List of Companies No Longer In Operation under Money Services Business Act 2011
A) Formerly a licensee
No. Company Address
1. A.M.A Mohd Ameerdeen Sdn. Bhd. 73, Lebuh Pasar, (558897M) 10200 Pulau Pinang
2. Abdul Rasheed Holdings Sdn. Bhd. 7808, Jalan Bagan Ajam, (724468W) 13000 Butterworth, Pulau Pinang
3. Achi Jaya Properties Sdn. Bhd. The Hotel Coronade (539115V) Jalan Walter Grenier 55100 Kuala Lumpur
4. Advantage Angle Sdn. Bhd. No. 12C, Wisma Nufri (583540A) Jalan Yahya Al Datar 80300 Johor Bahru, Johor
5. AJ Resorts Sdn. Bhd. T/a Tanjung Sanctuary Langkawi (746486K) Jalan Pantai Kok, Kg. Teluk Nibong 07000 Langkawi, Kedah
6. Ajmir Sdn. Bhd. No. 96, Ground Floor, (478949P) Jalan Tun H.S. Lee, 50000 Kuala Lumpur
59, Lebuh Ampang, 50100 Kuala Lumpur
7. Aktif Saudara Sdn. Bhd. No. 2, Jalan Ungku Puan (526589D) 80000 Johor Bahru, Johor
8. Al-Ain Enterprise (M) Sdn. Bhd. No. 101-107, Jalan Tamboosamay (358954D) Off Jalan Putra 50350 Kuala Lumpur
9. All Up Money Changer Sdn. Bhd. TB 335, Blok A, Lot 1, Bandar Sabindo 91007 Tawau, Sabah
10. Anfath Global Sdn. Bhd. 113, Jalan Datuk Ooh Chooi Cheng (607858X) 14000 Bukit Mertajam, Pulau Pinang
11 Arabtex Sdn. Bhd. No. 37, Pekan Kuah (195363K) 07000 Langkawi, Kedah
As at 30 October 2020
12 Arah Untung Sdn. Bhd. Lot 31A, Ground Floor (513454D) Block 3, Old Slipway PPM 192, Elopura 90000 Sandakan, Sabah
13. Azam Money Changer Sdn. Bhd. 24, Jalan Abang Haji Openg 2 (560902K) Taman Tun Dr Ismail 60000 Kuala Lumpur
14. Azam Money Changer (Kota Bharu) Sdn. No. 1872-D, Jalan Padang Garong Bhd.(555722D) 15000 Kota Bharu, Kelantan
15. Azaniif Resources Sdn. Bhd. No. 45, Jalan Mewah, 25/63 (551248D) Taman Sri Muda, 40400 Shah Alam, Selangor
Lot No. G-18, Ground Floor, Plaza TAR Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur
16. Bakti Advances Sdn. Bhd. Lot 4B-1, Jalan 14/20, Seksyen 14 (393098K) 46100 Petaling Jaya, Selangor
17 Bayu Beach Resort Sdn. Bhd. T/A Bayu Beach Resort, (217107D) Batu 4 1/2, Jalan Pantai 71050 Port Dickson, Negeri Sembilan
18. BCA Remittance Sdn. Bhd. Suite 05-04, Level 5, Letter Box 49, (843030V) Menara Hap Seng, Jalan P.Ramlee, 50250 Kuala Lumpur
Ground Floor No 6, Jalan Bharu 41300 Klang, Selangor
Ground Floor No 5, Jalan Maxwell 48000 Rawang Selangor
Ground Floor No 434, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur
Ground Floor,No 22E, Jalan Hang Kasturi 50050 Kuala Lumpur
As at 30 October 2020 19. Beijing Synergy Sdn. Bhd. Ground Floor, Lot 10 (Survey Lot 29) of Lot 18 (654857W) Block 3 KBLD, ASEAN Border Commercial Centre Jalan Kuara Baram- Brunei 98000 Miri, Sarawak
20 Bertam Capital Resources Sdn. Bhd. No. 17, Ground Floor, Persiaran Seksyen 4/7 (681679P) Bandar Putra Bertam 13200 Kepala Batas, Pulau Pinang
21. BIMB Foreign Currency Clearing Agency 39th Floor, Menara TH Perdana Sdn. Bhd. (507913W) 1001, Jalan Sultan Ismail 50250 Kuala Lumpur
22. Billion Best Sdn. Bhd. No. 1015, Bangunan Selangor Mansion (449751W) Jalan Masjid India 50100 Kuala Lumpur
23. C A B Services Sdn. Bhd. No. 5, (762504M) Lorong 2, Gapura Square, 02100 Padang Besar, Perlis
24 Cakera Ringgit Sdn. Bhd. Unit No. L1-108, The Mines Shopping Fair, Jalan (520491H) Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor
25 Cendana Masyhur Sdn. Bhd. No. 7 Jalan Baru (685566P) 41300 Klang, Selangor
26. CH Resort Sdn. Bhd. T/A Cherengin Hills Convention & Spa Resort (873380T) Lot 5540 & 5936 Janda Baik 28750 Bentong, Pahang
27. Chem-One Sdn. Bhd. 67, Jalan Rambutan (461903K) Taman Tiram Baru 81800 Ulu Tiram Johor
28. Chetar Sdn. Bhd. Lot G-69, Ground Floor, (484307K) Danga City Mall (Best World Plaza), Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor
29 Chin Lian Sdn. Bhd. 5, Ground Floor, Soon Hup Tower (329036P) Jalan Merbau 98000 Miri, Sarawak
As at 30 October 2020 30. Citrarena Sdn. Bhd. 8, Jalan Tengku Diauddin, (374680W) 41000 Klang, Selangor
Kiosk 1, Ground Floor, Plaza Metro, Jalan Meru, 41050 Klang, Selangor
31 City Billion Sdn. Bhd. No. 810, Jalan Tanjung 1 (558529T) Taman Tanjung 72100 Bahau, Negeri Sembilan
No. 32, Gerai Niaga, Pusat Komersial Triang 28300 Triang, Pahang
32. Delta International Money (M) Sdn. Bhd. No. 79, Jalan Tun H.S. Lee (725325H) 50000 Kuala Lumpur
Mezzanine Floor No. 75, Jalan Tun Ismail 25250 Kuantan Pahang
No. 144, Jalan Stesen 14000 Bukit Mertajam Pulau Pinang
No. 16B, Jalan Belimbin 81400 Senai Johor
No. 31B, Jalan Wong Ah Fook 80000 Johor Bahru Johor
No. 4, Jalan Bandar Rawang 3 48000 Rawang Selangor
33. Dhiana Mart Sdn. Bhd. Lot No. GF 10, (710731T) Ground Floor, Prangin Mall, Komtar, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang
