business no membership no. company registration … a151 arisharifa trading sdn bhd 1189656-v...

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TOTAL ASSOCIATE MEMBERS No Membership No. Company Business Registration Number Region Company Representative Member Representative 1 A027 A.N. Green Prosperity Sdn Bhd 674196-H Central Ms. Normah Binti Yusof Merchantrade Asia Sdn. Bhd 2 A014 Advanced Prestige Sdn Bhd 262386-A East Malaysia Mr. Gerard Tan Merchantrade Asia Sdn. Bhd 3 A186 Adventure Merchandise Sdn Bhd 1216708-U Central Ms. Noraini Binti Mohamad Merchantrade Asia Sdn. Bhd 4 A185 Aida Network Sdn Bhd 1203830-K Central Mr. Kumaran Kerishnan Merchantrade Asia Sdn. Bhd 5 A063 Al Auliah Trading (Sabah) Sdn Bhd 525930-D East Malaysia Tn Hj Abdul Salam Bin Hj Kassim Akbar Money Changer Sdn. Bhd 6 A025 Al Nurul Haseen Sdn Bhd 760398-X Central En. Abdul Murat Abdullah Merchantrade Asia Sdn. Bhd 7 A117 Alo Trade Sdn Bhd 1174554-W Central Ms. Monica Yonng Merchantrade Asia Sdn. Bhd 8 A100 Alunan Permata Sdn Bhd 265647-H Central Siti Azura Bt Mohamed Sultan Merchantrade Asia Sdn. Bhd 9 A008 Ambang Waja Sdn Bhd 520892-P Southern Ms. Zaini Binti Nasir Merchantrade Asia Sdn. Bhd 10 A250 Amero Capital Holdings Sdn Bhd 499172-M Southern Mr. Amer Bin Ab Ghani UAE Exchange Malaysia Sdn. Bhd. 11 A230 AMR Berkat Sdn Bhd 802386-H Central Mr. Asraf Ali bin Abdul Rahman IME (M) Sdn. Bhd. 12 A273 Andalusia Hijrah Sdn Bhd 1209011-T Central Ms. Junaidah Binti Mohamed Yusof Akbar Money Changer Sdn. Bhd 13 A202 Andaman Resort Sdn Bhd 335479-A Northern Mohd Faizul Bin Romli Merchantrade Asia Sdn. Bhd 14 A081 Anugerah Aktif Sdn Bhd 593749-T Central Mr. Megat Ahmad Najmee B. Amir Sharifuddin UAE Exchange Malaysia Sdn. Bhd. 15 A180 Arcade Money Changers (Labuan) Sdn Bhd 618730-H East Malaysia Mr. Punewar Veetil Musthafa Travelex Malaysia Sdn. Bhd 16 A268 Ardour Profile Sdn Bhd 471505-T Central Mr. Wong Kien Hon IME (M) Sdn. Bhd. 17 A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr. Aris Bin Alang Mohamed Merchantrade Asia Sdn. Bhd 18 A109 Arus Cempaka Sdn Bhd 714035-T Northern Mr. R. Sundaram A/L Rajoo Merchantrade Asia Sdn. Bhd 19 A110 AS Holidays Travel & Tours Sdn Bhd 1144507-V Northern Mr. Mohamad Samim Merchantrade Asia Sdn. Bhd 20 A053 Aspire Cosmos Resources Sdn Bhd 792767-X Central Mr. Rada A/L Palanisamy Merchantrade Asia Sdn. Bhd 21 A137 Astar Million Sdn Bhd 1194547-U Northern Ms. Selaspathi A/P Yenraya Merchantrade Asia Sdn. Bhd 22 A187 BB United Sdn Bhd 1193849-U Northern Ms. Koay San San Merchantrade Asia Sdn. Bhd 23 A217 Benefit Premium Sdn Bhd 690049-V East Malaysia Ms. Kuek Wei Li UAE Exchange Malaysia Sdn. Bhd. 24 A223 Benua Perdana Sdn Bhd 337514-T Northern Mr. Mohd Fazli Bin Ishak Merchantrade Asia Sdn. Bhd 25 A167 Best 2 Call Sdn Bhd 1172402-W East Malaysia Mr. Yong Kok Hiung Valyou Sdn Bhd 26 A045 Best Mart Forex Sdn Bhd 553341-D Northern En. Shaik Ibrahim Bin Isahak Merchantrade Asia Sdn. Bhd 27 A066 Bestlink Worldwide Capital Sdn Bhd 714442-X Central Ms. Thahira Binti Shaik Alawdeen SMJ Teratai Sdn. Bhd 28 A138 Betong Kho Trading Sdn Bhd 1194626-W East Malaysia Mr. Tong Ging Hook Merchantrade Asia Sdn. Bhd 29 A072 Bison Stores Sdn Bhd 306295-X Central Ms. Liew Heng Heng Western Union Payments (M) Sdn. Bhd. 30 A152 Blessed Stars Sdn Bhd 1194572-M East Malaysia Mr. Teo Tien Ding Merchantrade Asia Sdn. Bhd 31 A101 Boxer Sdn Bhd 1125031-X Central Mr. Leong Teck Choy Merchantrade Asia Sdn. Bhd 32 A031 Brilworth Trading Sdn Bhd 212489-P East Malaysia Madam Ting Yien Ming Merchantrade Asia Sdn. Bhd 33 A092 Bumi MC Sdn Bhd 745351-T Northern Mr. Shaik Abdul Haleem Saiyed Ahmad NS Cashpoint Sdn. Bhd. 34 A102 C&L Nano Tech Sdn Bhd 1164972-P Northern Mr. Cheah Chon Sia Merchantrade Asia Sdn. Bhd 35 A267 CDL Hotels (M) Sdn Bhd 259593-W Central Mr. Ong Teik Leong Akbar Money Changer Sdn. Bhd 36 A201 CergasJaya Sdn Bhd 134191-K Northern Mr.Tan Kwang Boon Merchantrade Asia Sdn. Bhd Last Update - 26 Deember 2017

