Hi guys/gals,

I kept seeing these 3 Stocks in Top 30 of Bursa  being traded - DGB, DGSB & DBE

So I am doing a little study on them.

Ha! They all looked like Pump & Dump Conman Stocks?

Well almost but not all.

I think of the three - 2 look like Pump & Dump. Except one - DBE

Why so?

Let Calvin explain

 

Let's lookj at their 3 Charts & SEE

 

1) DGB

DGB ASIA BERHAD (0152)

Company Website 
Annual Report 
General Meetings

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WOW!

It jumped from below 4 sen to a high of 22 sen. A jump of more than 500%

Any justification?

Let's see

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000
1	Revenue	14	382	2,535	7,848
2	Profit/(loss) before tax	-400	982	-260	461
3	Profit/(loss) for the period	-400	982	-260	461
4	Profit/(loss) attributable to ordinary equity holders of the parent	-395	982	-255	459
5	Basic earnings/(loss) per share (Subunit)	-0.08	0.20	-0.05	0.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.0800

Whoa!

Revenue is a mere Rm14,000

NTA only 7 Sen

And One year Revenue only Rm2.53 Millions

And lost Rm255,000

 

BY ALL YARDSTICK THIS ONE LOOKS LIKE A PUMP & DUMP CONMAN STOCK

NOW WHO HAS GONE UP THE PIRATE SHIP?

PLEASE TAKE CARE HOR!

 

2) DGSB

DIVERSIFIED GATEWAY SOLUTIONS BERHAD [S] (0131)

 

Company Website 
Annual Report 
General Meetings

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AHA! THIS ONE PUMPED FROM 2.5 SEN TO A HIGH OF 15.5 SEN (UP 600%?)

 

Let's dig deeper

 

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000
1	Revenue	16,604	21,152	56,628	52,498
2	Profit/(loss) before tax	99	580	1,077	3,675
3	Profit/(loss) for the period	42	-233	1,096	1,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	42	-233	1,097	1,471
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.02	0.08	0.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0336		0.0

 

THIS ONE GOT NTA ONLY 3.3 SEN? NO NTA BACKING OR MARGIN OF SAFETY

IS IT AN IT GROWTH STOCK?

 

REVENUE IS RM56.6 MILLIONS

EARNING 1.1 MILLIONS

 

SO?

THAT'S 1.9% PROFIT AND P/E 51.45?

AMAZING SORCHAI ARE HERE?

 

 

NOW LET'S SEE

 

3) DBE

 

D.B.E. GURNEY RESOURCES BERHAD [S] (7179)

Company Website 
Initial Public Offering Document 
Annual Report 
General Meetings

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THIS ONE HAS FALLEN TO A LOW OF 3.5 SEN FROM 16 SEN (5 YEAR CHART)

SO PRICE HAS GONE DOWN BY 79%? SO NO PUMP & DUMP YET.

LET'S SEE MORE

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000
1	Revenue	26,872	29,055	111,729	112,980
2	Profit/(loss) before tax	-16,740	-1,086	-20,523	96
3	Profit/(loss) for the period	-16,536	-932	-20,314	250
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,536	-932	-20,314	250
5	Basic earnings/(loss) per share (Subunit)	-1.15	-0.10	-1.41	0.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0300		0.0600

 

Ok. This one got Revenue of Rm111.7 Millions. But a lost of Rm20 millions So it is bleeding losses.

NTA is 3 Sen. OK its price has fallen to 3.5 Sen

 

So FAR ALL 3 LOOKED BAD. Now Let's Turn on The Search Light

 

Go See What are  Insiders' Moves?

