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| 序号 | 交易日期 | 描述（Description） | 类型 | 金额（Amount） | 余额（Balance） |
|---|---|---|---|---|---|
| 1 | 2025-09-06 | Fund Transfer at DIO Salary Comm LIM SHAN WEN | CR | RM 7855.69 | RM 8000.00 |
| 2 | 2025-09-06 | CIB Instant Transfer at DIO Director Fee YEO CHEE WANG 20250906HLBBMYKL010OCB34253558 | CR | RM 12000.00 | RM 20000.00 |
| 3 | 2025-09-06 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250906PBBEMYKL010OCB19515605 | DR | RM 19855.69 | RM 144.31 |
| 4 | 2025-09-10 | Fund Transfer at DIO Incentive YOONG MENG WEE | CR | RM 1645.69 | RM 1790.00 |
| 5 | 2025-09-10 | Fund Transfer at DIO Salary AHMAD DZAFRI BIN MOHD ZIN | DR | RM 790.00 | RM 1000.00 |
| 6 | 2025-09-10 | CIB Instant Transfer at DIO Pay On Behalf CHIA VUI KHENG 20250910HLBBMYKL010OCB38708952 7_54649500632 | CR | RM 20000.00 | RM 21000.00 |
| 7 | 2025-09-10 | CIB Instant Transfer at DIO Ctos Payment CTOS DATA SYSTEMS SDN. BHD. 20250910HLBBMYKL010OCB38717928 | DR | RM 20394.34 | RM 605.66 |
| 8 | 2025-09-10 | CIB Instant Transfer at DIO Pay On Behalf CHEONG HSIU YEING 20250910HLBBMYKL010OCB38719933 | CR | RM 4394.34 | RM 5000.00 |
| 9 | 2025-09-10 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250910PBBEMYKL010OCB18238672 | CR | RM 15800.00 | RM 20800.00 |
| 10 | 2025-09-10 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250910MFBBMYKL010OCM49509885 | DR | RM 20451.35 | RM 348.65 |
| 11 | 2025-09-12 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250912MFBBMYKL010OCM50474342 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 3000.00 | RM 3348.65 |
| 12 | 2025-09-13 | CIB Instant Transfer at DIO Pay On Behalf GOH MUI HIM 20250913HLBBMYKL010OCB40867268 | CR | RM 5651.35 | RM 9000.00 |
| 13 | 2025-09-13 | CIB Instant Transfer at DIO Pay On Behalf TAN YONG SHENG 20250913HLBBMYKL010OCB40868270 | CR | RM 10000.00 | RM 19000.00 |
| 14 | 2025-09-13 | CIB Instant Transfer at DIO Pay On Behalf LYE PUI KUN 20250913HLBBMYKL010OCB41591280 | DR | RM 17500.00 | RM 1500.00 |
| 15 | 2025-09-13 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250913HLBBMYKL010OCB41597274 | CR | RM 13500.00 | RM 15000.00 |
| 16 | 2025-09-13 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250913MFBBMYKL010OCM50501560 | CR | RM 10100.00 | RM 25100.00 |
| 17 | 2025-09-13 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 7_54649500632 20250913PBBEMYKL010OCB17374962 | DR | RM 24751.35 | RM 348.65 |
| 18 | 2025-09-16 | CIB Instant Transfer at DIO Comm TAN ZEE LIANG 20250916HLBBMYKL010OCB43624192 | DR | RM 300.00 | RM 48.65 |
| 19 | 2025-09-17 | CIB Instant Transfer at DIO Pay On Behalf CHEOK JUN YOON 20250917HLBBMYKL010OCB44995138 | CR | RM 1869.80 | RM 1918.45 |
| 20 | 2025-09-17 | CIB Instant Transfer at DIO Pay On Behalf YOONG MENG WEE 20250917HLBBMYKL010OCB44990148 | DR | RM 556.71 | RM 1361.74 |
| 21 | 2025-09-17 | CIB Instant Transfer at DIO Pay On Behalf CHEOK JUN YOON 20250917HLBBMYKL010OCB44983157 | DR | RM 625.75 | RM 735.99 |
| 22 | 2025-09-17 | CIB Instant Transfer at DIO Pay on behalf WOO WEN BIN 20250917HLBBMYKL010OCB44989150 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | CR | RM 2332.11 | RM 3068.10 |
| 23 | 2025-09-17 | Fund Transfer at DIO Bonus AHMAD DZAFRI BIN MOHD ZIN | DR | RM 2318.10 | RM 750.00 |