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Page 1: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

1 A027 A.N. Green Prosperity Sdn Bhd 674196-H Central Ms. Normah Binti Yusof Merchantrade Asia Sdn. Bhd

2 A014 Advanced Prestige Sdn Bhd 262386-A East Malaysia Mr. Gerard Tan Merchantrade Asia Sdn. Bhd

3 A186 Adventure Merchandise Sdn Bhd 1216708-U Central Ms. Noraini Binti Mohamad Merchantrade Asia Sdn. Bhd

4 A185 Aida Network Sdn Bhd 1203830-K Central Mr. Kumaran Kerishnan Merchantrade Asia Sdn. Bhd

5 A063 Al Auliah Trading (Sabah) Sdn Bhd 525930-D East Malaysia Tn Hj Abdul Salam Bin Hj Kassim Akbar Money Changer Sdn. Bhd

6 A025 Al Nurul Haseen Sdn Bhd 760398-X Central En. Abdul Murat Abdullah Merchantrade Asia Sdn. Bhd

7 A117 Alo Trade Sdn Bhd 1174554-W Central Ms. Monica Yonng Merchantrade Asia Sdn. Bhd

8 A100 Alunan Permata Sdn Bhd 265647-H Central Siti Azura Bt Mohamed Sultan Merchantrade Asia Sdn. Bhd

9 A008 Ambang Waja Sdn Bhd 520892-P Southern Ms. Zaini Binti Nasir Merchantrade Asia Sdn. Bhd

10 A250 Amero Capital Holdings Sdn Bhd 499172-M Southern Mr. Amer Bin Ab Ghani UAE Exchange Malaysia Sdn. Bhd.

11 A230 AMR Berkat Sdn Bhd 802386-H Central Mr. Asraf Ali bin Abdul Rahman IME (M) Sdn. Bhd.

12 A273 Andalusia Hijrah Sdn Bhd 1209011-T Central Ms. Junaidah Binti Mohamed Yusof Akbar Money Changer Sdn. Bhd

13 A202 Andaman Resort Sdn Bhd 335479-A Northern Mohd Faizul Bin Romli Merchantrade Asia Sdn. Bhd

14 A081 Anugerah Aktif Sdn Bhd 593749-T Central Mr. Megat Ahmad Najmee B. Amir Sharifuddin UAE Exchange Malaysia Sdn. Bhd.

15 A180 Arcade Money Changers (Labuan) Sdn Bhd 618730-H East Malaysia Mr. Punewar Veetil Musthafa Travelex Malaysia Sdn. Bhd