 

1) DGB

MR KUA KHAI SHYUAN	27-Oct-2017	Acquired	1,000,000	0.085
PANG CHOW HUAT	11-May-2015	Disposed	9,000,000	0.030
PANG CHOW HUAT	23-Apr-2015	Others	12,000,000	0.110
PANG CHOW HUAT	23-Apr-2015	Others	9,000,000	0.000
SEAH LIANG CHIANG	18-Nov-2013	Disposed	3,724,218	0.250
SEAH LIANG CHIANG	18-Nov-2013	Disposed	1,975,782	0.250
SEAH LIANG CHIANG	10-Apr-2013	Disposed	8,700,000	0.090
SEAH LIANG CHIANG	01-Aug-2012	Disposed	10,714,700	0.149
SEAH LIANG CHIANG	01-Aug-2012	Disposed	3,724,100	0.150
CHUA YOCK PENG	08-Dec-2011	Disposed	853,600	0.125
CHUA YOCK PENG	08-Dec-2011	Disposed	351,000	0.120
SEAH LIANG CHIANG	08-Dec-2011	Disposed	853,600	0.125
SEAH LIANG CHIANG	08-Dec-2011	Disposed	351,000	0.120
CHUA YOCK PENG	07-Dec-2011	Disposed	2,492,800	0.130
CHUA YOCK PENG	07-Dec-2011	Disposed	26,700	0.135
SEAH LIANG CHIANG	07-Dec-2011	Disposed	2,492,800	0.130
SEAH LIANG CHIANG	07-Dec-2011	Disposed	26,700	0.135
CHUA YOCK PENG	06-Dec-2011	Disposed	6,663,600	0.000
SEAH LIANG CHIANG	06-Dec-2011	Disposed	6,663,600	0.000
CHUA YOCK PENG	05-Dec-2011	Disposed	12,739,800	0.000
SEAH LIANG CHIANG	05-Dec-2011	Disposed	12,739,800	0.000

 

WHOA DIRECTORS HAVE BEEN DUMPING ALL THESE YEARS

NEW HOLDERS?

ASIA BIOENERGY TECHNOLOGIES BERHAD	14-Jul-2017	Notice of Interest	48,900,000	0.000
PERFECT POWER GROUP LIMITED	14-Jul-2017	Notice of Interest	48,900,000	0.000
SATVINDER SINGH	18-Mar-2015	Notice of Person Ceasing	4,000,000	0.000
SATVINDER SINGH	27-Feb-2015	Notice of Interest	749,000	0.000
SATVINDER SINGH	10-Nov-2014	Notice of Person Ceasing	8,500,000	0.000
SATVINDER SINGH	20-Oct-2014	Notice of Interest	4,500,000	0.000
DATO' DR. PANG CHOW HUAT	14-Mar-2014	Notice of Person Ceasing	0	0.000
CHUA YOCK PENG	18-Nov-2013	Notice of Person Ceasing	5,700,000	0.250
SEAH LIANG CHIANG	18-Nov-2013	Notice of Person Ceasing	5,700,000	0.250

 

 

WHOA CONFUSING SIGNALS. SOME BOUGHT AND SOME SOLD

THIS ONE LET IT PASS

 

2) DGSB

DATO' MAH SIEW KWOK	02-Nov-2017	Disposed	290,000,000	0.048
DATO' MAH SIEW KWOK	31-Oct-2017	Others	299,157,709	-
DATO' MAH SIEW KWOK	31-Oct-2017	Disposed	10,000,000	0.045
DATO' MAH SIEW KWOK	12-Oct-2017	Disposed	15,000,000	0.040
DATO' MAH SIEW KWOK	11-Oct-2017	Disposed	20,000,000	0.040
DATO' MAH SIEW KWOK	25-Sep-2017	Disposed	19,664,500	0.030
DATO' MAH SIEW KWOK	20-Sep-2017	Disposed	1,010,400	0.035
DATO' MAH SIEW KWOK	19-Sep-2017	Disposed	4,325,100	0.035
DATO' MAH SIEW KWOK	13-Sep-2017	Disposed	17,438,100	0.035
DATO' MAH SIEW KWOK	12-Sep-2017	Disposed	19,923,400	0.039
DATO' MAH SIEW KWOK	12-Sep-2017	Disposed	10,207,600	0.035
DATO' MAH SIEW KWOK	11-Sep-2017	Disposed	7,683,492	0.040
DATO' MAH SIEW KWOK	21-Jun-2017	Disposed	281,700	0.035
DATO' MAH SIEW KWOK	20-Jun-2017	Disposed	6,000,000	0.035
DATO' MAH SIEW KWOK	19-Jun-2017	Disposed	5,500,000	0.035
DATO' MAH SIEW KWOK	16-Jun-2017	Disposed	5,000,000	0.035

