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List of Conventional Security Document (UOBM)

Applicable for Business Loan Only: Remember to print the Price Cover Note for Business Loan

NO

SECURITY DOCUMENT

REMARK

VERSION REFERENCE

DOWNLOAD

PFS (APPLICABLE TO LETTER OF OFFER ISSUED PRIOR TO 5 AUGUST 2019)

1.

LOAN AGREEMENT CUM ASSIGNMENT (LACA)

LEG-018

LACA (01/16)

2.

DEED OF ASSIGNMENT (PROPERTY)

LEG-055

DA(Property) (01/18)

3.

POWER OF ATTORNEY FOR LACA & DEED OF ASSIGNMENT (PROPERTY)

LEG-019

PA(LACA) (02/16)

4.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR LOAN AGREEMENT CUM ASSIGNMENT

LEG-028

LACA (01/18)

5.

LOAN AGREEMENT (ABM)

LEG-054

LA-ABM 01/19

6.

CHARGE (FIXED CHARGE)

LEG-052

CH (01/18)

7.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR CHARGE (FIXED CHARGE)

LEG-053

Fixed Charge (01/18)

8.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEED OF ASSIGNMENT (PROPERTY)

LEG-058

DA (Property) (01/18)

9.

MEMORANDUM OF LEGAL CHARGE OVER DEPOSITS

LEG-020

MOC(Deposit) (01/16)

10.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR MEMORANDUM OF LEGAL CHARGE OVER DEPOSITS

LEG-029

MOC (Deposit) (01/18)

11.

LETTER OF SET-OFF

LEG-022

LSO (02/17)

12.

GUARANTEE AND LETTER OF SET-OFF

LEG-021

GLSO (02/17)

PFS (APPLICABLE TO LETTER OF OFFER ISSUED ON OR AFTER 5 AUGUST 2019)

13.

LOAN AGREEMENT (ABM)
*This is applicable when the facilities granted is to finance the purchase of residential property by 1st party, and the financing amount is RM500,000 and below (excluding MRTA).

LEG-054

LA-ABM 01/21

14.

LOAN AGREEMENT (RETAIL)

LEG-075

LA-RETAIL 02/19

15.

DEED OF ASSIGNMENT (RETAIL)

LEG-076

DA-RETAIL (02/19)

16.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEED OF ASSIGNMENT (PROPERTY)

LEG-089

DA (PROPERTY) (01/18)

17.

POWER OF ATTORNEY (DA-RETAIL)

LEG-077

PA (DA-RETAIL) (02/19)

18.

FIXED CHARGE (RETAIL)

LEG-081

FIXED CHARGE (RETAIL) (02/19)

19.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR CHARGE (FIXED CHARGE)

LEG-086

Fixed Charge (01/18)

20.

ALL MONIES CHARGE (RETAIL)

LEG-082

ALL MONIES CHARGE (RETAIL) (01/19)

21.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR ALL MONIES CHARGE

LEG-087

All Monies Charge (01/18)

22.

MEMORANDUM OF LEGAL CHARGE / ASSIGNMENT OVER DESIGNATED ACCOUNTS AND/OR DEPOSITS

LEG-090

MOD (Accounts/Deposits) (01/19)

23.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR MEMORANDUM OF LEGAL CHARGE / ASSIGNMENT OVER DESIGNATED ACCOUNTS AND/OR DEPOSITS

LEG-091

MOD (Accounts/Deposits) (02/19)

WHOLESALE BANKING

     

24.

FACILITIES AGREEMENT (WB)

LEG-056

FA (WB) (01/18)

25.

DEED OF ASSIGNMENT (PROPERTY)(WB)

LEG-088

DA (Property)(WB) (01/18)

26.

POWER OF ATTORNEY (DA-Property) (WB)

LEG-083

PA (DA-Property) (WB) (01/18)

27.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEED OF ASSIGNMENT (PROPERTY)

LEG-089

DA (PROPERTY) (01/18)

28.

FIXED CHARGE (WB)

LEG-084

Fixed Charge (WB) (01/18)

29.

ALL MONIES CHARGE (WB)

LEG-085

All Monies Charge (WB) (01/18)

30.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR CHARGE (FIXED CHARGE)

LEG-086

Fixed Charge (01/18)

31.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR ALL MONIES CHARGE

LEG-087

All Monies Charge (01/18)

32.

MEMORANDUM OF LEGAL CHARGE / ASSIGNMENT OVER DESIGNATED ACCOUNTS AND/OR DEPOSITS

LEG-090

MOC (Accounts/Deposits) (01/19)

33.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR MEMORANDUM OF LEGAL CHARGE / ASSIGNMENT OVER DESIGNATED ACCOUNTS AND/OR DEPOSITS

LEG-091

MOC (Accounts/Deposits) (02/19)

GUARANTEE

     

34.

GUARANTEE (INDIVIDUALS AND/OR COMPANIES)

LEG-074

Guarantee(Indv/Comp) (02/18)

35.

