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Date Date Type Units Price View LITRAK 24-May-2019 28-May-2019 ESOS 5,000 3.940 BJFOOD 24-May-2019 27-May-2019 Others 42,400 1.440 PMETAL 24-May-2019 27-May-2019 Exercise of Warrants 255,709 0.390 FINTEC 24-May-2019 27-May-2019 Conversion of Preference Shares 350,000 0.160 DWL 24-May-2019 27-May-2019 Conversion of Preference Shares 170,000 0.600 MATRIX 24-May-2019 27-May-2019 Private Placement 13,000,000 2.000 YSPSAH 24-May-2019 27-May-2019 ESOS 2,000 2.400 ARBB 24-May-2019 27-May-2019 Conversion of Preference Shares 621,000 0.200 IBHD 24-May-2019 27-May-2019 Conversion of Loan Stocks 194,400 0.680 DWL 23-May-2019 24-May-2019 Conversion of Preference Shares 660,000 0.600 DWL 23-May-2019 24-May-2019 Exercise of Warrants 114,000 0.600 KPJ 23-May-2019 24-May-2019 ESOS 426,946 0.910 TGUAN 23-May-2019 24-May-2019 Conversion of Loan Stocks 20,660,486 1.000 GENP 23-May-2019 24-May-2019 Exercise of Warrants 155,000 7.750 ARBB 23-May-2019 24-May-2019 Conversion of Preference Shares 825,000 0.200 PRG 23-May-2019 24-May-2019 Exercise of Warrants 389,000 0.375 TOPGLOV 23-May-2019 24-May-2019 ESOS 6,000 4.900 IRETEX 21-May-2019 24-May-2019 Conversion of Loan Stocks 13,500 0.600 EKOVEST 21-May-2019 24-May-2019 Exercise of Warrants 940,500 0.480 MACPIE 21-May-2019 23-May-2019 Private Placement 3,200,000 0.142 MUHIBAH 21-May-2019 23-May-2019 ESOS 16,000 2.250 COMFORT 21-May-2019 23-May-2019 Special Issue 8,000,000 0.400 DWL 21-May-2019 23-May-2019 Conversion of Preference Shares 40,000 0.600 DWL 21-May-2019 23-May-2019 Exercise of Warrants 58,800 0.600 TALAMT 21-May-2019 23-May-2019 Private Placement 75,000,000 0.040 GAMUDA 21-May-2019 23-May-2019 ESOS 93,000 2.300 PMETAL 21-May-2019 23-May-2019 Exercise of Warrants 67,300 0.390 INARI 21-May-2019 23-May-2019 Exercise of Warrants 135,000 0.533 ARBB 21-May-2019 23-May-2019 Conversion of Preference Shares 90,000 0.200 OCR 21-May-2019 23-May-2019 Conversion of Preference Shares 15,000 0.500 AXIATA 17-May-2019 21-May-2019 Others 50,321,548 3.780 ASIAPLY 17-May-2019 21-May-2019 Conversion of Preference Shares 350,000 0.100 KOTRA 17-May-2019 21-May-2019 ESOS 22,000 0.650 SCOPE 17-May-2019 21-May-2019 Exercise of Warrants 600,000 0.150 PANTECH 17-May-2019 21-May-2019 ESOS 48,000 0.415 HCK 17-May-2019 21-May-2019 Exercise of Warrants 20,000 0.960 GENP 17-May-2019 21-May-2019 Exercise of Warrants 122,200 7.750 AXIATA 17-May-2019 21-May-2019 Others 12,600 4.080 HEVEA 17-May-2019 21-May-2019 Exercise of Warrants 204,000 0.250 DWL 17-May-2019 21-May-2019 Conversion of Preference Shares 40,000 0.600 DWL 17-May-2019 21-May-2019 Exercise of Warrants 121,000 0.600 MFCB 17-May-2019 21-May-2019 ESOS 95,000 2.410 ARBB 17-May-2019 21-May-2019 Conversion of Preference Shares 1,590,000 0.200 MFLOUR 17-May-2019 21-May-2019 Conversion of Loan Stocks 1,943,580 0.500 EKOVEST 16-May-2019 21-May-2019 Exercise of Warrants 12,840,300 0.480 DNONCE 16-May-2019 17-May-2019 ESOS 11,000 0.250 KOMARK 16-May-2019 17-May-2019 Exercise of Warrants 60,000 0.230 AEONCR 16-May-2019 17-May-2019 Conversion of Loan Notes 1,000 10.990 COMFORT 16-May-2019 17-May-2019 Special Issue 13,000,000 0.400 DWL 16-May-2019 17-May-2019 Exercise of Warrants 50,000 0.600 SUNWAY 16-May-2019 17-May-2019 ESOS 8,866 1.400 ARBB 16-May-2019 17-May-2019 Conversion of Preference Shares 20,000 0.200 PRG 16-May-2019 17-May-2019 Exercise of Warrants 250,000 0.375 ARMADA 15-May-2019 16-May-2019 Others 2,850,333 0.754 EKOVEST 15-May-2019 17-May-2019 Exercise of Warrants 3,134,375 0.480 DANCO 15-May-2019 16-May-2019 Exercise of Warrants 6,000,000 0.300 WCT 15-May-2019 16-May-2019 ESOS 774,000 0.820 BJFOOD 15-May-2019 16-May-2019 Others 36,000 1.440 RCECAP 15-May-2019 16-May-2019 ESOS 398,400 1.370 PMETAL 15-May-2019 16-May-2019 Exercise of Warrants 168,740 