Folio No: HSL.044 Folio Title: D & C Bank group 1972-84 Content Description: Public issue of 1.5 million shares at $1.30 per share; share allocation to bumiputra institutions, listing of shares on KLSE; minutes of board of directors' meetings; legal actions against Union Builders and guarantor Hew Si Man and Sou Toh Timbers, re: overdraft accounts facilities; sale of company properties at Jalan Paoh and Jalan Loke Yew in and claim of proceeds from Golden Castle Finance in Singapore; sale and development of site 19 and 21 Robinson Road, Singapore, by Hong Leong Holdings; proposed bank branch premises at UMNO building in Johore Baru; correspondence witth Bank Negara relating to oil companies'account on sales proceeds outside of ; chairman's statements for annual reports; misc statements and speeches at various bank functions.

ITEM DOCUMENT DIGITIZATION ACCESS DOCUMENT CONTENT NO DATE STATUS STATUS

Cover letter from State Development Corporation general manager Tahir bin Abdul Rahim to Douglas Kok Lee, to submit company's application for HSL.44.001 1/3/1972 1.5 mil. shares at $1.30 per shares in Development and Digitized Open Commercial Bank and a reply that plan to increase bank's paid-up capital would be referred to next AGM. (44.001/1 - 3)

Copy of cover letter from K H Liew of Empat Nombor Ekor to submit company's application for 1 mil shares at HSL.44.002 12/4/1972 $1.30 to Development and Commercial Bank secretary Digitized Open and a reply that plan to increase paid-up capital if bank would be referred to next AGM. (44.2/1-

List of individuals and companies, totalling 69, holding HSL.44.003 10/4/1972 Digitized Open shares in Development and Commercial Bank.

Copy of letter from Moden Homes Sdn Bhd Development end Commercial Bank secretary, and a HSL.44.004 1/5/1972 reply, re: transfer of 10,000 shares in the name of Digitized Open Modem Homes, to the name of its chairman and managing director, Lee Yoke San. (44.4/1 -2)

Copy of notice from Lawrence HC of Kuala Lumpur to Development and Commercial Bank secretary, re: proposal to nominate Lee Yoke San as a HSL.44.005 29/4/1972 Digitized Open director at 7th AGM of bank on 05/05/1972, and copy of letter from Lee Yoke San, expressing his willingness to serve as director. (44.5/1 - 2)

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Copy of letter from Development and Commercial Bank HSL.44.006 3/5/1972 secretary, in reply to Lawrence HC Huang's notice to Digitized Open nominate Lee Yoke San as a director.

Copy of memorandum for the issue of 8,261,596 shares at $1 each in the Development and Commerce Bank at HSL.44.007 5/5/1972 Digitized Open par to all existing shareholders in the register of the company

List of existing shareholders for the transfer of some holdings to the following transferees or their companies HSL.44.008 Undated - Lee Yan Lian, Tan Kah Lay, Saw Eng Lok, Tee Teh, and Digitized Open Khoo Song Chi; to Amalgamated Development Sdn Bhd. and to Consolidated Enterprises Sdn Bhd. (44.8/1 - 2)

Further transfer of existing shares, amounting to HSL.44.009 Undated Digitized Open 1,081,852, to T K Wen or his company. (44.9/1 - 2)

Proposal to appoint the following new directors of Development and Commercial Bank at company AGM on 05/05/1972 - TK Wen, Raja Azambin Raja HSL.44.010 Undated Digitized Open Kamarulzaman, Gan Teck Yeow, Lee Yan Ban, and Alex Lee; and the appointment of executive directors. (44.10/1 -2)

Memorandum of agreement relating to the issue of 8,261,596 new ordinary shares of $1 each in the HSL.44.011 5/5/1972 Development and Commercial Bank at par to all existing Digitized Open shareholders in the register of the company as at 05/05/1972. (44.11/1 - 5)

Letter from V M Hutson, renouncing his rights to subscribe to new shares in Development and HSL.44.012 9/5/1972 Digitized Open Commercial Bank under proposed increase in paid-up capital of bank to $15 million.