INDEMNITY BY PARTNERS

LEG-006

P1 (01/16)

36.

INDIVIDUAL GUARANTEE (INDONESIAN GUARANTOR)

LEG-068

G(Indv)(Indon) (01/16)

37.

CORPORATE GUARANTEE (INDONESIAN GUARANTOR)

LEG-069

G(Corp) (Indon) (01/16)

CONTRACT / RENTAL PROCEEDS

     

38.

DEED OF ASSIGNMENT OF CONTRACT PROCEEDS

LEG-078

DACP (01/18)

39.

POWER OF ATTORNEY (ASSIGNMENT OF CONTRACT PROCEEDS)

LEG-080

PA (DACP) (01/18)

40.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEED OF ASSIGNMENT OF CONTRACT PROCEEDS

LEG-079

DACP (01/18)

DEBENTURE

     

41.

DEBENTURE

LEG-001

DEB (01/19)

42.

POWER OF ATTORNEY (DEBENTURE)

LEG-004

PA(DEB) (01/19)

43.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEBENTURE

LEG-070

Debenture (01/19)

44.

SPECIFIC DEBENTURE

LEG-047

SDeb (01/19)

45.

POWER OF ATTORNEY (SPECIFIC DEBENTURE)

LEG-048

PA(SDeb) (01/19)

46.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR SPECIFIC DEBENTURE

LEG-046

SDeb (01/19)

SHARE / UNIT TRUSTS

     

47.

MEMORANDUM OF CHARGE ON SECURITIES

LEG-023

MOC(Security) (01/19)

48.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR MEMORANDUM OF CHARGE ON SECURITIES

LEG-030

MOC (Securities) (01/19)

TRADE PACKAGE

     

49.

AGREEMENT FOR BA (Ba.005)

Ba.005

BA.005 (R 4/03)
TPM-BAAGR-11/20

50.

MASTER AGREEMENT FOR IRREVOCABLE DOCUMENTARY CREDITS

BL99

BL-99
TPM-MAIDC-11/20

51.

MASTER INDEMNITY FOR BANK GUARANTEE, BOND, STANDBY LETTER OF CREDIT

BL-110

BL-110
TPM-MIBGSBLC-11/20

52.

MASTER TRUST RECEIPT AGREEMENT

BL-118

BL – 118
TPM-MTRA-11/20

53.

BLANKET INDEMNITY (AIRWAY BILL/BILL OF LADING/TRANSPORT)

BL-117

BL-117
TPM-BlanInd-11/20

54.

INDEMNITY FOR BILLS FACILITY

BL-086

BL-086
TPM-IndBillFac-11/20

TELEFAX PACKAGE

     

55.

INDEMNITY FOR TAKING FAX, ORAL & WRITTEN INSTRUCTIONS

Fax-011A

BRIDGING LOAN

     

56.

FACILITIES AGREEMENT (BRIDGING LOAN)

LEG-061

FA(BL) (01/16)

57.

DEED OF DEBENTURE (PROJECT ASSETS)

LEG-062

SpDeb(BL) (01/16)

58.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR SPECIFIC DEBENTURE (PROJECT ASSETS)

LEG-063

SpDeb-BL (01/18)

59.

DEED OF ASSIGNMENT (SALE PROCEEDS & PROJECT ACCOUNT)

LEG-064

DA(Accounts) (01/16)

60.

STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE FOR DEED OF ASSIGNMENT (SALE PROCEEDS & PROJECT ACCOUNT)

LEG-065

DA (Accounts) (01/18)

61.

POWER OF ATTORNEY FOR APPOINTMENT OF CONTRACTOR

LEG-066

PA(Contractor) (02/16)

62.

LETTER OF UNDERTAKING (TO COVER COST OVERRUN)

LEG-067

LU-Cost (11/13)

OTHERS

     

63.

DEED OF REASSIGNMENT

LEG-025

R&R (01/16)

64.

DEED OF ASSIGNMENT FOR AUCTION

LEG-042

DA(Auction) (01/16)

65.

POWER OF ATTORNEY (PA-EXTENSION LEASE)

LEG-051

PA(Lease Extension) (01/16)

66.

POWER OF ATTORNEY (MULTI-OPTION FACILITIES)

LEG-060

PA(MOF) (01/16)

CONSENT LETTER

     

FOR BORROWERS

     

67.

INDIVIDUAL BORROWER

 

68.

NON-INDIVIDUAL BORROWER

   

69.

NON-INDIVIDUAL BORROWER (FOR BBD ONLY)

 

FOR SECURITY PROVIDERS

     

70.

INDIVIDUAL SECURITY PROVIDER

 

71.

NON-INDIVIDUAL SECURITY PROVIDER OR BORROWER’S ASSOCIATED COMPANIES

   

FOR THIRD PARTIES

     

72.

INDIVIDUAL THIRD PARTIES

 

73.

NON-INDIVIDUAL THIRD PARTIES