34. Dino-Soar Corporation Sdn. Bhd. 25-1, Jalan PJU 7/16A (765010U) Mutiara Damansara 47800 Petaling Jaya, Selangor
35. Dord Trader Sdn. Bhd. Lot No. G-30, IT@SPS (766838T) Ground Floor, Wisma SPS No. 32, Jalan Imbi 55100 Kuala Lumpur.
As at 30 October 2020 36. Double Summit Sdn. Bhd. No. 84, Jalan Dedap 13 (523902U) Taman Johor Jaya 81100 Johor Bahru, Johor
37 Eastern & Oriental Hotel Sdn. Bhd. No. 10, Lebuh Farquhar (2057T) 10200 Pulau Pinang
38 Edaran Tahb Sdn. Bhd. B-0-2, Block B, Megan Avenue II (175534K) No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur
39 Endanmas Sdn. Bhd. No. 17, Jalan Dunlop (555110A) Peti Surat 111 91007 Tawau, Sabah
40. Esnergy Gaya Sdn. Bhd. Lot No. PTD 3732, (692573W) Kompleks Pendaratan Feri Batu 5, Jalan Minyak Beku 83000 Batu Pahat, Johor
41. EUPE Golf Recreation & Tour Sdn. Bhd. T/A Cinta Sayang Golf & Country Resort (164707T) Persiaran Cinta Sayang 08000 Sungai Petani, Kedah
42. Evergreen Potentials Sdn. Bhd. Level 1, Sunshine Square Complex, (496854M) No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Pinang
163D-LG-25, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang
43 Extra Cash Sdn. Bhd. Lot LGF-06, Lower Ground Floor, Shah Alam City (690908V) Centre (SACC), Jalan Perbadanan, Seksyen 14, 40000 Shah Alam, Selangor
44. Fair Rate Sdn. Bhd. Stall No. 31, PT 499 (751436P) Jalan Merdeka, Kawasan Bandar XLII 75000 Melaka
45. First Trade Sdn. Bhd. Lot 7, Level 2, (844605M) Podium Block PWTC 4, Jalan Tun Ismail, 50480 Kuala Lumpur
46. Fortune Enterprise Sdn. Bhd. T/A Hotel Fortuna (394511W) 29, Jalan Meldrum 80000 Johor Bahru, Johor
As at 30 October 2020 47. Fortune Valley Sdn. Bhd. T/A Avillion Village Resort (225318V) Batu 3 1/2, Jalan Pantai 71000 Port Dickson, Negeri Sembilan
48. Forum Teknokrat Sdn. Bhd. No. 142, Jalan Susur 3 (640159H) 81000 Kulai, Johor
No. 25, 1st Floor Jalan Sutera Satu, Taman Sri Maju 81850 Layang-Layang, Johor
No.2, Jalan Tun Sri Lanang 81900 Kota Tinggi, Johor
No. 268, Tingkat Bawah Jalan Alsagoff 82000 Pontian, Johor
No. 33, Jalan Bintang Ria 2 Taman Bintang Ria 86200 Simpang Renggam, Johor
No. 24, Ground Floor Jalan Cempaka, Off Jalan Besar 81750 Masai, Johor Bahru, Johor
49 Forward Image Sdn. Bhd. TB 954, (754045P) Corner Lot, Stephen Tan Street, 91000 Tawau, Sabah
50. Forward Term Sdn. Bhd Ground Floor, No. 14, (746583W) Lot 217, Jalan Trusan, 98850 Lawas, Sarawak
51 FZ Success Sdn. Bhd. 24, Jalan Pandak Mayah 2, Kuah (598869W) 07000 Langkawi, Kedah
52 Ganthavee Properties Management Sdn. T/A Pearl View Hotel Bhd. (72930A) 2933, Jalan Baru, Seberang Perai 13600 Butterworth, Pulau Pinang
53 Gaya Sindomas (M) Sdn. Bhd. No. 63, Jalan Meranti Merah (761977D) Taman Kebun Teh 80250 Johor Bahru, Johor
54 Gigantic Eminence Enterprise Sdn. Bhd. Ground Floor, No. 9, (630745P) Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
As at 30 October 2020 No. 52, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
No. 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
55 GKK Money Changers Sdn. Bhd. No. 23, Jalan Stesen, (471834U) 41000 Klang, Selangor
56 Global Payments Sdn. Bhd. Lot No 1.24, Level 1 (668176K) Pavillion KL Shopping Mall 168, Jalan Bukit Bintang 55100 Kuala Lumpur
57 Globatani Sdn. Bhd. No 60, Jalan Dedap 13, (637144A) Taman Johor Jaya 81100 Johor Bahru, Johor
58 Golden Globe Resources Sdn. Bhd. No. 179, Ground Floor, (755337D) Persiaran Klebang, Kawasan Perusahaan IGB 31200 Chemor, Perak
59 Golden Kind Sdn. Bhd. Lot No. C3-14.00, Connection Level 3 (729490T) Pavillion KL Shopping Mall Jalan Bukit Bintang 50250 Kuala Lumpur
60 Golden World Forex Sdn. Bhd. No. 436, Lebuh Chulia (608994W) 10200 Georgetown, Pulau Pinang
61 Grace Feature Sdn. Bhd. No. 161, Tingkat Bawah (482482A) Jalan Abdullah 84000 Muar, Johor
62 Grand Field Services Sdn. Bhd. TB 140, Ground Floor (748340V) Jalan Chester 91000 Tawau, Sabah
63 Great Future Trading Sdn. Bhd. 90, Ground Floor, Jalan C.M. Yusuff (269812M) 30250 Ipoh, Perak
64 Hafsah Bee Trading Sdn. Bhd. No. 27, Jalan Kijang 1, (527155K) Taman Suntex, Batu 8 ½ 43200 Cheras, Selangor
65 Hidayah Money Changer Sdn. Bhd. No. 19, Jalan Tengkat Tong Shin, (457847X) Off Jalan Bukit Bintang, 50450 Kuala Lumpur As at 30 October 2020
66 Hotel Equatorial (M) Sdn. Bhd. Hotel Equatorial Kuala Lumpur (010267M) Jalan Sultan Ismail 50250 Kuala Lumpur.
67 Ideal Benefit Sdn. Bhd. Hadapan Hotel Bayview (780531D) Jalan Batu Ferringhi 11000 Batu Ferringhi, Pulau Pinang
68 Identiti Wawasan Sdn. Bhd. 38, Jalan Serampang (630201H) Taman Pelangi 80400 Johor Bahru
69 Ikbal Farwin Money Changers Sdn. Bhd No. 11, Jalan 52/10, (534820K) New Town Centre, 46200 Petaling Jaya, Selangor
No. 6, Ground Floor, Jalan 23/70A, Desa Sri Hartamas, 50480 Kuala Lumpur
70 Ikhlas Ed Marketing Sdn. Bhd. No. 73, Jalan SS15/5A, (544733K) 47500 Subang Jaya, Selangor
71 Indra Mayang Sdn. Bhd. Lot No. GT-22, Ground Floor (298370H) Kompleks Sungai Buloh, Seksyen U20 47000 Sungai Buloh, Selangor
72 Isle Makmur Sdn. Bhd. Lot 01(A), Ground Floor, (663906A) No. 16, Jalan Petaling Street, 50000 Kuala Lumpur
No. 53-B, Jalan Mahligai, 72100 Bahau, Negeri Sembilan
73 J.E.S Enterprise Sdn. Bhd. No. 37, Jalan Persisiran Perling (592017T) Taman Perling 81200 Johor Bahru, Johor
74 Jafex Sdn. Bhd No. 66, Chulia Street (628397H) 10200 Pulau Pinang
75 Jaya Wanhasil Sdn. Bhd. BG 23C, Ground Floor, (628400P) Wisma Merdeka, Phase 2, Jln Tun Razak 88000 Kota Kinabalu, Sabah
76 Jelita Raya Sdn. Bhd. No. 97, Jalan Masjid Kapitan Keling (627849X) 10200 Georgetown, Pulau Pinang
As at 30 October 2020 77 Jetty Forex Sdn. Bhd. Lot 1-14B, Tingkat Bawah (598866H) Kompleks Jetty Point, Kuah 07000 Langkawi, Kedah
78 JMC Management Sdn. Bhd. No. 25-B, Stadium Darulaman (782845D) 05100 Alor Setar, Kedah
79 K.L. Ling & Sons Sdn. Bhd. 5, Lot 455, (153351H) Jalan Penghulu Gerinang Petisurat 83 96800 Kapit, Sarawak
80 K.O. Peer Mohamed Forex Sdn. Bhd. No. 20, Lebuh Ampang (112648A) 50100 Kuala Lumpur
81. Kam Yau Enterprise Sdn. Bhd. F 15, 1st Floor, (736274M) Tesco Tanjung Pinang, Jalan Sri Tanjung Pinang, 10470 Tanjung Tokong, Pulau Pinang
82. Kaneza Ringgit Sdn. Bhd. No. 57, (683260W) Susur Dewata 1, Jalan Dewata, Taman Larkin Perdana, 80350 Johor Bahru, Johor
