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 > Enforcement Action > List of Companies Received Warning Letters
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List of Companies Received Warning Letters

No. Name of Company Address Date of Warning Letter Sent

1.

Thaj Travel & Tours Sdn. Bhd.

No. 2-8, Jalan Kem
42000 Pelabuhan Klang,
Selangor

18 July 2013

2.

Kedai Runcit (Seksyen 30, Shah Alam)

Batu 7, Jalan Kebun,
Seksyen 30, 40460
Shah Alam, Selangor

18 July 2013

3.

As Subuh Enterprise

88, Jalan BPU 1,
Bandar Puchong Utama, 47100 Puchong, Selangor

18 July 2013

4.

Call & Call Telecommunications

PP-LG-23, Kompleks Puchong Perdana, Jalan Perdana 3/1,
47100 Puchong, Selangor

18 July 2013

5.

Kedai Runcit Lima Enam

No. 5, Rumah Kedai,
Taman Seri Changlun 06010 Changlun, Kedah

25 July 2013

6.

Asia Supreme Fx Sdn. Bhd.

7-08, Kompleks Kenanga Wholesale City,
No. 2, Jalan Gelugor,
55200 Kuala Lumpur

31 Oct 2013

7.

Nur Gemilang Jaya Enterprise

505B, Jalan Kemajuan,
Kampung Pandan,
55100 Kuala Lumpur

23 Jan 2014

8.

Vin Resources

GS-08, Sri Ara Vista Damansara,
Kampung Sungai Kayu Ara,
Jalan Cempaka,
47400 Petaling Jaya, Selangor

23 Jan 2014

9.

Rima Hidayanti Enterprise

No. 8, Jalan Padang,
Walter Grenier Imbi
55100 Kuala Lumpur

23 Jan 2014

10.

Jamalusadique Trading

No. 12, Jalan Pos Baru,
Jalan Meru, 41050 Klang,
Selangor

24 Jan 2014

11.

All In All Trading

10-C-G, Jalan Tun Dr. Awang,
Bukit Jambul, 11900 Bayan Lepas,
Pulau Pinang

28 Jan 2014

12.

A & Z Barkat Marketing

A-G11, Blok A, Apartmen Idaman,
No. 9, Jalan PJU 10/1 PJU10,
Damansara Damai, 47830 Petaling Jaya, Selangor

20 Mar 2014

13.

Puchong Phone Shop

18, Jalan Perdana ,
Taman Puchong Perdana,
Batu 12 , 47100 Puchong,
Selangor

21 Mar 2014

14.

S Maju Resources

Lot BG-32, Ground Floor, Econsave Cash & Carry Bangi, Jalan Reko Sentral, 43000 Kajang, Selangor

24 April 2014

15.

Shakeel Enterprise

No. 7 & 8, Jalan 2/116B, Kuchai Entrepreneur’s Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur

24 April 2014

16.

Al Barkath Maju Jaya Enterprise

No. 197, Jalan Datuk Keramat, 54000 Kuala Lumpur

24 April 2014

17.

Pusat Internet Mah Mutiara Global

No. 2, Lorong Keramat Dalam 2, Jalan Datuk Keramat, 54000 Kuala Lumpur

24 April 2014

18.

Lucky Star Creative Enterprise

No. 3, Jalan 2/112F Off Jalan Pantai Dalam, 59200 Kuala Lumpur

25 April 2014

19.

Kubra Trading

G90, Ground Floor, Pertama Complex, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

25 April 2014

20.

Noor Nisha Trading

No. 14, Jalan Pos Baru, 41050 Klang, Selangor

25 April 2014

21.

Pagoh Teleshop

No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor

27 April 2014

22.

Feminas Enterprise

SA-04-G, Lorong Pandan Pertama 5, Pandan Utama, 68000 Ampang, Selangor

28 April 2014

23.

Kedai Telekomunikasi BC

6G, Jalan UP 1/7, Taman Ukay Perdana, 68000 Ampang, Selangor

1 July 2014

24.

KBS Sayan Enterprise

No. 1-G, Jalan Hentian-5, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor

2 July 2014

25.

Shaik Dawood Enterprise

No. 482, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

2 July 2014

26.

