“Real estate agents are reporting institutions, which have obligations to carry out, among others, customer due diligence measures if there is reasonable suspicion of the commission of a money laundering offence or a terrorism financing offence.
The job is part of the RM1.
Glomac said it achieved higher new sales of RM101 million in 1QFY2024, representing a 94% jump compared to RM52 million recorded in 1QFY2023.
Lim, who is a major shareholder of Ekovest Bhd, Knusford Bhd, Iskandar Waterfront Holdings Sdn Bhd (IWH) and Iskandar Waterfront City Bhd (IWCity), said he has proposed to undertake a reorganisation, rationalisation and merger proposal involving these companies, for the consideration of the boards of directors.
“Property sales rose to an all-time high of RM4.
On Dec 16 last year, PKNP had signed a sale and purchase agreement to dispose of the land to LLSB for RM4.
BLand said its public shareholding spread stood at 20.
The property development and construction firm said the private placement exercise entails the issuance of up to 810.
It was reported earlier this week that SPNB Aspirasi had filed a RM141 million lawsuit accusing Azizi, property developer Tunas Tunas Manja Development & Construction Sdn Bhd and 10 others, of conspiring to defraud the company over an affordable housing project in Kuantan, Pahang, using a similar modus operandi.
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