83 Kawayi Collection Sdn. Bhd. 56, Ground Floor (539231D) Jalan Persisiran Perling, Taman Perling 81200 Johor Bahru, Johor
No 1, Jalan Kebudayaan 2, Taman Universiti 81300 Johor Bahru, Johor
84. Kinsakaya Sdn. Bhd. Lot 38, Ground Floor (510319X) City Parade, Centre Point 88800 Kota Kinabalu, Sabah
85 Komtar Best Rate Sdn. Bhd. No. 1, Dewanniaga (627868K) Paras 2, KOMTAR 10000 Pulau Pinang
86. Kulai Money Changer Sdn. Bhd. 136, Jalan Raya (521424V) 81000 Kulai, Johor
87. L & H Rakan Rakan Sdn. Bhd. No. 65, Jalan Wong Ah Fook (490548A) 80000 Johor Bahru, Johor
88. Lautwang Bayas Sdn. Bhd. 34, Jalan Tun Mohd Fuad (513817T) Taman Tun Dr. Ismail 60000 Kuala Lumpur As at 30 October 2020
89 LCY Money Changer Sdn. Bhd. G25, Wisma Sabah, Jalan Tun Razak (528338U) 88000 Kota Kinabalu, Sabah
90 Lim Zhen Fu Enterprise Sdn. Bhd. Ground Floor, No. 35 (677471H) Jalan Keris 1, Taman Sri Tebrau 80050 Johor Bahru, Johor
91 Longterm Venture Sdn. Bhd. No. 43, Ground Floor (586680D) Jalan Medan Nusa Perintis 6 Taman Nusa Perintis 2 81550 Gelang Patah, Johor
92 Luxury Star Sdn. Bhd. G8, Ground Floor, (519754V) KM Plaza, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan
Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No. 2, Jalan Equine, Taman Equine, 43300 Seri Kembangan, Selangor
Lot 5, Ground Floor, Billion Shopping Centre (Port Dickson), Lot 28-41, Sebahagian Lot PT72, Kaw. Penambahan Laut, 71000 Port Dickson, Negeri Sembilan
93 M.M. Mohamed Ebrahim Sdn. Bhd. No. 99, Jalan Yam Tuan, (219729D) 70000 Seremban, Negeri Sembilan
94 Makin Raya Sdn. Bhd. Tingkat Bawah (386195X) 32A, Jalan Tiara 2 Bandar Baru Klang 41150 Klang, Selangor
95 Masai Money Changer Sdn. Bhd. No. 113, Jalan Besar (573483T) 81750 Masai, Johor
96 Maxis Mobile Services Sdn. Bhd. Aras 18, Menara Maxis, (073315V) Kuala Lumpur City Centre, Off Jln Ampang, 50088 Kuala Lumpur
97 Ma'as Berkat Sdn. Bhd. No. 13, Jalan Sungai Batu, (514768M) 34900 Pantai Remis, Perak
The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak As at 30 October 2020
98 Merit One Money Changers Sdn. Bhd. No. 63, (550763D) Jalan Harimau Tarum, Taman Century 80250 Johor Bahru, Johor
99 Met Mint (M) Sdn. Bhd. Lot No. 2723, Level 1 (550763D) JB Central, Jalan Tun Razak 80000 Johor Bahru, Johor
100 Metro Sun Wise Leisure Sdn. Bhd. No. 61, (563750X) Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor
101 Micaland Sdn. Bhd. Lot 1176, (562814U) Bangunan Saberkas, Jalan Bangkita, 98700 Limbang, Sarawak
Lot 215, No. 16, Jalan T.K. Hashim 98850 Lawas, Sarawak
Lot G44, Ground Floor, Bintang Plaza Shopping Complex, Jalan Miri-Pujut, 98000 Miri, Sarawak
102 Micopadu Sdn. Bhd. No. 9B, (630231M) Ground Floor, City Parade, Centre Point Sabah Complex, Jalan Centre Point, 88000 Kota Kinabalu, Sabah
103 Mitra Deli Sdn. Bhd. 465, Jalan Burma (754415D) Penang Adventist Hospital 10350 Georgetown, Pulau Pinang
104 MobilityOne Sdn. Bhd. Unit 2C, Level 2, Wisma LMS, (601637T) No 6, Jalan Abdul Rahman Idris, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur
Lot 26, Tang Kah Hwa Shophouses, Jalan Bunga Mayang, 87000 Wilayah Persekutuan Labuan
Ground Floor, Lot 2, Blok B, Light Industry Shop House, Mile 5 1/2, Jalan Tuaran 88300 Kota Kinabalu, Sabah
As at 30 October 2020 Lot 5, Yuk Yin Shopping Complex, 89000 Keningau, Sabah
Lot 9, Onestop Superstore, Rex Cinema Building, Jalan Singapore 90000 Sandakan, Sabah
Lot 5, TB 4117, Tanjung Complex, Jalan Chester 91000 Tawau, Sabah
Tingkat Bawah, Lot 23, Fasa 2, Wisma Merdeka, 88000 Kota Kinabalu, Sabah
105 Mohamed Ibrahim & Son Sdn. Bhd. No. 47 (Ground Floor), (528346M) Jalan Bunga Raya, 35900 Tanjong Malim, Perak
106 Money Trade-In Sdn. Bhd. Tingkat Bawah, Bintang Supermarket (526579H) No. 1, Jalan SS3/39, Sungai Way 47300 Petaling Jaya, Selangor
Level 1, Bintang De Mart 48-54 Jalan TK 1/11C, Seksyen 1, Taman Kinrara, Batu 7 ½, Jalan Puchong 47100 Puchong, Selangor
107 Mosara Money Changers Sdn. Bhd. 54, Lebuh Queen, (595870M) 10200 Pulau Pinang
108 MTA Ventures (M) Sdn. Bhd. Lot No. 15, 3rd Floor (608994W) JB Sentral 80300 Johor Bahru, Johor
109 My Top Rate Sdn. Bhd. No. 140, Jalan SBC 3, (603972X) Taman Sri Batu Caves, 68100 Batu Caves, Selangor
110 Nazir Hussain Sdn. Bhd. 73, Jalan Dato Onn Jaafar (356787H) 30300 Ipoh, Perak
111 NHI Prima Sdn. Bhd. No. 67, Ground Floor (770598P) Medan Bunus, Off Jalan Masjid India 50100 Kuala Lumpur
112 Nile Money Changer Sdn. Bhd. Lot 12, Level 2, Kuala Lumpur Sentral Station (444735A) Jalan Tun Sambanthan 50470 Kuala Lumpur
As at 30 October 2020 113 Nova Mission Sdn. Bhd. Lot 39G, Ground Floor (733057K) Jalan Sungai Burung 32/68 Seksyen 32, Bukit Rimau 48460 Shah Alam, Selangor
114 Numerous Values Sdn. Bhd. G668A, Lorong Kepayang, (521462M) Wisma Y.S Tan 43100 Klang, Selangor
Lot No. G-38, Ground Floor, Citta Strip Mall No. 1, Jalan PJU 1A/46, Ara Damansara 47810 Petaling Jaya, Selangor
115 OES Shiek Sdn. Bhd. No. 66, (763792V) Jalan Hang Kasturi, 50050 Kuala Lumpur
116 Ong Hong Shing Enterprise Sdn. Bhd. No.39G, Jalan Delima 2 (749177U) Pusat Perdagangan Pontian 82000 Pontian, Johor
117 Ooi Chuan Hong Sdn. Bhd. No. 5, Pekan Cina (105753H) 05000 Alor Setar, Kedah
118 Oriental Trade Brokers Sdn. Bhd. D/A D3-17-1, Jalan Dutamas 3 (775531H) Taman Dutamas 43200 Cheras, Selangor
119 OSB Enterprise Sdn. Bhd. No. 32A, Jalan Hang Kasturi (506806W) 75200 Melaka
120 Overseas Acceptance Sdn. Bhd. T/A The Embassy Hotel and Service Apartment (017261U) Lot No. G-01, Bangunan Duta Impian No. 14, Jalan Dato Abdullah Tahir 80050 Johor Bahru, Johor
121 P.I. Muhibbah Money Changer Enterprise G16, Intan Plaza, Sdn. Bhd. (503041A) Jalan Munshi Abdullah 75100 Melaka
122 Padang Besar Resources Sdn. Bhd. No. 30, Jalan Padang Besar (824445V) 02100 Padang Besar (U), Perlis
123 Padang Utara Enterprise Sdn. Bhd. No.1, Kaunter Stesen Teksi, (524868K) Gapura Square, 02100 Padang Besar (U), Perlis
124 PD Resort Sdn. Bhd. T/A Thistle Port Dickson Resort (92852V) KM 16, Jalan Pantai, Si Rusa 71050 Port Dickson, Negeri Sembilan As at 30 October 2020
125 Pengurup Wang P.H. Sdn. Bhd. Peti Surat 61115, TB 2602, (615184W) Tingkat Bawah, Kompleks Kojasa, 91000 Tawau, Sabah