16 A268 Ardour Profile Sdn Bhd 471505-T Central Mr. Wong Kien Hon IME (M) Sdn. Bhd.

17 A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr. Aris Bin Alang Mohamed Merchantrade Asia Sdn. Bhd

18 A109 Arus Cempaka Sdn Bhd 714035-T Northern Mr. R. Sundaram A/L Rajoo Merchantrade Asia Sdn. Bhd

19 A110 AS Holidays Travel & Tours Sdn Bhd 1144507-V Northern Mr. Mohamad Samim Merchantrade Asia Sdn. Bhd

20 A053 Aspire Cosmos Resources Sdn Bhd 792767-X Central Mr. Rada A/L Palanisamy Merchantrade Asia Sdn. Bhd

21 A137 Astar Million Sdn Bhd 1194547-U Northern Ms. Selaspathi A/P Yenraya Merchantrade Asia Sdn. Bhd

22 A187 BB United Sdn Bhd 1193849-U Northern Ms. Koay San San Merchantrade Asia Sdn. Bhd

23 A217 Benefit Premium Sdn Bhd 690049-V East Malaysia Ms. Kuek Wei Li UAE Exchange Malaysia Sdn. Bhd.

24 A223 Benua Perdana Sdn Bhd 337514-T Northern Mr. Mohd Fazli Bin Ishak Merchantrade Asia Sdn. Bhd

25 A167 Best 2 Call Sdn Bhd 1172402-W East Malaysia Mr. Yong Kok Hiung Valyou Sdn Bhd

26 A045 Best Mart Forex Sdn Bhd 553341-D Northern En. Shaik Ibrahim Bin Isahak Merchantrade Asia Sdn. Bhd

27 A066 Bestlink Worldwide Capital Sdn Bhd 714442-X Central Ms. Thahira Binti Shaik Alawdeen SMJ Teratai Sdn. Bhd

28 A138 Betong Kho Trading Sdn Bhd 1194626-W East Malaysia Mr. Tong Ging Hook Merchantrade Asia Sdn. Bhd

29 A072 Bison Stores Sdn Bhd 306295-X Central Ms. Liew Heng Heng Western Union Payments (M) Sdn. Bhd.

30 A152 Blessed Stars Sdn Bhd 1194572-M East Malaysia Mr. Teo Tien Ding Merchantrade Asia Sdn. Bhd

31 A101 Boxer Sdn Bhd 1125031-X Central Mr. Leong Teck Choy Merchantrade Asia Sdn. Bhd

32 A031 Brilworth Trading Sdn Bhd 212489-P East Malaysia Madam Ting Yien Ming Merchantrade Asia Sdn. Bhd

33 A092 Bumi MC Sdn Bhd 745351-T Northern Mr. Shaik Abdul Haleem Saiyed Ahmad NS Cashpoint Sdn. Bhd.

34 A102 C&L Nano Tech Sdn Bhd 1164972-P Northern Mr. Cheah Chon Sia Merchantrade Asia Sdn. Bhd

35 A267 CDL Hotels (M) Sdn Bhd 259593-W Central Mr. Ong Teik Leong Akbar Money Changer Sdn. Bhd

36 A201 CergasJaya Sdn Bhd 134191-K Northern Mr.Tan Kwang Boon Merchantrade Asia Sdn. Bhd

Last Update - 26 Deember 2017

Page 2: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

37 A125 Chimita Berlian Sdn Bhd 1180439-D Central Mr. Muhammad Iqbal Bin Husaini Merchantrade Asia Sdn. Bhd

38 A229 Chong Kim Seng Money Changer Sdn Bhd 508342-H Southern Mr. Chong Kah Chuan SMJ Teratai Sdn. Bhd

39 A153 Chrome Capital Sdn Bhd 1190087-X East Malaysia Mr. Raymond Chaw Vui Vun Merchantrade Asia Sdn. Bhd

40 A017 Citibloom Sdn Bhd 295154-W Southern En. Mohd Erzaad Bin Salleh Merchantrade Asia Sdn. Bhd

41 A139 CKC Solutions Sdn Bhd 1183789-V Central Mr. Chew Kong Cheng Merchantrade Asia Sdn. Bhd

42 A177 CKH Communication Sdn Bhd 1014178-A East Malaysia Ms. Liew Li Sa Valyou Sdn Bhd

43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe Merchantrade Asia Sdn. Bhd

44 A212 CT Best One Sdn Bhd 1174478-A Southern Mr. Wang Chin Teck SMJ Teratai Sdn. Bhd

45 A121 CY Chin Global Sdn Bhd 1174127-M Southern Choon Yen Chin Merchantrade Asia Sdn. Bhd

46 A070 Daily Perfect Rate Sdn Bhd 827217-D Central Mr. Bakar Ali Bin Abdullah Merchantrade Asia Sdn. Bhd

47 A126 Danush Resources Sdn Bhd 1183095-V Southern Mr. Ponusamy A/L Rajamanikam Merchantrade Asia Sdn. Bhd

48 A067 Dazzling Heritage Sdn Bhd 558342-K Southern Mr. Nasar Ali Bin Abdul Wahab Merchantrade Asia Sdn. Bhd

49 A076 Dinar Mulia Sdn Bhd 599408-K Southern Mr. Mohamed Sheriff Bin Varusai Ambalam Akbar Money Changer Sdn. Bhd

50 A239 Dynamic Guardforce Sdn Bhd 977527-H Central Mr. Mohamed Jabir Bin Shaik Daud IME (M) Sdn. Bhd.

51 A015 Eastworth Source Sdn Bhd 262801-T East Malaysia Mr. Gerard Tan Merchantrade Asia Sdn. Bhd

52 A099 ES Yong Sdn Bhd 715877-H Southern Ms. Chong Wee Lian IME (M) Sdn. Bhd.

53 A148 Ess Advance Sdn Bhd 1193702-T Central Mr. Eu Sim See Merchantrade Asia Sdn. Bhd

54 A189 Extra Cash Sdn Bhd 690908-V Northern Ms. Sharifa Jahan Merchantrade Asia Sdn. Bhd

55 A251 Fabulous Cellular Sdn Bhd 552804-V Central Ms. Keng Siew Ngor IME (M) Sdn. Bhd.

56 A095 Famous N-Brothers Sdn Bhd 689237-K Southern Mr. Ng Hon Choy IME (M) Sdn. Bhd.

57 A122 Fariq Mukmin Trade Sdn Bhd 1179846-H East Coast Dato' Syed Farid Merchantrade Asia Sdn. Bhd

58 A089 FLT Enterprise Sdn Bhd 666346-K Southern Mr. Lua Boon Loong IME (M) Sdn. Bhd.

59 A003 Foreigncy Sdn Bhd 764856-W Southern Mr. Lim Kong Kiong Merchantrade Asia Sdn. Bhd

60 A200 Fortune 100 Sdn Bhd 1014732-A Northern Mr. Abdul Rahamane Travelex Malaysia Sdn. Bhd

61 A166 Fotocharlie Sdn Bhd 186972-U Southern Mr. Choo Eng Chun Valyou Sdn Bhd

62 A046 Fulham Enterprise Sdn Bhd 608810-D Northern Chong Boon Hin Travelex Malaysia Sdn. Bhd

63 A190 Fun City World Sdn Bhd 1204247-W Central Ms. Lee Yew Fun Merchantrade Asia Sdn. Bhd

64 A248 GDR Travel & Tours Sdn Bhd 925084-P Central Mr. Sadik Bin Hamid IME (M) Sdn. Bhd.

65 A205 Gemilang Telecommunications Sdn Bhd 1128926-P Central Mr. Ja'far Sadik Bin Kamarudeen IME (M) Sdn. Bhd.

66 A140 GNS Revenue Sdn Bhd 1184555-D Southern Mr. G. Nagaraju A/L Ganesan Merchantrade Asia Sdn. Bhd

67 A083 Golden Emlink Sdn Bhd 1149746-H Southern Ms. Jayaletchumy A/P Munusamy Merchantrade Asia Sdn. Bhd

68 A264 Golden Sands Beach Resort Sdn Bhd 13283-H Northern Ms. Chan Soon Chiew @ Lim Soon Chiew Akbar Money Changer Sdn. Bhd

