Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id EJZgIbbSkGfKYCEAzObCsg (envelope-from ) for ; Wed, 22 Jan 2025 06:12:54 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Wed, 22 Jan 2025 06:12:54 -0500 Received: from cyan.host-care.com ([198.136.54.91]:57124) by business30.web-hosting.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1taYf8-009IpF-0i for arefuzjaman@banglamarkgroup.com; Wed, 22 Jan 2025 06:12:53 -0500 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=qx-trust.com; s=default; h=Content-Type:MIME-Version:Message-ID:Date: Subject:In-Reply-To:References:Cc:To:From:Sender:Reply-To: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=aLFTtFUZD/yT2yjJ6eKYh6aY3dmFeC6XlS1llKtMtSE=; b=a+SQ+dc7JY8cxhBSjhL7g0XtbB nK9zQi5vqgBwBRqMk3jg2J44V4vgKBwE0lKv4W/SFtPn3/5CcG+bKhwrcYLN0QTyCch9gUrgTVO+I 3z/dDSyo9HwmTv3myFjAM/mdf1crphNtu6kPesRXyiMeG0BVR8YuuBJvOdc9S27CZUKD/oFlcv3ra YfHRPb/ItktxRMsoCQXHwGn9gHr63fS/jyxX5kk18qhMAeGE7is0xtYikWrpTBqveeaz9MvVEHpU+ vJMY2D7LV6cvqpYvaiQ9ESXUyUL5D2BCSor9R2IKo56VR7k1GZPWRTJLZgO1QpuuLmt7GJWoX7hyU TzdbGQPg==; Received: from [210.19.63.230] (port=59395 helo=DESKTOPA94IJ6G) by cyan.host-care.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1taYeQ-00082c-1T; Wed, 22 Jan 2025 06:12:03 -0500 From: To: "'Anonna - BANGLAMARK'" Cc: "'steven'" , "'Iftekhar'" , "'jubair'" , "'hafizur'" , "'arefuzjaman'" References: <013101db60fb$07387580$15a96080$@qx-trust.com> <19440a45851.f86e711024057.159447585484056295@banglamark.com.bd> <085601db68f0$2dd0f3f0$8972dbd0$@qx-trust.com> <19477ddada1.ae52ec85686857.6105024315838268701@banglamark.com.bd> <1948db01480.b8416e691059784.5982637725194058080@banglamark.com.bd> In-Reply-To: <1948db01480.b8416e691059784.5982637725194058080@banglamark.com.bd> Subject: RE: Marksan Co Ltd - Economic Substance Requirement ("ESR") for the period from 01 January 2025 to 31 December 2025 Date: Wed, 22 Jan 2025 19:11:56 +0800 Message-ID: <00e901db6cbe$767affc0$6370ff40$@qx-trust.com> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_00EA_01DB6D01.84A51D90" X-Mailer: Microsoft Outlook 16.0 Thread-Index: AQGYF1zFGmaOI/3pPMLPk5+q6jxOlgHIuyGuAg+VtBYBaxlaJgHbEAfhs3BaDWA= Content-Language: en-my X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - cyan.host-care.com X-AntiAbuse: Original Domain - banglamarkgroup.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - qx-trust.com X-Get-Message-Sender-Via: cyan.host-care.com: authenticated_id: sophia@qx-trust.com X-Authenticated-Sender: cyan.host-care.com: sophia@qx-trust.com X-Source: X-Source-Args: X-Source-Dir: X-Spam-Status: No, score=1.1 X-Spam-Score: 11 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Anonna As per our email dated 17 January 2025, please courier two (2) sets of the above documents together with the following outstanding documents to our Labuan office:- 1. Management Account FYE 31 December 2019 2. Management Account FYE 31 December 2020 3. Form 27 and Annexure to Annual Return for Year 2024 Content analysis details: (1.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qx-trust.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [198.136.54.91 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [198.136.54.91 listed in bl.score.senderscore.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 KAM_SHORT Use of a URL Shortener for very short URL 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years X-Spam-Flag: NO This is a multipart message in MIME format. ------=_NextPart_000_00EA_01DB6D01.84A51D90 Content-Type: multipart/alternative; boundary="----=_NextPart_001_00EB_01DB6D01.84A544A0" ------=_NextPart_001_00EB_01DB6D01.84A544A0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Dear Anonna =20 As per our email dated 17 January 2025, please courier two (2) sets of = the above documents together with the following outstanding documents to = our Labuan office:- 1. Management Account FYE 31 December 2019 2. Management Account FYE 31 December 2020 3. Form 27 and Annexure to Annual Return for Year 2024 Courier details: =20 QX Trust Co. Ltd Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia Attention: Rahmah Tel: +60-18 228 9533 =20 Thank you. =20 Best wishes, Sophia Lai LL.B (Hons) London | CLP (Mal) Trust Consultant International Business & Private Wealth Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533 LinkedIn: = = linkedin.com/in/sophia-lai88 Website: www.qx-trust.com =20 =20 Kuala Lumpur Office: Level 36, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia T: +6018 228 9533 =20 Labuan Office: Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia T: +6087 430 060 =20 DISCLAIMER: The information contained in this e-mail and any attachments = transmitted with it may contain information that is privileged, = confidential and exempt from disclosure under applicable law and is = intended only for the use of the individual or entity to whom they are = addressed. If you are not the intended