Securities Money Trail Investigation Watch List
(Updated 29 Mar 2021 by Singapore MAS, Hong Kong Securities and Futures Commission, Malaysia Bank Negara, PDRM & Securities Authorities)
Case Study: Largest Securities fraud Syndication in Malaysia. International Securities Fraud, money laundering, stock market insider trading, market rigging, market manipulation in Malaysia.
Related Parties Insider Trading: RM20,000,000,000 (20 billion Ringgit Malaysia)
Subject of Study: Kenneth Vun Yun Lun (mastermind), Mak Siew Wei, Eddie Chai Woon Chet, Roy Ho Yew Kee & others
|
|
|
|
|
|
|
||
Num |
Code |
PLC Name |
Shares |
Price (29Mar2021) |
Mkt Cap (RM) |
Price (52 weeks Peak) |
Mkt Cap RM (Peak) |
1 |
FOCUS |
FOCUS DYNAMICS GROUP BERHAD |
6,258,000,000 |
0.620 |
3,879,960,000 |
0.900 |
5,632,200,000 |
2 |
FINTEC |
FINTEC GLOBAL BERHAD |
3,444,000,000 |
0.065 |
223,860,000 |
0.167 |
575,148,000 |
3 |
M3TECH |
M3 TECHNOLOGIES (ASIA) BERHAD |
773,000,000 |
0.050 |
38,650,000 |
0.175 |
135,275,000 |
4 |
GOCEAN |
GREEN OCEAN CORPORATION BERHAD |
1,502,000,000 |
0.060 |
90,120,000 |
0.430 |
645,860,000 |
5 |
XOX |
XOX BHD |
3,935,000,000 |
0.065 |
255,775,000 |
0.390 |
1,534,650,000 |
6 |
DGB |
DGB ASIA BERHAD |
1,226,000,000 |
0.075 |
91,950,000 |
0.540 |
662,040,000 |
7 |
CHEETAH |
CHEETAH HOLDINGS BHD |
127,000,000 |
2.610 |
331,470,000 |
2.950 |
374,650,000 |
8 |
MACPIE |
MACPIE BERHAD |
918,000,000 |
0.310 |
284,580,000 |
0.850 |
780,300,000 |
9 |
SAUDEE |
SAUDEE GROUP BERHAD |
166,000,000 |
0.350 |
58,100,000 |
1.190 |
197,540,000 |
10 |
AT |
AT SYSTEMATIZATION BHD |
4,229,000,000 |
0.110 |
465,190,000 |
0.300 |
1,268,700,000 |
11 |
PNE |
PNE PCB BHD |
431,000,000 |
0.220 |
94,820,000 |
0.850 |
366,350,000 |
12 |
OVERSEA |
OVERSEA ENTERPRISE BERHAD |
884,000,000 |
0.220 |
194,480,000 |
0.310 |
274,040,000 |
13 |
ANZO |
ANZO HOLDING BERHAD |
1,116,000,000 |
0.060 |
66,960,000 |
0.260 |
290,160,000 |
14 |
MTOUCHE |
MTOUCHE TECHNOLOGY BERHAD |
1,323,000,000 |
0.040 |
52,920,000 |
0.140 |
185,220,000 |
15 |
SANICHI |
SANICHI TECHNOLOGY BHD |
1,109,000,000 |
0.035 |
38,815,000 |
0.125 |
138,625,000 |
16 |
MNC |
M N C WIRELESS BERHAD |
1,140,000,000 |
0.045 |
51,300,000 |
0.090 |
102,600,000 |
17 |
METRONIC |
METRONIC GLOBAL BERHAD |
1,668,000,000 |
0.065 |
108,420,000 |
0.200 |
333,600,000 |
18 |
PDZ |
PDZ HOLDINGS BHD. |
1,011,000,000 |
0.055 |
55,605,000 |
0.325 |
328,575,000 |
19 |
KGROUP |
KEY ALLIANCE GROUP BERHAD |
2,354,000,000 |
0.045 |
105,930,000 |
0.120 |
282,480,000 |
20 |
SEACERA |
SEACERA GROUP BERHAD |
481,000,000 |
0.230 |
110,630,000 |
0.330 |
158,730,000 |
21 |
XIDELANG |
XIDELANG HOLDINGS LTD |
1,804,000,000 |
0.065 |
117,260,000 |
0.110 |
198,440,000 |
22 |
LAMBO |
LAMBO GROUP BERHAD |
4,987,000,000 |
0.020 |
99,740,000 |
0.080 |
398,960,000 |
23 |
NETX |
NETX HOLDINGS BHD |
2,800,000,000 |
0.125 |
350,000,000 |
0.866 |
2,424,800,000 |
24 |
TRIVE |
TRIVE PROPERTY GROUP BERHAD |
1,053,000,000 |
0.120 |
126,360,000 |
0.452 |
475,956,000 |
25 |
BCMALL |
BCM ALLIANCE BERHAD |
625,000,000 |
0.220 |
137,500,000 |
0.455 |
284,375,000 |
26 |
LKL |
LKL INTERNATIONAL BERHAD |
501,000,000 |
0.375 |
187,875,000 |
2.020 |
1,012,020,000 |
27 |
AIM |
ADVANCE INFORMATION MARKETING BERHAD |
266,000,000 |
0.260 |
69,160,000 |
0.380 |
101,080,000 |
28 |
KOMARK |
KOMARKCORP BERHAD |
481,000,000 |
0.345 |
165,945,000 |
0.895 |
430,495,000 |
29 |
K-STAR |
K-STAR SPORTS LIMITED |
638,000,000 |
0.125 |
79,750,000 |
0.980 |
625,240,000 |
30 |
VSOLAR |
VSOLAR GROUP BERHAD |
2,820,000,000 |
0.035 |
98,700,000 |
0.140 |
394,800,000 |
|
|
|
|
|
|
|
|
|
– |
– |
Total Syndication |
50,070,000,000 |
– |
MYR 8,031,825,000 |
– |
MYR 20,612,909,000 |
|
|
|
|
|
|
|
|
|
31 |
8420 |
Nexion Technologies Ltd (SEHK: 8420) |
720,000,000 |
0.280 |
201,600,000 |
0.457 |
329,361,702 |
|
|
|
|
|
|
|
|
|
– |
– |
Total Syndication (money trail oversea) |
50,790,000,000 |
– |
MYR 8,233,425,000 |
– |
MYR 20,942,270,702 |
iryn20011
Thks for Red Flags updates, CatchBursa!
2021-03-30 23:08