| 24 | 2025-09-17 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250917PBBEMYKL010OCB19500525 | CR | RM 6650.00 | RM 7400.00 |
| 25 | 2025-09-17 | Instant Transfer at KLM Fund transfer YEO CHEE WANG 20250917OCBCMYKL010ORM72461504 | DR | RM 7385.63 | RM 14.37 |
| 26 | 2025-09-22 | CIB Instant Transfer at DIO Pay on behalf GOH MUI HIM 20250922HLBBMYKL010OCB49444739 | CR | RM 4360.18 | RM 4374.55 |
| 27 | 2025-09-22 | CIB Instant Transfer at DIO Pay on behalf TAN YONG SHENG 20250922HLBBMYKL010OCB49713905 | CR | RM 10142.36 | RM 14516.91 |
| 28 | 2025-09-22 | CIB Instant Transfer at DIO Pay on behalf OOI CHIEW FOONG 20250922HLBBMYKL010OCB49692921 7_54649500632 | CR | RM 2483.09 | RM 17000.00 |
| 29 | 2025-09-22 | CIB Instant Transfer at DIO Pay on behalf TAN YONG SHENG 20250922HLBBMYKL010OCB49698946 | DR | RM 5700.00 | RM 11300.00 |
| 30 | 2025-09-22 | Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD 20250922PBBEMYKL010OCB17194091 | CR | RM 8400.00 | RM 19700.00 |
| 31 | 2025-09-22 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250923MFBBMYKL010OCM54175301 | DR | RM 19677.09 | RM 22.91 |
| 32 | 2025-09-23 | Fund Transfer at DIO Comm YOONG MENG WEE | CR | RM 9977.09 | RM 10000.00 |
| 33 | 2025-09-23 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250923HLBBMYKL010OCB50409217 | CR | RM 7283.40 | RM 17283.40 |
| 34 | 2025-09-23 | CIB Instant Transfer at DIO Payment Reno SENSE LITE (SETIA ALAM) SD 20250923HLBBMYKL010OCB50686408 Hong Leong Bank Berhad(97141-X) | DR | RM 8784.40 | RM 8499.00 |
| 35 | 2025-09-23 | Instant Transfer at KLM fund Transfer AI SMART TECH SDN BHD 20250923PBBEMYKL010OCB17085738 | CR | RM 20201.00 | RM 28700.00 |
| 36 | 2025-09-23 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250923MFBBMYKL010OCM54610149 | DR | RM 25759.49 | RM 2940.51 |
| 37 | 2025-09-24 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250924HLBBMYKL010OCB51262912 | DR | RM 514.08 | RM 2426.43 |
| 38 | 2025-09-24 | CIB Instant Transfer at DIO Pay On Behalf LEE E KAI 20250924HLBBMYKL010OCB51261916 | CR | RM 12012.00 | RM 14438.43 |
| 39 | 2025-09-24 | CIB Instant Transfer at DIO Pay on behalf KHOR WEI LOONG 20250924HLBBMYKL010OCB51336062 | DR | RM 11438.43 | RM 3000.00 |
| 40 | 2025-09-24 | CIB Instant Transfer at DIO Director fee YEO CHEE WANG 7_54649500632 20250924HLBBMYKL010OCB51484942 | CR | RM 22000.00 | RM 25000.00 |
| 41 | 2025-09-24 | Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD 20250924PBBEMYKL010OCB16458662 | DR | RM 18924.35 | RM 6075.65 |
| 42 | 2025-09-25 | CIB Instant Transfer at DIO Pay on behalf CHIA VUI LEONG 20250925HLBBMYKL010OCB52319584 | CR | RM 11926.95 | RM 18002.60 |
| 43 | 2025-09-25 | CIB Instant Transfer at DIO Payment on behalf goh mui him GOH MUI HIM 20250925HLBBMYKL010OCB52689928 | CR | RM 9997.40 | RM 28000.00 |
| 44 | 2025-09-25 | Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD 20250925PBBEMYKL010OCB16163672 | DR | RM 27926.95 | RM 73.05 |
| 45 | 2025-09-26 | CIB Instant Transfer at DIO Claim TAN ZEE LIANG 20250926HLBBMYKL010OCB53235584 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 60.00 | RM 13.05 |
| 46 | 2025-09-27 | CIB Instant Transfer at DIO Payment WEI FEIHONG 20250927HLBBMYKL010OCB54477401 | CR | RM 336.95 | RM 350.00 |