recipient, you are hereby = notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately. =20 Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX = Group) nor the sender accepts any responsibility for any damage caused = from this e-mail and/or its attachment(s). =20 From: Anonna - BANGLAMARK =20 Sent: Wednesday, 22 January, 2025 7:05 PM To: sophia Cc: 'steven' ; 'Iftekhar' = ; 'jubair' ; = 'hafizur' ; 'arefuzjaman' = Subject: RE: Marksan Co Ltd - Economic Substance Requirement ("ESR") for = the period from 01 January 2025 to 31 December 2025 =20 Dear Ma'am, Thank you for your email and for sharing the official receipt. We would like to inform you that the following agreements have already = been sent under tracking number 8585049012: * Agreement (Serviced Residence) No. 2023.01 - 2 copies * Agreement (Serviced Residence) No. 2025.01 - 2 copies * Agreement (Office) No. 2025.01 - 2 copies Additionally, could you kindly confirm if you have received the = following documents sent earlier? * Management Account FYE 31 December 2020 * Form 27 and Annexure to Annual Return for Year 2024 Should you require any further information or assistance, please do not = hesitate to reach out. =20 -- Best Regards ANONNA MOMTAZ =20 Assistant Manager-Commercial & SCM BANGLAMARK GROUP =20 =20 =20 =20 ---- On Sat, 18 Jan 2025 11:23:24 +0600 Anonna - BANGLAMARK = > wrote --- =20 Dear Ma'am Thank you for your email and for sharing the official receipt. We would like to inform you that we have already sent you the following = documents: * Management Account FYE 31 December 2020 * Form 27 and Annexure to Annual Return for Year 2024 Please find attached the references for your records. The remaining documents, including the signed copies of the agreements, = will be couriered to your Labuan office shortly. Should you require any additional information or clarification, please = feel free to contact us. =20 -- Best Regards ANONNA MOMTAZ =20 Senior Executive-Commercial BANGLAMARK GROUP =20 =20 =20 =20 ---- On Fri, 17 Jan 2025 20:57:38 +0600 > wrote --- =20 =20 =20 =20 Dear Anonna =20 Kindly find attached official receipt for your record. =20 In view of the above, please find attached the following documents for = your signing arrangement:- 1. Agreement (Serviced Residence) No. 2023.01 x 2 copies 2. Agreement (Serviced Residence) No. 2025.01 x 2 copies 3. Agreement (Office) No. 2025.01 x 2 copies =20 Please courier two (2) sets of the above documents together with the = following outstanding documents to our Labuan office:- =20 1. Management Account FYE 31 December 2019 2. Management Account FYE 31 December 2020 3. Form 27 and Annexure to Annual Return for Year 2024 =20 Courier details: =20 QX Trust Co. Ltd Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia Attention: Rahmah Tel: +60-18 228 9533 =20 Thank you. =20 Best wishes, Sophia Lai LL.B (Hons) London | CLP (Mal) Trust Consultant International Business & Private Wealth Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533 LinkedIn: = = linkedin.com/in/sophia-lai88 Website: www.qx-trust.com =20 =20 Kuala Lumpur Office: Level 36, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia T: +6018 228 9533 =20 Labuan Office: Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia T: +6087 430 060 =20 DISCLAIMER: The information contained in this e-mail and any attachments = transmitted with it may contain information that is privileged, = confidential and exempt from disclosure under applicable law and is = intended only for the use of the individual or entity to whom they are = addressed. If you are not the intended recipient, you are hereby = notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately. =20 Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX = Group) nor the sender accepts any responsibility for any damage caused = from this e-mail and/or its attachment(s). =20 From: sophia@qx-trust.com = >=20 Sent: Wednesday, 8 January, 2025 4:51 PM To: 'Anonna - BANGLAMARK' > Cc: 'steven' >; = 'Iftekhar' >; 'jubair' = >; 'hafizur' = >; = 'arefuzjaman' > Subject: RE: Marksan Co Ltd - Economic Substance Requirement ("ESR") for = the period from 01 January 2025 to 31 December 2025 =20 Dear Anonna =20 Kindly find attached proforma invoice no. QX-NRA-241114-160 being = services rendered for renewal of ESR for the period from 01 January 2025 = to 31 December 2025. =20 Due to first come first serve basis, hence, the payment must be made by = end of January 2025. =20 In the interim, please also be informed that we have attached herewith = statement of account as of 8 January 2025 with total outstanding = amounting to USD12,770.00 for your reference and payment settlement. =20 =20 Thank you. =20 Best wishes, Sophia Lai LL.B (Hons) London | CLP (Mal) Trust Consultant International Business & Private Wealth Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533 LinkedIn: = = linkedin.com/in/sophia-lai88 Website: www.qx-trust.com =20 =20 Kuala Lumpur Office: Level 36, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia T: +6018 228 9533 =20 Labuan Office: Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia T: +6087 430 060 =20 DISCLAIMER: The information contained in this e-mail and any attachments = transmitted with it may contain information that is privileged, = confidential and exempt from disclosure under applicable law and is = intended only for the use of the individual or entity to whom they are = addressed. If you are not the intended recipient, you are hereby = notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately. =20 Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX = Group) nor the sender accepts any responsibility for any damage caused = from this e-mail and/or its attachment(s). =20 From: Anonna - BANGLAMARK >=20 Sent: Tuesday, 7 January, 2025 8:02 PM To: sophia > Cc: 'steven' >; = 'Iftekhar' >; 'jubair' = >; 'hafizur' = >; = 'arefuzjaman' > Subject: RE: Marksan Co Ltd - Economic Substance Requirement ("ESR") for = the period from 01 January 2025 to 31 December 2025 =20 Dear Ma'am Thank you for your email regarding the renewal of ESR for 2025. We = confirm our intention to proceed with the payment as per the attached = Proforma Invoice. We kindly request some additional time to arrange the payment. Could you = please let us know the deadline for completing this process? Looking forward to your response. =20 -- Best Regards ANONNA MOMTAZ =20 Assistant Manager-Commercial & SCM BANGLAMARK GROUP =20 =20 =20 =20 ---- On Tue, 07 Jan 2025 17:55:15 +0600 > wrote --- =20 Dear All =20 The ESR for FYE 2024 has already ended on 31 December 2024. If you are = interested to renew for ESR 2025, kindly proceed with the payment = arrangement for attached Proforma Invoice. =20 =20 Thank you. =20 Best wishes, Sophia Lai LL.B (Hons) London | CLP (Mal) Trust Consultant International Business & Private Wealth Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533 LinkedIn: = = linkedin.com/in/sophia-lai88 Website: www.qx-trust.com =20 =20 Kuala Lumpur Office: Level 36, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia T: +6018 228 9533 =20 Labuan Office: Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia T: +6087 430 060 =20 DISCLAIMER: The information contained in this e-mail and any attachments = transmitted with it may contain information that is privileged, = confidential and exempt from disclosure under applicable law and is = intended only for the use of the individual or entity to whom they are = addressed. If you are not the intended recipient, you are hereby = notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately. =20 Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX = Group) nor the sender accepts any responsibility for any damage caused = from this e-mail and/or its attachment(s). =20 From: sophia@qx-trust.com = >=20 Sent: Thursday, 2 January, 2025 2:34 PM To: 'Anonna - BANGLAMARK' > Cc: 'steven' >; = 'Iftekhar' >; 'jubair' = >; 'hafizur' = >; = 'arefuzjaman' > Subject: Marksan Co Ltd - Economic Substance Requirement ("ESR") for the = period from 01 January 2025 to 31 December 2025 Importance: High =20 Dear All =20 For your information, Economic Substance Requirement (ESR) for Year 2024 = already expired on 31.12.2024. =20 Please find attached herewith our Proforma Invoice No. QX-NRA-241114-160 = amounting to USD12,500.00 being service rendered in connected with = Economic Substance Requirement (=E2=80=9CESR=E2=80=9D) for the period = from 01 January 2025 to 31 December 2025. =20 Kindly indicate your interest in renewing the service for the = arrangement of resources. The availability of service is on a first = come, first serve basis. =20 Thank you. =20 Best wishes, Sophia Lai LL.B (Hons) London | CLP (Mal) Trust Consultant International Business & Private Wealth Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533 LinkedIn: = = linkedin.com/in/sophia-lai88 Website: www.qx-trust.com =20 =20 Kuala Lumpur Office: Level 36, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia T: +6018 228 9533 =20 Labuan Office: Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia T: +6087 430 060 =20 DISCLAIMER: The information contained in this e-mail and any attachments = transmitted with it may contain information that is privileged, = confidential and exempt from disclosure under applicable law and is = intended only for the use of the individual or entity to whom they are = addressed. If you are not the intended recipient, you are hereby = notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately. =20 Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX = Group) nor the sender accepts any responsibility for any damage caused = from this e-mail and/or its attachment(s). =20 =20 =20 =20 =20 =20 =20 ------=_NextPart_001_00EB_01DB6D01.84A544A0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable

Dear = Anonna

 

As per our email dated 17 = January 2025, please courier two (2) sets of the above documents = together with the following outstanding documents to our Labuan = office:-

  1. Management Account FYE 31 = December 2019
  2. Management Account FYE 31 = December 2020
  3. Form 27 and Annexure to = Annual Return for Year 2024
 Courier = details:

 

QX Trust Co. = Ltd

Unit No. 3A-16, Level = 3A,

Labuan Times = Square,

Jalan = Merdeka,

87000 F.T. Labuan, = Malaysia

Attention: = Rahmah

Tel: +60-18 228 = 9533

 

Thank = you.

 

Best wishes,

Sophia Lai

LL.B (Hons) London | CLP = (Mal)

Trust Consultant

International Business & Private = Wealth

Mobile: +60 18 228 9533 | Whatsapp: = https://wa.me/60182289533

LinkedIn: linkedin.com/in/sophia-lai88

Website: www.qx-trust.com

 

<= img border=3D0 width=3D83 height=3D94 = style=3D'width:.8666in;height:.975in' id=3D"_x0000_i1029" = src=3D"cid:image001.png@01DB6D01.7EB15F70"><= /p>

 

Kuala Lumpur Office:

Level 36, Maxis Tower,

Kuala Lumpur City Centre,

50088 Kuala Lumpur, = Malaysia

T: +6018 228 = 9533

 

Labuan Office:

Unit No. 3A-16, Level 3A,

Labuan Times Square, Jalan = Merdeka,

87000 F.T. Labuan, Malaysia

T: +6087 430 = 060

 

DISCLAIMER: The information contained in = this e-mail and any attachments transmitted with it may contain = information that is privileged, confidential and exempt from disclosure = under applicable law and is intended only for the use of the individual = or entity to whom they are addressed. If you are not the intended = recipient, you are hereby notified that any dissemination, distribution = or copying of this communication is strictly prohibited. In such case, = you should delete this e-mail and notify us immediately.

 

Please note that neither QX Trust Co. Ltd = (=E5=8D=83<= /i>=E7=8E= =BA=E4=BF=A1=E6=89=98=E5=85=AC=E5=8F=B8) (a member of QX Group) nor the sender = accepts any responsibility for any damage caused from this e-mail and/or = its attachment(s).

 

From:<= /b> Anonna - = BANGLAMARK <anonna@banglamark.com.bd>
Sent: Wednesday, = 22 January, 2025 7:05 PM
To: sophia = <sophia@qx-trust.com>
Cc: 'steven' = <steven@banglamark.com>; 'Iftekhar' = <iftekhar@banglamark.com.bd>; 'jubair' = <jubair@banglamark.com.bd>; 'hafizur' = <hafizur@banglamark.com.bd>; 'arefuzjaman' = <arefuzjaman@banglamarkgroup.com>
Subject: RE: Marksan = Co Ltd - Economic Substance Requirement ("ESR") for the period = from 01 January 2025 to 31 December = 2025

 

Dear = Ma'am,

Thank you = for your email and for sharing the official = receipt.