Copy of letter to Allen and Gledhill for the attention of Joseph Lai, from Alexander Y L Lee, re: information HSL.44.013 22/5/1972 required by HSL for board of directors meeting of Digitized Open Development and Commercial Bank on 26/05/1972 in connection with one-for-one rights issue.

Note to Alex, signed Dad, re: request to get Kong Koh HSL.44.014 22/5/1972 Seng's approval for one-for-one rights issue of Digitized Open Development and Commercial Bank shares.

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Copy of resolution adopted at extraordinary general meeting of Development and Commercial Bank board of directors, submitted for approval of Finance Minister. HSL.44.015 5/5/1972 re: increase of paid-up capital to $15 million through Digitized Open the issue of 8,261,596 new shares on a one-for-one rights issue to registered holders and the balance of 1,523,192 shares to suitable applicants.

Copy of resolutions adopted at extraordinary general meeting of Development and Commercial Bank board of directors on 26/05/1972, subject to approval of Finance Minister, re: transfer of existing shares to T K Wen (amounting to 1,081,852) and to Lee Yan Lian, Saw HSL.44.016 Undated Digitized Open Eng Lok, Gan Teck Yeow, Khoo Song Chi, Amalgamated Development Sdn Bhd, and Consolidated Enterprises Sdn Bhd (amounting to 2,047,295); resolution to appoint five additional directors and one additional executive director. (44.16/1 - 3)

Correspondence between Empat Nombor Ekor and Development and Commercial Bank secretary, re: status HSL.44.017 30/5/1972 of application by Empat Nombor Ekor for 1 million Digitized Open shares in Development and Commercial Bank (44.17/1 - 7)

Draft copy of a special resolution passed at an extraordinary general meeting of Development and Commercial Bank board of directors on 05/05/1972, HSL.44.018 5/5/1972 Digitized Open authorising the issue of 8,261,596 of which 6,738,404 would be offered at par to shareholders on the basis of one-for-one share. (44.18/1 - 3)

Copy of letter from Empat Nombor Ekor, re: payment for 1 million shares at $1.30 per share in Development HSL.44.019 29/11/1972 and Commercial Bank. Copy of HSBC cheque for $1.3 Digitized Open million dated 29/11/1972, attached. Acknowledgement of receipt of cheque by bank. (44.19/1 -3).

Copy of letter to Empat Nombor Ekor from Development and Commercial Bank secretary, to forward five copies of the bank's annual reports from HSL.44.020 6/12/1972 Digitized Open 1966 to 1971 and copy of draft letter for Empat Nombor Ekor signature, concerning entitlement to rights issue. (44.2071-2)

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Copy of letter to Selangor State Development Corporation (Perbadanan Kemajuan Negeri Selangor) from Development and Commercial Bank secretary, re: HSL.44.021 2/11/1972 Digitized Open Bank Negara approval for issue of 1.5 million shares in D & C Bank at $1.30 per share, to the corporation. (44.21/1 -3)

Copy of two letters in Malay from Selangor State Development Corporation and translation of letters, re: acceptance of 1.5 million shares in Development and HSL.44.022 7/12/1972 Digitized Open Commercial Bank, and payment in two cheques totalling $1,950,000 at $1.30 per share, by corporation. (44.22/1 - 4)

Correspondence between V M Hutson, HSL and Thomas M L Lee, re: renunciation of rights to 10,000 shares by HSL.44.023 27/2/1973 Digitized Open Hutson; transfer of rights and payment of $3,000 for shares by Thomas Lee. (44.23/1 - 3)

Copy of a confidential memo by Development and Commercial Bank chairman, re: proposal by a HSL.44.024 13/10/1975 Digitized Open bumiputra company to apply for 3,522,291 shares to be issued in due course. (44.24/1 - 5)

Memo from HSL to Douglas KK Lee, re: request from HSL.44.025 21/5/1983 Bank Negara to review the remuneration paid to Digitized Open directors of Development and Commercial Bank group.

Report on remunerations paid to directors and HSL.44.025a 24/5/1983 Digitized Open managers, of D & C Nomura Bankers Bhd.

Memo from HSL to D & C Finance Bhd general manager HSL.44.026 21/5/1983 Chan Chee Hung, re: monthly allowances and directors' Digitized Open fees paid by D & C Finance for the year 1982.

