Based on Bank Negara Malaysia Statement, another 20 money-changing licences of the following money-changers issued under the Money-Changing Act 1998 has been revoked by Bank Negara Malaysia:
01. Al Moulana Traders Sdn. Bhd.
02. M.M. J. Exchange Sdn. Bhd.
03. Salamath Ali Money Changer Sdn. Bhd.
04. BTC Enterprise Sdn. Bhd.
05. De Laville Sdn. Bhd.
06. Flexi One Sdn. Bhd.
07. Gemilang Iris Sdn. Bhd.
08. Hawaii Hotel Sdn. Bhd.
09. Ideal Stamina Sdn. Bhd.
10. Intra-Artni Sdn. Bhd.
11. Kawalan Vila Sdn. Bhd.
12. Panca Suci Sdn. Bhd.
13. Pengurup Wang Tiram Sdn. Bhd.
14. Pua Say BeeTrading Sdn. Bhd.
15. Sri Panju Sdn. Bhd.
16. SS International Capital Ventures (M) Sdn. Bhd.
17. Sunrise Aim Sdn. Bhd.
18. Tanjung Intelek Sdn. Bhd.
19. THR Hotel (Penang) Sdn. Bhd. [Formerly known as Pernas OUE (Penang) Sdn. Bhd.]
20. Towards Century Sdn. Bhd.
The licences were revoked under the Money-Changing Act 1998. Members of the public are advised not to conduct money-changing transactions with these companies as they are no longer licensed to conduct such business in Malaysia.
Based on the statement, the revocations should not unduly inconvenience members of the public as currently there are about 900 licensed money-changers in operation throughout the country and are adequate to serve the needs of tourists and travelers.
This time 20 money changing licenses being revoked, in last April 19 money changing licences were revoked by Bank Negara Malaysia. Up to now this year, around 40 licenses have been revoked out of the total of around 900 money license changer.
Do make sure we conduct the money changing transaction with the licensed money changer as per listed in Bank Negara Malaysia website.
The list of licensed money-changers can be obtained from Bank Negara Malaysia's link list as below,
- List of Licensed Money Changers (by State).
For further enquiries, you can contact Bank Negara Malaysia at the following contact points:
Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)
Ground Floor, Block D
Jalan Dato' Onn
50480 Kuala Lumpur
BNMTELELINK (Customer Service Call Centre)
1-300-88-5465 or
E-mail: bnmtelelink@bnm.gov.my
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Events
DECEMBER
Amanah Saham 1Malaysia (AS 1Malaysia) Open for Sale
Sales Period : 4 September 2009 onward no maximum limit.
Fund Size : 10 billion units
50% - Bumiputras, taken up 3%, balance 4.85 billion units
30% - Chinese, taken up 80%, balance 0.6 billion units
15% - Indians, taken up 20%, balance 1.2 billion units
5% - Other Minorities
Sales Update : 2.8 billion units sold, 20 November 2009
Agents : ASNB Office*, CIMB, Maybank, RHB and Pos Malaysia
*Investment in cash and bank draft can be made at all ASNB offices except Butterworth, Sandakan, Tawau, Miri, Sibu and Sri Aman, which only accept bank draft.
Amanah Saham 1Malaysia Dividend Benchmark
Bursa Chat 2009
Date : 12 December
Time : 10am - 5pm
Venue : Eastin Hotel Penang, Penang
Organizer : Mercury
Telephone : 04-3322123
Email : mercury@mersec.com.my
Date : 19 December
Time : 9am - 1pm
Venue : Crystal Crown Hotel, JB
Organizer : AFFIN
Telephone :03-21431113
Email : support@affinTrade.com
Review of the FBM KLCI
Date : Friday, 11 Decemebr
JANUARY 2010
Review of the electricity tariff
Amanah Saham 1Malaysia (AS 1Malaysia) Open for Sale
Sales Period : 4 September 2009 onward no maximum limit.
Fund Size : 10 billion units
50% - Bumiputras, taken up 3%, balance 4.85 billion units
30% - Chinese, taken up 80%, balance 0.6 billion units
15% - Indians, taken up 20%, balance 1.2 billion units
5% - Other Minorities
Sales Update : 2.8 billion units sold, 20 November 2009
Agents : ASNB Office*, CIMB, Maybank, RHB and Pos Malaysia
*Investment in cash and bank draft can be made at all ASNB offices except Butterworth, Sandakan, Tawau, Miri, Sibu and Sri Aman, which only accept bank draft.
Amanah Saham 1Malaysia Dividend Benchmark
Bursa Chat 2009
Date : 12 December
Time : 10am - 5pm
Venue : Eastin Hotel Penang, Penang
Organizer : Mercury
Telephone : 04-3322123
Email : mercury@mersec.com.my
Date : 19 December
Time : 9am - 1pm
Venue : Crystal Crown Hotel, JB
Organizer : AFFIN
Telephone :03-21431113
Email : support@affinTrade.com
Review of the FBM KLCI
Date : Friday, 11 Decemebr
JANUARY 2010
Review of the electricity tariff
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