 

WHOA DIRECTORS HAVE BEEN DUMPING ALL THE TIME

LET'S SEE INSIDERS

 

MR LAU CHI CHIANG	05-Jan-2018	Notice of Person Ceasing	0	0.000
OMESTI BERHAD	29-Dec-2017	Disposed	10,000,000	0.000
OMESTI HOLDINGS BERHAD	29-Dec-2017	Disposed	10,000,000	0.000
OMESTI BERHAD	28-Dec-2017	Disposed	10,000,000	0.000
OMESTI HOLDINGS BERHAD	28-Dec-2017	Disposed	10,000,000	0.000
OMESTI BERHAD	27-Dec-2017	Disposed	10,000,000	0.000
OMESTI HOLDINGS BERHAD	27-Dec-2017	Disposed	10,000,000	0.000
OMESTI BERHAD	26-Dec-2017	Disposed	15,000,000	0.000
OMESTI HOLDINGS BERHAD	26-Dec-2017	Disposed	15,000,000	0.000
OMESTI BERHAD	22-Dec-2017	Disposed	5,000,000	0.000
OMESTI HOLDINGS BERHAD	22-Dec-2017	Disposed	5,000,000	0.000
OMESTI BERHAD	21-Dec-2017	Disposed	20,000,000	0.000
OMESTI HOLDINGS BERHAD	21-Dec-2017	Disposed	20,000,000	0.000
DATO' SRI THONG KOK KHEE	02-Nov-2017	Notice of Interest	270,000,000	0.000
INSAS BERHAD	02-Nov-2017	Notice of Interest	270,000,000	0.000
INSAS TECHNOLOGY BERHAD	02-Nov-2017	Notice of Interest	270,000,000	0.000
DATO' MAH SIEW KWOK	02-Nov-2017	Disposed	290,000,000	0.000
OMESTI BERHAD	02-Nov-2017	Disposed	290,000,000	0.000
OMESTI HOLDINGS BERHAD	02-Nov-2017	Disposed	290,000,000	0.000
DATO' MAH SIEW KWOK	31-Oct-2017	Notice of Person Ceasing	0	0.000
DATO' MAH SIEW KWOK	31-Oct-2017	Disposed	10,000,000	0.000

 

WAHAHA!

LOOKED LIKE ALL INSIDERS HAVE PARACHUTED!

THIS PUMP AND DUMP DGSB IS A DISEASED MAD DOG THAT GONNA BITE WHOEVER GET NEAR IT

SO BETTER STAY FAR AWAY!!

 

3) DBE

 

OF ALL THREE - TWO ARE ALREADY UP

 

ONLY DBE IS THE LAGGARD

 

 

DATO' DOH JEE CHAI	02-Mar-2018	Acquired	40,000,000	0.000
DATO' DOH JEE MING	02-Mar-2018	Acquired	40,000,000	0.000
DATO' DOH TEE LEONG	02-Mar-2018	Acquired	40,000,000	0.000
DOH PROPERTIES HOLDINGS SDN BHD	02-Mar-2018	Acquired	40,000,000	0.000

 

 

Looks like this One is Still Beuing in Accumulation?

 

SOMETHING IS BREWING HERE SOON?

 

 

Name	Details of Changes				View
	Date	Type	No. of Shares	Price
DATO' DOH JEE MING	02-Mar-2018	Acquired	40,000,000	0.035
DATO' DOH TEE LEONG	02-Mar-2018	Acquired	40,000,000	0.035
DATO' DOH JEE MING	20-Dec-2017	Acquired	47,520,000	-
DATO' DOH JEE MING	20-Dec-2017	Others	234,741,784	-
DATO' DOH TEE LEONG	20-Dec-2017	Acquired	432,900	-
DATO' DOH TEE LEONG	20-Dec-2017	Others	234,741,784	-	\

 

WHY THERE IS ACCUMULATION?