List of monthly allowances and fees paid to chairman HSL.44.026a Undated and directors at D & C Bank, D & C Finance, D & C Digitized Open Nomura and D & C Leasing, in 1982.

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Letter from Bank Negara to Development and Commercial Bank secretary, re: final accounts for financial year ended 31/12/1982, expressing HSL.44.027 17/5/1983 reservations and concern over "special remuneration" Digitized Open paid to executive director cum general manager, and the substantial remuneration paid to directors of D & C Bank group.

Letter from Bank Negara to Development and HSL.44.028 2/6/1983 Commercial Bank chief executive and general manager, Digitized Open re: public flotation of shares.

Copy of letter from Finance Ministry to Development and Commercial Bank secretary, re: issue of shares to HSL.44.029 7/6/1983 Digitized Open bumiputra institutions under public flotation of D & C Bank shares.

Copy of letter from Bank Negara to Malaysian International Merchant Bankers Bhd, re: application on behalf of D & C Bank, seeking approval from Capital HSL.44.030 31/5/1983 Digitized Open Issues Committee for the issue of 46 million new shares of 50 cents a share under the public flotation of shares. (44.30/1 - 2)

Copy of letter (in Malay and translation) from Finance Ministry to Development and Commercial Bank HSL.44.031 16/6/1983 executive director/general manager Sen. Alexander Y L Digitized Open Lee, re: share issue totalling 4.6 million units to staff of D & C Bank and its subsidiary. (44.31/1 - 2)

Copy of letter to Finance Minister Tengku Razaleigh Hamzah from D & C Bank executive director/general HSL.44.032 13/6/1983 manager Sen. Alexander Y L Lee, re: appeal to Digitized Open reconsider allocation of 4.6 million shares reserved for staff. (44.32/1 - 2)

Copy of proposed allocation of shares to staff of D & C Bank and its subsidiaries under public flotation of D & C HSL.44.033 5/5/1983 Digitized Open Bank, submitted to the Capital Issues Committee, Ministry of Finance, for approval. (44.33/1 - 2)

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Copy of letter (in Malay and translation) from Finance Ministry for the attention of Dr Chong Sin-Jee, re: HSL.44.034 8/6/1983 advice to make certain amendments to proposed Digitized Open allocation of shares to D & C Bank staff and its subsidiaries.

List of the actual allocation of shares to staff, including HSL.44.035 Undated board of directors, and associates under public flotation Digitized Open of D & C Bank Bhd.

Basis of allocation to staff of D & C Bank and its HSL.44.036 Undated Digitized Open subsidiaries under public flotation of shares.

Letter from the Chartered Bank (M) Trustee Bhd manager and a reply from HSL, re: request for allocation HSL.44.037 16/6/1983 of 1,000 shares for each of five staff of an associate Digitized Open company, that is, Chartered Bank (M) Trustee Bhd. (44.37/1 - 2)

Private and confidential memo from Alexander Y L Lee in reply to HSL's notes of 18/06/1983 and 20/06/1983, HSL.44.038 21/6/1983 re: allocation of D & C Bank shares to Mrs S W Lee and Digitized Open Chartered Bank (M) Trustee Bhd and other personal matters. (44.38/1 - 3)

Memo from HSL to Senator Alex Lee, re: reminder to refer all matters dealing with the Government or HSL.44.038a 18/6/1983 Digitized Open government agencies to HSL as chairman/chief executive of Development and Commercial Bank.

Memo to Alex Lee from HSL, re: share allocation for HSL.44.038b 20/6/1983 Chartered Bank (M) Trustee Bhd, in which D & Bank had Digitized Open a share.

Cover note to Mrs Ong (HSL's secretary) to attach list of HSL.44.039 18/6/1983 proposed share allocation to staff of D & C Bank and its Digitized Open subsidiaries, for HSL's attention. (44.39/1 - 4).

Memo to Mrs Lee, establishment dept. from HSL, re: D HSL.44.040 20/6/1983 & C Bank share entitlement for confidential secretary Digitized Open Jean See.

Copy of memo from HSL to Mrs Lee (establishment HSL.44.041 19/3/1977 dept), re: Jean See's date of employment, effective Digitized Open 01/03/1977), at D & C Bank.