69 A058 Golden Satisfy Resources Sdn Bhd 764183-D Southern Ms. Aminnah Binti Othman Akbar Money Changer Sdn. Bhd

70 A154 Goldmobile Communication (M) Sdn Bhd 1114889-V Central Mr. Low Wee Siong Merchantrade Asia Sdn. Bhd

71 A234 Goodwood Hotel Sdn Bhd 822193-V Southern Mr. Lee Sui Sang @ Lee Lai Chern Merchantrade Asia Sdn. Bhd

72 A086 Green Wise Services Sdn Bhd 1130866-D East Malaysia Ms. Brenda Liaw Gin Jye EZ Money Services Sdn Bhd

Last Update - 26 Deember 2017

Page 3: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

73 A073 Hai Shai Sdn Bhd 517421-K Central Ms. Hasnariza Binti Mohamed Nasir Merchantrade Asia Sdn. Bhd

74 A224 Haniz Marketing Sdn Bhd 1128162-V Central Ms. Haniza Begum Binti Abdul Salam IME (M) Sdn. Bhd.

75 A023 Hiap Hong Trading Sdn Bhd 489929-V East Malaysia Mr. Liaw Chee Hock Merchantrade Asia Sdn. Bhd

76 A118 Hong Tah Express Sdn Bhd 1180370-X Southern Mr. Lai Kim Siang Merchantrade Asia Sdn. Bhd

77 A175 Hong Zhou Resources Sdn Bhd 1063415-P East Malaysia Ms. Tey feun Nee Valyou Sdn Bhd

78 A004 Horizon Remit Sdn Bhd 631085-P Central Mr. Ayalur Viswanathan Subbaraman NS Cashpoint Sdn. Bhd.

79 A156 Infinite Richgold Sdn Bhd 1195334-M East Malaysia Mr. Thomas Ting Ching Yew Merchantrade Asia Sdn. Bhd

80 A103 IR Dinesh Services Sdn Bhd 1165122-M Central Mr. Dinesh A/L Rajagapal Merchantrade Asia Sdn. Bhd

81 A225 Jalal Deen (M) Sdn Bhd 477791-X Central Mr. Basheer @ Basheer Ahmed Bin Ameer Batcha IME (M) Sdn. Bhd.

82 A191 Jannat Nisa Holdings Sdn Bhd 1205555-H Northern Muhammad Rizwan Bin Ahmad Merchantrade Asia Sdn. Bhd

83 A093 Jarina Jasmine Sdn Bhd 526535-T Northern Mr. Abdul Hakkeem IME (M) Sdn. Bhd.

84 A245 K.I. Pengurusan Progresif Sdn Bhd 533708-M Southern Ms. Nor Shafrina Binti Che Basir Merchantrade Asia Sdn. Bhd

85 A069 Kapital Temasek Sdn Bhd 660691-W Central Mr. Baskaran A/L Kannan Merchantrade Asia Sdn. Bhd

86 A051 Kemboja Juara Travel and Tours Sdn Bhd 468365-K Northern Ms. Jasimah Begam Binti Mohd Sithik Akbar Money Changer Sdn. Bhd

87 A232 Kenyik Electric Sdn Bhd 820899-M Central Ms. Yap Lee Shang IME (M) Sdn. Bhd.

88 A247 KETGO Group Sdn Bhd 1110592-T Central Mr. Tan Yee Chin IME (M) Sdn. Bhd.

89 A127 KH Mobile Sdn Bhd 1177663-X Southern Koh Li Yek Merchantrade Asia Sdn. Bhd

90 A272 KK Sri Maju Sdn Bhd 1210603-U Northern Mr. Sivaraj a/l Ramasamy IME (M) Sdn. Bhd.

91 A243 KNK Money Link Sdn Bhd 783821-A Central Mr. Zamil Ahmed Bin Noor Jalaludeen IME (M) Sdn. Bhd.

92 A114 KR Unggul Restu Sdn Bhd 1170294-K Central Mr. Selvaraju Krishnan Merchantrade Asia Sdn. Bhd

93 A181 Kukuh Network Sdn Bhd 667117-M Central Ms. Yogeswari Travelex Malaysia Sdn. Bhd

94 A128 Ladybird Marketing Sdn Bhd 1174079-T Southern Ooi Shu Peng Merchantrade Asia Sdn. Bhd

95 A171 LB Toplus Solutions Sdn Bhd 1202851-H Central Mr. Low Eng Pio Valyou Sdn Bhd

96 A193 Lee Victory Sdn Bhd 1213762-V Southern Mr. Lee Jyh Chyan Merchantrade Asia Sdn. Bhd

97 A052 Legenda Berkat Sdn Bhd 539334-T Northern Abdul Waahab Bin Charkim UAE Exchange Malaysia Sdn. Bhd.

98 A129 Leng Depot Sdn Bhd 1178760-P Southern Lim Choon Leng Merchantrade Asia Sdn. Bhd

99 A192 LH Express Sdn Bhd 1205536-P East Malaysia Mr. Lim Eng Kiong Merchantrade Asia Sdn. Bhd

100 A116 Logix Beyond Sdn Bhd 1179431-X Southern Ling Yuan Long Merchantrade Asia Sdn. Bhd

101 A165 Loo Telecommunication Sdn Bhd 691449-H Southern Mr. Loo Boon Yee Valyou Sdn Bhd

102 A056 LPY Money Changer Sdn Bhd 525764-V Southern Mr. Lai Pong Yong Akbar Money Changer Sdn. Bhd

103 A254 M Zeta Solutions Sdn Bhd 1064566-H Central Mr. Leow Chin Yuan IME (M) Sdn. Bhd.

104 A226 MA'AS Berkat Sdn Bhd 514768-M Northern Ms. Nabila Binti Mohamed Ameen IME (M) Sdn. Bhd.

105 A077 Mahaboob Jutawan (M) Sdn Bhd 816591-A East Coast Mr. Abdul Salam Bin Abdul Raseed IME (M) Sdn. Bhd.

106 A037 Majid Forex Sdn Bhd 392738-T Central Mr. Abdullah Bin S Abdul Majid Merchantrade Asia Sdn. Bhd

107 A271 Malaysia Building Society Berhad 9417-K Central Mr. Bakiyudin bin Ahmad Western Union Payments (Malaysia) Sdn. Bhd.

