KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
Step 7

Approval

Rating High. Each approver signs the exact version they saw.

Approval chain

  1. Prepared by CCU
    Daniel Wong · Approved 22 Oct, 11:04 · version v1.0
  2. Engagement reviewerCurrent
    Kevin Ong · Waiting
  3. Engagement partner
    Rosnah Abdullah · Not yet
  4. Compliance Officer
    Farah Idris · Not yet
  5. Management Committee Member
    Dato' Henry Lee · Not yet