The more I investigate into the TOP 30 SUBSTANTIAL SHARE HOLDERS OF MRCB the more SURPRISED I GET!
And these are some New Revelations
ALL TOP 30 SHARE HOLDERS OF MRCB ARE LOCAL FUNDS & FOREIGN FUNDS
TOP 30 LARGEST SHAREHOLDERS AS AT 31 MARCH 2017 LIST OF THIRTY (30) LARGEST SHAREHOLDERS (without aggregating the securities from different securities account belonging to the same Depositor) No. Name No. of Shares %
1 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 728,927,897 33.91
TOP HOLDER IS EPF (THIS IS THE MAIN REASON WHY MRCB IS ABLE TO SECURE & NEGOTIATE FOR BIG TICKET PROJECTS LIKE KWASA DAMANSARA (OWNED BY EPF), BKT JALIL (GOVT OWNED) DISPOSAL FOR RM1.14 BILLIONS ALSO TO EPF.
SCRAPPING OF EDL TOO & COMPENSATION ALSO BY GOVT!!
2 RHB Capital Nominees (Tempatan) Sdn Bhd RHB Islamic Bank Berhad Pledged Securities Account for Gapurna Sdn Bhd 364,545,752 16.96
GAPURNA THROUGH ASSET SWAP GOT MRCB SHARES AT RM1.55 PER SHARE!!
Gapurna injects 33 acres of Klang Valley land into MRCB in RM729m corporate exercise
In a joint statement issued on Friday, MRCB said it had signed several agreements with companies related to Gapurna Sdn Bhd for total purchase consideration of RM729mil.
This would comprise of RM111mil cash payment and issuance of 398.709 million MRCB shares with attached 113.971 million free warrants on the basis of two new MRCB warrants for every 7 new MRCB shares held.
MRCB also entered into a first rights of refusal cum call option agreement with NGD to acquire all the remaining land and any future development lands secured by NGD over a period of three years and a RM50mil profits guarantee agreement with Gapurna for GHC.
The new MRCB shares is priced at RM1.55 per share, a premium of 25% above the last closing price of MRCB at RM1.24 on Thursday and a premium of 9% to 21% above the five days and one month weighted average price (VWAP) of RM1.28 and RM1.42 respectively up to Thursday.
3 Lembaga Tabung Haji 174,949,773 8.14 (NOTE: ON JAN 4, 2018 TABUNG HAJI BOUGHT 3 MILLION MRCB SHARES!!!)
And in year 2018 Tabung Haji has been buying more and more MRCB Shares!
This was what Tabung Haji did last year by buying DRb shares and pushing it from 92 sen to Rm2.60
LEMBAGA TABUNG HAJI
05-Jan-2018
Acquired
1,257,900
0.000
LEMBAGA TABUNG HAJI
03-Jan-2018
Acquired
2,255,200
0.000
LEMBAGA TABUNG HAJI
03-Jan-2018
Acquired
1,086,000
0.000
4 Maybank Nominees (Tempatan) Sdn Bhd Bank Kerjasama Rakyat (M) Berhad 172,000,000 8.00
Under The MINISTRY OF FINANCE Bank Kerjasama Rakyat took up 172 Million Private Placement shares of MRCB
ubstantial Shareholder's Particular:
Name
BANK KERJASAMA RAKYAT MALAYSIA BERHAD
Details of Changes:
Currency
Malaysian Ringgit (MYR)
Date of Change
Type
Number of Shares
18-Aug-2016
Acquired
172,000,000
Nature of Interest
Direct Interest
Shares
Ordinary Shares of RM1.00 each
Reason
Subscription of ordinary shares under a private placement exercise.
5 Malaysia Nominees (Tempatan) Sendirian Berhad Great Eastern Life Assurance (Malaysia) Berhad (Par 1) 27,954,500 1.30
Great Eastern Life Assurance needs no introduction as It is now going for IPO in KLSE to raise Rm4.1 Billions!!
And This Biggest Insurance Company voraciously bought & bought into MRCB Shares!!!
6 Citigroup Nominees (Asing) Sdn Bhd Exempt AN for Citibank New York (Norges Bank 14) 27,230,500 1.27 (Foreign Fund)
Norwegian Fund (One of Europe's Biggest Fund)
7 Citigroup Nominees (Asing) Sdn Bhd CBNY For Dimensional Emerging Markets Value Fund 14,818,800 0.69 (Foreign fund)
This Value Fund is from USA. So far away they "SEE VALUE" in MRCB?