108 A207 Mamlaka Langkawi Sdn Bhd 194016-X Northern Ms. Noraishah Binti Ozair Merchantrade Asia Sdn. Bhd

Last Update - 26 Deember 2017

Page 4: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

109 A141 Manfirm Sdn Bhd 1194948-W Central Mr. Tung Wee Kai Merchantrade Asia Sdn. Bhd

110 A262 Mapco Mutiara (M) Sdn Bhd 509874-A Northern Mr. Syed Ahamed Bin Mohamed Ghani UAE Exchange Malaysia Sdn. Bhd.

111 A155 March Fourteen Sdn Bhd 1192660-P Southern Ms. Ee Siew Feng Merchantrade Asia Sdn. Bhd

112 A082 Mass Transfer Sdn Bhd 1150435-U Southern Ms. Lee Kok Fui Merchantrade Asia Sdn. Bhd

113 A087 Mega Mus Mobile Sdn Bhd 1090234-W East Malaysia Mr. Mustamin B. Muslimin EZ Money Services Sdn Bhd

114 A062 Mewah Forex Sdn Bhd 471944-W Central Mr. Asik Ali Bin Haja Modeen Akbar Money Changer Sdn. Bhd

115 A227 Micopadu Sdn Bhd 630231-M East Malaysia Mr. Teo Chew Jiin IME (M) Sdn. Bhd.

116 A029 Midas Benchmark Sdn Bhd 694646-W Southern Ms. Tan Fio Na IME (M) Sdn. Bhd.

117 A238 Mile High Resources Sdn Bhd 282924-K Central Mr. Mohd Nasrullah Bin Abdullah Akbar Money Changer Sdn. Bhd

118 A065 MJN Lagoon F.X Sdn Bhd 769054-W Central Mr. Mohd Jaffar Merchantrade Asia Sdn. Bhd

119 A084 MK Union Sdn Bhd 1150620-A East Malaysia Mr. Wong Bak Sing Merchantrade Asia Sdn. Bhd

120 A176 Mobile City Group Sdn Bhd 1058697-P Southern Ms. Loh Keat Yee Valyou Sdn Bhd

121 A260 Mubarak Barokah Sdn Bhd 1212038-X Northern Mr. Abdul Wadud Bin Pichai Gany Akbar Money Changer Sdn. Bhd

122 A194 Much More Choices Sdn Bhd 1217128-K Central Mr. Richard Chang Di Cong Merchantrade Asia Sdn. Bhd

123 A123 Multimobile Com Sdn Bhd 1179425-M East Malaysia Mr. Michael Chong Meu Fui Merchantrade Asia Sdn. Bhd

124 A157 Mustafa FX Sdn Bhd 1191012-H Northern Mr. Shamsir Mustafa Bin Ahmad Nur Merchantrade Asia Sdn. Bhd

125 A034 Mycity Money Changer Sdn Bhd 623283-X East Coast Mr. Tan Kong Oon Merchantrade Asia Sdn. Bhd

126 A012 Mypoly Trading Sdn Bhd 937823-T Northern Mr. Ong Chin Kock Merchantrade Asia Sdn. Bhd

127 A159 N Gen Global Sdn Bhd 1195432-M East Malaysia Ms. Wong Siew Sieng Merchantrade Asia Sdn. Bhd

128 A096 Nation Avenue Sdn Bhd 289722-M Central Mr. Albert J K Lim IME (M) Sdn. Bhd.

129 A158 Nation Light Sdn Bhd 529087-A East Malaysia Mr. William Then Wei Kok Merchantrade Asia Sdn. Bhd

130 A221 Natol Sdn Bhd 486336-D East Malaysia Ms. Chai Voon Jin UAE Exchange Malaysia Sdn. Bhd.

131 A246 Navrose Trading Sdn Bhd 598868-X Northern Mr. Navrose Khan Bin Habibullah Khan IME (M) Sdn. Bhd.

132 A220 New KKT WIN Sdn Bhd 1192235-D Southern Ms. Koh Seau Siang SMJ Teratai Sdn. Bhd

133 A195 Noor Munawwar Venture Sdn Bhd 1215500-D Northern Mr. Fayiz Munawwar Bin Bathivu Jamal Merchantrade Asia Sdn. Bhd

