You are a “Sophisticated Investor” per the Guidelines on Wholesale Funds if you are:
(a) an individual whose total net personal assets, or total net joint assets with his or her spouse, exceed three million ringgit or its equivalent in foreign currencies, excluding the value of the individual’s primary residence;
(b) an individual who has a gross annual income exceeding three hundred thousand ringgit or its equivalent in foreign currencies per annum in the preceding twelve months;
(c) an individual who, jointly with his or her spouse, has a gross annual income exceeding four hundred thousand ringgit or its equivalent in foreign currencies in the preceding twelve months;
(d) a corporation with total net assets exceeding ten million ringgit or its equivalent in foreign currencies based on the last audited accounts;
(e) a partnership with total net assets exceeding ten million ringgit or its equivalent in foreign currencies;
(f) a private retirement scheme;
(g) a unit trust scheme or prescribed investment scheme;
(h) a closed-end fund;
(i) a company that is registered as a trust company under the Trust Companies Act 1949 [Act 100] which has assets under management exceeding ten million ringgit or its equivalent in foreign currencies;
(j) a corporation that is a public company under the Companies Act 1965 [Act 125] which is approved by the Commission to be a trustee under the Act and has assets under management exceeding ten million ringgit or its equivalent in foreign currencies;
(k) a statutory body established by an Act of Parliament or an enactment of any State;
(l) a pension fund approved by the Director General of Inland Revenue under section 150 of the Income Tax Act 1967 [Act 53];
(m) a holder of a Capital Markets Services Licence;
(n) a licensed institution;
(o) an Islamic bank;
(p) an insurance company licensed under the Insurance Act 1996;
(q) a takaful operator registered under the Takaful Act 1984;
(r) a bank licensee or insurance licensee as defined under the Labuan Financial Services and Securities Act 2010; and;
(s) an Islamic bank licensee or takaful licensee as defined under the Labuan Islamic Financial Services and Securities Act 2010.;
(t) an executive director or a chief executive officer of a holder of a Capital Markets Services License.