Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed
148 Pages « < 133 134 135 136 137 > » Bottom

Outline · [ Standard ] · Linear+

 Ultimate Discussion of ASNB (47457-V) V, Wholly owned subsidary of PNB (38218-X)

views
     
tonytyk
post Jul 23 2016, 10:08 AM

Look at all my stars!!
******
Senior Member
1,962 posts

Joined: Nov 2011
QUOTE(Ramjade @ Jul 23 2016, 09:14 AM)
If cash limit is rm25k. If withdraw straight to account is unlimited.  If post office, I only rm5k/rm10k.
Affin ba k only rm10k for now (new agent)
*
Have confirmed with Rhb, there is limit of RM50k, for withdrawal to account
Ramjade
post Jul 23 2016, 10:28 AM

20k VIP Club
*********
All Stars
24,347 posts

Joined: Feb 2011


QUOTE(tonytyk @ Jul 23 2016, 10:08 AM)
Have confirmed with Rhb, there is limit of RM50k, for withdrawal to account
*
Cause maybank told me the it's unlimited.
nexona88
post Jul 23 2016, 11:07 AM

The Royal Club Member
*********
All Stars
48,447 posts

Joined: Sep 2014
From: REality
QUOTE(tonytyk @ Jul 23 2016, 09:06 AM)
Was informed that some banks/branches have to top up and withdrawal limit (from/to bank account) per day, whilst earlier posts seem to contradict with this. Any views?
*
Top up got limit meh? blink.gif
Never kena before hmm.gif

Well maybe because I top up "small" amounts only blush.gif
tonytyk
post Jul 23 2016, 11:15 AM

Look at all my stars!!
******
Senior Member
1,962 posts

Joined: Nov 2011
QUOTE(nexona88 @ Jul 23 2016, 11:07 AM)
Top up got limit meh? blink.gif
Never kena before hmm.gif

Well maybe because I top up "small" amounts only blush.gif
*
Was informed by RHB daily top up and withdrawal limit of Rm50k
nexona88
post Jul 23 2016, 11:19 AM

The Royal Club Member
*********
All Stars
48,447 posts

Joined: Sep 2014
From: REality
QUOTE(tonytyk @ Jul 23 2016, 11:15 AM)
Was informed by RHB  daily top up and withdrawal limit of Rm50k
*
Well I rarely go to rhb..
Mostly Maybank only.. and I don't face any limit thingy..
filage
post Jul 23 2016, 11:35 AM

Regular
******
Senior Member
1,205 posts

Joined: Aug 2014
QUOTE(tonytyk @ Jul 23 2016, 11:15 AM)
Was informed by RHB  daily top up and withdrawal limit of Rm50k
*
50k topup limit per day is ruled by ASNB I think I read here before.
Some anti-money laundering rule.
And effect all your ASX.
Like if today I topup 30k ASW at RHB. Later I go toup another 30k ASM at Maybank, I think system will reject because 1 person toup max 50 per day for all ASX.

Maybe anybody who always top 5 digit can confirm further?


cheahcw2003
post Jul 23 2016, 11:56 AM

Look at all my stars!!
*******
Senior Member
5,379 posts

Joined: Jul 2009


QUOTE(filage @ Jul 23 2016, 11:35 AM)
50k topup limit per day is ruled by ASNB I think I read here before.
Some anti-money laundering rule.
And effect all your ASX.
Like if today I topup 30k ASW at RHB. Later I go toup another 30k ASM at Maybank, I think system will reject because 1 person toup max 50 per day for all ASX.

Maybe anybody who always top 5 digit can confirm further?
*
It will not be rejected. You need to declare it only
wil-i-am
post Jul 23 2016, 12:19 PM

10k Club
********
Senior Member
10,001 posts

Joined: May 2013
QUOTE(filage @ Jul 23 2016, 11:35 AM)
50k topup limit per day is ruled by ASNB I think I read here before.
Some anti-money laundering rule.
And effect all your ASX.
Like if today I topup 30k ASW at RHB. Later I go toup another 30k ASM at Maybank, I think system will reject because 1 person toup max 50 per day for all ASX.