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Copy of memo from HSL to secretaries Mrs Ong and HSL.44.042 19/4/1983 Digitized Open Miss See, re: secretaries' area of work and duties.

HSL.44.043 19/4/1943 List of duties performed by Jean See at D & C Bank. Digitized Open

Cover note from Douglas to chairman, D & C Nomura HSL.44.044 2/7/1983 Merchant Bankers, to attach draft of speech by HSL, re: Digitized Open shares balloting. (44.44/1 - 3)

Copy of letter from Alexander Y L Lee to managers/officers-in-charge at D & C Bank head office HSL.44.045 20/6/1983 and all branches, and subsidiaries, re: issuance of Pink Digitized Open Forms (application for shares) for eligible staff. (44.45/1 - 2)

Copy of letter from Finance Ministry (and English translation) to Development and Commercial Bank HSL.44.046 21/6/1983 group secretary Chong Sin-Jee, re: revised allotment of Digitized Open shares to bumiputra institutions, amounting to 11.5 million shares. (44.46/1 - 4)

Copy of translation of letter from Finance Ministry in reply to letter dated 06/06/1983 from Development HSL.44.047 Undated and Commercial Bank secretary, re: ministry approval Digitized Open for allotment of shares amounting to 11.5 million, to bumiputra institutions. (44.47/1 - 2)

Cc of letter to Mr Yeoh Beng Hoe at MIDF Consultancy and Corporate Services Sdn Bhd in Kuala Lumpur, from HSL.44.048 26/6/1983 Digitized Open Peter K C Tan of Ipoh, alleging manipulation in the balloting of shares.

Anonymous letter to HSL from new staff at D & C Bank, HSL.44.049 28/6/1983 re: complaint of non-entitlement to staff allocation of Digitized Open shares.

Copy of letter from Development and Commercial Bank group secretary Dr Chong Sin-Jee to all directors of D & HSL.44.050 29/6/1983 Digitized Open C Bank, re: invitation to participate in the balloting of shares D & C Bank shares on 05/07/1983. (44.50/1 - 2)

Copy of speech by HSL at the balloting of D & C Bank HSL.44.051 4/7/1983 Digitized Open shares at MIDF. (44.51/1 - 2)

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Press release issued by MIDF Consultancy and Corporate Services Sdn Bhd, re: public issue of 46 HSL.44.052 5/7/1983 Digitized Open million D & C Bank ordinary shares of 50 cents each at $1.30, oversubscribed 29.3 times.

Copy of letter from MIDF Consultancy and Corporate Services to KLSE listing and quotation manager, re: HSL.44.053 26/7/1983 Digitized Open certificates despatched to shareholders of D & C Bank in public issue of 46 million shares.

Copy of letter to MIDF Consultancy and Corporate Services from Development and Commercial Bank HSL.44.054 11/8/1983 group secretary Chong Sin-Jee, re: share applications Digitized Open from three individuals approved by bank chairman on appeal.

Notices of Development and Commercial Bank board of HSL.44.055 11/3/1966 Digitized Open directors' meetings. (44.55/1 - 2)

Copy of confidential letter from HSL in reply to Wong Shee Fun's letter of 16/06/1966, re: comments on HSL.44.056 22/6/1966 Digitized Open decisions taken at third meeting of D & C Bank board of directors. (44.56/1 - 3)

Notice of 4th meeting of D& C Bank board of directors and agenda for meeting on 18/07/1966, re: to consider and approve a special resolution relating to the actions HSL.44.057 24/6/1966 taken by the directors in the formation of the bank; Digitized Open amendments to the Articles of Association of company, and to approve allotment of shares, including directors' qualification shares. (44.57/1 - 2) Attachment:

Copy of amendments to Articles of Association of D & C HSL.44.057a Undated Digitized Open Bank. (44.57a/1 - 6)

Confidential letter from Wong She Fun to HSL, re: draft HSL.44.058 16/6/1966 of minutes of third meeting of D & C Bank board of Digitized Open directors. (44.58/1 - 2)

Notice of change of date of fourth meeting of D & C HSL.44.059 1/7/1966 Bank board of directors from 18/07/1966 to Digitized Open 08/07/1966.

