Appendix 6: Summaries of Individual Traffic Diversion Programs Reviewed, Including Program
Appendix 1 - HP Application Form (Individual)
description
Transcript of Appendix 1 - HP Application Form (Individual)
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Auto Financing Application (Individual)
1 APPLICANT DETAILS
PERSONAL DETAILS
Name as per NRIC
Permanent home address
Postcode
State Country
Email address
Home phone number Mobile phone number
Mailing address (complete if different from above)
Postcode
State Country
New NRIC number Old NRIC number
Salutation
Mr Madam Miss Others
Other identification (complete if you do not have an NRIC)
Passport Army/ PoliceSpecify number
Date of birth (dd/mm/yyyy)
If not Malaysian, what is your residence status?
Non-Malaysian resident
Permanent resident
Malaysia My 2nd Home
Nationality
Malaysian Others
Race
Malay Chinese Indian Others
Bumiputra
Yes No
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Enquiries 03 - 2295 6688
Marital status
Single Married Others
Number and age(s) of dependant children
Age(s)
Duration at permanent address
Gender
Male Female
Years Months
EMERGENCY CONTACT DETAILS
Are you an existing CIMB Group customer?
Total working experience(current and all previous employment) Years Months
Position
Employer's phone number (use 'ext' to indicate extension number)
Main monthly gross income
RM RM
Other monthly income
Type of company
CIMB Group
Financial Institution
Government Agency
Bursa Listed
Non Profit Organisation
Private Limited Company
Public Limited Company
School/College
MNC (Non FI) Sole Proprietor/Partnership
Employment type
Employed (Fixed)
Employed (Non Fixed)
Unemployed (without income, Pensioner, Housewife, Student)
Own Business (Non Professional)
Unemployed (with other income)
Postgraduate
Diploma
Highest level of education obtained
Secondary Primary Others
Professional qualification Degree
Size of current employment company
Small (50 employees)
Current residence status
Owned - charged
Owned - not charged Company quarters Parents
Rented Relatives
CIMB Bank Berhad (13491-P) CIMB Islamic Bank Berhad (671380-P)
EMPLOYMENT DETAILSEmployer's name
Full Name As In NRIC
Relationship With Main Applicant
Occupation Date employed (dd/mm/yyyy)
Yes No
Home phone number Mobile phone number
Employer's address
Postcode
State Country
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2 SPOUSE DETAILS (Complete only if your spouse is not a guarantor)
3 GUARANTOR DETAILS
Name as per NRIC New NRIC number Old NRIC number
PERSONAL DETAILS
Name as per NRIC
Email address
Home phone number Mobile phone number
New NRIC number Old NRIC number
Salutation
Mr Madam Miss Others
Other identification (complete if you do not have an NRIC)
Passport Army/ PoliceSpecify number
Date of birth (dd/mm/yyyy)
If not Malaysian, what is your residence status?
Non-Malaysian resident
Permanent resident
Malaysia My 2nd Home
Nationality
Malaysian Others
Race
Malay Chinese Indian Others
Bumiputra
Yes No
Marital status
Single Married Others
Number and age(s) of dependant children
Age(s)
Gender
Male Female
Relationship to applicant
Duration at permanent address
Years Months
Mailing address (complete if different from above)
Postcode
State Country
EMPLOYMENT DETAILS
Are you an existing CIMB Group customer?
Yes No
Occupation
Total working experience (current and all previous employment)
Years Months
Department
Employer's phone number (use 'ext' to indicate extension number)
Employer's name
Main monthly gross income
RM RM
Other monthly income
Type of company
CIMB Group
Financial Institution
Government Agency
Bursa Listed
Non Profit Organisation
Private Limited Company
Public Limited Company
School/College
MNC (Non FI) Sole Proprietor/Partnership
Employment type
Employed (Fixed)
Employed (Non Fixed)
Unemployed (without income, Pensioner, Housewife, Student)
Own Business (Non Professional)
Unemployed (with other income)
Postgraduate
Diploma
Highest level of education obtained
Secondary Primary Others
Professional qualification Degree
Date employed (dd/mm/yyyy)
Size of current employment company
Small (50 employees)
Permanent home address
Postcode
State Country
State
Employer's address
Postcode
Country
Current residence status
Owned - charged
Owned - not charged Company quarters Parents
Rented Relatives
Other identification(complete if your spouse does not have an NRIC) Specify number Passport Army/ Police
Home phone number
Mobile phone number
Office phone number
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4 REFEREE DETAILS
Name of referee
5 FINANCE AND VEHICLE DETAILS
6 TRADE-IN DETAILS
Financing promotion typeDeal type
Dealer Direct case
Product type
Fixed rate Variable rate
Application type
New Recon (Unregistered) Used Used recond
Purchase location
Peninsular Malaysia Labuan Langkawi Sabah and Sarawak
Occupation Relationship to applicant
Office phone number (use 'ext' to indicate extension number)Home phone number Mobile phone number
Dealer/Seller's name Salesman's name
7 DOCUMENTS ENCLOSED
Make Model
Year made Date of registration Registration number Make Model
Registration number Year made
Duration
%
Interest/Profit ratePrice of vehicle Amount financed
MonthsRMRM
Trade-in value
RM
Which of the following documents are you providing with this form?