 

CALVIN THINK THESE ARE THE REASONS

 

1) DBE IS CALLING OFF JV WITH QSR/KFC AS SUPPLYING BASIC CHICKEN MEAT IS UNPROFITABLE AS CHICKEN PRICES ARE CONTROLLED FOOD ITEM LIKE SUGAR & FLOOR. AS RINGGIT CRASHED IMPORT COSTS ESCALATE

SO DBE HAS BEEN BLEEDING LOSSES

 

2) AND DBE IS STARTING ITS OWN FAST FOOD STORE LIKE KFC CALLED HARUMI.

A KG BROILER CHICKEN WORTH RM4.10 CAN BE SOLD FOR 10X MORE IF WELL COOKED AND SOLD AS GOURMET FOOD. SO DBE WILL MAKE MORE MONEY BY OPENING ITS OWN FOOD OUTLETS

 

3) PLUS WITH STRONG RINNGIT NOW RAISING CHICKEN WILL BE PROFITABLE AS IMPORT OF FEEDSTOCK LIKE MAIZEOR CORN WILL BE CHEAPER. JUST LIKE NESTLE & F&N BENEFITTED BY STRONG RINGGIT

 

4) THE CHICKEN BROILER FARM LAND VALUE BY VIRTUE OF ITS LOCATION IN LUMUT INDUSTRIAL ZONE WILL ALSO APPRECIATE IN VALUE AS PANGKOR ISLAND IS NOW ADUTY FREE PORT

 

5) PLUS THE OPENING OF WEST COASTAL HIGHWAY IS AN OPPORTUNE TIME TO GO INTO PROPERTY DEVELOPMENT TO CATCH THE COMING BOOM IN PULAU PANGKOR & CONNECTIVITY CREATED BY WCE EXPRESSWAY

 

ALL THESE ARE TURNIING POINTS FOR DBE

 

INSIDERS KNOW THEIR PROSPECTS ARE THEREFORE LOADING UP.

 

INSIDERS LOADING UP?

 

YES! WHEN THINGS WERE BLEAK IN HUAAN ONE INSIDER BOUGHT UP LOTS OF HUAAN SHARES WHILE CHEAP

 

SEE

 

[HUAAN] Change In Director's Shareholding - MR CEDRIC CHOO SIA TEIK on 24-May-2016 Stock [HUAAN]: SINO HUA-AN INTERNATIONAL BHD Announcement Date 24-May-2016 Director's Particular: Name MR CEDRIC CHOO SIA TEIK Details of Changes: Currency Malaysian Ringgit (MYR) Date of Change Type Number of Shares Price   23-May-2016 Acquired 1,300,000 0.030 VERY SMART MOVE BY HUAAN INSIDER BUYING 1.3 MILLION HUAAN SHARES AT ONLY 3 SEN. LATER HUAAN UP 2,000& TO 66.5 SEN   Market Cap: 534 Million NOSH: 1,123 Million Avg Volume (4 weeks): 58,251,452 4 Weeks Range: 0.46 - 0.62 4 Weeks Price Volatility (%): 9.38%   52 Weeks Range: 0.03 - 0.665 52 Weeks Price Volatility (%): 70.08%   Average Price Target: 0.24  Price Target Upside/Downside: -0.235              SO THESE INSIDERS WHO BOUGHT DBE AT 3.5 SEN NOW ARE MAKING SMART MOVE LIKE THOSE IN HUAAN? IT REMAINS TO BE SEEN   SEE THEIR BUYING BELOW:     Nature of Interest Direct Shares Ordinary Shares of RM0.50 each Reason Acquisition of shares through open marke Consideration

DATO' DOH JEE CHAI	02-Mar-2018	Acquired	40,000,000	0.000
DATO' DOH JEE MING	02-Mar-2018	Acquired	40,000,000	0.000
DATO' DOH TEE LEONG	02-Mar-2018	Acquired	40,000,000	0.000
DOH PROPERTIES HOLDINGS SDN BHD	02-Mar-2018	Acquired	40,000,000	0.000	ED

 

THESE ARE  SOME FINDINGS BY MY INVESTIGATIONS

ALL HAVE TO THINK AND DECIDE

NO BLAME GAME PLEASE

 

WARMEST REGARDS

 

Calvin Tan Research, Singapore