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Copy of the Development and Commercial Bank HSL.44.060 8/7/1966 business policy, passed at the 4th meeting of its board Digitized Open of directors.

Development and Commercial Bank business resolutions relating to the purchases of properties in South Bridge Road, Singapore; Robinson Road, HSL.44.061 19/7/1966 Singapore; Leboh Pudu, Kuala Lumpur; and Petaling Digitized Open Street, Kuala Lumpur and authorisation and placement of the bank's surplus funds in fixed deposits. (44.61/1 - 6)

Copy of letter to Cooper Brothers, Liquidators in Singapore, from HSL, re: availability of properties in Belfield Street, Ipoh and in Kampar, for rental or for sale HSL.44.062 15/11/1966 Digitized Open and a reply to the effect that one property had been sold and the other in the process of being sold. (44.62/1 - 2)

Report and recommendation tabled at the D & C Bank HSL.44.063 Undated Digitized Open board of directors' meeting.

Directors' shareholding at Development and HSL.44.064 Undated Digitized Open Commercial Bank. (44.64/1 - 5)

Directors' report submitted to shareholders at the HSL.44.065 24/3/1967 second AGM of Development and Commercial Bank. Digitized Open (44.65/1 - 2)

Draft of D & C Bank chairman's statement at the second HSL.44.066 Undated Digitized Open AGM of the bank held on 24/03/1967.

Notes for the chairman's report at second AGM of HSL.44.067 6/8/1967 Development and Commercial Bank held on Digitized Open 24/03/1967.

Business report by the general manager at directors' HSL.44.068 30/6/1967 Digitized Open meeting. (44.68/1 - 2)

Combined profit and loss account for the half year HSL.44.069 30/6/1967 ended 30/06/1967 and estimated profit and loss Digitized Open account for the month of July 1967. (44.69/1 - 2)

Business report by Development and Commercial Bank HSL.44.070 29/9/1967 Digitized Open general manager to directors' meeting.

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ITEM DOCUMENT DIGITIZATION ACCESS DOCUMENT CONTENT NO DATE STATUS STATUS

Notice of extraordinary general meeting on 12/04/1968, re: resolution relating to a change in name HSL.44.071 18/3/1968 of bank, from Development and Commercial Bank Digitized Open Berhad Limited to Development and Commercial Bank (Limited) Berhad.

Transactions with Golden Castle Finance in respect of HSL.44.072 Undated Digitized Open reciprocal share investment.

Copy of "Item 5", re: share application for 745,500 HSL.44.073 Undated shares, for consideration at a Development and Digitized Open Commercial Bank meeting.

Notice of Development and Commercial Bank AGM on HSL.44.074 7/4/1968 11/04/1969 and notices of directors' meetings. Digitized Open (44.74/1 - 3)

Summary of staff and salaries as at 31/01/1970 at Development and Commercial Bank head office, Kuala HSL.44.075 31/1/1970 Digitized Open Lumpur office, Leboh Pudu sub-branch, Ipoh branch and Kampar branch.

Copy of letter to Wong Shee Fun at Golden Castle Finance, re: appointment of executive directors and HSL.44.076 20/2/1970 Digitized Open appointment of Kwek Hong Png as director, at Development and Commercial Bank.

Correspondence between Development and Commercial Bank general manager O P Chan and Skrine HSL.44.077 21/1/1970 and Co, re: legal action against Union Builders (M) Sdn Digitized Open Bhd and guarantor Hew Si Man, to recover outstanding overdraft plus interest. (44.77/1 - 15)

Copy of cover letter from Development and Commercial Bank secretary to general manager OP Chan, to attach extract from minutes of board of executive directors' HSL.44.078 9/2/1970 meeting relating to Union Builders and Sou Foh Timber Digitized Open Sdn Bhd and directing OP Chan to acquaint KL Office manager Yen Yin Lung with directors' decisions and to act accordingly. (44.78/1 - 2)

Copy of letter from Development and Commercial Bank general manager OP Chan to KL Office manager Yen Yin HSL.44.079 10/2/1970 Digitized Open Lung, re: overdraft accounts to Union Builders and Sou Toh Timber.