Copy of applicant's NRIC / Passport
Photocopy of Driving License
Photocopy of Registration Card
Latest 3 months bank statements
Latest 3 months salary slip or other income evidence
Latest EA Form / Form B with proof of tax payment / EPF Statement
Address
Postcode State Country
Where is the vehicle kept?
Postcode State Country
Engine capacity (CC)
< 1000 CC 1000 - 2000 CC >2000 CC
Fuel type
Petrol Diesel Others
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CIMB Islamic Credit Card Application Details
CIMB Bank Credit Card Application Details
Name To Appear On Card (Not More Than 19 Letters) :
Mothers Maiden Name :
MY PERSONAL DETAILS
Nature of Business :
MY ADDITIONAL EMPLOYMENT DETAILS
u Yes, I wish to apply for a credit card PIN to access ATM andCIMB Clicks
ACCESS TO ATM AND CIMB CLICKS INTERNET BANKING
Please Send My Statement To : Please Send My Card To :
uHome uOffice uHome uOffice
u For My Collection at CIMB Islamic Bank Branch**
**CIMBIslamicBankbranchesareco-locatedatallCIMBBankbranchesnationwide.
MY BILLING AND CARD DELIVERY INSTRUCTIONS
CIMB ISLAMIC CREDIT CARD
u CIMB Islamic Platinum MasterCard (RM48,000minincomep.a.)
u CIMB Islamic Gold MasterCard(RM24,000minincomep.a.)
u CIMB Islamic PETRONAS Gold MasterCard(RM24,000minincomep.a.)
Note:Additionalcreditcardswillshareacombinedcreditlimit.
I WISH TO APPLY FOR THE FOLLOWING CARD (PLEASE 3) :
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CIMB TOUCH N GO ZING AUTOMATIC RELOAD AMOUNT
Note:If theauto reloadamount isnotspecified,CIMB IslamicBankwillautomaticallysetthedefaultreloadamounttoRM100.
CIMB Touch n Go Zing Card (TouchnGocardlinkedtoCIMBIslamicBankCreditCard)
uI would like to have the complimentary CIMB Touch n Go Zing Card with the following automatic reload amount
Principal Card uRM100 uRM200uRM300
u I wish to unsubscribe from Transaction Alert Services (By checking this box you will stop receiving any Transaction Alerts for your CIMB Islamic Credit Card
Alert me if transaction exceeds (The Banks default value applies if left blank)
uRM1,000 uRM2,000 uRM3,000 uRM5,000
TRANSACTION ALERT SERVICES
I WISH TO APPLY FOR THE FOLLOWING CARD (PLEASE 3) :
CIMB PREMIER CARD COLLECTION
u CIMB WORLD MasterCard (RM200,000minincomep.a.)u CIMB Visa INFINITE (RM200,000minincomep.a.)u CIMB Visa SIGNATURE (RM100,000minincomep.a.)
CIMB SMART DRIVERS CARDS
u CIMB PETRONAS Platinum MasterCard (RM48,000minincomep.a.)
u CIMB PETRONAS Gold MasterCard (RM24,000minincomep.a.)
CIMB CREDIT CARDS
u CIMB Platinum MasterCard (RM48,000minincomep.a.)u CIMB Gold MasterCard (RM24,000minincomep.a.)u CIMB Visa Platinum (RM48,000minincomep.a.)u CIMB Visa Gold (RM24,000minincomep.a.)Note:Additionalcreditcardswillshareacombinedcreditlimit.