T & Y Communication Enterprise

No. 7, Jalan Besar, Medan Permai, 31700 Malim Mawar, Perak

9 July 2014

27.

Ashika Resources Sdn. Bhd

No. 533, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

4 September 2014

28.

Wotel Phone Shop

Lot 17, Terminal Feri, Jalan Foreshore, 42000 Pelabuhan Klang, Selangor

8 September 2014

29.

Bina Niaga Impian Enterprise

Blok N-1-09, Taman Pelangi, 13600 Perai, Pulau Pinang

29 August 2014

30.

Kysl Hi Tech Enterprise

14, Persiaran Zarib 3, Taman Pinji Mewah, 31500 Lahat, Perak

7 November 2014

31.

Mobilemoney Enterprise

21, Jalan Pengkalan Indah 2, Bandar Pengkalan Indah, 31650 Ipoh, Perak

7 November 2014

32. Kedai Jamu Air Mancur 2

No. 221, Jalan Jambatan,
Kampung Bakar Batu,
80150 Johor Bahru

11 December 2014
33. G.U.S. (Tg. Malim) Sdn. Bhd.

Pasaraya Grand Union,
Jalan Bunga Raya,
35900 Tanjung Malim,
Perak

12 December 2014
34. BRI Net Service

24, Jalan Horley,
30300 Ipoh, Perak

12 December 2014
35. Nasrina Maju Enterprise

Lot G-F-11, Billion Shopping Centre Sdn. Bhd.,
Jalan Lumut,
32040 Seri Manjung,
Perak

12 December 2014
36. Unknown

Jalan Jambatan
Kampung Bakar Batu
Johor Bahru

18 December 2014
37. Varman Global Trading

No. 2085, Jalan Besar Nilai, 71800 Nilai
Negeri Sembilan

9 January 2015
38. Ija Andy Enterprise

Lot 534, Jalan Kelapa Gading, Kampung Segambut Bahagia, 51200 Kuala Lumpur

13 January 2015
39. Azarudeen Enterprise

27G, Jalan PGN 1A/1, Pinggiran Batu Caves, 68100 Batu Caves
Selangor

13 January 2015
40. Rizwan Cahaya Enterprise

No. 5, Jalan Raja Muda Aziz, 50300 Kuala Lumpur

9 January 2015
41. BRI Western Link Enterprise

No. 488B, Jalan Tuanku Abdul Rahman
50300 Kuala Lumpur

13 January 2015
42. Damai Telcom Marketing

F2-C3A, Plaza 393
No. 61, Jalan Peel,
55100 Kuala Lumpur

10 March 2015
43. HP Yen Enterprise

No. 8, Jalan ,
Seksyen 1, Bandar Teknologi,
43500 Semenyih
Selangor

13 March 2015
44. AMRA Mag & News

No 4, Jalan Pelapik CU 8/C, Bukit Jelutong,
40150 Shah Alam
Selangor

28 June 2016
45. Desaru Fruit Farm Trading

Hentian Penawar,
No 1, Sungai Cemaran, Desaru,
81900 Kota Tinggi
Johor

16 August 2016
46. Excellent Telecommunication Enterprise

No 41, Jalan Medan Nusa Perintis 6,
Taman Nusa Perintis 2,
Gelang Patah 81550 Gelang Patah
Johor

16 August 2016

47.

Ho Wang Enterprise

 

51, Medan Nusa Perintis 6, Taman Nusa Perintis 2,

Gelang Patah, 81550 Gelang Patah

Johor

 

16 August 2016

48.

Kedai Kopi dan Makanan Lima dan Lima

 

No. 6, Taman Seri Changloon,

Jalan Pauh

06010 Changloon,

Kedah

16 August 2016

49.

Unknown

 

Kedai Jamu

Pintu masuk Fresh Hub Trading,

Jalan 10/28, Jalan Taman Air Biru, 81700 Pasir Gudang

Johor

16 August 2016

50.

M & L Technology Solutions

 

MM20, Medan Mewah,

26700  Muadzam Shah

Pahang

1 July 2016

51.

Mask Maju Jaya Enterprise

 

No.10C-G, Jalan Tun Dr. Awang, Bukit Jambul,

11900 Bayan Lepas

Pulau Pinang

16 August 2016

52.

