These are the 30 Top holders of Xinquan, Sendai & Jaks

 

XINQUAN

 

 

As you can SEE from the above After Xinquan is suspended from trading these 14 shareholder accounts still got to service Margin Loans from PLEDGED SECURITIES

The Leader is Great Better/Gambler Koon Yew Yin

Followed by his macai gamblers

See

7 TA NOMINEES (TEMPATAN) SDN BHD 5,434,100 1.12 PLEDGED SECURITIES ACCOUNT FOR YAP SUNG PANG

9 JF APEX NOMINEES (TEMPATAN) SDN BHD 5,017,800 1.03 PLEDGED SECURITIES ACCOUNT FOR OOI SIEW LOOI (STA 2) 

11 TA NOMINEES (ASING) SDN BHD 4,088,900 0.84 PLEDGED SECURITIES ACCOUNT FOR SYLVAIN LAINE

20 MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD 2,113,600 0.44 PLEDGED SECURITIES ACCOUNT FOR YAP SUNG PANG (MARGIN) 

22 MAYBANK NOMINEES (TEMPATAN) SDN BHD 1,876,100 0.39 PLEDGED SECURITIES ACCOUNT FOR TANG KING HUA

26 MAYBANK NOMINEES (TEMPATAN) SDN BHD 1,030,000 0.21 PLEDGED SECURITIES ACCOUNT FOR NG KIM KEE 

29 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD 1,000,000 0.21 PLEDGED SECURITIES ACCOUNT FOR KOH KIN LIP (8058900)

30 RHB NOMINEES (TEMPATAN) SDN BHD 959,900 0.20 PLEDGED SECURITIES ACCOUNT FOR CHONG WOI KEONG

 

 

 Xin = confident 
In Chinese philosophy, xin can refer to one's "disposition" or "feelings" (Chinese: 心; pinyin: xīn), or to one's confidence or trust in something or someone (Chinese: 信; pinyin: xìn). 

 

Quan sounds like "Close door" 

So Xinquan = Confidently Locked Up in prison  (ALL SHARES NOW LOCKED UP. But Interest on Margin still piling up.)

 

 

 

SENDAI

 

THIRTY LARGEST SECURITIES ACCOUNT HOLDERS AS PER THE RECORD OF DEPOSITORS (without aggregate the securities from different securities accounts to the same Depositors)

 

1 Vahana Holdings Sdn Bhd 485,363,360 62.15

2 DB (Malaysia) Nominee (Tempatan) Sdn Bhd 70,000,000 8.96 Deutsche Bank AG Singapore For Vahana Holdings Sdn Bhd (Maybank Sg)