We would = like to inform you that the following agreements have already been sent = under tracking number 8585049012:

  • Agreement = (Serviced Residence) No. 2023.01 - 2 = copies
  • Agreement = (Serviced Residence) No. 2025.01 - 2 = copies
  • Agreement = (Office) No. 2025.01 - 2 = copies

Additionally,= could you kindly confirm if you have received the following documents = sent earlier?

  • Management = Account FYE 31 December 2020
  • Form 27 and = Annexure to Annual Return for Year 2024

Should you = require any further information or assistance, please do not hesitate to = reach out.

 

--=

Best = Regards

ANONNA = MOMTAZ

 

Assistant = Manager-Commercial & SCM

BANGLAMARK = GROUP

 

 

 

 

---- On Sat, = 18 Jan 2025 11:23:24 +0600 Anonna - BANGLAMARK <anonna@banglamark.com.bd>= wrote ---

 

Dear = Ma'am

Thank you = for your email and for sharing the official = receipt.

We would = like to inform you that we have already sent you the following = documents:

  • Management = Account FYE 31 December 2020
  • Form 27 and = Annexure to Annual Return for Year 2024

Please find = attached the references for your records.

The = remaining documents, including the signed copies of the agreements, will = be couriered to your Labuan office = shortly.

Should you = require any additional information or clarification, please feel free to = contact us.

 

--=

Best = Regards

ANONNA = MOMTAZ

 

Senior = Executive-Commercial

BANGLAMARK = GROUP

 

 

 

 

---- On Fri, = 17 Jan 2025 20:57:38 +0600 <sophia@qx-trust.com> wrote = ---

 

 

 

 

Dear = Anonna

 

Kindly = find attached official receipt for your record.

 

In = view of the above, please find attached the following documents for your = signing arrangement:-

  1. Agreement (Serviced Residence) No. 2023.01 x 2 = copies
  2. Agreement (Serviced Residence) No. 2025.01 x 2 = copies
  3. Agreement (Office) No. 2025.01 x 2 = copies

 

Please = courier two (2) sets of the above documents together with the following = outstanding documents to our Labuan office:-

 

  1. Management Account FYE 31 December = 2019
  2. Management Account FYE 31 December = 2020
  3. Form = 27 and Annexure to Annual Return for Year 2024

 =

Courier = details:

 =

QX Trust Co. = Ltd

Unit No. = 3A-16, Level 3A,

Labuan Times = Square,

Jalan = Merdeka,

87000 F.T. = Labuan, Malaysia

Attention: = Rahmah

Tel: +60-18 = 228 9533

 =

Thank = you.

 

Best = wishes,

Sophia Lai

LL.B (Hons) London | CLP (Mal)

Trust Consultant

International Business & Private = Wealth

Mobile: +60 18 228 9533 | Whatsapp: https://wa.me/60182289533

LinkedIn: linkedin.com/in/sophia-lai88

Website: www.qx-trust.com<= span = style=3D'font-size:10.0pt;font-family:"Verdana",sans-serif'>

 

<= img border=3D0 width=3D83 height=3D94 = style=3D'width:.8666in;height:.9833in' id=3D"Picture_x0020_4" = src=3D"cid:image001.png@01DB6D01.7EB15F70">

 

Kuala Lumpur Office:

Level 36, Maxis Tower,

Kuala Lumpur City Centre,

5= 0088 Kuala Lumpur, Malaysia

T= : +6018 228 9533

 

Labuan Office:

Unit No. 3A-16, Level 3A,

Labuan Times Square, Jalan = Merdeka,

87000 F.T. Labuan, = Malaysia

T= : +6087 430 060

 

DISCLAIMER: The information contained in this e-mail and = any attachments transmitted with it may contain information that is = privileged, confidential and exempt from disclosure under applicable law = and is intended only for the use of the individual or entity to whom = they are addressed. If you are not the intended recipient, you are = hereby notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately.

 

Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6= =89=98=E5=85=AC=E5=8F=B8) (a member of QX Group) nor the sender accepts any = responsibility for any damage caused from this e-mail and/or its = attachment(s).

