Without Prejudice

The information and evidence are 100% based on “actual”, “publicly available”, authentic facts and figures”, provided by MALACCA SECURITIES SDN BHD, CGS-CIMB SECURITIES (HONG KONG) LIMITED (through CGS-CIMB SECURITIES SDN BHD), AFFIN HWANG NOMINEES (ASING) SDN BHD, ALLIANCE INVESTMENT BANK BERHAD, PUBLIC INVESTMENT BANK BERHAD, M & A NOMINEE (ASING) SDN BHD, and UOBM NOMINEES (ASING) SDN BHD, on the alleged mastermind or “Syndicates” led by one Kenneth Vun Yun Lun (OKT 1) and one Mak Siew Wei (OKT 2) for “investigation study purposes only”, and shall not form any trading or personal consumption recommendation, except “synopsis of case study based on evidence investigated” which is in the process of evidence building pending relevant authorities verifications. You can verify with relevant authorities for each and every information prepared by officers alleged to investigate for suspected on-going criminal probe and Interpol money laundering reporting purposes.

LEAKED Investigation preview:

Case paper synopsis:

According to the evidence quoted by The Edge newspaper:

“It is also telling that nine of the 21 companies mentioned — AT Systemization Bhd, MLabs Systems Bhd, Focus Dynamics Group Bhd, mTouche Technology Bhd, Fintec Global Bhd, XOX Bhd, M3Technologies (Asia) Bhd and NetX Holdings Bhd — have their principal place of business, head office, business office or corporate office in Menara Lien Hoe, near Tropicana Golf Country Resort in Petaling Jaya. On its website, Lambo Group Bhd states that its address is at Menara Lien Hoe, even though the address in its annual report is in Old Klang Road in Kuala Lumpur.”

Fifty shades of Vun

According to the evidence the Syndicates date of purchase of Asdion Bhd shares:

On approx. 15 Jan 2021, one CGS-CIMB SECURITIES (HONG KONG) LIMITED (through CGS-CIMB SECURITIES SDN BHD) held 14,582,900 shares (11.48%) (suspect1), NOMURA PB NOMINEES LTD (through DEUTSCHE BANK (MALAYSIA) BERHAD) held 8,813,000 shares (6.93%) (suspect2), SANSTON FINANCIAL GROUP LIMITED(through AFFIN HWANG NOMINEES (ASING) SDN BHD) held 6,000,000 shares (4.72%) (suspect3), and one KONG KOK KEONG (through ALLIANCE INVESTMENT BANK BERHAD) held 2,604,800 shares (2.04%) (suspect4), combined over 25.02% of Asdion Bhd issued shares.  Notably suspect1 and suspect2 had not announced to Asdion Bhd board nor Bursa Malaysia for respective shareholding position in Asdion Bhd exceed 5% substantial shareholding. (refers to bundle xx exhibit column xx).

KONG KOK KEONG is also a shareholder of SANICHI and Metronic, while SANSTON FINANCIAL GROUP LIMITED and the Syndicates shareholders also held shares in Mtouche, Fintec, Seacera, Focus, Lambo, and Xox, in conjunction to The Edge newspaper evidence of parties related to one MAK SIEW WEI, or suspected “ultimate Beneficial” one KENNETH VUN YUN LIUN. (attached bundle 30 Sep 2020).

On approx. 5 Feb 2021, one CGS-CIMB SECURITIES (HONG KONG) LIMITED (through CGS-CIMB SECURITIES SDN BHD) held 14,582,900 shares (11.48%) (suspect1), NOMURA PB NOMINEES LTD (through DEUTSCHE BANK (MALAYSIA) BERHAD) held 8,813,000 shares (6.93%) (suspect2), transferred shareholdings to LAI YEE VOON , PIONG YON WEE, QUEK YONG WAH, LAI YEE LING, ONG KIAN HUAT, CHEE CHIEW KIN, NG JOO BAY, PANG KIA FATT, TIU KEE GUAN, LAI YEE LING, WEE KOK CHUAN, QUEK SOON TIANG, TAN YOKE CHEONG, ONG KIAN HUAT, ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD, KOW SEE SING, PANG KIA NAM, KEE WEE CHENG, PANG CHAI YIN, CHEN NYOK YEN, TAN YOKE THENG, QUEK YONG WAH, PANG SHYUE TSAIR, CHIA TECK BENG, TOH HUEY PENG, CHEE EILEEN, KOH FU SIN, LIOU KWEE CHIN, TAN YOKE WU, FONG CHOI KHUNG, LOK KENG CHONG, EO KOK WEE, NGUI CHIN HUAY, CHAN SHWU JIUN, LIM LEONG WEI, TIU HSIN CHEUNG, YAP VI YANG, TIEW SIN KIAT, NGEW BEE ENG, and notably one KONG KOK KEONG (suspect4) increased shareholding from 2,604,800 shares (2.04%) to 6,300,000 (4.96%). The churning and transfer of shareholding to the Syndicated “shareholders” above took place and came in at the same time, sharing majority the same brokerage firm (notably MALACCA SECURITIES SDN BHD) and having similar registered address in “Melaka”. (refers to Bundle XX exhibit column XX)

On approx. 15 February 2021, the same Syndicates above further acquired more Asdion Bhd shares leading by LAI YEE VOON (through MALACCA SECURITIES SDN BHD) held 4898500 shares (3.85%), 

PIONG YON WEE (through PUBLIC INVESTMENT BANK BERHAD) held 3155400 shares (2.48%), CHEE CHIEW KIN (through TA SECURITIES HOLDINGS BERHAD) held 1800000 shares (1.41%), NG JOO BAY (through MALACCA SECURITIES SDN BHD) held 1,364,600 shares (1.07%), PANG KIA FATT (through MALACCA SECURITIES SDN BHD) held 1,421,400 (1.11%), LAI YEE LING (through MALACCA SECURITIES SDN BHD) held  1,300,000 shares (1.02%), WEE KOK CHUAN (through MALACCA SECURITIES SDN BHD) held 1,144,100 shares (0.9%), QUEK SOON TIANG (through MALACCA SECURITIES SDN BHD) held  700,000 Shares (0.55%). CHEN NYOK YEN (through TA SECURITIES HOLDINGS BERHAD) held 715,000 shares (0.55%), combined holding over 34.81% of Asdion Bhd shares, suspected exceeded 33% Take Over Code threshold. (Bundle xx).

Up Coming:

How Insider Whistle blowers turn witness exposed the money trail?

Who are these nominees under Vun’s shades, the money trail, relationship, stocks held on behalf and instructions avoiding exposed of Insider Trading, Related Party Transaction, Parties Acting in Concert, and most seriously penal code CBT fraudulently induced authorities to cause harm to public listed companies with the abuse of VGO and ESOS.

x April 2021, xx April 2021