| 47 | 2025-09-27 | CIB Instant Transfer at DIO Comm Jul - Aug CHANG CHOON CHOW 20250927HLBBMYKL010OCB54605830 | CR | RM 24650.00 | RM 25000.00 |
| 48 | 2025-09-27 | CIB Instant Transfer at DIO Payment on behalf CHIA VUI LEONG 20250927HLBBMYKL010OCB54604852 | DR | RM 21000.00 | RM 4000.00 |
| 49 | 2025-09-27 | Credit Card Payment at DIO payment on behalf via CF | CR | RM 12000.00 | RM 16000.00 |
| 50 | 2025-09-27 | CIB Instant Transfer at DIO Payment on behalf CHIA VUI LEONG 20250927HLBBMYKL010OCB54618974 | DR | RM 12350.00 | RM 3650.00 |
| 51 | 2025-09-27 | CIB Instant Transfer at DIO payment on behalf CHIA VUI LEONG 20250927HLBBMYKL010OCB54611988 7_54649500632 | DR | RM 2650.00 | RM 1000.00 |
| 52 | 2025-09-27 | Instant Transfer at KLM Pay YEO CHEE WANG 20250927MBBEMYKL010ORM16830638 | CR | RM 28500.00 | RM 29500.00 |
| 53 | 2025-09-27 | Instant Transfer at KLM Payment Business AI SMART TECH SDN BHD 20250927PBBEMYKL010OCB20470075 | DR | RM 21986.95 | RM 7513.05 |
| 54 | 2025-09-28 | CIB Instant Transfer at DIO Payment of biz LYE PUI KUN 20250928HLBBMYKL010OCB55647668 | CR | RM 12486.95 | RM 20000.00 |
| 55 | 2025-09-28 | CIB Instant Transfer at DIO Payment on behalf SONG YEW CHUAN 20250928HLBBMYKL010OCB55679612 | DR | RM 13020.00 | RM 6980.00 |
| 56 | 2025-09-28 | Credit Card Payment at DIO payment via CF Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT Protected by PIDM up to RM250,000 for each depositor. | CR | RM 2420.00 | RM 9400.00 |
| 57 | 2025-09-28 | Instant Transfer at KLM Fund Transfer AI SMART TECH SDN BHD 20250928PBBEMYKL010OCB22446698 | CR | RM 10600.00 | RM 20000.00 |
| 58 | 2025-09-28 | Instant Transfer at KLM Profit Sharing AI SMART TECH SDN BHD 20250928PBBEMYKL010OCB23244534 | DR | RM 19966.95 | RM 33.05 |
| 59 | 2025-09-30 | CIB Instant Transfer at DIO comm CHOW KAH FEI 20250930HLBBMYKL010OCB57970147 | CR | RM 7966.95 | RM 8000.00 |
| 60 | 2025-09-30 | CIB Instant Transfer at DIO pay on behalf KHOR WEI LOONG 20250930HLBBMYKL010OCB58000204 | CR | RM 12000.00 | RM 20000.00 |
| 61 | 2025-09-30 | CIB Instant Transfer at DIO comm SONG YEW CHUAN 20250930HLBBMYKL010OCB58172110 | DR | RM 5000.00 | RM 15000.00 |
| 62 | 2025-09-30 | CIB Instant Transfer at DIO Pay On Behalf TAN YONG SHENG 7_54649500632 20250930HLBBMYKL010OCB58182201 | DR | RM 10000.00 | RM 5000.00 |
| 63 | 2025-09-30 | Instant Transfer at KLM Fund transfer AI SMART TECH SDN BHD 20250930PBBEMYKL010OCB20067744 | CR | RM 23000.00 | RM 28000.00 |
| 64 | 2025-09-30 | Instant Transfer at KLM Transfer from ABMB AI SMART TECH SDN. BHD. 20250930MFBBMYKL010OCM58143601 | DR | RM 27966.95 | RM 33.05 |
| 65 | 2025-10-05 | Fund Transfer at DIO Bonus Incentive July Aug Sep LIM SHAN WEN | CR | RM 5457.95 | RM 5491.00 |
| 66 | 2025-10-05 | Fund Transfer at DIO Salary Comm LIM SHAN WEN | CR | RM 2509.00 | RM 8000.00 |
| 67 | 2025-10-05 | CIB Instant Transfer at DIO Pay On behalf GOH MUI HIM 20251005HLBBMYKL010OCB63786418 Hong Leong Bank Berhad(97141-X) CURRENT ACCOUNT STATEMENT | DR | RM 6000.00 | RM 2000.00 |
| 68 | 2025-10-05 | CIB Instant Transfer at DIO Pay On Behalf LAI FOOK HENG 20251005HLBBMYKL010OCB63790404 | CR | RM 8000.00 | RM 10000.00 |
| 69 | 2025-10-05 | Instant Transfer at KLM fund transfer AI SMART TECH SDN BHD 20251005PBBEMYKL010OCB17053796 7_54649500632 | DR | RM 9857.95 | RM 142.05 |