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Letter from Development and Commercial Bank auditor, to general manager O P Chan, re: highly excessive temporary overdraft at KL office. Outstanding HSL.44.080 2/2/1970 balance on overdraft due from Southern Travel Service, Digitized Open Kok Thye Textiles, Port Forwarding Agency, and Joo Chan, Joo Guan Sdn Bhd, and Chan Kong Tian. (44.80/1 - 3)

Two letters to Development and Commercial Bank manager of KL Office Yen Yin Lung from secretary Douglas KK Lee and from general manager O P Chan, re: HSL.44.081 17/2/1970 results of investigation on Sou Toh Timber and its Digitized Open guarantor Wong Ah Yee; and internal auditors report on excessive temporary overdraft accounts in KL Office. (44.81/1 - 3)

Memo to Development and Commercial Bank KL office manager Yen Yin Lung, re: actions taken to settle overdraft accounts of Sou Toh Timber; temporary HSL.44.082 24/2/1970 Digitized Open overdraft (T/O) accounts of Joo Chan and Joo Guan Sdn Bhd, and other T/O accounts. Memo confirmed and signed by Yen Yin Lung.

Memo to Development and Commercial Bank general manager O P Chan from internal auditor, re: report on HSL.44.083 23/2/1970 Digitized Open application for extension of overdraft facility of $20,000 to LKL and Co. and form of approval. (44.83/1 - 3)

Copy of letter from director Osman bin Talib to HSL, re: call for action against Development and Commercial HSL.44.084 25/2/1970 Digitized Open Bank manager of KL Office Yen Yin Lung for allegedly flouting company decisions.

Copy of letter from Hong Leong Holdings managing director Kwek Hong Png to Development and Commercial Bank general manager, re: offer by Wong HSL.44.085 6/3/1970 She Fun to sell property in Robinson Road, Singapore, to Digitized Open Kwek Hong Png. Attached note, re: decision by board to sell property at $700,000 in cash, which was accepted by Kwek.

Copy of letter from D & C Bank general manager O P Chan to KL Office manager Yen Yin Lung and copy of HSL.44.086 1/4/1970 Digitized Open letter from Yen Yin Lung to Messrs L K L and Co, re: overdraft account of L K L and Co. (44.86/1 - 2)

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Letter to Development and Commercial Bank KL office manager Yen Yin Lung from company secretary, re: HSL.44.087 14/3/1970 Digitized Open board approval required for loans over and above fixed amount.

Copy of letter to Ipoh branch manager from Development and Commercial Bank general manager O P Chan, re: status of legal action against Messrs Ngan HSL.44.088 17/3/1970 Digitized Open Ching Wen, Chin Pek Soo and Ong Ah Wah, by Golden Castle Finance Corp. Ltd which had been taken over by D & C Bank.

Letter to Ipoh branch manager from development and HSL.44.089 21/3/1970 Commercial Bank general manager O P Chan, re: action Digitized Open to recover overdraft from estate of Chan Nam.

Statement on value of property sited at 19 and 21 HSL.44.090 Undated Digitized Open Robinson Road, Singapore.

Letter from general contractors and commission agents Tan Chong and Co. Sdn Bhd to D & C Bank general manager, re: application for overdraft account of up to HSL.44.091 6/3/1970 $1.3 million to develop Lots 409 and 444, section 46 Digitized Open Kuala Lumpur town and a reply from D & C Bank dated 21/04/1970, asking for details on the financing of housing loans. (44.91/1 - 6)

Letter from Khet Loong Realty Co. to D & C Bank manager, re: statement of accounts for assessment, HSL.44.092 10/4/1970 Digitized Open quit rent and maintenance charges on shop lot and flats in Jalan Loke Yew and Jalan Paoh in Kuala Lumpur.