8 Tokio Marine Life Insurance Malaysia Bhd As Beneficial Owner (PF) 14,116,600 0.66
THIS INSURANCE FUND IS FROM JAPAN. Land of Rising Sun!
9 Citigroup Nominees (Asing) Sdn Bhd Exempt AN for Citibank New York (Norges Bank 12) 13,081,000 0.61 (Foreign fund)
Another position taken by Norway!
10 Hong Leong Assurance Berhad As Beneficial Owner (Life Par) 12,973,400 0.60
Quek Leng Chan of Hong Leong Bank/Group also endorse MRCB?
11 HSBC Nominees (Asing) Sdn Bhd Exempt AN For JPMorgan Chase Bank, National Association (U.S.A.)11,553,400 0.54 Foreign Fund)
JP MORGAN (One of USA Top Investment Banks which survived the Subprime Crisis.
Ha! Startling Surprise!
Warren Buffet invest in JP Morgan with his own personal money!!
Feb 27, 2012 - "I own some shares of JP Morgan. Personally. "You just got some news from me, Andrew."
12 Citigroup Nominees (Asing) Sdn Bhd CBNY for Emerging Market Core Equity Portfolio DFA Investment Dimensions Group Inc 9,540,698 0.44 (Foreign Fund)
13 Citigroup Nominees (Asing) Sdn Bhd Macquarie Bank Limited (DBU A/C) 9,340,800 0.43 (Foreign Fund)
This is An Australian Fund.
14 Cartaban Nominees (Asing) Sdn Bhd Exempt AN For State Street Bank & Trust Company (West CLT OD67) 9,157,756 0.43 (Foreign Fund)
2nd Oldest Financial Institution of USA with USD2 Trillion Assets
15 Malaysia Nominees (Tempatan) Sendirian Berhad Great Eastern Life Assurance (Malaysia) Berhad (LPF) 9,133,600 0.42
16 CIMB Group Nominees (Tempatan) Sdn Bhd CIMB Bank Berhad (EDP 2) 8,988,600 0.42
CIMB Recommends MRCB as This Year 2018 Top Picks.
17 Maybank Nominees (Tempatan) Sdn Bhd Etiqa Takaful Berhad (Family PRF EQ) 7,969,600 0.37
MAYBANK FUND
18 HSBC Nominees (Asing) Sdn Bhd BBH and Co Boston For Vanguard Emerging Markets Stock Index Fund 7,941,500 0.37 (Foreign Fund)
VANGUARD IS WORLD'S BIGGEST MUTUAL FUND. Sifu John Neff from Windsor Fund is a Branch of Vanguard.
VANGUARD IS A VALUE FUND.
19 Cartaban Nominees (Tempatan) Sdn Bhd PAMP For Prulink Equity Fund 7,710,000 0.36
PRUDENTIAL FROM UK! UK FUND!!
20 Malaysia Nominees (Tempatan) Sendirian Berhad Great Eastern Life Assurance (Malaysia) Berhad (LEEF) 7,266,100 0.34
21 Malaysia Nominees (Tempatan) Sendirian Berhad Great Eastern Life Assurance (Malaysia) Berhad (LGF) 6,830,700 0.32
Whoa! So bullish on MRCB?
22 HSBC Nominees (Asing) Sdn Bhd Exempt AN for Credit Suisse (SG BR-TST-Asing) 6,664,400 0.31 (Foreign fund)
SO MANY PEOPLE PARK THEIR CASH IN SWITZERLAND! AND CREDIT SWISS SLOSHING WITH CASH FINDS VALUE IN MRCB INSTEAD!!
23 Citigroup Nominees (Asing) Sdn Bhd CBNY For DFA Emerging Markets Small Cap Series 6,098,450 0.28 (Foreign fund)
USA FUND!
24 Malaysia Nominees (Tempatan) Sendirian Berhad Great Eastern Life Assurance (Malaysia) Berhad (Par 3) 5,993,700 0.28
Whoa!! SOOOO BULLISH!!!
25 Cartaban Nominees (Tempatan) Sdn Bhd PAMB For Participating Fund 5,404,700 0.25
Another Fund Participaton in MRCB Bull Run?
26 HSBC Nominees (Asing) Sdn Bhd Exempt AN For Bank Julius Baer & Co. Ltd. (Singapore BCH) 5,064,066 0.24 (Foreign Fund)
THIS IS SWISS FUND!!
27 CIMB Commerce Trustee Berhad Public Focus Select Fund 4,800,800 0.22
Teh Hoong Peow of PUBLIC BANK also took position in MRCB!!