126 Pengurup Wang Asing T.T.S. Sdn. Bhd. Lot 2-01A, Plaza Tasek, (573084U) Taman Ungku Tun Aminah, 81300 Skudai, Johor
127 Pengurup Wang Yak Hong (Sandakan) Lot 1, Blok 24, Tingkat Bawah Sdn. Bhd. (620604A) Bangunan Man Man, Lebuh Dua 90700 Sandakan, Sabah
128 Perfect Profit Capital Sdn. Bhd. No. 52, Ground Floor (595487U) Medan Sepadu, Jalan Abang Galau 97000 Bintulu, Sarawak
129 Perniagaan AYS Sdn. Bhd. Unit G-15, Ground Floor (480639T) Merlin Tower, Jalan Meldrum 80000 Johor Bahru, Johor
5B-04B (Ground Floor) Market & Terminal Larkin Sentral, Jalan Garuda 80350 Johor Bahru, Johor
130 Perniagaan Hazizah Sdn. Bhd. No. 41, Lebuh Raya (512010W) 50050 Kuala Lumpur
AD 03, Econsave Cash & Carry Alam Damai Arena Alam Damai, 1 Blok Pasar Mini, 1 1/2 Tingkat Sebhg Lot PT894, Jalan Cheras 56000 Kuala Lumpur
131 PMA Goldcash (M) Sdn. Bhd. No. 78, Jalan Haji Hussein, (541655U) 50300 Kuala Lumpur
No. 60, Jalan SS 21/39, Damansara Utama, 47400 Petaling Jaya, Selangor
No. 2, Jalan Durian, Kg. Pasir, 81200 Johor Bahru, Johor
132 Prinsip Lengkap Sdn. Bhd. No. 31, Jalan Penjaja 3, (745334T) Kim’s Park Business Centre, 83000 Batu Pahat, Johor
133 Profit Fortune Sdn. Bhd. No. 19, Jalan Pantai (667296T) 88000 Kota Kinabalu, Sabah
As at 30 October 2020 134 Profit Oasis Sdn. Bhd. No. 27 Jalan Badik Satu (686334T) Taman Sri Tebrau 80050 Johor Bahru, Johor
135 Pronto Success Sdn. Bhd. No.1, Jalan Harimau Tarum (732484H) Taman Abad 80250 Johor Bahru, Johor
136 Qasva Enterprises Sdn. Bhd. No. 9A, Kinta Mansion (611665T) Jalan Medan Kidd 30200 Ipoh, Perak
137 R.M. Commerce Sdn. Bhd. Lot G-17, Ground Floor (501712A) Central Market, Jalan Hang Kasturi 50050 Kuala Lumpur
No. 432, Ground Floor Terminal One Shopping Centre 20B, Jalan Lintang 70200 Seremban, Negeri Sembilan
Ground Floor, Wisma Thrifty No. 19, Jalan Barat 46200 Petaling Jaya, Selangor
138 Rabiul Awal Sdn. Bhd. No. 46, Jalan Silang, 50050 Kuala Lumpur (582804K)
139 Raffles Resources Sdn. Bhd. Lot No. G-31, CapSquare Centre (758494V) No. 7, Persiaran CapSquare, Capital Square 50100 Kuala Lumpur
140 Rampai Ganda Sdn. Bhd. 104-A, Jalan Tun Sambanthan (525358V) 50470 Kuala Lumpur
141 Rawang Interchange Sdn. Bhd. No. 21, Jalan Maxwell (523156V) 48000 Rawang, Selangor
No. 78-G, Jalan Bukit Bintang 55100 Kuala Lumpur
142 Redcrew Evlink Sdn. Bhd. No. 7, Lot 2051 (725182X) Jalan Duku of Jalan Ciku 81800 Ulu Tiram, Johor
143 Rediken Corporation Sdn. Bhd. Unit B-0-1, Block B, Megan Avenue 2, (384152M) No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur
As at 30 October 2020 144 Reliance Effect Sdn. Bhd. Ground Floor, No. 8, (730528W) Jalan Dato Taie, 98850 Lawas, Sarawak
145 Ribuan Bistari Sdn. Bhd. No. 29, Ground Floor (630491T) Jalan Mewah 25/63 Seksyen 25, Taman Sri Muda 40400 Shah Alam, Selangor
146 Ritz And Partners Sdn. Bhd. No. 78G, (682412M) Hotel Tai Ichi (KL), Jalan Bukit Bintang, 55100 Kuala Lumpur
Lot K1-7, First Floor, Promotional Area, Bangi Gateway Shopping Complex, Seksyen 15, Bandar Baru Bangi, 43650 Bangi, Selangor
147 RP Express Sdn. Bhd. No. 60, Ground Floor, Jalan Aston (644536T) 14000 Bukit Mertajam, Pulau Pinang
148 SAK Capital Sdn. Bhd. No. 2, Jalan SBC 3, (833256U) Taman Sri Batu Caves 68100 Batu Caves, Selangor
149 Samadram Enterprise Sdn. Bhd. No. 23, Taman Sri Sentosa, (502430H) Jalan Besar, 32400 Ayer Tawar, Perak
150 Sanubari Kapital Sdn. Bhd. No. 15, Ground Floor, (808826U) Jalan ST 1C/5 Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor
151 Sara Emas (M) Sdn. Bhd. Ground Floor (511539V) Upwell Shopping Centre (Segamat) Sdn. Bhd. 25-39, Jalan Syed Abdul Kadir, 85000 Segamat, Johor
152 Sasaran Angkasa Cerah Sdn. Bhd. PTB 3189, KM 1 (508077P) Lot 7286, Lebuhraya Segamat- Kuantan 85000 Segamat, Johor
153 Seri Aisha Sdn. Bhd. No. 9, Lot 63, Jalan Shahbandar (560006T) 34200 Parit Buntar, Perak
No. 6, Shop Lots (2876), Ground Floor Jalan Rozhan, Taman Pusat Perniagaan Rozhan 14000 Bukit Mertajam, Pulau Pinang
As at 30 October 2020 154 Shadani Mesra Sdn. Bhd. No. 417-E, (668701V) Lebuh Chulia, 10200 Pulau Pinang
155 Sham Gembira Sdn. Bhd. Lot G52, Jalan TTC 9 (666871A) Taman Teknologi Cheng 75250 Melaka
156 Sigma Money Changer Sdn. Bhd. Lot KLG 03A, (504550M) The Summit Subang USJ, Persiaran Kewajipan USJ/1, 47600 Subang Jaya, Selangor
157 Silver Gift Sdn. Bhd. No. 568-9-20, 9th Floor, (494671T) Kompleks Mutriara, 3 ½ Mile, Jalan Ipoh 51200 Kuala Lumpur
158 SMS Mutiara Sdn. Bhd. No. 60, Ground Floor, (468364W) Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur
159 Southern Jeju Enterprise Sdn. Bhd. Lot L1-102, KSL City (824889X) No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor
160 Southern Pursuit Sdn. Bhd. No. 17, Jalan Dedap 8, (648173V) Taman Johor Jaya 81100 Johor Bahru, Johor
161 Spring Inspiration Sdn. Bhd. No. 6, Tingkat Bawah, (525412D) Jalan Telawi 4, Bangsar Baru, 59100 Kuala Lumpur
162 Sri America Travel Corporation Sdn. Bhd. Wisma SA (048718K) No. 12, Jalan Bukit Bintang 55100 Kuala Lumpur
163 Sri Manoraya Enterprise Sdn. Bhd. Suite LP02-03, Menara TJB (275655A) Jalan Syed Mohd Mufti 80000 Johor Bahru, Johor
164 Sri Puspa Sdn. Bhd. No. 70, (045038X) Persiaran Greenhill, 30450 Ipoh, Perak
165 SRN Niaga Sdn. Bhd. No. 7, (626354A) Jalan P9B/1, Presint 9, 62250 Putrajaya
As at 30 October 2020 166 Su Woo Trading Sdn. Bhd. 26, Tingkat Bawah (621376V) Jalan Raja Ekram 30450 Ipoh, Perak
167 Success Term Sdn. Bhd. Ground Floor, No. 1 (683434T) Lot 346, Jalan Punang 98850 Lawas, Sarawak
168 Supreme Zone Sdn. Bhd. Apt. 15, Tingkat G, (660139W) Block D, Damai Plaza, Lorong Pokok Kayu Manis, 88300 Kota Kinabalu, Sabah
169 Syarikat Adam Ahad Sdn. Bhd. 444, Jalan Tuanku Abdul Rahman (054712X) 50100 Kuala Lumpur
170 Syarikat Eastmal Jaya Holdings Sdn. Bhd. Lot 2922, Batu 3.5 (149481X) Jalan Penrissen 93716 Kuching, Sarawak
171 Syarikat Hong Hing Money Changer Sdn. No. 89, Jalan Chester Bhd. (617473V) 91007 Tawau, Sabah
172 Syukur Mulia (M) Sdn. Bhd. No. 151A, Ground Floor, Jalan Pahlawan (527577V) 72100 Bahau, Negeri Sembilan
173 T&G Resources Sdn. Bhd. No. 17 Jalan Maju (736541W) Taman Maju Jaya 80400 Johor Bahru, Johor
174 Takrif Unggul Sdn. Bhd. Lot No. LG20, (548813X) Lower Ground Floor, Viva Home, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur
175 Tan Swan Chin Money Changers Sdn. 55 & 56, Jalan Jenang Bhd. (631592T) 83000 Batu Pahat, Johor
176 Teckawa Sdn. Bhd. TB4263, Lot 11 (600057V) Tingkat Bawah, Wisma Pelita Jalan Stephen Tan 91000 Tawau, Sabah
Lot 1, Block 17, Tingkat Bawah, Kompleks Sedco, Jalan Kastam Lama 91100 Lahad Datu, Sabah
177 Temateguh Sdn. Bhd. No. 31, (632600T) Ground Floor, Jalan Othman, 46000 Petaling Jaya, Selangor As at 30 October 2020
Lot No. G0017, Ground Floor, Bintang Retail Industries Sdn Bhd, Jalan T7/T, 40000 Shah Alam, Selangor
178 Thousand Life Sdn. Bhd. No. 33, MK 5, Jalan Besar (644347U) 14200 Sungai Bakap, Pulau Pinang
179 Tradewinds Hotels & Resorts Sdn. Bhd. T/A Crowne Plaza Mutiara Kuala Lumpur (469454V) Jalan Sulal Auliah Ismail 50250 Kuala Lumpur
180 Traistar Enterprise Sdn. Bhd. Unit 17, Tingkat 3, (653088T) Bangunan JB Sentral Jalan Lingkaran Dalam, 80350 Johor Bahru, Johor
No. 31G, Jalan Pulai 44, Taman Pulai Utama 81110 Johor Bahru, Johor
181 Tune Money Sdn. Bhd. Suite 5.01, 3rd Floor, Plaza Hamodal (719679A) Lot 15, Jln 13/2, Section 13 46200 Petaling Jaya, Selangor
182 Uni-Line Enterprise Sdn. Bhd. Block A1/11A, (534837D) Ground Floor, Aik-Aik Complex Jalan Ah Cheong 36000 Teluk Intan, Perak
183 Unichange Traders Sdn. Bhd. Lot G11, Ground Floor (534042K) Kompleks Selangor, Jalan Sultan 50000 Kuala Lumpur
184 V.A.H. Money Changer Sdn. Bhd. No. 67, Jalan Ibrahim (514701U) 80000 Johor Bahru, Johor
185 Verrimax Sdn. Bhd. Lot C3.12.00, Connection Level 3 (401723D) Pavilion Kuala Lumpur 168, Jalan Bukit Bintang 55100 Kuala Lumpur
186 Wang Ekspres Sdn. Bhd. Suite E-01-06, Level 1, Block E (540102K) Plaza Mont' Kiara No. 2, Jalan Kiara 50480 Kuala Lumpur
As at 30 October 2020 187 Wampodola Sdn. Bhd. No 187E, Tingkat Bawah (618106V) Batu 4 1/2 Jalan Skudai 81200 Johor Bahru, Johor
188 Wee Kun Ong Sdn. Bhd. No. 4, Ground Floor, Jalan Dunlop (581988W) 91007 Tawau, Sabah
189 Wenawave Group Sdn. Bhd. No. 03-77, (644790A) Tingkat 3, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur
190 Wide Collection Sdn. Bhd. GL-9, Ground Floor, (590883X) Metro Point Complex, 43000 Kajang, Selangor
191 Xiede Sdn. Bhd. Stesyen Keretapi (619072X) 02100 Padang Besar, Perlis
192 Y & T Forever Sdn. Bhd. Lot G-1, 163 Fraser Place, (573572V) Ground Floor-Retail 9, Alfreso Entrance, No. 10, Jalan Perak, 50450 Kuala Lumpur
193 Yew Teck Lye Enterprise Sdn. Bhd. Lot LG05, Lower Ground Floor (534734X) Complex Shaw Centrepoint Jalan Raja Hassan 41400 Klang, Selangor
194 Yong Kahang Enterprise Sdn. Bhd. PTD 4476, Tingkat Bawah, (677129H) Jalan Senohong 1, Kahang 86700 Kluang, Johor
195 YS Wong Enterprise Sdn. Bd. No. 21, Main Bazaar (494526X) Jalan Wong Tsap En 98700 Limbang, Sarawak
196 Ya Moula Sdn. Bhd. No. S3, Giant Hypermarket Senawang (583728V) Lot 1571, Jalan Senawang, Mukim Ampangan 70450 Seremban, Negeri Sembilan
197 888 Resources Sdn. Bhd. No. 15, (678273V) Ground Floor, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor
As at 30 October 2020 198 Prosperous Fountain Sdn. Bhd. Lot No. Q02, Giant Hypermarket Plentong, (494181P) No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor
199 VSL Venture Sdn. Bhd. No. 10, Ground Floor, (712541P) Jalan Kamaruddin Isa, Fair Park, 31400 Ipoh, Perak
200 FX Trading Sdn. Bhd. (549646A) No. 85, Lebuh Ah Quee. 10200 Georgetown, Pulau Pinang
201 Ramadhan Minda Sdn. Bhd. (475313T) No. 73, Jalan Thambipillai, Brickfields 50470 Kuala Lumpur
202 KB Leisure (M) Sdn. Bhd. (517586P) No. 32-1, Jalan Nanas, 41400 Klang, Selangor
203 K.L. Ilham Holdings (M) Sdn. Bhd. No. 124, Ground Floor, Jalan Tun H.S. Lee, 50000 (474250U) Kuala Lumpur
204 GM Global Resources Sdn. Bhd. No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, (576225W) Johor
205 Mile High Resources Sdn. Bhd. (282924K) Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan 4/2, Bandar Baru Ampang, 68000 Ampang, Selangor
206 Usha Anang Sdn. Bhd. (432228A) Lot No. G-13, Ground Floor, M3 Mall, No. 7, Jalan Madrasah, Taman Melati, 53100 Kuala Lumpur
207 Xinren Capital Sdn. Bhd. (688227H) 37, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak
208 Taipan Boulevard Sdn. Bhd. (661075H) Ground Floor, No. 32, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor
209 Sitiawan Forex Sdn. Bhd. (595407K) No. 26, Jalan Dato' Ahmad Yunus, 32000 Sitiawan, Perak
210 Mohamed Haniffa Money Changers (M) Lot C 48, Concourse Level, Sungei Wang Plaza, Sdn. Bhd. (085477U) Jalan Sultan Ismail, 50250 Kuala Lumpur
211 Optimum Reserves Sdn. Bhd. (494251T) No. 2 & 3 Lot 25231, Jalan Yahya Al-Datar, Mukim Bandar, 81100 Johor Bahru, Johor
As at 30 October 2020 212 Amaha Resources Sdn. Bhd. (715290V) No. 9D (Ground Floor), Susur 4, Jalan Tun Abdul Razak, 80200 Johor Bahru, Johor
213 EasternUnion F.X. Sdn. Bhd. (511090D) Lot G 46- A Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
No. 4, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor
214 Rubiy Traders Sdn. Bhd. (472403U) 17, Jalan Barat, 46200 Petaling Jaya, Selangor
215 Retailcoin Sdn. Bhd. (643393V) No. 88, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor
216 Unison Sdn. Bhd. (456242M) 45, Main Bazaar, Jalan Wong Tsap En, 98700 Limbang, Sarawak
Peti Surat 592, G023, Limbang Plaza, 98700 Limbang, Sarawak
217 Excel Curex Sdn. Bhd. (189942A) No. 459, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
218 Success Matters Sdn. Bhd. (555877U) No. 12, Lorong 3, Gapura Square, 02100 Padang Besar (U), Perlis
219 Lucky Money Changer Sdn. Bhd. LG-041, Mid Valley Megamall, Lingkaran Syed (594630W) Putra, 59200 Kuala Lumpur
220 Dinar Harta Sdn. Bhd. (496309W) No. 188, Kota Road, 34000 Taiping, Perak
Ground Floor, No. 7, Jalan Yang Kalsom, 30230 Ipoh, Perak
221 Perniagaan Sri Johor Jaya Sdn. Bhd. Unit M1-10 (Level 1), Johor Bahru City Square, (488885T) Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
As at 30 October 2020 222 Abmann (M) Sdn. Bhd. (091242T) Bilik G1 (Tingkat Bawah), Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor
Lot No. 238, 2nd Floor, KOMTAR, Johor Bahru City Centre, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
Lot 41, Jalan Keris, Taman Sri Tebrau, 80050 Johor Bahru, Johor