Maybe anybody who always top 5 digit can confirm further?
*
Wah...
U have so much monies to top up biggrin.gif
wil-i-am
post Jul 23 2016, 12:20 PM

10k Club
********
Senior Member
10,001 posts

Joined: May 2013
Just rec'd the Will doc from ASNB tis week
twinkle5129
post Jul 23 2016, 12:49 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(wil-i-am @ Jul 23 2016, 12:20 PM)
Just rec'd the Will doc from ASNB tis week
*
Still waiting for it.

wil-i-am
post Jul 23 2016, 12:57 PM

10k Club
********
Senior Member
10,001 posts

Joined: May 2013
QUOTE(twinkle5129 @ Jul 23 2016, 12:49 PM)
Still waiting for it.
*
When u perform the Will writing?
twinkle5129
post Jul 23 2016, 01:04 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(wil-i-am @ Jul 23 2016, 12:57 PM)
When u perform the Will writing?
*
27/5/16.

I'll wait until end July as per advice by ASNB staff.
twinkle5129
post Jul 23 2016, 01:06 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(tonytyk @ Jul 23 2016, 11:15 AM)
Was informed by RHB  daily top up and withdrawal limit of Rm50k
*
CASA to ASX no limit.
If per transaction >50k, staff needs to fill up forms. Total CASA to ASX can go beyond > 50k.
As long as $$ are HALAL, no worry about filling up forms.
cheahcw2003
post Jul 23 2016, 01:28 PM

Look at all my stars!!
*******
Senior Member
5,379 posts

Joined: Jul 2009


QUOTE(twinkle5129 @ Jul 23 2016, 01:06 PM)
CASA to ASX no limit.
If per transaction >50k, staff needs to fill up forms. Total CASA to ASX can go beyond > 50k.
As long as $$ are HALAL, no worry about filling up forms.
*
Yes money in or out also need to fill up the forms
Ramjade
post Jul 23 2016, 02:14 PM

20k VIP Club
*********
All Stars
24,347 posts

Joined: Feb 2011


QUOTE(aeiou228 @ Jul 23 2016, 12:16 PM)
ASNB's dividend distributions will go in tandem with the falling FD rates too.
*
I highly doubt it. Give anything less than 6.x% and mass withdrawal might happen. ASNB is not FD although they can be considered as FD on stroids/hybrid FDs. rclxm9.gif laugh.gif

This post has been edited by Ramjade: Jul 23 2016, 02:15 PM
twinkle5129
post Jul 23 2016, 02:35 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(cheahcw2003 @ Jul 23 2016, 01:28 PM)
Yes money in or out also need to fill up the forms
*
Declaration forms.

twinkle5129
post Jul 23 2016, 02:37 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(Ramjade @ Jul 23 2016, 02:14 PM)
I highly doubt it. Give anything less than 6.x% and mass withdrawal might happen. ASNB is not FD although they can be considered as FD on stroids/hybrid FDs. rclxm9.gif  laugh.gif
*
I'm prepared for lower dividends- <6%.
As long as higher than FD, I'll not be part of 'mass withdrawal' but will definitely top up more & more.

This post has been edited by twinkle5129: Jul 23 2016, 02:38 PM
Ramjade
post Jul 23 2016, 02:43 PM

20k VIP Club
*********
All Stars
24,347 posts

Joined: Feb 2011


QUOTE(twinkle5129 @ Jul 23 2016, 02:37 PM)
I'm prepared for lower dividends- <6%.
As long as higher than FD, I'll not be part of 'mass withdrawal' but will definitely top up more & more.
*
I thought you are not topping up anymore? hmm.gif

This post has been edited by Ramjade: Jul 23 2016, 02:43 PM
twinkle5129
post Jul 23 2016, 02:49 PM

Enthusiast
*****
Senior Member
840 posts

Joined: Jan 2016
QUOTE(Ramjade @ Jul 23 2016, 02:43 PM)
I thought you are not topping up anymore? hmm.gif
*
ASW only.
Some July FDs reserved for ASW on ex dividend date later.
nexona88
post Jul 23 2016, 04:02 PM

The Royal Club Member
*********
All Stars
48,447 posts

Joined: Sep 2014
From: REality
Corporate Malaysia paid lower dividends in 1Q2016
http://www.theedgemarkets.com/my/article/c...ividends-1q2016

might have some impact on ASx this year blush.gif

148 Pages « < 133 134 135 136 137 > » Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0177sec    0.30    6 queries    GZIP Disabled
Time is now: 8th December 2025 - 12:38 PM