28 UOB Kay Hian Nominees (Asing) Sdn Bhd Exempt AN For UOB Kay Hian Pte Ltd (Spore) (A/C Clients) 4,626,3940.22 (In Spore it is pte ltd. Malaysia is Sdn Bhd) (Foreign Fund)
Singapore FUND!
29 Maybank Nominees (Tempatan) Sdn Bhd National Trust Fund (IFM Maybank) 4,404,900 0.20
MAYBANK FUND
30 Maybank Nominees (Tempatan) Sdn Bhd Etiqa Insurance Berhad (Balance Fund) 4,332,000 0.20
ANOTHER MAYBANK INSURANCE FUND!
Calvin comments:
1) Out of 30 Top Holders of MRCB 18 are LOCAL FUNDS & 12 are FOREIGN FUNDS (Not even one retail player)
MORE FOREIGN FUNDS WILL RETURN TO MALAYSIA IN COMING DAYS AND MONTHS
2) A check on buying movements for MRCB shows some 500,000 shares were transacted at one go! That's more than half a million ringgit at one deal. This is the time of accumulation.
Once more LOCAL BIG BOYS & FOREGN BUYERS return MRCB will continue to move UPWARD like DRB
3) Total Shares owned by Top 30 Holders are Rm78.78%. So only 21.22% left in free float. (This might not be entirely accurate as Capital base has been enlarged by recent RI)
4) CIMB IB has just revised Target Price for MRCB from Rm1.19 to Rm1.31. Just as it did for DRB last year - expect constant Upward Revision of New Target Prices for MRCB as Good News Unfold One by One for MRCB in coming days
Calvin, i respect that it is your right to promote stocks here, but I think you ought to be more circumspect in your writings.
Teh Hong Piow did NOT take any position in MRCB. It was Public Focus Select Fund managed by Public Mutual. This fund need not seek consent from Teh Hong Piow before it buys any shares, just the approval of its investment committee. Same goes for Quek Leng Chan of Hong Leong.
Please don't mislead or confuse people with the way you write.
Instead of selling after collecting cheap R! shares Directors/Insiders are still buying up MRCB shares
No selling of even a single share by Insiders detected. How high do they expect MRCB to fly upward?
Historic records:
1) Insiders of Tomypak bought at 40 sens. Later Tomypak up 1,000% to Rm4.00
2) Insiders like Lim Pei Tiam Bought Super Enterprize from Rm1.29 until it was taken private at Rm3.80
3) Insiders of TN Logis bought at Rm1.50 until Bonus Issue caused TNlogis up Rm7.00 & Split (Up over 400%)
4) Insiders bought & Bought Kimhin at Rm1.30 & then Kimhin shot past Rm2.00
5) Insiders bought PTaras Jaya at Rm1.90 (Later PTaras up 500%)
6) INsiders Bought TGuan below Rm1.00 & later TGuan powered up over Rm4.00
7) SO INSIDERS ARE LOADING UP ON MRCB VORACIOUS JUST AFTER RI
WHAT'S UP AHEAD?
See
MOHD IMRAN TAN SRI MOHAMAD SALIM 19-Jan-2018 Acquired 133,200 - View Detail TAN SRI MOHAMAD SALIM BIN FATEH DIN 19-Jan-2018 Acquired 458,300 - View Detail DATUK SHAHRIL RIDZA RIDZUAN 03-Nov-2017 Acquired 500,000 0.790 View Detail TAN SRI AZLAN MOHD ZAINOL 03-Nov-2017 Acquired 120,000 0.790 View Detail TAN SRI AZLAN MOHD ZAINOL 03-Nov-2017 Acquired 30,000 0.790 View Detail TAN SRI MOHAMAD SALIM BIN FATEH DIN 03-Nov-2017 Acquired 309,134,798 - View Detail TAN SRI MOHAMAD SALIM BIN FATEH DIN 03-Nov-2017 Acquired 55,410,954 - View Detail TAN SRI MOHAMAD SALIM FATEH DIN 07-Nov-2016 Acquired 6,223,171 0.000 View Detail TAN SRI MOHAMAD SALIM FATEH DIN 25-Apr-2016 Acquired 60,000,000 0.000 View Detail TAN SRI AZLAN MOHD ZAINOL 28-Sep-2015 Acquired 120,000 1.140 View Detail TAN SRI AZLAN MOHD ZAINOL 28-Sep-2015 Acquired 30,000 1.130
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
sell
Why need RI? Why EPF not buying from open market?
2018-01-21 23:01