No. 135, Jalan Nusa Bistari 2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor
223 Safe Global Sdn. Bhd. (506430M) Ground Floor, Menara Kuala Lumpur, No. 2, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur
As at 30 October 2020 B) Formerly an agent
No. Company Address
1. Access Remittance Sdn. Bhd. Note: Addresses have been taken over by other (799042W) MSB companies
2. Alawdeen Store Sdn. Bhd. 41, Persiaran Raja Muda Musa, (524034D) 42007 Pelabuhan Klang, Selangor
3. Asia Gangsa Sdn. Bhd. No. 1.05, Level 1, (588873T) Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak
4. Austral Wealth Sdn. Bhd. No. 77, Ground Floor, (528213V) Jalan Tuanku Osman, 96000 Sibu, Sarawak
5. Azzar Trading (Ipoh) Sdn. Bhd. No. 15, Jalan Lahat, (525390U) 30200 Ipoh, Perak
6. Baram Jaya Sdn. Bhd. Lot 1.0, Upper Ground Floor, Atrium Area, (332537A) Boulevard Shopping Centre, KM 3, Jalan Miri- Pujut, 98008 Miri, Sarawak
7. Berkath Money Changers Sdn. Bhd. G Floor, Lot No. 2004-A, Malayan Mansion, (525944D) Jalan Masjid India, 50100 Kuala Lumpur
Lot No. GF-46 (GF-113A), Queensbay Mall, No. 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang
8. Best Kind 2000 Sdn. Bhd. Lot 1.6, Level 1, (536188T) PNB Darby Park Retail, 10 Jalan Binjai, 50450 Kuala Lumpur
Lot No. F2.15, Carrefour Shopping Centre Subang, 3, Jalan SS 16/1, 47500 Subang Jaya, Selangor
9. Boustead Hotels & Resorts Sdn. Bhd. The Royale Chulan Kuala Lumpur, (147089A) 5 Jalan Conlay, 50450 Kuala Lumpur
As at 30 October 2020 The Royale Bintang Kuala Lumpur, 17-21 Jalan Bukit Bintang, 55100 Kuala Lumpur
The Royale Bintang Curve, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor
The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor
The Royale Bintang Resort & Spa Seremban, Jalan Dato' A.S. Dawood, 70100 Seremban, Negeri Sembilan
10. Cahaya Awan Sdn. Bhd. No. 430, Jalan Pudu (532463H) 55100 Kuala Lumpur
11. Cahaya Utara Sdn. Bhd. T/A Cititel Penang, (36053U) No. 66, Penang Road, 10000 Pulau Pinang
12. Capital Generation Sdn. Bhd PT88A Seksyen 67, Jalan Sultan Ismail, (798367P) 50250 Kuala Lumpur
13 Capital Web (M) Sdn. Bhd. Lot 2521, (470117U) Lebuhraya Bukit Kayu Hitam, Kg Nongka, 06000 Jitra, Kedah
14 Champsurf Sdn. Bhd. No. 527, Jalan Tanjung Bungah, (538373P) 11200 Pulau Pinang (Rainbow Paradise Beach Resort)
15 Chong Ling Management Services Sdn. No. 55, Jalan Sutera, Bhd. Taman Sentosa, (747098X) 80150 Johor Bahru, Johor
16 CIQ Hotel (JB) Sdn. Bhd. CIQ Hotel, (108434V) No.1, Jalan Meldrum, 80000 Johor Bahru, Johor
17 Grand Borneo Hotel Sdn. Bhd. Grand Borneo Hotel, TA 00-01, (785334X) 1 Borneo Hypermall, Jalan UMS, 88450 Kota Kinabalu, Sabah
18. Hoo Li Trading Sdn. Bhd. 39 Tingkat Bawah, (591271H) Gapura Square, Lorong Satu, 02100 Padang Besar, Perlis
As at 30 October 2020 19. Habeeb Gemilang Sdn. Bhd. Lot No. G40, (802201W) Giant Hypermarket Nusa Bestari, No. 1, Jalan Bestari 7/2, Taman Nusa Bestari, 81300 Skudai, Johor
20 Jalal Deen (M) Sdn. Bhd. 1-10, IOI Prima Complex, (477791X) Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor
21. Jasa Duty F 1053-1055, ree Sdn. Bhd. Jalan Besar, (154676H) 17200 Rantau Panjang, Kelantan
22. JS Maju Sdn. Bhd. No. 104, (827811X) Jalan Tun Sambanthan, 50470 Kuala Lumpur
23. Karamunsing Hotel Sdn. Bhd. Sabah Oriental Hotel, (169231X) Lorong Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
24 Keris Travel and Tour Sdn. Bhd. 13 - 19, Jalan Ali Pitchay, (112763A) 30250 Ipoh, Perak
25 KPT Landmark Sdn. Bhd. No. 1, Jalan Omar, (33824M) 83000 Batu Pahat, Johor
26. Little Taipan Sdn. Bhd. Ground Floor, No. 404, (671018A) Batu 3 1/2, Jalan Tebrau, Taman Majidee, 80250 Johor Bahru, Johor
27. Mackt Sdn. Bhd. No. 66, Jalan Kangsar, (753422W) 33000 Kuala Kangsar, Perak
No. 32A, Jalan Hang Jebat, 75200 Melaka
G 17, Ground Floor, Central Market, 50050 Kuala Lumpur
28. Madina (M) Sdn. Bhd. No. 19, Jalan Pejabat Pos, (777440P) 31000 Batu Gajah, Perak
29 Mid Valley City Enterprise Sdn. Bhd. The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
As at 30 October 2020 30. Mid Valley City Hotels Sdn. Bhd. The Gardens Hotel and Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
31 Million Planner Sdn. Bhd. No. 80, Jalan Barau 2,Batu 10, (718506T) 81300 Skudai, Johor
32. Miri Metro Sdn. Bhd. Lot G42, Ground Floor, Bintang Megamall, Jalan (451898T) Miri-Pujut, 98000 Miri, Sarawak
33. NF Maju Sdn. Bhd. No. 12, Jalan SS 2/67, (717398M) 47300 Petaling Jaya, Selangor
34. Pengurup Wang Tampoi Sdn. Bhd. K2-1, (Tingkat 2), Plaza Angsana, (502689K) Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor
35. Penukar Wang Tawakkal Sdn. Bhd No. 131-30, Roshni Bazar, (574857H) Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
36. Pride Express Sdn. Bhd. No. 2, Jalan Jeloh 3, (707061V) Off Jalan Bukit, 43000 Kajang, Selangor
37 PTB Research Institute Sdn. Bhd. Ri-Yaz Heritage Marina Resort & Spa, (459933P) Pulau Duyong, 21300 Kuala Terengganu, Terengganu
38 Renyi Holdings Sdn. Bhd. PLUS 2 KM, (588386T) Kawasan Rehat & Rawat Gurun (Arah Utara), 08300 Gurun, Kedah
39 Rich Bliss Sdn. Bhd. Billion Duty Free (Langkawi) Sdn. Bhd., (802103W) Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Langkawi, Kedah
40 Salkhan Sdn. Bhd. Unit G-15 (opposite Keretapi Tanah Melayu), (494961H) Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor
41 ST Sim Sdn. Bhd. P.M.M Box 1, Locked Bag No. 2, (505642K) Lot 1156, Ground Floor, Miri Waterfront Commercial Centre, 98000 Miri, Sarawak
As at 30 October 2020 42 Sutera Cerdas Sdn. Bhd. No. 11, (498150A) Jalan Belimbing, Taman Tebrau Jaya, 81400 Senai, Johor
43 Syarikat Woi Kwan Sdn. Bhd. 3, Lebuh Lima, Blok 37, (603908W) 90704 Sandakan, Sabah
44 Tanah Permata Sdn. Bhd. T/A Cititel Mid Valley, (106577H) Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
45 Teck Soon Enterprise Sdn. Bhd. Lot 355 (Tingkat Bawah), (485211H) Jalan Brooke, 98000 Miri, Sarawak
46 THR Hotel (Langkawi) Sdn. Bhd. T/A Meritus Pelangi Beach Resort & Spa, (167998U) Pantai Cenang, 07000 Pulau Langkawi, Kedah
47 Trans Malaysia Tour & Agency (Miri) Sdn. UGF 1.23, Boulevard Shopping Mall, Bhd. Lot 2528, Boulevard Commercial Centre, (442704W) 98000 Miri Sarawak