Name To Appear On Card (Not More Than 19 Letters) :
Mothers Maiden Name :
MY PERSONAL DETAILS
u Yes, I wish to apply for a credit card PIN to access ATM andCIMB Clicks
ACCESS TO ATM AND CIMB CLICKS INTERNET BANKING
u I wish to unsubscribe from Transaction Alert Services (By checking this box you will stop receiving any Transaction Alerts for your CIMB Bank Credit Card
Alert me if transaction exceeds (The Banks default value applies if left blank)
uRM1,000 uRM2,000 uRM3,000 uRM5,000
TRANSACTION ALERT SERVICES
Please Send My Statement To : Please Send My Card To :
uHome uOffice uHome uOffice
u For My Collection at CIMB Bank Branch
MY BILLING AND CARD DELIVERY INSTRUCTIONS
Note:Iftheautoreloadamountisnotspecified,CIMBBankwillautomaticallysetthedefaultreloadamounttoRM100.
CIMB TOUCH N GO ZING AUTOMATIC RELOAD AMOUNT
CIMB Touch n Go Zing Card (TouchnGocardlinkedtoCIMBBankCreditCard)
uI would like to have the complimentary CIMB Touch n Go Zing Card
with the following automatic reload amount
Principal Card uRM100 uRM200uRM300
Nature of Business :
MY ADDITIONAL EMPLOYMENT DETAILS
SMSA 9 0 4 9
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** This declaration shall apply to all CIMB Bank Berhad and CIMB Islamic Bank Berhad (the Bank) product(s) which you apply for as stated in this application form and above table.
DECLARATION/DISCLOSURE BY APPLICANT**
In addition to my Auto Financing Application, I hereby acknowledge that I am applying for the following products in this application form :
Products Applicants Initial
CIMB Islamic Credit Card
CIMB Bank Credit Card (Conventional)
FOR ALL PRODuCTS:
(i) I/We declare that I/we have/do not have outstanding debt payment obligation from banks and non-banks (e.g. cooperative building societies, credit companies and merchants that provide credit sales)
Particulars of the main applicants outstanding debt payment obligation are as follows (no declaration from the main applicant denotes that this declaration is not applicable) :
(ii) I/We declare that the information furnished in this form are true, accurate and complete and I/we have not withheld any information which may prejudice my/our financing/loan application or have a bearing on your financing decision.
(iii) Application(s) remains the Banks property regardless of whether the facility is approved and the Bank reserves the right to reject the application(s) at its sole discretion without any reasons whatsoever.
(iv) I/We have not committed any act of bankruptcy and/or been adjudged a bankrupt.
(v) I/We shall comply with the Banks requirements in respect of my/our loan/financing application and understand that the Banks offer of the loan/financing shall be subject to the Bank performing any necessary verification. The Bank refers to CIMB Bank Berhad or CIMB Islamic Bank Berhad (as the case may be), being the licensed financial institution offering the loan/financing product(s) referred to this application form.
(vi) I/We confirm that the Bank or the Banks representative is authorized to verify and/or make any checks and/or obtain any information and/or confirmation, with or from any source, or from any credit reference agencies, including but not limited to CCRIS, FIS and/or any other agencies and/or from any financial institution, on me/us and/or any other person, individual and/or entity as the Bank may deem fit, for any purposes which the Bank deems fit.
(vii) In connection with the Bank Negara Guidelines on Credit Transactions and Exposures with Connected Parties, I/we hereby declare that (no declaration from the applicant(s) denotes that this declaration is not applicable) :
u I am a staff of the CIMB Group1
u To the best of my knowledge, I have close relative(s)2employed under the CIMB Group. Particulars of my close relatives in CIMB Group and whether they have acted as my guarantor :
1 CIMBGroupmeansCIMBBankBerhadorCIMBIslamicBankBerhadorCIMBInvestmentBankBerhadorothersubsidiariesorcompaniescontrolledbytheaforesaidrespectivebankinginstitutions.
2 Closerelative(s)includeparents/spouseofstaffincludingthespousesdependents/children/spouseofthechildren/brotherandsister/spouseofbrother/sisterandanyotherdependentsandpersonswhomayinfluence/beinfluencedbythestaff.
(viii) Subject to the provisions below which (i) prohibit disclosure of information to Group Companies if objected to by me/us; and (ii) require my/our express consent for disclosure of information to third parties for the stated purposes, I/we hereby agree and authorise the Bank to disclose to any of its agents, service providers, auditors, legal counsel, professional advisors, security providers and guarantors in or outside Malaysia and to companies within the group of the Bank as well as companies within the group of CIMB Group Holdings Berhad, the Banks ultimate holding company (the Group Companies) whether such Group Companies are residing, situated, carrying on business, incorporated or constituted within or outside Malaysia any information relating to me/us, my/our affairs and/or any accounts maintained by me/us with the Bank for facilitating the business, operations, facilities and services of or granted or provided by the Bank and/or the Group Companies to their customers.