134 A097 Noorul Ameen Money Changer (Langkawi) Sdn Bhd 575812-A Northern Mr. Syahreza Bin Azmi IME (M) Sdn. Bhd.

135 A236 Norahman Express (S) Sdn Bhd 1211870-A East Malaysia Mr. Norahman Bin Abdul Rahman EZ Money Services Sdn Bhd

136 A074 Ocean Dollar Sdn Bhd 821822-V Southern Mr. Yong Hoe Sin Merchantrade Asia Sdn. Bhd

137 A252 On Hing Fuel Station Sdn Bhd 676850-D Northern Mr. Ong Chuen Ming IME (M) Sdn. Bhd.

138 A002 Ongaya Sdn Bhd 694012-M East Malaysia Y.Bhg Dato' Woi Fook Lai Western Union Payments (M) Sdn. Bhd.

139 A130 Online LLE Sdn Bhd 1176815-P Southern Lee How Hwa Merchantrade Asia Sdn. Bhd

140 A090 Option House Sdn Bhd 586815-H East Malaysia Mr. Alex Chua Tze Lee Merchantrade Asia Sdn. Bhd

141 A210 OU One Enterprise Sdn Bhd 1176654-M Southern Ms. Chua Hui Woon SMJ Teratai Sdn. Bhd

142 A009 Pantai Dalit Beach Sdn Bhd 201033-K East Malaysia Ms. Hayati Khalid Merchantrade Asia Sdn. Bhd

143 A182 Pengurup Wang Liau Chun Mii Sdn Bhd 589635-T East Malaysia Mr. Tan Wee Liang Merchantrade Asia Sdn. Bhd

144 A263 Perniagaan Hamiz Maju Sdn Bhd 1202584-D Southern Mr. Mohamed Ariffin Bin Mohamad Sithik IME (M) Sdn. Bhd.

Last Update - 26 Deember 2017

Page 5: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

145 A142 Piramas Holding Sdn Bhd 1032620-P East Malaysia Ms. Law Yen Chin UAE Exchange Malaysia Sdn. Bhd.

146 A164 Platinum Goldrich Sdn Bhd 1194830-A East Malaysia Mr. Chong Yaw Chan Merchantrade Asia Sdn. Bhd

147 A183 Plus Circle Sdn Bdh 926005-V Central Mr. Visvanathan A/L Mylvaganam IME (M) Sdn. Bhd.

148 A079 Plus Thousand Stars Sdn Bhd 639150-U Central Mr. Kamal Nazir Bin Mohamed IME (M) Sdn. Bhd.

149 A261 President Hotel Sdn Bhd 6325-U Central Ms. Lee Hoay Chien Akbar Money Changer Sdn. Bhd

150 A131 Pro Bistari Sdn Bhd 1178680-M Southern Yusleza Binti Badron Merchantrade Asia Sdn. Bhd

151 A211 PT Asia Mentari Travel Sdn bhd 1068205-U Northern Mr. Mohd Shahir bin Abdul Shukor SMJ Teratai Sdn. Bhd

152 A113 PT Foo Sheng Sdn Bhd 1179707-K Southern Mr. Pook Sow Ching Merchantrade Asia Sdn. Bhd

153 A257 Purnama Intelek Sdn Bhd 511637-V Central Mr. Noor Hisham Bin Kalimudin UAE Exchange Malaysia Sdn. Bhd.

154 A160 Quickness Flexible Enterprise Sdn Bhd 1191258-U Northern Ms. Khor Wuen Teng Merchantrade Asia Sdn. Bhd

155 A048 Raffles Borneo Resources Sdn Bhd 792526-X Central En. Dpa.Jahabar Shadhik Travelex Malaysia Sdn. Bhd

156 A060 Rasheed Dawood Marketing Sdn Bhd 626456-T Central Mr. Abdul Rasheed Bin Mohamed Ismail Akbar Money Changer Sdn. Bhd