0.390 DWL 15-May-2019 16-May-2019 Conversion of Preference Shares 100,000 0.600 DWL 15-May-2019 16-May-2019 Exercise of Warrants 372,000 0.600 REDTONE 15-May-2019 16-May-2019 Conversion of Loan Stocks 58,000 0.250 BAUTO 15-May-2019 16-May-2019 Others 71,400 1.850 EKOVEST 15-May-2019 16-May-2019 Private Placement 214,800,000 0.830 ARBB 15-May-2019 16-May-2019 Conversion of Preference Shares 785,000 0.200 IBHD 15-May-2019 16-May-2019 Conversion of Loan Stocks 45,000 0.680 VIZIONE 14-May-2019 15-May-2019 ESOS 25,000 0.810 G3 14-May-2019 15-May-2019 Exercise of Warrants 140,250 0.100 DWL 14-May-2019 15-May-2019 Exercise of Warrants 65,000 0.600 TMCLIFE 14-May-2019 15-May-2019 Exercise of Warrants 400,000 0.750 TGUAN 14-May-2019 15-May-2019 Exercise of Warrants 24,500 1.500 TGUAN 14-May-2019 15-May-2019 Conversion of Loan Stocks 33,300 1.000 EFORCE 14-May-2019 15-May-2019 Exercise of Warrants 100,000 0.340 LUXCHEM 14-May-2019 15-May-2019 ESOS 18,000 0.490 SUCCESS 14-May-2019 15-May-2019 ESOS 212,300 0.540 ARBB 14-May-2019 15-May-2019 Conversion of Preference Shares 60,000 0.200 GHLSYS 14-May-2019 15-May-2019 ESOS 1,113,000 1.080 AWC 14-May-2019 15-May-2019 ESOS 20,000 0.723 PANTECH 13-May-2019 15-May-2019 ESOS 28,750 0.415 GBGAQRS 13-May-2019 13-May-2019 Exercise of Warrants 262 1.120 PMETAL 13-May-2019 14-May-2019 Exercise of Warrants 440,700 0.390 KGB 13-May-2019 14-May-2019 Exercise of Warrants 1,682,500 0.500 DWL 13-May-2019 14-May-2019 Exercise of Warrants 1,900,000 0.600 GENP 13-May-2019 14-May-2019 Exercise of Warrants 19,300 7.750 INARI 13-May-2019 14-May-2019 ESOS 31,500 1.438 IBHD 13-May-2019 14-May-2019 Conversion of Loan Stocks 55,000 0.680 MFLOUR 13-May-2019 14-May-2019 Conversion of Loan Stocks 953,000 0.500 ASIAPLY 10-May-2019 13-May-2019 Conversion of Preference Shares 275,000 0.100 DWL 10-May-2019 13-May-2019 Exercise of Warrants 1,277,500 0.600 IRETEX 10-May-2019 13-May-2019 Conversion of Loan Stocks 1,857,837 0.600 D&O 10-May-2019 13-May-2019 ESOS 100,000 0.300 KOMARK 10-May-2019 13-May-2019 Exercise of Warrants 90,000 0.230 GENP 10-May-2019 13-May-2019 Exercise of Warrants 70,900 7.750 PRG 10-May-2019 13-May-2019 Exercise of Warrants 188,800 0.375 MRCB 10-May-2019 13-May-2019 Others 15,400 0.650 EKOVEST 09-May-2019 13-May-2019 Exercise of Warrants 3,000,000 0.480 PANTECH 09-May-2019 13-May-2019 ESOS 95,000 0.415 POHUAT 09-May-2019 13-May-2019 Exercise of Warrants 120,000 1.000 HCK 09-May-2019 10-May-2019 Exercise of Warrants 30,000 0.960 SUNSURIA 09-May-2019 10-May-2019 Private Placement 26,000,000 0.700 LONBISC 09-May-2019 10-May-2019 Private Placement 10,500,000 0.300 REVENUE 09-May-2019 10-May-2019 Acquisitions 3,283,374 1.251 DWL 09-May-2019 10-May-2019 Exercise of Warrants 309,500 0.600 MFCB 09-May-2019 10-May-2019 ESOS 40,000 2.410 SUNWAY 09-May-2019 10-May-2019 ESOS 5,866 1.260 YSPSAH 09-May-2019 10-May-2019 ESOS 3,000 2.550 MATRIX 09-May-2019 10-May-2019 Private Placement 21,000,000 1.986 PMETAL 09-May-2019 10-May-2019 Exercise of Warrants 50,000 0.390 ARANK 09-May-2019 10-May-2019 ESOS 24,000 0.460 IHH 09-May-2019 10-May-2019 Others 899,000 5.610 GTRONIC 09-May-2019 10-May-2019 ESOS 3,733 1.780 MFLOUR 09-May-2019 10-May-2019 Conversion of Loan Stocks 600,000 0.500 POHUAT 08-May-2019 10-May-2019 Exercise of Warrants 200,200 1.000 AEONCR 08-May-2019 09-May-2019 Conversion of Loan Stocks 9,936 10.990 KGB 08-May-2019 09-May-2019 Exercise of Warrants 484,566 0.500 MUHIBAH 08-May-2019 09-May-2019 ESOS 27,000 2.250 REDTONE 08-May-2019 09-May-2019 Conversion of Loan Stocks 96,000 0.250 DWL 08-May-2019 09-May-2019 Exercise of Warrants 402,000 0.600 GENP 08-May-2019 09-May-2019 Exercise of Warrants 51,100 7.750 MGB 08-May-2019 09-May-2019 Exercise of Warrants 8,900 0.500 CNASIA 08-May-2019 09-May-2019 Private Placement 4,538,200 0.400 VS 08-May-2019 