48 TTD Sdn. Bhd. MiCasa All Suite Hotel, 368B, Jalan Tun Razak, 50400 Kuala Lumpur
49 Uniutama Travel & Tours Sdn. Bhd. The University Inn, (588672D) University Utara Malaysia, 06010 Sintok, Kedah
50 Virgo Sea Sdn. Bhd. No. 42, (756156X) Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur
51 K.I. Pengurusan Progresif Sdn. Bhd. T/A The Trend Hotel, (533708M) Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka
52 Andalas Telco & Post Sdn. Bhd. No. 221, Jalan Tun Sambanthan 1 (Jalan 1), (1174402A) Kawasan 2, Taman Sri Andalas, 41200 Klang, Selangor
53 PNB Management Services Sdn. Bhd. Hotel Perdana Kota Bharu, Jalan Mahmood, (392037A) 15000 Kota Bharu, Kelantan
54 OCW Mobile Sdn. Bhd. No. 10, First Floor, Plaza BCB, (1186207V) Jalan Bakawali, 86000 Kluang, Johor
As at 30 October 2020 55 Poto Travel Sdn. Bhd. 68-3-3, Aras 3, Dataran Shamelin, No. 68, Jalan 4/91, Taman Shamelin Perkasa, Jalan Cheras, 56100 Kuala Lumpur
56 C.T. Majujaya Sdn. Bhd. PT 7419, Jalan 1/2 H, Bandar Baru Nilai, (604756D) 71800 Nilai, Negeri Sembilan
No. 49-1, Jalan Era Square 3, 70200 Seremban, Negeri Sembilan
57 SYT Fortune Sdn. Bhd. (498140T) Lot 1, Block J, Bandar Kim Fung, Mile 4, Jalan Utara 90715 Sandakan, Sabah
58 Wetex Realty Sdn. Bhd. (75465K) T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor
59 The Palace Ventures Sdn. Bhd. T/A The Palace Hotel, No. 1, Jalan Tangki, (199293H) Karamunsing, 88997 Kota Kinabalu, Sabah
60 Reka Intisari Sdn. Bhd. (271255T) Tanjung Rhu Resort, Mukim Ayer Hangat, Kuah, 07000 Langkawi, Kedah
61 Sasaran Serimaju Sdn. Bhd. No. 16, Jalan Dunlop, 91000 Tawau, Sabah
62 Hak Chien Enterprise Sdn. Bhd. G12, Ground Floor, Lot 3821, Block 3, No. 6, (283586K) Lorong Pahlawan 7, 96000 Sibu, Sarawak
63 Global Upline Hotels & Resorts Sdn. Bhd. T/A Four Points By Sheraton Kuching, Lot 3186- (523583M) 3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak
64 Bandar Sinar Sendirian Berhad Kemena Plaza Hotel, 116, Taman Sri Dagang, (155512K) Jalan Abang Galau, 97000 Bintulu, Sarawak
65 Benefit Premium Sdn. Bhd. (690049V) No. 46, Jalan Padungan, 93100 Kuching, Sarawak
66 Chopthorne Orchid Penang Sdn. Bhd Copthorne Orchid Hotel Penang, Jalan Tanjung (185790-U) Bungah, Tanjung Bungah, 11200 Pulau Pinang
67 Grace Hub Sdn. Bhd. (929158K) 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel")
68 Faber Kompleks Sdn. Bhd. (12314T) No. 3, Jalan Larut, Off Jalan Burmah, Georgetown, 10050 Pulau Pinang ("Hotel Royal Penang")
As at 30 October 2020 69 THR Hotel (Sarawak) Sdn. Bhd. Jalan Tunku Abdul Rahman, 93748 Kuching, (70467M) Sarawak ("Hilton Kuching Hotel")
70 CKC Solutions Sdn. Bhd. (1183789V) A-77, Sri Jaya, 26500 Maran, Pahang
71 KK Sri Maju Sdn. Bhd. (1210603-U) No. 41, Jalan Mayang 2, Taman Mayang Fasa 2, 33000 Kuala Kangsar, Perak
72 Pasaraya Borong Sakan Sdn Bhd No. 94, Tingkat Bawah Menjual Pakaian, Jalan (550991-A) Kangsar, 33000 Kuala Kangsar, Perak
No. 60-61, Fasa 1, Bandar Baru, 33000 Kuala Kangsar, Perak
No. 34, 35 &36, Jalan PP5, Bandar Universiti, Seri Iskandar, 32610 Seri Iskandar, Perak
N0. 24, 26 & 28, Jalan Pusat Perdagangan Klebang 2, Pusat Perdagangan Klebang, 31200 Chemor, Ipoh, Perak
73 Dynamic Guardforce Sdn. Bhd. 11-2, Jalan 11/48A, Sentul Boulevard Shop Office, (977527-H) Jalan Sentul, 51000 Kuala Lumpur
74 Apogee Xpress Sdn. Bhd. (1094850X) 17, Tingkat Bawah, Quill City Mall, No. 101, Jalan Sultan Ismail, 50250 Kuala Lumpur
75 Goodwood Hotel Sdn. Bhd. (822193V) T/A Renaissance Johor Bahru Hotel, No. 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
76 Saratok Mee Hua Sdn. Bhd. (1194630K) Lot 115, Saratok Bazaar, 94500 Saratok, Sarawak
77 Multimobile Com Sdn. Bhd. (1179425M) No. BGN 1712, Block B6, Pekan Sikuati, 89050 Kudat, Sabah
78 Great Union Properties Sdn. Bhd. T/A Renaissance Kuala Lumpur, Corner Of Jalan (012318U) Sultan Ismail & Jalan Ampang, 50450 Kuala Lumpur
79 Premiera Hotels & Resorts Sdn. Bhd. Premiera Hotel Kuala Lumpur, Level 25, Menara (942307M) MARA, No. 232, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
As at 30 October 2020 80 Syarikat Maluri Sdn. Bhd. (498140T) T/A Hotel Maluri, No. 1, Jalan Permaisuri, Taman Maluri, 55100 Kuala Lumpur
81 Perhentian Island Resort Sdn. Bhd. T/A Perhentian Island Resort, Pulau Perhentian (64619M) Besar, 22300 Besut, Terengganu
82 Visi Cemerlang Sdn. Bhd. (776064H) No. 29, Jalan Munshi Abdullah, 75100 Melaka
83 Ultra Alam Sdn. Bhd. (717309W) No. 8-1, Lintang Batu Maung, 11960 Pulau Pinang
84 Tasik Setiamas Sdn. Bhd. (1193167W) No. 98, Jalan Penghulu Durin, 94000 Bau, Kuching, Sarawak
85 Han Travel Sdn. Bhd. (673437-T) 9&10, Taman Jaya, 27000 Jerantut, Pahang
86 Nashaan holidays Sdn. Bhd. 5-1, Jalan A, Taman Batu, Off Jalan Kuching, 52200 Kuala Lumpur
87 Malaysia Building Society Berhad Wisma MBSB, 48, Jalan Dungun, Damansara (MBSB) (9417K) Heights, 50490 Kuala Lumpur
88 U Two Mobile Sdn. Bhd. 42, Jalan Setia 3/6, Taman Setia Indah, 81100 Johor Bahru, Johor
89 Mobile City Group Sdn. Bhd. (1058697P) No. 23, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor
90 U & U Engineering Technologies Sdn. F-M23, Block F, Plaza Suria, Jalan PJU 10/4B, Bhd. (826971-U) Damansara Damai, 47830 Petaling Jaya, Selangor
91 N Gen Global Sdn. Bhd. (1195432M) 25B, Ground Floor, Jalan Abdul Rahman, 96100 Sarikei, Sarawak
92 Seri Niamat Sdn. Bhd. (498140T) No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
93 Mypoly Trading Sdn. Bhd. (937823T) 53, Jalan Mesjid, 34000 Taiping, Perak
94 SDB Properties Sdn. Bhd. (190055-A) Hotel Maya Kuala Lumpur, 138 Jalan Ampang, 50450 Kuala Lumpur
95 Infinite Richgold Sdn. Bhd. (1195334M) Ground Floor, Lot 1078, No. 72, Buan Land District, 97200 Tatau, Sarawak
As at 30 October 2020
96 Best 2 Call Sdn. Bhd. MBKNK 2323, Kunak Plaza, 91207 Kunak, Sabah
97 ESS Advance Sdn. Bhd. (1193702T) B-09, Pasar Borong Block B, Jalan Nilai 3/2, Pasar Borong Nilai 3, 71800 Nilai, Negeri Sembilan
98 Shahjee Resources Sdn. Bhd. G111, Vista Apartment, Jalan PJU 10/3, (1159128-T) Damansara Damai, Sungai Buloh, 47830 Petaling Jaya, Selangor
99 MASD International Courier Station Sdn. Petronas Services Station Equine Park 1, Lot Bhd. (1065349-K) 53391 PN 7404 Taman Equine, 43300 Seri Kembangan, Selangor