 =

From:<= /b> sophia@qx-trust.com <sophia@qx-trust.com>
Sent: Wednesday, 8 January, 2025 4:51 = PM
To: 'Anonna - BANGLAMARK' <anonna@banglamark.com.bd>
Cc: 'steven' <steven@banglamark.com>; 'Iftekhar' <iftekhar@banglamark.com.bd>; 'jubair' <jubair@banglamark.com.bd>; 'hafizur' <hafizur@banglamark.com.bd>; 'arefuzjaman' = <arefuzjaman@banglamarkgroup.com>
Subject: RE: Marksan Co Ltd - Economic Substance = Requirement ("ESR") for the period from 01 January 2025 to 31 = December 2025

 

Dear = Anonna

 =

Kindly find = attached proforma invoice no. QX-NRA-241114-160 being services = rendered for renewal of ESR for the period from 01 January 2025 to 31 = December 2025.

 =

Due to first = come first serve basis, hence, the payment must be made by end of January = 2025.

 =

In the = interim, please also be informed that we have attached herewith = statement of account as of 8 January 2025 with total outstanding = amounting to USD= 12,770.00 = for your = reference and payment settlement.

 =

 =

Thank = you.

 

Best = wishes,

Sophia Lai

LL.B (Hons) London | CLP (Mal)

Trust Consultant

International Business & Private = Wealth

Mobile: +60 18 228 9533 | Whatsapp: https://wa.me/60182289533

LinkedIn: linkedin.com/in/sophia-lai88

Website: www.qx-trust.com<= span = style=3D'font-size:10.0pt;font-family:"Verdana",sans-serif'>

 

<= img border=3D0 width=3D83 height=3D94 = style=3D'width:.8666in;height:.975in' id=3D"Picture_x0020_3" = src=3D"cid:image001.png@01DB6D01.7EB15F70">

 

Kuala Lumpur Office:

Level 36, Maxis Tower,

Kuala Lumpur City Centre,

5= 0088 Kuala Lumpur, Malaysia

T= : +6018 228 9533

 

Labuan Office:

Unit No. 3A-16, Level 3A,

Labuan Times Square, Jalan = Merdeka,

87000 F.T. Labuan, = Malaysia

T= : +6087 430 060

 

DISCLAIMER: The information contained in this e-mail and = any attachments transmitted with it may contain information that is = privileged, confidential and exempt from disclosure under applicable law = and is intended only for the use of the individual or entity to whom = they are addressed. If you are not the intended recipient, you are = hereby notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately.

 

Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6= =89=98=E5=85=AC=E5=8F=B8) (a member of QX Group) nor the sender accepts any = responsibility for any damage caused from this e-mail and/or its = attachment(s).

 =

From:<= /b> Anonna - = BANGLAMARK <anonna@banglamark.com.bd>
Sent: Tuesday, 7 January, 2025 8:02 = PM
To: sophia <sophia@qx-trust.com>
Cc: 'steven' <steven@banglamark.com>; 'Iftekhar' <iftekhar@banglamark.com.bd>; 'jubair' <jubair@banglamark.com.bd>; 'hafizur' <hafizur@banglamark.com.bd>; 'arefuzjaman' = <arefuzjaman@banglamarkgroup.com>
Subject: RE: Marksan Co Ltd - Economic Substance = Requirement ("ESR") for the period from 01 January 2025 to 31 = December 2025

 

Dear = Ma'am

Thank you = for your email regarding the renewal of ESR for 2025. We confirm our = intention to proceed with the payment as per the attached Proforma = Invoice.

We kindly = request some additional time to arrange the payment. Could you please = let us know the deadline for completing this process?

Looking = forward to your response.

 =

--

Best = Regards

ANONNA = MOMTAZ

 =

Assistant = Manager-Commercial & SCM

BANGLAMARK = GROUP

 =

 =

 =

 =

---- On Tue, = 07 Jan 2025 17:55:15 +0600 <sophia@qx-trust.com> wrote = ---

 =

Dear = All

 =

The ESR for = FYE 2024 has already ended on 31 December 2024. If you are interested to = renew for ESR 2025, kindly proceed with the payment arrangement for = attached Proforma Invoice.

 =

 =

Thank = you.