157 A242 Rashid Azlan Security (M) Sdn. Bhd 936512-T Central Mr. Abdul Rashid Bin Mohd Azlan IME (M) Sdn. Bhd.

158 A057 Region Deal Sdn Bhd 610068-V Southern Mr. Goh Keng Khui Akbar Money Changer Sdn. Bhd

159 A235 Reka Intisari Sdn Bhd 271255-T Northern Mr. Hafizi Bin Hassan Merchantrade Asia Sdn. Bhd

160 A022 Remit Money International Sdn Bhd 701655-H Central Mr. Umashankar Muthu Western Union Payments (M) Sdn. Bhd.

161 A078 Rentak Dwipotensi Sdn Bhd 604296-W Southern Mr. Tan Ah Choy IME (M) Sdn. Bhd.

162 A206 RHR Hospitality Sdn Bhd 267299-T Central Mr. Fetry Bin Yusril Merchantrade Asia Sdn. Bhd

163 A104 Rid Strategic Sdn Bhd 1164882-W Central Mr. Vijiandran A/L Palaniandy Merchantrade Asia Sdn. Bhd

164 A249 Riezqa Saufi Sdn Bhd 822296-H East Malaysia Ms. Then Sheue Fung UAE Exchange Malaysia Sdn. Bhd.

165 A061 Riha Jaya Sdn Bhd 594260-U Southern Mr. Rasul Mohamed bin Syed Mohamed Akbar Money Changer Sdn. Bhd

166 A208 Risesky Tour & Travel Sdn Bhd 1089274-T Northern Ms. Tiew Gaik Qian SMJ Teratai Sdn. Bhd

167 A172 RK Sakti Sdn Bhd 119952-K Central Mr. Ravichandran Palaniyandy Valyou Sdn Bhd

168 A124 RTA Express Services Sdn Bhd Mr. Lim Kim Son EZ Money Services Sdn Bhd

169 A203 S A Sahul Hamid Trading Sdn Bhd 534886-A Northern Mohamed Usman Bin Mohamed Ameen Merchantrade Asia Sdn. Bhd

170 A196 S.R. Ilham Gemilang Sdn Bhd 692240-V Central Mr. Abdul Kareem Shahul Hameed Merchantrade Asia Sdn. Bhd

171 A265 Sadaya Niaga Sdn Bhd 200805-K Southern Mr. Kyang Meng Choon UAE Exchange Malaysia Sdn. Bhd.

172 A255 Salam Jiwa Sdn Bhd 508024-K Central Ms. Nabeesa Binti Mastan UAE Exchange Malaysia Sdn. Bhd.

173 A198 Samkong Global Sdn Bhd 1210715-U East Malaysia Ms. Pui Siaw Chien EZ Money Services Sdn Bhd

174 A115 Sanhoh Marketing Sdn Bhd 1174018-X Central Haw Han Pan Merchantrade Asia Sdn. Bhd

175 A150 Saratok Mee Hua Sdn Bhd 1194630-K East Malaysia Ms. Kho Ming See Merchantrade Asia Sdn. Bhd

176 A162 Sasar Emas Corporation Sdn Bhd 751465-D Central Mr. Ahmad Basir UAE Exchange Malaysia Sdn. Bhd.

177 A173 Sasaran Serimaju Sdn Bhd 1193119-W East Malaysia Ms. Wong Shu Lin EZ Money Services Sdn Bhd

178 A094 Satria Emas Sdn Bhd 1152512-V Central Mr. Zakaria Majid UAE Exchange Malaysia Sdn. Bhd.

179 A111 Sayang Travel & Tours Sdn Bhd 836026-K Central Mr. Lee Moon Tong Merchantrade Asia Sdn. Bhd

180 A244 SDB Properties Sdn Bhd 190055-A Central Mr. Ng Yin Yow @ Eng Yin Yow Merchantrade Asia Sdn. Bhd

Last Update - 26 Deember 2017

Page 6: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

181 A010 Seafest Tourism Sdn Bhd 494501-U East Malaysia Ms. Jane Chua Merchantrade Asia Sdn. Bhd

182 A178 Seas Digital Sdn Bhd 645367-U East Malaysia Mr. Lim Eong Thong Valyou Sdn Bhd

183 A071 Selvarajah Money Changer Sdn Bhd 609899-W Central Ms. Uma Mageswari a/p Selvarajah Merchantrade Asia Sdn. Bhd

184 A143 Sensima Sdn Bhd 1185497-M Central Mr. Narasimma Rao A/L Rama Raw Merchantrade Asia Sdn. Bhd

185 A231 Sentosa Money Changer Sdn Bhd 534087-K Southern Mr. Chiaw Hui Khiang IME (M) Sdn. Bhd.

186 A216 Seri Idaman Travel & Tours Sdn Bhd 720053-V Central Mr. Chong Chee Way SMJ Teratai Sdn. Bhd

187 A033 Seri Niamat Sdn Bhd 428268-K Northern Ms. Khor Lee Lee Merchantrade Asia Sdn. Bhd

188 A228 Seyedu (M) Sdn Bhd 483086-T Central Mr. Syed Muhammad Tharik B Syed Abdahir IME (M) Sdn. Bhd.

189 A259 Shahjee Resources Sdn Bhd 1159128-T Central Mr. Syed Ali Syed Atta Mohiuddin IME (M) Sdn. Bhd.

190 A270 Shangri-La Hotel (KL) Sdn Bhd 9159-V Central Mr. Lim Lian Chee Akbar Money Changer Sdn. Bhd

191 A266 Shangri-La Hotels (M) Berhad 10889-U Northern Mr. Lee Gim Seng Akbar Money Changer Sdn. Bhd

192 A055 Sharazmin Resources Sdn Bhd 482613-A Central Datin Seri Sharifah Nadrah Binti Syed Abdullah Merchantrade Asia Sdn. Bhd

193 A161 Simple Style Marketing Sdn Bhd 1195371-X East Malaysia Ms. Regina Khiew Suk Hsia Merchantrade Asia Sdn. Bhd

194 A214 Sin Lin Master Holdings Sdn Bhd 489528-A Southern Mr. Mohamed Mazlan Bin Mohamed Yunus UAE Exchange Malaysia Sdn. Bhd.

195 A184 SKA Industries Sdn Bhd 1081704-A Northern Ms. Sinthaaruvi A/P Arumugam Merchantrade Asia Sdn. Bhd

196 A213 SKW Services Sdn Bhd 1205182-M Southern Mr. Shia Kee Wei SMJ Teratai Sdn. Bhd

197 A168 Sky Top Trading Sdn Bhd 1197803-W Southern Mr. Chen Yong Seang Valyou Sdn Bhd

198 A240 Skynet Worldwide Senai 897473-D Southern Mr. Mohd Eff Zanizan Bin Md Khall IME (M) Sdn. Bhd.

199 A209 SMR Enterprise Sdn Bhd 1185602-T Southern Mr. Tan Tat Meng SMJ Teratai Sdn. Bhd

200 A169 SNSM Resources Sdn Bhd 940475-M Central Ms. S.Sum Sunnisah Bivi Binti Saidu Valyou Sdn Bhd

201 A144 Srikrish Venture Sdn Bhd 721294-W East Malaysia Mr. Monoranjan Merchantrade Asia Sdn. Bhd

202 A098 SS P.T.P Port Services (M) Sdn Bhd 517467-U Southern Y. Bhg. Datuk Subrayan A/L Sellappan Merchantrade Asia Sdn. Bhd

203 A133 SS Sugeh Sdn Bhd 1183420-K Central Suryanti Sungib Merchantrade Asia Sdn. Bhd

204 A253 Sterling NR Trading Sdn Bhd 1196032-M Central Mr. Vicknewarren A/L C T Vytheswaran UAE Exchange Malaysia Sdn. Bhd.

205 A105 Strapcom Sdn Bhd 11523069-X Central Mr. Leong Man Hong Merchantrade Asia Sdn. Bhd

206 A197 Sungreen Trading Sdn Bhd 1204998-P East Malaysia Ms. Lee Lan Fong Merchantrade Asia Sdn. Bhd

207 A132 SVS Express Sdn Bhd 1182751-X Central Susela Periasamy Merchantrade Asia Sdn. Bhd

208 A218 Syarikat Agensi Pekerjaan Permai Unik (M) Sdn Bhd 720053-V Central Ms. Teoh Geok Hong SMJ Teratai Sdn. Bhd

209 A233 Tai Chang Motor Sdn Bhd 830994-M East Malaysia Mr. Wong Jing Xu IME (M) Sdn. Bhd.

210 A059 Takzim Travel & Tours Sdn Bhd 255979-K Central Mr. Noor Mohamed B. TS Mohamed Kassim Akbar Money Changer Sdn. Bhd

211 A219 Tanjong Aru Hotel Sdn Bhd 75802-H East Malaysia Mr. Gavin Weightman Merchantrade Asia Sdn. Bhd

212 A024 TAR PH Sdn. Bhd. 876141-U Southern Mr. Paolo Campillo Merchantrade Asia Sdn. Bhd

213 A147 Tasik Setiamas Sdn Bhd 1193167-W East Malaysia Mr. Tie Tung Wei Merchantrade Asia Sdn. Bhd

214 A112 Tatal Enterprise Sdn Bhd 355909-A Southern Ms. Loh Sheau Ling IME (M) Sdn. Bhd.

215 A204 Teluk Datai Resorts Sdn Bhd 123085-M Northern Mr. Lai Thau Fong Merchantrade Asia Sdn. Bhd

216 A258 THR Hotel (Sarawak) Sdn Bhd (Hilton Kuching Hotel) 70467-M East Malaysia Ms. Kristine Chan Lai Lee UAE Exchange Malaysia Sdn. Bhd.

