Fund transfer
Advanced
ABDUL SHAN BIN HALPA
20230321HLBBMYKL010ORM85554939

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 5 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

21-03-2023 HLConnect DuitNow-previously Inst 400.00 19,957.70

Asiatic Travel And Tours
Staff Rigestration
LEMBAGA PEMEGANG AMANAH TAMAN TAMANSABAH
20230321HLBBMYKL010ORM85603868
22-03-2023 HLConnect DuitNow-previously Inst 450.00 19,507.70
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230322HLBBMYKL010ORM88032239
23-03-2023 HLConnect DuitNow-previously Inst 400.00
IV2303-052(R1)
Boat Sharing
HALO HALO SEMPORNA T
20230323HLBBMYKL010ORM89635591
23-03-2023 HLConnect DuitNow-previously Inst 1,000.00
Fund transfer
1000

05200066038_8 5
SOON TONG FUNG
20230323HLBBMYKL010ORM89793661
23-03-2023 HLConnect DuitNow-previously Inst 5,000.00 13,107.70
Fund transfer
Deposit
CHAN HENN KHIONG
20230323HLBBMYKL010ORM90275504
24-03-2023 HLConnect DuitNow-previously Inst 500.00
Fund transfer
Medicine Allowance For Jeffry
DATU SYAFIQ AZFAR BIN SALBADOR
20230324HLBBMYKL010ORM90959315
24-03-2023 FPX Payment fr CA via Internet 200.00
20230324M0000101861OBA00022153
DUITNOW ONLINE BANKING/WALLETS
2303241434353712
24-03-2023 HLConnect DuitNow-previously Inst 450.00
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230324HLBBMYKL010ORM91286674
24-03-2023 Instant Transfer at KLM 5,000.00 16,957.70
Leslie
Deposit
SOON TONG FUNG
20230324PBBEMYKL010ORB07343594

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 6 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

25-03-2023 HLConnect DuitNow-previously Inst 450.00

Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230325HLBBMYKL010ORM92814844
25-03-2023 HLConnect DuitNow-previously Inst 200.00 16,307.70
Fund transfer
DM Fee
AL RASHID BIN JAINAL
20230325HLBBMYKL010ORM92855097
26-03-2023 Fund Trf fr CA to CA-Internet 1,000.00 15,307.70
SOON LEE FAH
27-03-2023 FPX Payment fr CA via Internet 200.00
20230327M0000101861OBA00005036
DUITNOW ONLINE BANKING/WALLETS
2303270850073442
27-03-2023 HLConnect DuitNow-previously Inst 950.00 14,157.70
Fund transfer

05200066038_8 6
Sipadan Snorkeling Permit
YAHYA BIN SAMSUDIN
20230327HLBBMYKL010ORM96447261
28-03-2023 HLConnect DuitNow-previously Inst 450.00
Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230328HLBBMYKL010ORM96945764
28-03-2023 HLConnect DuitNow-previously Inst 40.00
Mohammad Nazri
Staff Rigestration
LEMBAGA PEMEGANG AMANAH TAMAN TAMANSABAH
20230328HLBBMYKL010ORM97023192
28-03-2023 HLConnect DuitNow-previously Inst 1,120.00 12,547.70
Bath Towel
IG-05586
IG PREMIUM GIFT (S) S/B
20230328HLBBMYKL010ORM97298032
29-03-2023 Instant Transfer at KLM 100.00
Payment
LIANG SIE SHIONG
20230329PBBEMYKL010ORM11029756
29-03-2023 Cr Adv-Interbank GIRO at KLM 10,000.00 22,647.70
11111111123871107489
PETTY CASH
ASIATIC TRAVEL & TOURS SD

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 7 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Date Transaction Description Deposit Withdrawal Balance

Tarikh Deskripsi Transaksi Simpanan Pengeluaran Baki

30-03-2023 HLConnect DuitNow-previously Inst 450.00 22,197.70

Fund transfer
SA9292/5/P
S.S. PETROLEUM SDN B
20230330HLBBMYKL010ORM01338629
31-03-2023 Cr Adv-Interbank GIRO at KLM 1,324.85 23,522.55
11111111123887082834
SALARY MAR 23
BIG FOOT TRAVEL SDN BHD
01-04-2023 FPX Payment fr CA via Internet 1,200.00
82AE97395B30
AXIATA DIGITAL ECODE SDN BHD
2304010816590259
01-04-2023 FPX Payment fr CA via Internet 200.00
20230401M0000101861OBA00004591
DUITNOW ONLINE BANKING/WALLETS
2304010826463335
01-04-2023 HLConnect DuitNow-previously Inst 450.00 21,672.55

05200066038_8 7
Fund transfer
Boat Fuel
NOBLE INWORLD SCUBA
20230401HLBBMYKL010ORM05098036
02-04-2023 HLConnect DuitNow-previously Inst 900.00
Fund transfer
Island Hopping Trip
ASIATIC TRAVEL & TOU
20230402HLBBMYKL010ORM07229846
02-04-2023 HLConnect DuitNow-previously Inst 360.00 20,412.55
Fund transfer
Invoice 20222096
NOORAINI BINTI MOHD ZAID
20230402HLBBMYKL010ORM07395020
03-04-2023 FPX Payment fr CA via Internet 500.00
8F7A3AE2F916
AXIATA DIGITAL ECODE SDN BHD
2304031226190756
03-04-2023 HLConnect DuitNow-previously Inst 550.00
Fund transfer
Medicine Allowance For Jeffry
DATU SYAFIQ AZFAR BIN SALBADOR
20230403HLBBMYKL010ORM10411984
03-04-2023 Credit Card CA Pymt via Internet 583.00 18,779.55
12PYMT FR 0520006603
8 INT00907

Hong Leong Bank Berhad (97141-X)

 CURRENT ACCOUNT STATEMENT
Protected by PIDM up to RM250,000 for each depositor.
Dilindungi oleh PIDM setakat RM250,000 bagi setiap pendeposit.

Page No / No Mukasurat : 8 of 8
SOON LEE FAH Date / Tarikh : 03-04-2023
P O BOX 60696 A/C No / No Akaun : 05200066038 MYR
91016 TAWAU SABAH Statement Period / : 04/03/23 - 03/04/23
Tempoh Penyataan
Branch / Cawangan : TAWAU BRANCH
Tel No / No Tel : 089-770395

Total Withdrawals / Jumlah Pengeluaran : 62 35,009.60 Date / Tarikh : 03-04-2023

Total Deposits / Jumlah Simpanan : 8 27,474.85 Closing Balance / Baki Akhir : 18,779.55

Important Notices / Notis Penting:

1) Effective 8/11/2022, the Bank's Base Rate/Islamic Base Rate is 3.63% p.a. and Base Lending Rate/Islamic Financing Rate is 6.64% p.a.
Berkuatkuasa 8/11/22, Kadar Asas Bank/Kadar Asas Islamik ialah 3.63% setahun dan Kadar Pinjaman Asas/Kadar Pembiayaan Islamik ialah 6.64% setahun.
2) Effective 8/11/2022, the Bank's Standardised Base Rate is 2.75% p.a.
Berkuatkuasa 8/11/22, Kadar Asas Standard Bank ialah 2.75% setahun.

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

05200066038_8 8
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.

Hong Leong Bank Berhad (97141-X)