SME facility application required documents

The Loan Document Required by CIMB BANK:-

The document required for the loan are following:

• IC
• Form 9,24,49,44, 32A if applicable
• M&A
• Financial Account for 2006,2007,2008
• Bank statement for 6 months
• Aging list for Debtors and Suppliers
• Existing Loan's letter offer
• Company Profile
• Top buyers and suppliers list

Please contact the following person in-charge:-

STEVEN CHU YAU SHUN 

SME RELATIONSHIP MANAGER 

BANDAR PUTERI PUCHONG , CIMB Bank
Tel : 03 - 8060 3550     Fax : 03 - 80681544
Handphone  : 017 - 610 2829

The documents below are required for application (whichever applicable) for EON BANK:

Memorandum of Articles of Association

Constitutions or By-Laws

Certificate of Incorporation/Business Registration

Form 24 and Form 49

Audited Accounts for the past three (3) years/ management accounts

Company's profile (Background/ brief history of company/ Organisation chart/ CV of directors/ management/ site personnel)

Current Accounts Statement for the past six (6) months

Project paper and cash flow projection

Loan facilities with other financial institutions, drawdown position and security offered

Letter of award/ acceptance or copy of contract documents

Copies of Acrchitect Certificates

Feasibility Report (for project financing & new ventures)

List of fixed assets/ equipment

Debtors/ creditors listing and ageing lists

List of major buyers (+credit term given) and major suppliers (+credit term received)

Location, site and building plans

List of completed, on-going and expected future projects

Letters of relevant statutory approvals

Copy of titles/ power of attorney/ joint venture agreement

List of project consultants

Sales and purchase agreement

Information on subsidiary companies

Copy of identity card of directors/ partners/ proprietor

Market and/or industry profile/study

Other documents that can support the loan application

Key Contact Person :-

Ms Meghan Leong Y.P.
Area Business Center - KL
EON BANK GROUP

DID: 0327768414

Ms Low Fui Kuen

Area Business Center - KL

EON Bank GROUP

Tel : 03-2382 7643

But you are welcome to email us on anything about the loan matter at info@esolutions.com.my ( LOAN EXPERT ) . We wish to propose Loan Application Software System for any local banks in Malaysia within 2 days automated sms / email reply status for applicants . Applications for loans of all types can be submitted securely anytime, of day or night, from any browser-based PC.