Rizzah Enterprise

 

No.20 Saujana Puchong, Jalan SP3/11,

47120 Puchong

Selangor

29 June 2016

53.

Tunas Rupat Follow Me Express Sdn Bhd

 

Kompleks ICQS,

Pelabuhan Muara Sungai Melaka

Taman Kota Laksamana

75250 Melaka

28 June 2016

54.

K Mann Mobile Communication

 

531 B, Jalan Besar, 

Kampung Tanjong Sepat,

42800 Tanjong Sepat,

Selangor

27 September 2016

55.

Lily Communication

 

158 B, Jalan Besar

Kampung Tanjong Sepat

42800 Tanjung Sepat

Selangor

27 September 2016

56.

3N Enterprise

 

7 Jalan Pos Baharu (Lorong Stesen Bas)

41300 Klang

Selangor

27 September 2016

57.

Ulee Gunong Enterprise

 

No 19, Bandar Seri Ehsan

Jalan BSE 4/45, Bukit Changgang

Kuala Langat

42700 Banting

Selangor

27 September 2016

58.

Kedai Runcit Lageina

 

Simpang Empat, Jalan Berlian Kiri

Kampung Bukit Changgang

42700 Banting

Selangor

27 September 2016

59.

Kedai Runcit Lageina

 

G-1-4, Blok G, Pangsapuri Enggang

Jalan BK 6F, Bandar Kinrara

47180 Puchong

Selangor

27 September 2016

60.

Kedai Runcit Lageina

 

No 193-G, Jalan LP 7/2

Taman Lestari Perdana

Bandar Putra Permai

43300 Seri Kembangan

Selangor

27 September 2016

61.

Nazurah Resources

 

Pasaraya Econsave,

Lot Asal 9900, Jalan Batu Empat,

Seksyen 36, 40470 Shah Alam

Selangor

27 September 2016

62.

Nazurah Resources

 

No 4, Jalan Anggerik Aranda 31/B

Seksyen 31, Kota Kemuning,  

Selangor

27 September 2016

63.

Hashim Bin Husain
(KT0229894-V)

 

PT 315 Kaw. Bebas Cukai Pengkalan Kubor,

16080 Kota Bharu,

Kelantan

29 May 2017

64.

Lim Kim Poh

 

249, Jalan Merdeka,

17200 Rantau Panjang,

Kelantan

29 May 2017

65.

Mohamed Abd Fatah

 

Depan Kompleks ICQS,

17200 Rantau Panjang,

Kelantan

29 May 2017

66.

Choo Photo Studio/Happy Honey Photo
(KT0168965-U)

 

562-H,

Jalan Lebuhraya,

17200 Rantau Panjang,

Kelantan

29 May 2017

67.

Chop Eng Hin

 

40 Jalan Pasar,

22300 Kuala Besut,

Terengganu

30 May 2017

68.

Syarikat Leong Hup Cheong
(000083614-W)

 

46, Kuala Besut,

22300 Kuala Besut,  

Terengganu

30 May 2017

69.

3G Mobile Enterprise

 

Ground Floor, Sublot 5,

Lot 424, Mukah New Township,

96500 Mukah,

Sarawak

31 May 2017

70.

DT Telecommunication

 

Sublot No. 1, Lot 424,

Block 68,  

96400 Mukah,

Sarawak

31 May 2017

71.

Mei Hua Trading
(7612006)

 

Sublot No. 5, Lot 1240,

Block 68, Boulevard Setiaraja,

96400 Mukah,

Sarawak

31 May 2017

72.

Fook Ann Enterprise
(QP19591SWK)

 

Lot 35, Ground Floor,

98150 Bekenu,

Sarawak

1 June 2017

73.

Soon Hock & Company
(1488)

 

No. 26,

Main Bazaar,

96700 Kanowit,

Sarawak

1 June 2017

74.

Fei Mobile

 

No. 18,

Back Portion, Market Road,

96000 Sibu,

Sarawak

1 June 2017

75.

BNI Co.
(SA20121352)

 

No. 21,

Jalan Channel,

96000 Sibu,

Sarawak

1 June 2017

76.