100 Ambang Waja Sdn. Bhd. (520892P) Lot No. 5, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor
101 K.I. Pengurusan Progresif Sdn. Bhd. T/A The Trend Hotel, Lot 216, Jalan Melaka Raya (533708M) 1, Melaka Raya, 75000 Melaka
102 Simple Style Marketing Sdn. Bhd. No. 11, Ground Floor, Market Street, 93000 (1195371X) Kuching, Sarawak
SL 15, Ground Floor, Gov SL 9203, Bandar Riyal, Jalan Muara Tuang, 94300 Kota Samarahan, Sarawak
103 UOA Hospitality Sdn. Bhd. VE Hotel & Residence, No. 8, Jalan Kerinchi, (949294W) Bangsar South City, 59200 Kuala Lumpur
104 MTB Realty Sdn. Bhd. T/A Ramada Plaza Melaka, Jalan Bendahara, (73115X) 75100 Melaka
105 Takrif Unggul Sdn. Bhd. Lot G-04, Jalan BP7/1, Tesco Bukit Puchong, (548813-X) Bandar Bukit Puchong, 47120 Puchong, Selangor
106 Plus Circle Sdn. Bhd. Unit A-2-6, Vival Mall, 378, Jalan Sultan Azlan (926005-V) Shah, 51200 Kuala Lumpur
107 U & U Engineering Technologies Sdn. No. H007, Vista Shop, Jalan PJU 10/3, Bhd. (826971-U) Damansara Damai, 47830 Petaling Jaya, Selangor
108 Betong Kho Trading Sdn. Bhd. No. 18, Bandar Betong, P.O. Box 37, 95700 (1194626W) Betong, Sarawak
As at 30 October 2020
109 CITYTRO Sdn. Bhd. Eastin Hotel Penang, No. 1, Solok Bayan Indah, (611506-X) Queensbay, 11900 Bayan Lepas, Pulau Pinang
110 Golden Satisfy Resources Sdn. Bhd. Lot No. 36, Ground Floor, Tesco Hypermarket, (764183D) Jalan Rinting, Bandar Seri Alam, 81750 Masai, Johor
111 MK Union Sdn. Bhd. Lot 46, Ground Floor, Block 68, Mukah Land (1150620U) District, 96400 Mukah, Sarawak
112 ION Delemen Hospitality Sdn. Bhd. Jalan Ion Delemen 1, 69000 Genting Highlands, (1160122-W) Pahang
113 Pakmas Sdn. Bhd. No. 4, Lot 139, Jalan Nanas, 94800 Simunjan, (754061-A) Sarawak
114 Gold Rush Glory Sdn. Bhd. SM1 – Unit 2, General Convenience Store, (1177535-W) Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang, Johor
115 Kota Heritage Hotel (KT) Sdn. Bhd. Kota Heritage Hotel, No. 11A, Jalan Sri Warisan 1, (1029726K) Kota Heritage Commercial Centre, 81900 Kota Tinggi, Johor
116 Vibrant Goldmark Sdn. Bhd. (1172963T) No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor
117 Seyedu (M) Sdn. Bhd. (0498140T) No. 5, Jalan Baharu, 41300 Klang, Selangor
118 Fulham Enterprise Sdn. Bhd. (608810D) No. 5, Persiaran Taiping, 34000 Taiping, Perak
119 FH Innovative Sdn. Bhd. No. 25, Jalan Seri Baiduri 1, Taman Seri Baiduri, (1223496-V) Bandar Teknologi Kajang, 43500 Semenyih, Selangor
120 Sterling NR Trading Sdn. Bhd. Lot 19-B, Ground Floor, Semua House, Jalan (1196032-M) Bunus 6, 50100 Kuala Lumpur
121 Chin Chun Northern Sdn. Bhd. No. 5, Taman Bandar Baru, Jalan Semarak 1, (1235083-D) 06400 Pokok Sena, Kedah
As at 30 October 2020 122 Hong Tah Express Sdn. Bhd. No. 15, Jalan Emas 10, Taman Emas 2, Sri (1180370X) Medan, 83400 Batu Pahat, Johor
No. 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor
123 Sungreen Trading Sdn. Bhd. (1204998-P) Lot 135, Jalan Bazaar, 96200 Daro, Sarawak
124 Horsedale Development Berhad Holiday Inn Kuala Lumpur Glenmarie, No. 1, jalan (188176P) Usahawan U1/8, Seksyen U1, Shah Alam, 40250 Selangor
125 Golden Palm Tree Resort & Spa Sdn. No. 67, Jalan Pantai Bagan Lalang, Kampung Bhd. (637783-W) Bagan Lalang, 43950 Sungai Pelek, Selangor
126 Sealion Hotel Sdn. Bhd. IBIS Styles Kuala Lumpur Business Park, (498140T) Kompleks Metro Pudu, No. 1, Jalan Metro Pudu 2, Fraser Business Park, 55200 Kuala Lumpur
127 Augustland Hotel Sdn. Bhd. Equatorial Cameron Highlands, Kea Farm, (275637D) Brinchang, 39100 Cameron Highlands, Pahang
128 Dynamic Guardforce Sdn. Bhd. No.BK-25, Pasaraya Econsave Kota Kemuning, (977527-H) No. 2, Jalan Sungai Keranji M/32M, Seksyen 32, Kota Kemuning, 40460 Shah Alam, Selangor
129 Dynawell Corporation (M) Sdn. Bhd. T/A Dynasty Hotel, No. 218, Jalan Ipoh, 51200 (196756U) Kuala Lumpur
130 J&Q Wealth Trading Sdn. Bhd. K1-1111, Jalan Sultan Ibrahim, Taman Stulang (1291866P) Laut, 80300 Johor Bahru, Johor
131 Seafest Tourism Sdn. Bhd. T/A Seafest Hotel, Jalan Kastam, 91308 (494501-U) Semporna, Sabah
132 Ultimate Star Resources Sdn. Bhd. No. 23-1, Jalan 3/1, Taman Sri Jaromas, 42600 (12630820-M) Jenjarom, Selangor
133 Plus Thousand Stars Sdn. Bhd. No.4, Jalan 1/76D, Desa Pandan, Off Jalan (639150U) Kampung Pandan, 55100 Kuala Lumpur
As at 30 October 2020 134 Region Eminence Sdn. Bhd. (610436-X) Lot 1B, Ground Floor, Block A/B, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor
135 SKM Demak Sdn. Bhd. (1273223-P) No. G17, RR Bandar Ceneh Baru, 24000 Kemaman, Terengganu
136 Winstar Material Sdn. Bhd. (1186271-D) No. 6, 8 & 10, Jalan Semberong 6, Kawasan Perindustrian Semberong, 86000 Kluang, Johor
137 Astar Million Sdn. Bhd. (1194547U) No. 47, Jalan Sultan Idris Shah, 32200 Lumut, Perak
138 Midas Benchmark Sdn. Bhd. (694646W) No.32 & 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
No. 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
139 Easy Growth Plus Sdn. Bhd. (1274859T) No. 6, PTD 75283, Jalan Harum 1, Kawasan Perindustrian Kota Puteri, 81750 Masai, Johor
140 Yes 99 Services Sdn. Bhd. (1188236-P) Ground Floor, HS (D) 18556 PTD 94882, Jalan Perindustrian Mukim Senai, 81400 Senai, Johor
141 Ongaya Sdn. Bhd. (694012M) Lot 9, Blok A, Tingkat Bawah, Sinsuran Complex, 88999 Kota Kinabalu, Sabah
Amplelight Sdn. Bhd., Lot 8, Ground Floor, Centre Point Mall, Lorong 5, 90000 Sandakan Sabah
142 Perniagaan Hamiz Maju Sdn. Bhd. No. A-13A, PD Walk, Ground Level, Oceanic Mall, (1202584-D) 71000 Port Dickson, Negeri Sembilan
143 Agensi Pekerjaan Cosmoten Sdn. Bhd. No. 4B, Jalan Kenari 5, Bandar Puchong Jaya, (523949-D) 47100 Puching, Selangor
144 Hotel Armada (PJ) Sdn. Bhd. Lot 6, Lorong Utara C, Section 52, 46200 Petaling (116095U) Jaya, Selangor
145 Region Deal Sdn. Bhd. (610068V) No. 55, Jalan Hang Jebat 75200 Melaka
As at 30 October 2020 146 Arcade Money Changers (Labuan) Sdn. U0168, Jalan OKK Awang Besar, P.O. Box 81031 Bhd. (618730H) 87000 Labuan
Ground Floor, Shop 18A-11, Jalan Hj Saman, 88100 Kota Kinabalu, Sabah
Lot PT 87-A, Sek 67, Jalan Sultan Ismail, Off Jalan Bukit Bintang, 56100 Kuala Lumpur
147 BBT Hotel Sdn. Bhd. (Premiere Hotel) Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 (741781-P) Klang, Selangor
As at 30 October 2020