09-May-2019 ESOS 250,000 0.560 VIZIONE 07-May-2019 08-May-2019 ESOS 150,000 0.810 KAB 07-May-2019 08-May-2019 Special Issue 15,000,000 0.200 FAVCO 07-May-2019 08-May-2019 ESOS 12,000 2.350 INARI 07-May-2019 08-May-2019 Exercise of Warrants 376,875 0.533 PMETAL 07-May-2019 08-May-2019 Exercise of Warrants 224,200 0.390 ELSOFT 07-May-2019 08-May-2019 ESOS 1,045,600 0.415 PWROOT 07-May-2019 08-May-2019 ESOS 100,000 0.563 SUNWAY 07-May-2019 08-May-2019 ESOS 13,066 1.400 DWL 07-May-2019 08-May-2019 Exercise of Warrants 693,000 0.600 AHEALTH 07-May-2019 08-May-2019 ESOS 70,000 3.360 GAMUDA 07-May-2019 08-May-2019 ESOS 258,000 2.300 LITRAK 06-May-2019 08-May-2019 ESOS 12,000 3.450 EKOVEST 06-May-2019 08-May-2019 Exercise of Warrants 7,803,750 0.480 GENETEC 06-May-2019 07-May-2019 ESOS 12,600 1.010 T7GLOBAL 06-May-2019 07-May-2019 Private Placement 41,157,231 0.450 DWL 06-May-2019 07-May-2019 Exercise of Warrants 33,000 0.600 NWP 06-May-2019 07-May-2019 Private Placement 35,000,000 0.120 PANTECH 06-May-2019 07-May-2019 ESOS 365,700 0.415 PRG 06-May-2019 07-May-2019 Exercise of Warrants 70,000 0.375 MGB 03-May-2019 07-May-2019 Exercise of Warrants 99,000 0.500 YINSON 03-May-2019 06-May-2019 ESOS 50,000 2.800 G3 03-May-2019 06-May-2019 Exercise of Warrants 167,500 0.100 EFORCE 03-May-2019 06-May-2019 Exercise of Warrants 300,000 0.340 DWL 03-May-2019 06-May-2019 Exercise of Warrants 700,000 0.600 DWL 03-May-2019 06-May-2019 Conversion of Preference Shares 550,000 0.600 GENP 03-May-2019 06-May-2019 Exercise of Warrants 199,930 7.750 POHUAT 03-May-2019 06-May-2019 Exercise of Warrants 440,000 1.000 MEGASUN 03-May-2019 06-May-2019 Exercise of Warrants 1,978,880 0.100 PMETAL 02-May-2019 03-May-2019 Exercise of Warrants 462,300 0.390 GTRONIC 02-May-2019 03-May-2019 ESOS 1,000 1.410 DNONCE 02-May-2019 03-May-2019 Exercise of Warrants 1,090,000 0.250 SRIDGE 02-May-2019 03-May-2019 Exercise of Warrants 2,222,200 0.180 IBHD 02-May-2019 03-May-2019 Conversion of Loan Stocks 36,900 0.680 SUNWAY 02-May-2019 03-May-2019 ESOS 2,333 1.400 ELKDESA 02-May-2019 03-May-2019 Conversion of Loan Stocks 237,795 1.180 MGB 02-May-2019 03-May-2019 Exercise of Warrants 31,100 0.500 MUHIBAH 30-Apr-2019 02-May-2019 ESOS 14,000 2.250 LFECORP 30-Apr-2019 02-May-2019 Private Placement 18,582,100 0.090 SPSETIA 30-Apr-2019 02-May-2019 Others 71,379,352 1.980 VIZIONE 30-Apr-2019 02-May-2019 ESOS 137,040 0.810 HARTA 30-Apr-2019 02-May-2019 ESOS 371,800 2.362 TGUAN 30-Apr-2019 02-May-2019 Conversion of Loan Stocks 7,500 1.000 GENP 30-Apr-2019 02-May-2019 Exercise of Warrants 385,100 7.750 INARI 30-Apr-2019 02-May-2019 Exercise of Warrants 854,500 0.533 MFLOUR 30-Apr-2019 02-May-2019 Conversion of Loan Stocks 583,400 0.500 EKOVEST 29-Apr-2019 02-May-2019 Exercise of Warrants 8,000,000 0.480 ORION 29-Apr-2019 30-Apr-2019 Private Placement 108,220,000 0.165 KRONO 29-Apr-2019 30-Apr-2019 Acquisitions 90,467,784 0.567 MQTECH 29-Apr-2019 30-Apr-2019 ESOS 44,565,217 0.023 KGB 29-Apr-2019 30-Apr-2019 Exercise of Warrants 1,038,700 0.500 DWL 29-Apr-2019 30-Apr-2019 Exercise of Warrants 30,000 0.600 HALEX 29-Apr-2019 30-Apr-2019 Acquisitions 714,679,564 0.810 PMETAL 29-Apr-2019 30-Apr-2019 Exercise of Warrants 233,000 0.390 IRETEX 29-Apr-2019 30-Apr-2019 Conversion of Loan Stocks 637,500 0.600 IGBREIT 29-Apr-2019 30-Apr-2019 Others 3,129,203 1.870 AWC 29-Apr-2019 30-Apr-2019 ESOS 27,900 0.336 MEGASUN 29-Apr-2019 30-Apr-2019 Exercise of Warrants 10,314,940 0.100 IBHD 29-Apr-2019 30-Apr-2019 Conversion of Loan Stocks 354,411 0.680 OCR 29-Apr-2019 30-Apr-2019 Conversion of Preference Shares 400,000 0.500 SUCCESS 28-Apr-2019 30-Apr-2019 ESOS 137,900 0.540 CAB 26-Apr-2019 29-Apr-2019 Exercise of Warrants 8,762,042 0.170 ASIAPLY 26-Apr-2019 29-Apr-2019 Conversion of Preference Shares 125,000 0.100 LONBISC 26-Apr-2019 29-Apr-2019 