999 Mobile Telecommunication
(SA20151635)

 

No. 24, Ground Floor,

Khoo Peng Loong Road,

96000 Sibu,

Sarawak

1 June 2017

77.

B.R. Internet Services
(SBU/SA201001198)

 

No. 9, Front Portion,

Jalan Channel,

96000 Sibu,

Sarawak

1 June 2017

78.

Kedai Runcit KM
(SA0394895-H)

 

Blok 11-1-13 Pangsapuri Sri Nervilla,

31/166 Kota Kemuning, 40460 Shah Alam,

Selangor

7 June 2017

79.

Bismi Teguh Enterprise
(002505957-X)

Lot 1037, Jalan Cempaka,

Kpg. Sungai Kayu Ara,

47400 Petaling Jaya,

Selangor

7 June 2017

80.

Helmi Jaya Trading
(002541601-T)
[Kedai Jamu sebelah kedai baju]

GS-09, Apartment Sri Ara Vista Damansara,

KG. SG. Kayu Ara,

47400 Petaling Jaya,

Selangor

7 June 2017

81.

Emam Marketing
(002165913-D)

No. 514, Jalan PJU 1/5 Kampung Cempaka,

47301 Petaling Jaya,

Selangor

7 June 2017

82.

Rasik Enterprise
(002349898-H)

 

N0. 7-8, Jalan 2/116B Kuchai Entrepreneur’s Park,

Off Jalan Kuchai Lama,

58200 Kuala Lumpur

8 June 2017

83.

Jos Gadget Store
(002528091-W)

 

No. 25, Jalan SS25/23, Taman Plaza,

47301 Petaling Jaya,

Selangor

8 June 2017

84.

SMJ Mulya Enterprise
(002291458-U)

 

No. 7, Jalan Melur 45,

68000 Ampang,

Selangor

8 June 2017

No. 335, Jalan TP-01,

Kampung Tasek Permai,

68000 Ampang,

Selangor

8 June 2017

85.

Broadsky Mobile & Services
(002306014-P)

No. 4, Jalan 3/2,

Kg. Tasek Tambahan,

68000 Ampang,

Selangor

8 June 2017

86.

Sheik Sejahtera Resources
(002536241-W)

No. A-G01,

Jalan Puncak Desa 1,

Kepong,

52100 Kuala Lumpur

9 June 2017

87.

Dimax Mobile Services
SA0046465-H

 

29, Jalan Besar Salak,

Pekan Salak, Bandar Baru Salak Tinggi,

43900 Sepang,

Selangor

1 November 2016

88.

VJ Technologies Sdn Bhd
721183-K

 

385A Jalan SS 9A/s,

Seri Setia Sg Way,

47300 Petaling Jaya,

Selangor

1 November 2016

89.

DK Galaxy Enterprise
002080507-A

No. 108, Block B,

Flat PKNS, SS 3/39,

43700 Petaling Jaya,

Selangor

1 November 2016

90.

JF Teleshop
(MA0091115-X)

 

No.41A,

Jalan Besar Gersik,

84700 Muar,

Johor

19 July 2017

91.

Magic Phone Centre
(JM0412703-X)

 

No.32,

Jalan Besar Gersik,

84700 Muar,

Johor

19 July 2017

92.

ST Salamat Enterprise
(JM0676127-M)

 

No. 2, Kg. Pasir,

Jalan Durian,

81400 Johor Bahru,

Johor

20 July 2017

93.

AS Nagu Enterprise
(IP0007696-V)

 

No. 34,

Jalan Besar,

35600 Sungkai,

Perak

16 July 2017

94.

DG Tele Enterprise
(0228184-A)

 

No. 38,

Jalan Tun Saban,

33300 Gerik,

Perak

9 August 2017

95.

Heng Heng Mobile
(JM0595258-T)

 

Plot 596,

Jalan Persiaran Saujana,

Taman Saujana,

81100 Johor Bahru,

Johor

20 July 2017

96.

E Twenty Teleshop
(JR0007321-H)

 

No. 2,

Jalan Besar,

Parit Sulong,

83500 Batu Pahat,

Johor

20 July 2017

 

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