3 Lembaga Tabung Haji 40,285,600 5.16

4 Kenanga Nominees (Tempatan) Sdn Bhd 27,436,000 3.51 Pledged Securities Account For Koon Yew Yin

5 TA Nominees (Tempatan) Sdn Bhd 17,954,600 2.30 Pledged Securities Account For Koon Yew Yin

6 RHB Nominees (Tempatan) Sdn Bhd 17,035,600 2.18 Pledged Securities Account For Koon Yew Yin

7 HLIB Nominees (Tempatan) Sdn Bhd 7,433,100 0.95 Pledged Securities Account For Koon Yew Yin

8 Maybank Nominees (Tempatan) Sdn Bhd 6,712,700 0.86 Pledged Securities Account For Tan Kit Pheng

9 RHB Nominees (Tempatan) Sdn Bhd 4,943,600 0.63 Pledged Securities Account For Yap Sung Pang

10 Cartaban Nominees (Asing) Sdn Bhd 3,900,000 0.50 Daiwa Capital Mkts Sg For Hanwa Co Ltd

11 TA Nominees (Tempatan) Sdn Bhd 2,924,200 0.37 Pledged Securities Account For Yap Sung Pang

12 Alliance Group Nominees (Tempatan) Sdn Bhd 2,763,200 0.35 Pledged Securities Account For Koon Yew Yin

13 TA Nominees (Tempatan) Sdn Bhd 1,850,000 0.24 Pledged Securities Account For Tan Kit Pheng

14 Affin Hwang Nominess (Tempatan) Sdn Bhd 1,400,000 0.18 Pledged Securities Account For Koon Yew Yin

15 CIMSEC Nominees (Tempatan) Sdn Bhd 1,327,500 0.17 CIMB Bank For Koon Yew Yin

16 RHB Nominees (Tempatan) Sdn Bhd 1,276,100 0.16 Pledged Securities Account For Ong Wee Khiang

17 CIMSEC Nominees (Tempatan) Sdn Bhd 1,205,100 0.15 Pledged Securities Account For Jaya Balan A/L Diraviyam

18 Looi Kum Pak @ Looi Kam Phak 1,150,000 0.15

19 HSBC Nominees (Asing) Sdn Bhd 1,000,000 0.13 Exempt An For Bank Julius Baer & Co Ltd (Singapore Bch)

20 Low Chu Mooi 921,400 0.12

21 CIMB Group Nominees (Asing) Sdn Bhd 844,000 0.11 Exempt An For DBS Bank Ltd

22 Maybank Nominees (Tempatan) Sdn Bhd 770,000 0.10 Pledged Securities Account For Tunku Faris Bin Tunku Khalil

23 TA Nominees (Tempatan) Sdn Bhd 768,300 0.10 Pledged Securities Account For Lim Teck Ghee

24 Chan Siew Kuen 762,100 0.10

25 CIMSEC Nominees (Tempatan) Sdn Bhd 760,300 0.10 Pledged Securities Account For Chan Foong Cheng

26 HLIB Nominees (Tempatan) Sdn Bhd 741,700 0.09 Pledged Securities Account For Tan Kit Pheng

27 Public Nominees (Tempatan) Sdn Bhd 630,000 0.08 Pledged Securities Account For Goh Chee Meng

28 Chan Kam Oai 620,000 0.08

29 Ooi Kok Soon 550,000 0.07

30 Maybank Nominees (Tempatan) Sdn Bhd 521,400 0.07 Pledged Securities Account For Loh Kok Hoong 703,849,860 90.12

 

As if not enough assuaging of the gambling thirst of 14 slots in Xinquan Now in SENDAI the fever of gambling has increased to 18 out of 30 or 60%

 

SO GREAT IS THE INTEREST IN THIS SENDAI CASINO THE TOP 30 HOLDERS ALREADY BOUGHT UP 90.12% OF SENDAI (ONLY LESS THAN 10% IN FREE FLOAT)

 

AND HOW MANY SORCHAI FROM i3 FORUM ARE ON BOARD THIS HOLLAND SHIP SENDING THEM TO DIE IN HOLLAND?

SENDAI = SEND DIE

 

XINQUAN = Xin in chinese being overconfident?

Quan sounds like "Close shop"

So Xinquan means "Confidently locked up in Prison?"

How true. Now all shares kena locked up!

 