Private Placement 8,800,000 0.321 HEVEA 26-Apr-2019 29-Apr-2019 Exercise of Warrants 220,000 0.250 IOICORP 26-Apr-2019 29-Apr-2019 ESOS 50,000 4.420 PRG 26-Apr-2019 29-Apr-2019 Exercise of Warrants 74,100 0.375 VIZIONE 25-Apr-2019 26-Apr-2019 ESOS 2,388,354 0.810 VERSATL 25-Apr-2019 26-Apr-2019 Private Placement 12,907,200 0.300 IDEAL 25-Apr-2019 26-Apr-2019 Acquisitions 117,913,000 1.000 RGB 25-Apr-2019 26-Apr-2019 ESOS 34,056 0.103 HCK 25-Apr-2019 26-Apr-2019 Exercise of Warrants 9,100 0.960 PANTECH 25-Apr-2019 26-Apr-2019 ESOS 174,600 0.415 YONGTAI 25-Apr-2019 26-Apr-2019 Private Placement 48,564,000 0.360 GENP 25-Apr-2019 26-Apr-2019 Exercise of Warrants 47,520 7.750 CAELY 25-Apr-2019 26-Apr-2019 Exercise of Warrants 405,700 0.190 MFLOUR 25-Apr-2019 26-Apr-2019 Conversion of Loan Stocks 550,000 0.500 EKOVEST 24-Apr-2019 26-Apr-2019 Exercise of Warrants 110,000 0.480 CIMB 24-Apr-2019 25-Apr-2019 Others 162,964,518 4.950 PMETAL 24-Apr-2019 25-Apr-2019 Exercise of Warrants 14,000 0.390 TGUAN 24-Apr-2019 25-Apr-2019 Conversion of Loan Stocks 40,000 1.000 KPJ 24-Apr-2019 25-Apr-2019 ESOS 1,973,783 0.910 REDTONE 24-Apr-2019 25-Apr-2019 Conversion of Loan Stocks 64,720 0.250 IBHD 24-Apr-2019 25-Apr-2019 Conversion of Loan Stocks 25,000 0.680 GTRONIC 24-Apr-2019 25-Apr-2019 ESOS 12,732 1.410 IJM 24-Apr-2019 25-Apr-2019 ESOS 128,100 2.160 MEGASUN 24-Apr-2019 25-Apr-2019 Exercise of Warrants 4,869,900 0.100 YINSON 24-Apr-2019 25-Apr-2019 ESOS 5,000 2.800 CAB 24-Apr-2019 25-Apr-2019 Exercise of Warrants 135,000 0.170 PRG 23-Apr-2019 24-Apr-2019 Exercise of Warrants 138,000 0.375 ADVCON 23-Apr-2019 24-Apr-2019 ESOS 503,000 0.350 KSTAR 23-Apr-2019 24-Apr-2019 Exercise of Warrants 6,000,000 0.080 GENP 23-Apr-2019 24-Apr-2019 Exercise of Warrants 74,920 7.750 GAMUDA 23-Apr-2019 24-Apr-2019 ESOS 300,000 2.300 YSPSAH 23-Apr-2019 24-Apr-2019 ESOS 458,000 2.550 MUHIBAH 23-Apr-2019 24-Apr-2019 ESOS 5,000 2.250 SUCCESS 23-Apr-2019 24-Apr-2019 ESOS 21,900 0.540 ARANK 23-Apr-2019 24-Apr-2019 ESOS 12,000 0.460 EKOVEST 22-Apr-2019 24-Apr-2019 Exercise of Warrants 10,000 0.480 INIX 22-Apr-2019 23-Apr-2019 ESOS 4,000,000 0.100 AXIATA 22-Apr-2019 23-Apr-2019 ESOS 83,700 0.000 DNONCE 22-Apr-2019 23-Apr-2019 ESOS 10,000 0.250 ASIAPLY 22-Apr-2019 23-Apr-2019 Conversion of Preference Shares 250,000 0.100 PMETAL 22-Apr-2019 23-Apr-2019 Exercise of Warrants 199,000 0.390 DWL 22-Apr-2019 23-Apr-2019 Conversion of Preference Shares 40,000 0.600 MEGASUN 22-Apr-2019 23-Apr-2019 Exercise of Warrants 2,111,940 0.100 INARI 22-Apr-2019 23-Apr-2019 Exercise of Warrants 570,000 0.533 TAMBUN 22-Apr-2019 23-Apr-2019 ESOS 30,100 0.710 CAELY 22-Apr-2019 23-Apr-2019 Exercise of Warrants 330,800 0.190 AXIATA 19-Apr-2019 22-Apr-2019 Others 1,348,600 0.000 MMSV 19-Apr-2019 22-Apr-2019 ESOS 32,600 0.719 KGB 19-Apr-2019 22-Apr-2019 Exercise of Warrants 559,900 0.500 SCOPE 19-Apr-2019 22-Apr-2019 Exercise of Warrants 2,000,000 0.150 MFCB 19-Apr-2019 22-Apr-2019 Exercise of Warrants 600 2.220 LITRAK 19-Apr-2019 22-Apr-2019 ESOS 13,000 3.450 KOTRA 19-Apr-2019 22-Apr-2019 ESOS 50,000 0.650 POHUAT 19-Apr-2019 22-Apr-2019 Exercise of Warrants 35,000 1.000 MFLOUR 19-Apr-2019 22-Apr-2019 Conversion of Loan Stocks 327,000 0.500 SEDANIA 18-Apr-2019 19-Apr-2019 Private Placement 22,580,600 0.113 SOLID 18-Apr-2019 19-Apr-2019 Exercise of Warrants 30,300 0.210 SUNZEN 18-Apr-2019 19-Apr-2019 Exercise of Warrants 1,677,336 0.100 GENP 18-Apr-2019 19-Apr-2019 Exercise of Warrants 3,500 7.750 MFCB 18-Apr-2019 19-Apr-2019 ESOS 46,095 2.000 ARBB 18-Apr-2019 19-Apr-2019 Conversion of Preference Shares 50,000 0.200 OCR 18-Apr-2019 19-Apr-2019 Conversion of Preference Shares 20,000 0.500 PRG 18-Apr-2019 19-Apr-2019 Exercise of Warrants 389,800 0.375 MGB 18-Apr-2019 19-Apr-2019 Exercise of Warrants 29,200 0.500 EKOVEST 17-Apr-2019 19-Apr-2019 