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Home » Latest Notice » IMPORTANT NOTICE – TRANSACTIONS AND TRADE ORDERS WITH OR INVOLVING SPECIFIED PERSONS
IMPORTANT NOTICE – TRANSACTIONS AND TRADE ORDERS WITH OR INVOLVING SPECIFIED PERSONS

Dear CGS-CIMB customers,
 
We wish to inform that as part of CGS-CIMB’s on-going enhancement and further strengthening the controls to facilitate adherence to the regulatory requirement in relation to transactions with or involving Specified Persons, with immediate effect, trade orders relating to those companies  listed on Bursa Malaysia’s Recognised Stock Exchanges (“Affected Companies”) which are currently known to CGS-CIMB Securities Sdn Bhd (“CGS-CIMB”) to be involving Specified Persons, will not be accepted for trading (online and offline) via CGS-CIMB.
 
"Specified Person" means:
 
  1. the State of Israel or its governmental organisation, authority or agency;

  2. a natural person who is a citizen or permanent resident of the State of Israel;

  3. any person incorporated, established, or registered for purposes of incorporation or establishment, in the State of Israel or under its laws including such person’s direct subsidiary or branch outside the State of Israel; or

  4. any incorporated person which is formed in the State of Israel or under its laws or policy.

 
Please click HERE for the list of Affected Companies which are currently known to us. Please note that the list is not exhaustive.
 
Should you require further clarification, please do not hesitate to contact your Dealer’s Representative or email us at [email protected].
 
Thank you for your continuous support.
 
 
Yours sincerely,
 
CGS-CIMB Securities Sdn Bhd (197901004504) (48703-W)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
 
 
 
 
 
 
 
 

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