Letter from Wong She Fun to Development and Commercial Bank general manager O P Chan, re: application for loan of $160,000 for development of HSL.44.093 11/4/1970 land under Malay grant at Jalan Ah Fook, Johore Baru, Digitized Open attaching a copy of power of attorney executed by Wong's mother Madam Chan Peng Yuet, charging land to D & C Bank as security against loan. (44.93/1 - 4)

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Documents relating to application by Amalgamated Industrial Steel Sdn Bhd for increase of overdraft by $1.5 million from Development and Commercial Bank. HSL.44.094 16/4/1976 Documents include company comments and Digitized Open recommendation for increase, credit report summary, reports of customer's account in operation and applications for letter of credit. (44.94/1 - 7)

Correspondence between Development and Commercial Bank, Mosbert Enterprise Sdn Bhd, and Ang HSL.44.095 14/4/1970 Kheng Leng Associates (architects and appraisers), re: Digitized Open proposed renovation works at UMNO building in Johore Baru for D & C Bank branch office. (44.95/1 - 11)

Copy of letter from auditors Hanafiah, Raslan, Mohamed and Partners, re: income tax assessment of $126,000 for the year 1970 payable by Development HSL.44.096 22/4/1970 and Commercial Bank, enclosing copy of assessment Digitized Open form (J 1), and a reply from D & C Bank general manager O P Chan, agreeing to the suggested mode of payment in four monthly instalments. (44.96/1 - 3)

Copy of letter to Bank Negara banking department manager from D & C Bank secretary Douglas KK Lee, re: HSL.44.097 20/4/1970 Digitized Open issue of 570,000 shares at par of $1 per share, to Messrs Hock Hin Leong Sdn Bhd of Ipoh.

Letter from Bank Negara deputy governor Choi Siew- HSL.44.098 23/4/1970 Hong to Development and Commercial Bank general Digitized Open manager, re: accounts for the year ended 31/12/1969.

Copy of letter from Skrine and Co, to Development and Commercial Bank secretary, re: annual general meeting HSL.44.099 27/4/1970 Digitized Open with reference to notice of meeting, appointment of directors and demand of poll. (44.99/1 - 4)

Memo from Development and Commercial Bank secretary Douglas KK Lee, re: powers of executive HSL.44.100 1/5/1970 Digitized Open directors arising from decision made at 12th directors' meeting held on 17/04/1970. (44.100/1 - 2)

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Correspondence between Development and Commercial Bank secretary and Hong Leong Holdings HSL.44.101 4/5/1970 managing director Kwek Hong Png, re: development of Digitized Open 19 & 21 Robinson Road, Singapore by Hong Leong group. (44.101/1 - 4)

Amendment to minutes of Development and Commercial Bank directors' meeting held on HSL.44.102 10/4/1970 20/03/1970, relating to agreement for Hong Leong Digitized Open group to develop site at 19 & 21 Robinson Road, Singapore.

Letter from Advocate and Solicitors A S Yeo acting for Hew Si Man, guarantor for overdraft account facility for Union Builders (Malaysia) Sdn Bhd, and other HSL.44.103 7/5/1970 Digitized Open documents in connection with civil suit by Development and Commercial Bank against Hew; and the draft of a reply from D & C Bank. (44.103/1 - 6)

Copy of letter from Development and Commercial Bank general manager O P Chan to KL office manager Yen Yin HSL.44.104 11/5/1970 Digitized Open Lung, re: complaints by customers of poor and unfriendly service from staff.

Copy of letter to Malayan Schools Sports Council investment sub-committee chairman from Golden HSL.44.105 15/5/1970 Castle Finance manager, re: quotations on interest rates Digitized Open for fixed deposits from Malayan Schools Sports Council Foundation Fund.

Minutes of 18th board of directors' meeting of HSL.44.106 3/9/1971 Digitized Open Development and Commercial Bank. (44.106/1 - 5)

Minutes of Development and Commercial Bank 19th HSL.44.107 29/12/1971 Digitized Open board of directors' meeting. (44.107/1 - 2)

Notice of 7th annual general meeting of shareholders of Development and Commercial Bank on 05/05/1972, to HSL.44.108 8/4/1972 Digitized Open approve, amongst other businesses, the retirement and re-election as directors of HSL and Wong She Fun.