Exercise of Warrants 134,700 0.480 AXIATA 17-Apr-2019 18-Apr-2019 ESOS 3,599,500 0.000 PMETAL 17-Apr-2019 18-Apr-2019 Exercise of Warrants 760,300 0.390 BAUTO 17-Apr-2019 18-Apr-2019 Others 4,900 1.850 COASTAL 17-Apr-2019 18-Apr-2019 ESOS 77,900 0.960 PANTECH 17-Apr-2019 18-Apr-2019 ESOS 108,000 0.415 TGUAN 17-Apr-2019 18-Apr-2019 Exercise of Warrants 95,000 1.500 TGUAN 17-Apr-2019 18-Apr-2019 Conversion of Loan Stocks 64,600 1.000 TANCO 17-Apr-2019 18-Apr-2019 Others 10,000,000 0.050 IBHD 17-Apr-2019 18-Apr-2019 Conversion of Loan Stocks 279,704 0.680 MEGASUN 17-Apr-2019 18-Apr-2019 Exercise of Warrants 4,963,550 0.100 MFLOUR 17-Apr-2019 18-Apr-2019 Conversion of Loan Stocks 6,795,600 0.500 LONBISC 16-Apr-2019 17-Apr-2019 Private Placement 10,000,000 0.345 VIZIONE 16-Apr-2019 17-Apr-2019 ESOS 36,900 0.810 EDEN 16-Apr-2019 17-Apr-2019 Others 2,083,333 0.120 DWL 16-Apr-2019 17-Apr-2019 Conversion of Preference Shares 20,000 0.600 REVENUE 16-Apr-2019 17-Apr-2019 Acquisitions 5,867,560 1.193 LUXCHEM 16-Apr-2019 17-Apr-2019 ESOS 60,000 0.530 GENP 16-Apr-2019 17-Apr-2019 Exercise of Warrants 53,600 7.750 SUNWAY 16-Apr-2019 17-Apr-2019 ESOS 7,466 1.400 MUHIBAH 16-Apr-2019 17-Apr-2019 ESOS 64,500 2.250 POHUAT 16-Apr-2019 17-Apr-2019 Exercise of Warrants 34,500 1.000 MGB 15-Apr-2019 17-Apr-2019 Exercise of Warrants 80,000 0.500 RCECAP 15-Apr-2019 16-Apr-2019 ESOS 377,000 1.370 PMETAL 15-Apr-2019 16-Apr-2019 Exercise of Warrants 122,100 0.390 AXIATA 15-Apr-2019 16-Apr-2019 ESOS 283,050 0.000 IDEAL 15-Apr-2019 16-Apr-2019 Acquisitions 73,555,000 1.000 AWC 15-Apr-2019 16-Apr-2019 ESOS 176,200 0.336 SOLID 15-Apr-2019 16-Apr-2019 Exercise of Warrants 20,100 0.210 INARI 15-Apr-2019 16-Apr-2019 Exercise of Warrants 37,500 0.533 STRAITS 12-Apr-2019 15-Apr-2019 Exercise of Warrants 26,000,000 0.115 PRG 12-Apr-2019 15-Apr-2019 Exercise of Warrants 70,000 0.375 WCT 12-Apr-2019 15-Apr-2019 ESOS 100,000 0.820 MEGASUN 12-Apr-2019 15-Apr-2019 Exercise of Warrants 301,300 0.100 FINTEC 12-Apr-2019 15-Apr-2019 Conversion of Preference Shares 169,000 0.160 TIGER 12-Apr-2019 15-Apr-2019 ESOS 59,877,929 0.063 CAELY 12-Apr-2019 15-Apr-2019 Exercise of Warrants 181,000 0.190 MFCB 11-Apr-2019 15-Apr-2019 ESOS 12,000 2.000 FOCUS 11-Apr-2019 12-Apr-2019 Exercise of Warrants 211,500 0.050 DNONCE 11-Apr-2019 12-Apr-2019 Exercise of Warrants 801,000 0.250 GENP 11-Apr-2019 12-Apr-2019 Exercise of Warrants 202,500 7.750 BAHVEST 11-Apr-2019 12-Apr-2019 ESOS 50,000 0.520 SUNZEN 11-Apr-2019 12-Apr-2019 Exercise of Warrants 3,435,133 0.100 KGB 11-Apr-2019 12-Apr-2019 Exercise of Warrants 125,000 0.500 MFLOUR 11-Apr-2019 12-Apr-2019 Conversion of Loan Stocks 2,324,200 0.500 POHUAT 11-Apr-2019 15-Apr-2019 Exercise of Warrants 9,900 1.000 VITROX 10-Apr-2019 12-Apr-2019 ESOS 72,000 0.810 ALAM 10-Apr-2019 11-Apr-2019 Conversion of Loan Notes 11,111,111 0.090 AXIATA 10-Apr-2019 11-Apr-2019 ESOS 148,300 0.000 PWROOT 10-Apr-2019 11-Apr-2019 ESOS 374,000 0.563 HANDAL 10-Apr-2019 11-Apr-2019 Private Placement 15,968,900 0.313 PANTECH 10-Apr-2019 11-Apr-2019 ESOS 189,000 0.415 REDTONE 10-Apr-2019 11-Apr-2019 Conversion of Loan Stocks 9,880 0.250 DYNACIA 10-Apr-2019 11-Apr-2019 Conversion of Preference Shares 28,082,000 0.120 EFORCE 10-Apr-2019 11-Apr-2019 Exercise of Warrants 56,500 0.340 BAUTO 10-Apr-2019 11-Apr-2019 Others 29,400 1.850 IMPIANA 10-Apr-2019 11-Apr-2019 Acquisitions 4,800,000,000 0.050 IBHD 10-Apr-2019 11-Apr-2019 Conversion of Loan Stocks 229,000 0.680 TMCLIFE 09-Apr-2019 10-Apr-2019 Exercise of Warrants 2,500 0.750 YINSON 09-Apr-2019 10-Apr-2019 ESOS 10,000 2.800 D&O 09-Apr-2019 10-Apr-2019 ESOS 214,000 0.280 ADVCON 09-Apr-2019 10-Apr-2019 ESOS 20,000 0.350 SMTRACK 09-Apr-2019 10-Apr-2019 ESOS 2,292,700 0.114 ARMADA 09-Apr-2019 10-Apr-2019 Others 2,736,867 0.754 MEGASUN 09-Apr-2019 10-Apr-2019 Exercise