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Announcements

20 August 2018

AUTOMATIC CLOSURE OF DORMANT CDS ACCOUNTS
Please be informed that the automatic closure of the affected dormant CDS accounts will be effective on Monday, 27 August 2018.
Further to the above, ADAs/ADMs will be receiving the Confirmed Closed Dormant Account File (CFT051) on Monday, 27 August 2018 via eFIX. The purpose of this file is to provide information on the dormant CDS accounts that have been closed. The file will contain the details of all the dormant CDS accounts including the ADA/ADMs' principal and wholly owned nominee accounts.

27 July 2018

With effect from 1 August 2018, it is mandatory for clients who opened their trading accounts to provide their bank particulars to facilitate e-payment, failing which, the account would not be opened.

16 March 2018

CUSTOMER LOYALTY REWARD PROGRAM
We are pleased to announce the "Customer Loyalty Reward Program" which will commence on 2 April 2018. Please click on the tab for the Terms and Conditions.

29 March 2017

Bursa Malaysia had issued an industry communication letter on the observation of manipulative activities via pump and dump using social media / internet trading. For further details, please refer to the following letter

Download here

23 May 2016

Dear Valued Clients

Pursuant to the Securities Commission’s (SC) directive on ‘Safeguarding of Client Monies’, the following procedures have been implemented:-

  1. For payment of RM50,000 and above(a) either by cheque, cashier’s order, demand draft or directly bank into the Company’s account, please submit a photocopy or image of the cheque, application form for the cashier’s order, demand draft together with the bank in slip(b). This will enable the Company to verify the identity of the payor/transferor and the name must match the trading account name.

  2. For online fund transfer/telegraphic transfer(b), the transferor’s name must match the trading account name and be reflected either in the transfer advice or the bank statement

  3. Payments received cannot be split into more than one trading account unless a written consent is obtained from the cheque issuer/transferor with an explanation on the discernable relationship(c) of these clients.

  4. Monies deposited by Client A cannot be allocated to Client B unless there is a discernable relationship(c) between Client A and Client B and a written consent from Client A.

  5. Deposits from several individuals cannot be allocated to one client’s account.

  6. Clients are prohibited from paying monies into the personal bank account of the Dealers’ Representatives. All payments must be made to TA Securities Holdings Berhad.

Note:

  1. Verification may also be conducted by the Company on amount below RM50,000 on a random basis or when there is  any ambiguity on the payment.
  2. If a photocopy or image of the cheque / application form / transfer advice is not submitted, any charges incurred to obtain a copy of the cheque image / transfer advice from the bank shall be borne by client.
  3. Discernable relationship is spouse, parents / parents-in-laws, grandparents, children and siblings.

 

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