JAKS

30 Largest Shareholders as at 6 April 2018

1. Kenanga Nominees (Tempatan) Sdn Bhd 31,260,600 5.726 Pledged Securities Account for Koon Yew Yin

2. Kumpulan Wang Persaraan (Diperbadankan) 24,561,600 4.498

3. Kenanga Nominees (Tempatan) Sdn Bhd 21,464,100 3.931 Pledged Securities Account for Ang Lam Poah

4. HLIB Nominees (Tempatan) Sdn Bhd 20,876,600 3.823 Pledged Securities Account for Koon Yew Yin (M)

5. Malaysia Nominees (Tempatan) Sendirian Berhad 19,000,000 3.480 Great Eastern Life Assurance (Malaysia) Berhad (LSF)

6. HLIB Nominees (Tempatan) Sdn Bhd 18,733,900 3.431 Pledged Securities Account for Tan Kit Pheng (M)

7. Affin Hwang Nominees (Tempatan) Sdn Bhd 15,950,800 2.921 Pledged Securities Account for Koon Yew Yin

8. TA Nominees (Tempatan) Sdn Bhd 14,567,400 2.668 Pledged Securities Account for Koon Yew Yin

9. TA Nominees (Tempatan) Sdn Bhd 14,400,000 2.637 Pledged Securities Account for Tan Kit Pheng

10. Maybank Nominees (Tempatan) Sdn Bhd 14,000,000 2.564 Pledged Securities Account for Tan Kit Pheng

11. Maybank Nominees (Tempatan) Sdn Bhd 11,171,700 2.046 Pledged Securities Account for Koon Yew Yin

12. RHB Nominees (Tempatan) Sdn Bhd 9,520,100 1.743 Pledged Securities Account for Koon Yew Yin

13. Public Nominees (Tempatan) Sdn Bhd 9,250,000 1.694 Pledged Securities Account for Ang Lam Poah (KLC)

14. Alliancegroup Nominees (Tempatan) Sdn Bhd 8,200,000 1.501 Pledged Securities Account for Ang Lam Poah

15. Amsec Nominees (Tempatant) Sdn Bhd 8,200,000 1.501 Pledged Securities Account for Mohamad Zaidee Bin Abang Hipni

16. Alliancegroup Nominees (Tempatan) Sdn Bhd 7,816,200 1.431 Pledged Securities Account for Koon Yew Yin

17. Kenanga Nominees (Tempatan) Sdn Bhd 7,271,000 1.331 Pledged Securities Account for Original Invention Sdn Bhd

18. RHB Capital Nominees (Tempatan) Sdn Bhd 6,000,000 1.099 Pledged Securities Account for Original Invention Sdn Bhd (Positif Tiara)

19. Affin Hwang Nominees (Tempatan) Sdn Bhd 5,600,000 1.025 Pledged Securities Account for Ang Lam Poah (M09)

20. Cimsec Nominees (Tempatan) Sdn Bhd 5,500,000 1.007 CIMB Bank for Original Invention Sdn Bhd (MY2532)

21. Amsec Nominees (Tempatan) Sdn Bhd 5,000,000 0.915 Pledged Securities Account for Jamian Bin Mohamad @ Md. Semaal (MX3357)

22. Amsec Nominees (Tempatan) Sdn Bhd 5,000,000 0.915 Pledged Securities Account – Ambank (M) Berhad for Ang Ken Seng

23. Maybank Nominees (Tempatan) Sdn Bhd 5,000,000 0.915 Pledged Securities Account for Original Invention Sdn Bhd (51408459122A)

24. RHB Nominees (Tempatan) Sdn Bhd 4,503,600 0.824 Pledged Securities Account for Yap Sung Pang

25. TA Nominees (Asing) Sdn Bhd 4,431,600 0.811 Pledged Securities Account for Sylvain Laine

26. Malacca Equity Nominees (Tempatan) Sdn Bhd 4,019,562 0.736 Exempt An for Phillip Capital Management Sdn Bhd

27. Cartaban Nominees (Tempatan) Sdn Bhd 4,000,000 0.732 Exempt An for Standard Chartered Bank Singapore Branch (SG PVB CL AC-LR)

28. Maybank Nominees (Tempatan) Sdn Bhd 4,000,000 0.732 Pledged Securities Account for Teo Swee Sek

29. TA Nominees (Tempatan) Sdn Bhd 3,858,500 0.706 Pledged Securities Account for Yap Sung Pang

30. Teoh Teik Lin 3,768,800 0.690

 

WAH!

 

From 14 Margin Accounts in XinQuan (Confidently locked up!)

 

To 18 Margin Accounts in Sendai (Send die in watery grave?)

 

Now 24 Margin Accounts in Jaks? Meeting Jaws. 

 

The gambling fever really get caught on.

At first play Toto & Magnum

Then Scaled up to gamble in Genting?

Still with unquencable thirst?

Now go play in Macao & Las Vegas Casinos?

 

BETTER BE CAREFUL NOW

 

GET OUT OF GAMBLING BEFORE YOU LOSE ALL & GO POKAI ON THE STREETS

 

VERY CONCERNED FRIEND

 

Calvin Tan Research