of Warrants 250,000 0.100 GAMUDA 09-Apr-2019 10-Apr-2019 ESOS 22,000 2.300 TAMBUN 09-Apr-2019 10-Apr-2019 ESOS 14,000 0.710 PRG 09-Apr-2019 10-Apr-2019 Exercise of Warrants 67,600 0.375 FPGROUP 08-Apr-2019 10-Apr-2019 ESOS 418,000 0.265 AEONCR 08-Apr-2019 09-Apr-2019 Conversion of Loan Stocks 1,936 10.990 MUHIBAH 08-Apr-2019 09-Apr-2019 ESOS 12,000 2.250 BAHVEST 08-Apr-2019 09-Apr-2019 ESOS 310,000 0.350 AXIATA 08-Apr-2019 09-Apr-2019 ESOS 23,600 0.000 DNONCE 08-Apr-2019 09-Apr-2019 ESOS 34,000 0.250 GENP 08-Apr-2019 09-Apr-2019 Exercise of Warrants 100 7.750 YSPSAH 08-Apr-2019 09-Apr-2019 ESOS 7,000 2.550 SUNZEN 08-Apr-2019 09-Apr-2019 Exercise of Warrants 706,247 0.100 PASUKGB 08-Apr-2019 09-Apr-2019 Special Issue 2,843,600 0.049 MEGASUN 08-Apr-2019 09-Apr-2019 Exercise of Warrants 179,000 0.100 FINTEC 08-Apr-2019 09-Apr-2019 Conversion of Preference Shares 81,000 0.160 OCR 08-Apr-2019 09-Apr-2019 Conversion of Preference Shares 30,000 0.500 PMETAL 08-Apr-2019 09-Apr-2019 Exercise of Warrants 214,300 0.390 ARANK 08-Apr-2019 09-Apr-2019 ESOS 24,000 0.460 VS 05-Apr-2019 08-Apr-2019 ESOS 263,000 0.560 SUNSURIA 05-Apr-2019 08-Apr-2019 Others 65,083,000 0.655 ASDION 05-Apr-2019 08-Apr-2019 Private Placement 11,626,900 0.255 SUNZEN 05-Apr-2019 08-Apr-2019 Exercise of Warrants 538,827 0.100 FAVCO 05-Apr-2019 08-Apr-2019 ESOS 10,000 2.350 MFLOUR 05-Apr-2019 08-Apr-2019 Conversion of Loan Stocks 9,230,000 0.500 INARI 05-Apr-2019 08-Apr-2019 ESOS 22,800 1.187 ATRIUM 04-Apr-2019 05-Apr-2019 Private Placement 11,930,200 1.090 GENP 04-Apr-2019 05-Apr-2019 Exercise of Warrants 31,800 7.750 DNONCE 04-Apr-2019 05-Apr-2019 Exercise of Warrants 536,500 0.250 SCIENTX 04-Apr-2019 05-Apr-2019 Others 435,021 8.800 AHEALTH 04-Apr-2019 05-Apr-2019 ESOS 50,000 3.360 POHUAT 04-Apr-2019 05-Apr-2019 Exercise of Warrants 216,000 1.000 PRG 04-Apr-2019 05-Apr-2019 Exercise of Warrants 50,000 0.375 IBHD 03-Apr-2019 04-Apr-2019 Conversion of Loan Stocks 170,411 0.680 PMETAL 03-Apr-2019 04-Apr-2019 Exercise of Warrants 34,000 0.390 REDTONE 03-Apr-2019 04-Apr-2019 Conversion of Loan Stocks 23,160 0.250 AXIATA 03-Apr-2019 04-Apr-2019 ESOS 10,800 3.450 TGUAN 03-Apr-2019 04-Apr-2019 Exercise of Warrants 20,000 1.500 TGUAN 03-Apr-2019 04-Apr-2019 Conversion of Loan Stocks 200,200 1.000 SUNWAY 03-Apr-2019 04-Apr-2019 ESOS 3,733 1.230 DWL 03-Apr-2019 04-Apr-2019 Conversion of Preference Shares 20,000 0.600 BAUTO 03-Apr-2019 04-Apr-2019 Others 26,400 1.850 CAB 03-Apr-2019 04-Apr-2019 Exercise of Warrants 170,000 0.170 MEGASUN 03-Apr-2019 04-Apr-2019 Exercise of Warrants 1,344,800 0.100 ATRIUM 02-Apr-2019 03-Apr-2019 Private Placement 12,430,000 1.090 EFORCE 02-Apr-2019 03-Apr-2019 Exercise of Warrants 80,000 0.340 ASIAPLY 02-Apr-2019 03-Apr-2019 Conversion of Preference Shares 1,386,650 0.100 MUHIBAH 02-Apr-2019 03-Apr-2019 ESOS 35,000 2.250 PANTECH 02-Apr-2019 03-Apr-2019 ESOS 20,000 0.415 FAVCO 02-Apr-2019 03-Apr-2019 ESOS 52,000 2.350 EDEN 02-Apr-2019 03-Apr-2019 Others 2,083,333 0.120 KGB 02-Apr-2019 03-Apr-2019 Exercise of Warrants 520,000 0.500 GENP 02-Apr-2019 03-Apr-2019 Exercise of Warrants 69,000 7.750 GTRONIC 02-Apr-2019 03-Apr-2019 ESOS 1,434 1.780 TAKAFUL 02-Apr-2019 03-Apr-2019 Others 2,574,163 4.040 OCR 02-Apr-2019 03-Apr-2019 Conversion of Preference Shares 7,000 0.500 EKOVEST 01-Apr-2019 03-Apr-2019 Exercise of Warrants 120,000 0.480 CAELY 01-Apr-2019 02-Apr-2019 Exercise of Warrants 103,900 0.380 AXIATA 01-Apr-2019 02-Apr-2019 ESOS 41,900 0.000 SNTORIA 01-Apr-2019 02-Apr-2019 Exercise of Warrants 12,100 0.570 TIGER 01-Apr-2019 02-Apr-2019 Private Placement 34,003,465 0.067 PMETAL 01-Apr-2019 02-Apr-2019 Exercise of Warrants 171,300 0.390 IRETEX 01-Apr-2019 02-Apr-2019 Conversion of Loan Stocks 316,000 0.600 MEGASUN 01-Apr-2019 02-Apr-2019 Exercise of Warrants 79,800 0.100 DNONCE 01-Apr-2019 