Last Update - 26 Deember 2017

Page 7: Business No Membership No. Company Registration … A151 Arisharifa Trading Sdn Bhd 1189656-V Northern Mr ... 43 A188 Cloud 2U Mobility Sdn Bhd 1131807-D Southern Mr. Tan Kok Hoe

TOTAL ASSOCIATE MEMBERS

No Membership No. Company

Business

Registration

Number

Region Company Representative Member Representative

217 A274 THR Hotel (Selangor) Sdn Bhd 16410-P Central Ms. Gan Ming Geok Akbar Money Changer Sdn. Bhd

218 A085 Tiara Partners Sdn Bhd 1148947-A Southern Ms. Wong Su Kuan Merchantrade Asia Sdn. Bhd

219 A199 TKL Success Sdn Bhd 1195612-H Northern Mr. The Khen Lee Merchantrade Asia Sdn. Bhd

220 A163 TLY Marketing Sdn Bhd 1193803-K Central Mr. Chiang Heg Huat Merchantrade Asia Sdn. Bhd

221 A215 Top Form Resources Sdn Bhd 471336-A East Malaysia Mr. Tay Siaw Hiong UAE Exchange Malaysia Sdn. Bhd.

222 A007 Top Golden Triangle Sdn Bhd 544183-U East Malaysia Ms. Lee Leh Moi Merchantrade Asia Sdn. Bhd

223 A119 Tq Digital Sdn Bhd 1125407-V Southern Mr. Chong Chun Siong Merchantrade Asia Sdn. Bhd

224 A106 True Fulfilment Sdn Bhd 1158094-W Central Mr. Low Chong Wei Merchantrade Asia Sdn. Bhd

225 A241 U & U Engineering Technologies Sdn Bhd 826971-U Central Ms. Nur Suhana Binti Abdullah IME (M) Sdn. Bhd.

226 A174 U Two Mobile Sdn Bhd 760014-X Southern Chan Choong Heng Valyou Sdn Bhd

227 A047 Ultra Alam Sdn Bhd 717309-W Northern En. Shafiq Ali Merchantrade Asia Sdn. Bhd

228 A030 United Benchmark Sdn Bhd 648129-M Southern Mr. Yeow Tee Jin IME (M) Sdn. Bhd.

229 A088 United Fairway Sdn Bhd 574731-H Northern Ms. Karen Lee BFC Exchange Malaysia Sdn Bhd

230 A256 Universal Traders Sdn Bhd 750070-K Central Mr. Muhamad Nazrul Bin Nasir UAE Exchange Malaysia Sdn. Bhd.

231 A134 Unmillon Technology Sdn Bhd 1185253-D Northern Abdul Kader Merchantrade Asia Sdn. Bhd

232 A269 UOA Hospitality Sdn Bhd 949294-W Central Mr. Ho Chin Kuang Akbar Money Changer Sdn. Bhd

233 A135 Vertigo Money Sdn Bhd 1184679-U Central Chong Kim Heng Merchantrade Asia Sdn. Bhd

234 A136 Vetri Holidays Travel & Tour (M) Sdn Bhd 860794-K Central Kathiravan A/L Munusamy Merchantrade Asia Sdn. Bhd

235 A120 Vibrant Goldmark Sdn Bhd 1172963- T Southern Ms. Jasmin Binti Anwarul Azim Merchantrade Asia Sdn. Bhd

236 A075 Visi Cemerlang Sdn Bhd 776064-H Southern Mr. AHMAD SHAHIR BIN KAMARZAMAN Merchantrade Asia Sdn. Bhd

237 A107 VMAS Trading Sdn Bhd 1164101-P Central Mr. Selvedran A/L Sivasamy Merchantrade Asia Sdn. Bhd

238 A149 Vnet2u Sdn Bhd 1194639-X Central Ms.Rathiga A/P Batumalai Merchantrade Asia Sdn. Bhd

239 A016 Wanatuna SKW Sdn Bhd 519059-A East Malaysia Mr. Tommy Soo Merchantrade Asia Sdn. Bhd

240 A145 We Smart Express Sdn Bhd 1184612-H Central Ms. Vikneswary A/P Gunasekaran Merchantrade Asia Sdn. Bhd

241 A170 Wescon Management Sdn Bhd 1202710-X Central Yeo Yeong Nian Valyou Sdn Bhd

242 A041 Winning Spirit Sdn Bhd 645523-M Central Mdm. R.Rasjeswary a/p V. Rasiah Merchantrade Asia Sdn. Bhd

243 A222 WSF Travel & Tours Sdn Bhd 845496-T Central Mr. Wan Shairi Bin Wan Ahmad IME (M) Sdn. Bhd.

244 A179 WSN Telecommunications Sdn Bhd 944471-U Southern Mr. Wong Pau Far Valyou Sdn Bhd

245 A237 Yes 99 Services Sdn Bhd 1188236-P Southern Mr. Koo Boon Jin SMJ Teratai Sdn. Bhd

246 A018 Yuanming Construction Properties Sdn Bhd 887814-T East Malaysia Ms. Wong Mei Sau Mina Merchantrade Asia Sdn. Bhd

247 A146 Zhon Seng Traiding Sdn Bhd 1195437-K East Malaysia Mr.Vincent Tiong Chon Seng Merchantrade Asia Sdn. Bhd

Last Update - 26 Deember 2017