 =

Best = wishes,

Sophia Lai

LL.B (Hons) London | CLP (Mal)

Trust Consultant

International Business & Private = Wealth

Mobile: +60 18 228 9533 | Whatsapp: https://wa.me/60182289533

LinkedIn: linkedin.com/in/sophia-lai88

Website: www.qx-trust.com<= span = style=3D'font-size:10.0pt;font-family:"Verdana",sans-serif'>

 

<= img border=3D0 width=3D83 height=3D94 = style=3D'width:.8666in;height:.975in' id=3D"Picture_x0020_2" = src=3D"cid:image001.png@01DB6D01.7EB15F70">

 

Kuala Lumpur Office:

Level 36, Maxis Tower,

Kuala Lumpur City Centre,

5= 0088 Kuala Lumpur, Malaysia

T= : +6018 228 9533

 

Labuan Office:

Unit No. 3A-16, Level 3A,

Labuan Times Square, Jalan = Merdeka,

87000 F.T. Labuan, = Malaysia

T= : +6087 430 060

 

DISCLAIMER: The information contained in this e-mail and = any attachments transmitted with it may contain information that is = privileged, confidential and exempt from disclosure under applicable law = and is intended only for the use of the individual or entity to whom = they are addressed. If you are not the intended recipient, you are = hereby notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately.

 

Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6= =89=98=E5=85=AC=E5=8F=B8) (a member of QX Group) nor the sender accepts any = responsibility for any damage caused from this e-mail and/or its = attachment(s).

 =

From:<= /b> sophia@qx-trust.com <sophia@qx-trust.com>
Sent: Thursday, 2 January, 2025 2:34 = PM
To: 'Anonna - = BANGLAMARK' <anonna@banglamark.com.bd>
Cc: 'steven' <steven@banglamark.com>; 'Iftekhar' <iftekhar@banglamark.com.bd>; 'jubair' <jubair@banglamark.com.bd>; 'hafizur' <hafizur@banglamark.com.bd>; 'arefuzjaman' = <arefuzjaman@banglamarkgroup.com>
Subject: Marksan Co Ltd - Economic = Substance Requirement ("ESR") for the period from 01 January = 2025 to 31 December 2025
Importance: High

 =

Dear = All

 =

For your = information, Economic Substance Requirement (ESR) for Year 2024 already = expired on 31.12.2024.

 =

Please find = attached herewith our Proforma Invoice No. QX-NRA-241114-160 amounting = to USD12,500.00 being service rendered in connected with Economic = Substance Requirement (=E2=80=9CESR=E2=80=9D) for the period from 01 = January 2025 to 31 December 2025.

 =

Kindly = indicate your interest in renewing the service for the arrangement of = resources. The availability of service is on a first come, first serve = basis.

 =

Thank = you.

 =

Best = wishes,

Sophia Lai

LL.B (Hons) London | CLP (Mal)

Trust Consultant

International Business & Private = Wealth

Mobile: +60 18 228 9533 | Whatsapp: https://wa.me/60182289533

LinkedIn: linkedin.com/in/sophia-lai88

Website: www.qx-trust.com<= span = style=3D'font-size:10.0pt;font-family:"Verdana",sans-serif'>

 

<= img border=3D0 width=3D83 height=3D94 = style=3D'width:.8666in;height:.975in' id=3D"Picture_x0020_1" = src=3D"cid:image001.png@01DB6D01.7EB15F70">

 

Kuala Lumpur Office:

Level 36, Maxis Tower,

Kuala Lumpur City Centre,

5= 0088 Kuala Lumpur, Malaysia

T= : +6018 228 9533

 

Labuan Office:

Unit No. 3A-16, Level 3A,

Labuan Times Square, Jalan = Merdeka,

87000 F.T. Labuan, = Malaysia

T= : +6087 430 060

 

DISCLAIMER: The information contained in this e-mail and = any attachments transmitted with it may contain information that is = privileged, confidential and exempt from disclosure under applicable law = and is intended only for the use of the individual or entity to whom = they are addressed. If you are not the intended recipient, you are = hereby notified that any dissemination, distribution or copying of this = communication is strictly prohibited. In such case, you should delete = this e-mail and notify us immediately.

 

Please note that neither QX Trust Co. Ltd = (=E5=8D=83=E7=8E=BA=E4=BF=A1=E6= =89=98=E5=85=AC=E5=8F=B8) (a member of QX Group) nor the sender accepts any = responsibility for any damage caused from this e-mail and/or its = attachment(s).

 =

 

 =

 =

 

 

 

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