02-Apr-2019 ESOS 11,000 0.250 SPSETIA 01-Apr-2019 02-Apr-2019 Conversion of Preference Shares 2,556,585 3.696 IBHD 01-Apr-2019 02-Apr-2019 Conversion of Loan Stocks 10,000 0.680 MFLOUR 01-Apr-2019 02-Apr-2019 Exercise of Warrants 1,250 0.680 SCIENTX 29-Mar-2019 01-Apr-2019 Others 468,702 8.800 SUNZEN 29-Mar-2019 01-Apr-2019 Exercise of Warrants 687,848 0.100 DELEUM 29-Mar-2019 01-Apr-2019 Others 427,800 1.047 PMBTECH 29-Mar-2019 01-Apr-2019 Conversion of Loan Stocks 7,000 2.740 POHUAT 28-Mar-2019 29-Mar-2019 Exercise of Warrants 1,462 1.000 GENP 28-Mar-2019 29-Mar-2019 Exercise of Warrants 3,500 7.750 EFORCE 28-Mar-2019 29-Mar-2019 Exercise of Warrants 71,000 0.340 GENETEC 28-Mar-2019 29-Mar-2019 ESOS 127,000 1.010 MFCB 28-Mar-2019 29-Mar-2019 ESOS 3,000 2.410 PANTECH 28-Mar-2019 01-Apr-2019 ESOS 223,250 0.415 AWC 28-Mar-2019 29-Mar-2019 Acquisitions 7,787,151 0.771 SUNWAY 28-Mar-2019 29-Mar-2019 ESOS 4,266 1.230 OWG 28-Mar-2019 29-Mar-2019 Exercise of Warrants 8,000,000 0.800 MFLOUR 28-Mar-2019 29-Mar-2019 Conversion of Loan Stocks 1,099,400 0.500 TIGER 28-Mar-2019 29-Mar-2019 Others 10,000,000 0.100 CAB 28-Mar-2019 29-Mar-2019 Exercise of Warrants 631,100 0.170 OCR 28-Mar-2019 29-Mar-2019 Conversion of Preference Shares 30,000 0.500 MGB 27-Mar-2019 29-Mar-2019 Exercise of Warrants 7,000 0.500 LBS 27-Mar-2019 28-Mar-2019 ESOS 3,600 0.560 AXIATA 27-Mar-2019 28-Mar-2019 ESOS 85,750 0.000 ADVCON 27-Mar-2019 28-Mar-2019 ESOS 130,000 0.350 PMETAL 27-Mar-2019 28-Mar-2019 Exercise of Warrants 421,000 0.390 HARTA 27-Mar-2019 28-Mar-2019 ESOS 1,686,000 2.089 RGB 27-Mar-2019 28-Mar-2019 ESOS 64,285 0.195 BAUTO 27-Mar-2019 28-Mar-2019 Others 11,200 1.850 IGBB 27-Mar-2019 28-Mar-2019 Conversion of Preference Shares 52,500 2.280 DYNACIA 27-Mar-2019 28-Mar-2019 Conversion of Preference Shares 6,690,000 0.120 MEGASUN 27-Mar-2019 28-Mar-2019 Exercise of Warrants 519,200 0.100 ARBB 27-Mar-2019 28-Mar-2019 Conversion of Preference Shares 2,868,000 0.200 AWC 27-Mar-2019 28-Mar-2019 ESOS 12,600 0.423 SEACERA 26-Mar-2019 27-Mar-2019 ESOS 2,000,000 0.195 MUHIBAH 26-Mar-2019 27-Mar-2019 ESOS 4,000 2.250 AEONCR 26-Mar-2019 27-Mar-2019 Conversion of Loan Stocks 5,418 10.990 XINGHE 26-Mar-2019 27-Mar-2019 Exercise of Warrants 700,000 0.100 SUNWAY 26-Mar-2019 27-Mar-2019 ESOS 206,266 1.260 YINSON 26-Mar-2019 27-Mar-2019 ESOS 11,000 2.800 SUNZEN 26-Mar-2019 27-Mar-2019 Exercise of Warrants 966,245 0.100 KGB 26-Mar-2019 27-Mar-2019 Exercise of Warrants 2,586,200 0.500 MFLOUR 26-Mar-2019 27-Mar-2019 Conversion of Loan Stocks 2,983,000 0.500 FINTEC 26-Mar-2019 27-Mar-2019 Conversion of Preference Shares 75,000 0.160 EKOVEST 25-Mar-2019 27-Mar-2019 Exercise of Warrants 395,000 0.480 NGGB 25-Mar-2019 26-Mar-2019 Private Placement 11,300,000 0.450 DNONCE 25-Mar-2019 26-Mar-2019 ESOS 44,000 0.250 FLBHD 25-Mar-2019 26-Mar-2019 ESOS 8,000 1.010 ASIAPLY 25-Mar-2019 26-Mar-2019 Conversion of Preference Shares 375,000 0.100 AXIATA 25-Mar-2019 26-Mar-2019 ESOS 79,400 0.000 SEACERA 25-Mar-2019 26-Mar-2019 ESOS 4,000,000 0.195 GENP 25-Mar-2019 26-Mar-2019 Exercise of Warrants 570,900 7.750 KPJ 25-Mar-2019 26-Mar-2019 ESOS 5,499,823 0.910 ITRONIC 25-Mar-2019 26-Mar-2019 Private Placement 10,276,280 0.090 PMETAL 25-Mar-2019 26-Mar-2019 Exercise of Warrants 95,900 0.390 GAMUDA 25-Mar-2019 26-Mar-2019 ESOS 4,000 2.300 ARANK 25-Mar-2019 26-Mar-2019 ESOS 12,000 0.460 TAMBUN 22-Mar-2019 25-Mar-2019 ESOS 20,000 0.500 SEACERA 22-Mar-2019 25-Mar-2019 ESOS 4,000,000 0.305 FAVCO 22-Mar-2019 25-Mar-2019 ESOS 22,000 2.350 PARAMON 22-Mar-2019 26-Mar-2019 Others 690,300 1.885 CAELY 22-Mar-2019 25-Mar-2019 Exercise of Warrants 4,000 0.380 HOKHENG 22-Mar-2019 25-Mar-2019 Private Placement 7,996,100 0.550 AMPROP 22-Mar-2019 25-Mar-2019 Conversion of Preference Shares 297,300 1.000 BAHVEST 22-Mar-2019 25-Mar-2019 ESOS 50,000 