Disclosure to Group Companies shall be for facilitating the operations, businesses, cross-selling and other purposes of the Bank and/or the Group Companies provided always that disclosure for cross selling purposes shall not be effected if such disclosure is objected by me/us by contacting the Bank at the following telephone number or address (which may be changed by the Bank from time to time by notice to me/us): 19th Floor, Menara Bumiputra Commerce, 11 Jalan Raja Laut, 50350 Kuala Lumpur, Tel No.: 1300-880-900.
Further,wheretheBankintendstosharemy/ourinformation(excludinginformationrelatingtomy/ouraffairsoraccount)withthirdpartiesforstrategicalliances,marketingandpromotionalpurposes,(3)
u I/Weherebygivemy/ourconsenttotheabovedisclosuretothirdparties. u I/Wedonotconsenttothegivingoftheabovedisclosuretothirdparties.
(ix) I/We also acknowledge that it is a requirement by Bank Negara Malaysia (BNM) that all information relating to this application, whether successful or otherwise must be updated and/or transmitted to the Central Credit Reference Information System (CCRIS), a database maintained by BNM.
No. Name of Entity Amount of Outstanding Debt (RM) Monthly Instalment Amount (RM)
1
2
Name I/C / Passport No. Relationship Acted As Guarantor (Indicate Yes or No)
u Yes u No
u Yes u No
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(x) CIMB Touch n Go Zing Card
In addition to the declaration where I have confirmed that any credit card issued to me shall be subject to the Banks Cardmember Agreement, I also agree to abide by the terms and conditions of the Touch n Go Zing Card (hereinafter collectively referred to as the Card) and any other terms and conditions imposed by Touch n Go Sdn. Bhd. (hereinafter referred to as TNGSB) and/or the Bank from time to time in respect of the use of the Touch n Go features of the Card. I am aware the Card has an automatic reload amount of RM100, RM200 or RM300 and that the automatic reload fee of RM1.50, RM2.00 or RM3.00 respectively is payable. I confirm and irrevocably authorize the Bank to debit my CIMB Bank/CIMB Islamic Bank Credit Card account, as the case may be, for each reload and automatic reload fee (where chargeable) whenever the account balance drops to RM50 and below. In the event that I wish to cancel my Card, there will be a refund processing fee of RM5 charged. A RM10 fee is also chargeable for new Card replacements. By signing and/or using the Card I agree to be bound by the terms and conditions imposed by the Card and other variations or amendments thereof. I understand that the Zing Card remains the property of TNGSB, as the case may be, upon request.
(xi) For Credit Card
I/We hereby request the Bank to issue, upon approval of this application, the credit card(s) which I/we have indicated. I/We acknowledge that the use of the credit card(s) issued to me/us shall be subject to the Banks Cardholder Terms and Conditions (Cardmember Agreement) which will be sent to me/us with the credit card(s) upon the approval of this application, and I/we further agree to be bound by the terms and conditions set forth in the Cardmember Agreement upon issuance or use of the credit card(s). I, the Principal Applicant further agree to accept joint and several liability for all amounts incurred arising from the use of the Principal and/or Supplementary credit card(s) issued pursuant to this application or at any time thereafter at my and/or the Supplementary Applicants request. I/We further understand that the Bank shall not hold the Supplementary Applicant jointly and severally liable for the debts or amounts incurred by the Principal Applicant or other Supplementary Applicant(s). I/We understand that the credit card(s) when issued shall at all times remain the property of the Bank and must be duly returned upon request by the Bank. I/We further agree to accept liability for all amount incurred arising from the use of my/our credit card(s) issued pursuant to this application or at any time thereafter at my/our request.I hereby confirm having read, understood and retained a copy of Product Disclosure Sheet that explains the benefits and my duties to my application for the Product(s) that I/we applied for.
I hereby confirm having read, understood and retained a copy of Product Disclosure Sheet that explains the benefits and my duties to my application for the Product(s) that I/we applied for.
I am aware that the full terms and conditions of the product(s) that I applied for is/are also available in:
Hire Purchase : www.cimbbank.com.my 03 - 2295 6688
Islamic Hire Purchase : http://cb.cimbislamic.com.my 03 - 2295 6688
CIMB Islamic Credit Card : http://cb.cimbislamic.com.my 03 - 6204 7788
CIMB Credit Card : www.cimbbank.com.my 03 - 6204 7788
DECLARATION/DISCLOSURE BY APPLICANT** ... contInueD
Main Applicants Signature :
Date :
Guarantors Signature :
Date :
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BANK USE ONLY
Serviced by :
Application ID :
Outlet : Date :
SMSA
Branch No.
i-Branch No.
Employee No.
For Credit Card application