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ITEM DOCUMENT DIGITIZATION ACCESS DOCUMENT CONTENT NO DATE STATUS STATUS

Reports of credit facilities extended by Development and Commercial Bank to Yap Piong Kian and Southern HSL.44.109 15/3/1976 Star Manufacturing and copy of letter from Skrine and Digitized Open Co. dated 09/03/1976, to Southern Star Manufacturing to demand payment of debt. (44.109/1 - 4)

Copy of letter from Golden Castle Finance, Singapore, to Development and Commercial Bank, re: proceeds HSL.44.110 7/4/1976 Digitized Open from sale of former company properties at Jalan Paoh and Jalan Loke Yew in Kuala Lumpur. (44.110/1 - 2)

Copy of reply to Golden Castle Finance manager in Singapore, from Development and Commercial Bank general manager O P Chan, re: proceeds from sale of HSL.44.111 14/4/1976 Digitized Open properties, amounting to $158,795.40, to be remitted to Golden Castle Finance on finalisation of outstanding loans.

Letter from Bank Negara and memo from Douglas KK HSL.44.112 6/1/1983 Lee to D & C Nomura Merchant Bankers chairman, re: Digitized Open appointment of expatriate advisers. (44.112/1 - 3)

Cover letter from Skrine and Co. to Senator Alex Lee, to enclose copy of telex to Stephenson Harwood and a note for HSL, re: $17million bridging loan for On-Tai HSL.44.113 4/8/1982 Digitized Open Developments Sdn Bhd and problems arising from a sublease on On-Tai building by Development and Commercial Bank. (44.113/1 - 5)

Cover letter from Exxon Production Malaysia Inc. (Lee W Henslee, counsel) to Alex Lee, to enclose Bank HSL.44.114 11/4/1977 Digitized Open Negara's letter of 14/12/1976, re: retention of export sales proceeds outside of Malaysia. (44.114/1 - 3)

Drafts and letter to Bank Negara governor Ismail bin Mohd. Ali from HSL (Development and Commercial Bank chairman/chief executive), re: Bank Negara ruling HSL.44.115 30/5/1977 on retention of export sales proceeds outside of Digitized Open Malaysia with reference to oil companies' account. and a reply from Bank Negara's bank dept. chairman. (44.115/1 - 6)

Chairman's statements for D & C Bank annual reports HSL.44.116 24/6/1976 Digitized Open for 1976 - 84. (44.116/1 - 12)

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ITEM DOCUMENT DIGITIZATION ACCESS DOCUMENT CONTENT NO DATE STATUS STATUS

HSL.44.117 13/11/1981 Backgrounder on D & C Bank. (44.117/1 -2) Digitized Open

Chairman's speeches at D & C Bank managers' HSL.44.118 19/2/1978 Digitized Open conference 1978 - 85. (44.118/1-15)

Speech at opening of D & C Bank branch in Kuala Trengganu by Trengganu Mentri Besar Wan Moktar bin HSL.44.119 14/5/1977 Digitized Open Ahmad and in Kuantan by Pahang Mentri Besar Muhamad bin Jusoh on 14/05/1977. (44.119/1-3)

Opening address by HSL at staff management seminar. HSL.44.120 24/4/1981 Digitized Open (44.120/1)

Opening address and briefing by HSL at D & C Bank HSL.44.121 12/10/1983 Digitized Open seminar on loans processing manual. (44.121/1 - 3)

Speech at opening of first programme for executive HSL.44.122 25/8/1983 development of D & C Bank and press release. Digitized Open (44.122/1 - 3)

Speech at D & C Bank scholarship awards presentation, HSL.44.123 23/3/1984 Digitized Open draft of speech and programme. (44.123/1 - )

Chairman's message and draft of message for D & C HSL.44.124 28/12/1983 Bank training calendar 1984 and message for Berita Digitized Open Bank, dated 11/03/1982. (44.124/1 - 4)

Speech at MIDF re: D & C Bank flotation of shares. HSL.44.125 5/7/1983 Digitized Open (44.125/1).

Speech at reception to celebrate the 15th anniversary HSL.44.126 7/12/1981 Digitized Open of D & C Bank. (44.126/1 - 2)

Speech at dinner in honour of HSL, given by D & C Bank HSL.44.127 29/9/1985 group under new executive chairman Geh Ik Cheong. Digitized Open (44.127/1-6)

D & C Nomura Merchant Bank Bhd chairman's HSL.44.128 19/4/1979 statements for annual reports 1979 and 1980. Digitized Open (44.128/1 - 3)

HSL.44.129 4/5/1982 Memorandum…. Digitized Open

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