0.520 INARI 22-Mar-2019 25-Mar-2019 Exercise of Warrants 26,200 0.533 AXIATA 21-Mar-2019 22-Mar-2019 Others 162,900 5.220 GENP 21-Mar-2019 22-Mar-2019 Exercise of Warrants 69,700 7.750 ENCORP 21-Mar-2019 22-Mar-2019 Private Placement 12,521,800 0.350 POHUAT 21-Mar-2019 22-Mar-2019 Exercise of Warrants 279,000 1.000 PANTECH 21-Mar-2019 22-Mar-2019 ESOS 256,000 0.415 TGUAN 21-Mar-2019 22-Mar-2019 Exercise of Warrants 116,400 1.500 MFCB 21-Mar-2019 22-Mar-2019 ESOS 20,000 2.410 COASTAL 21-Mar-2019 22-Mar-2019 ESOS 211,600 0.960 ATAIMS 21-Mar-2019 22-Mar-2019 Private Placement 57,351,000 1.690 IRETEX 21-Mar-2019 22-Mar-2019 Conversion of Loan Stocks 203,850 0.600 PMETAL 20-Mar-2019 21-Mar-2019 Exercise of Warrants 580,100 0.390 KGB 20-Mar-2019 21-Mar-2019 Exercise of Warrants 814,332 0.500 PLS 20-Mar-2019 21-Mar-2019 Acquisitions 24,000,000 0.750 EFORCE 20-Mar-2019 21-Mar-2019 Exercise of Warrants 100,000 0.340 PANTECH 20-Mar-2019 21-Mar-2019 ESOS 36,000 0.415 DYNACIA 20-Mar-2019 21-Mar-2019 Conversion of Preference Shares 35,021,600 0.120 YSPSAH 20-Mar-2019 21-Mar-2019 ESOS 3,000 2.550 ARBB 20-Mar-2019 21-Mar-2019 Conversion of Preference Shares 7,024,800 0.200 MFLOUR 20-Mar-2019 21-Mar-2019 Conversion of Loan Stocks 326,200 0.500 AXIATA 20-Mar-2019 21-Mar-2019 ESOS 97,900 0.000 VIZIONE 19-Mar-2019 20-Mar-2019 ESOS 30,860 0.810 AMPROP 19-Mar-2019 20-Mar-2019 Conversion of Preference Shares 363,000 1.000 SOLID 19-Mar-2019 20-Mar-2019 Exercise of Warrants 20,000 0.210 MUHIBAH 19-Mar-2019 05-Mar-2019 ESOS 7,000 2.250 PRG 19-Mar-2019 20-Mar-2019 Exercise of Warrants 169,500 0.375 EKOVEST 18-Mar-2019 20-Mar-2019 Exercise of Warrants 100,000 0.480 COMPLET 18-Mar-2019 19-Mar-2019 ESOS 1,133,000 0.550 AXIATA 18-Mar-2019 19-Mar-2019 ESOS 51,000 0.000 FAVCO 18-Mar-2019 19-Mar-2019 ESOS 142,000 2.350 SEACERA 18-Mar-2019 19-Mar-2019 ESOS 6,000,000 0.305 VERTICE 18-Mar-2019 19-Mar-2019 Private Placement 1,850,000 0.920 AEONCR 18-Mar-2019 19-Mar-2019 Conversion of Loan Stocks 10,119 10.990 SUNZEN 18-Mar-2019 19-Mar-2019 Exercise of Warrants 735,735 0.100 PWROOT 18-Mar-2019 19-Mar-2019 Exercise of Warrants 1,000 1.540 GENP 18-Mar-2019 19-Mar-2019 Exercise of Warrants 42,500 7.750 E&O 18-Mar-2019 19-Mar-2019 Private Placement 130,230,000 0.980 KGB 18-Mar-2019 19-Mar-2019 Exercise of Warrants 1,050,500 0.500 KOTRA 18-Mar-2019 19-Mar-2019 ESOS 17,600 0.650 TIGER 18-Mar-2019 19-Mar-2019 Others 10,000,000 0.100 MEGASUN 18-Mar-2019 19-Mar-2019 Exercise of Warrants 151,800 0.100 HWGB 15-Mar-2019 18-Mar-2019 Private Placement 32,460,000 0.090 SCOPE 15-Mar-2019 18-Mar-2019 Private Placement 56,048,443 0.150 SEACERA 15-Mar-2019 18-Mar-2019 ESOS 2,000,000 0.195 ELSOFT 15-Mar-2019 18-Mar-2019 ESOS 22,000 0.915 DNONCE 15-Mar-2019 18-Mar-2019 Exercise of Warrants 267,000 0.250 PANTECH 15-Mar-2019 18-Mar-2019 ESOS 284,650 0.415 PMETAL 15-Mar-2019 18-Mar-2019 Exercise of Warrants 565,600 0.390 GENP 14-Mar-2019 15-Mar-2019 Exercise of Warrants 25,400 7.750 THRIVEN 14-Mar-2019 15-Mar-2019 Private Placement 32,700,000 0.195 SEACERA 14-Mar-2019 15-Mar-2019 ESOS 3,482,500 0.195 WCT 14-Mar-2019 15-Mar-2019 ESOS 16,000 0.820 POHUAT 14-Mar-2019 15-Mar-2019 Exercise of Warrants 81,000 1.000 MFLOUR 14-Mar-2019 15-Mar-2019 Conversion of Loan Stocks 12,728,800 0.500 VS 14-Mar-2019 15-Mar-2019 ESOS 100,000 0.560 IOICORP 14-Mar-2019 15-Mar-2019 ESOS 30,000 4.420 PRG 14-Mar-2019 15-Mar-2019 Exercise of Warrants 328,000 0.375 MEGASUN 13-Mar-2019 14-Mar-2019 Exercise of Warrants 23,000 0.100
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muis147 I am a direct Mandate to a genuinely Muis Investment Finance Company and providers offering Financial Instruments such as BG/SBLC/MTN/LC/DLC on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. 28/07/2018 4:13 PM
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