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2021-04-13 14:03 | Report Abuse
RING OF SECURITIES FRAUD SUSPECTS
RING LEADERS : KV, MAK, EDDIE, ROY + +
LAUNDERING MACHINES: FOCUS, FINTEC, XOX, KEY ALLIANCE, NEXION (HONG KONG)
XOX + KEY ALLIANCE + STORM FRONT + NEXION
MODUS OPERANDI: MOU, AGREEMENT, "ISSUE SHARES", "PAY OUT LISTING COMPANY CASH"
RING COUNTRIES: MALAYSIA, SINGAPORE, HONG KONG
https://finance.sina.com.cn/stock/hkstock/ggscyd/2021-04-07/doc-ikmyaawa8395549.shtml
NEXION TECH(0.36, -0.04, -8.86%)(08420)公布，于2021年4月7日，该公司拟向Hui Kiat Bin 及Kow Kim Song收购Storm Front Pte. Ltd已发行股本的100.0%，总代价为350万新加坡元，其中50%将以现金支付及50%将通过配发及发行代价股份支付，最多只可发行1980万股代价股份。
https://www.lawinsider.com/contracts/SCLJLpvSx9
RESELLER AGREEMENT BETWEEN PROGENET INNOVATIONS SDN BHD, A SUBSIDIARY OF KEY ALLIANCE GROUP BERHAD (“KAG” OR “THE COMPANY”) AND STORM FRONT PTE LTD (“SF”)
INTRODUCTION
With reference to the announcement made on 7 April 2020, the Board of Directors of KAG wishes to announce that its subsidiary, Progenet Innovations Sdn Bhd (“Progenet”), has entered into a Reseller Agreement (“RA”) with Storm Front Pte Ltd (“SF”) on 23 April 2020.
INFORMATION ON SF
SF is a company incorporated in Singapore with its principal place of business located at 83 Clemenceau Ave #02-01 UE Square, Singapore 239920.
The directors of SF are Mr Kow Kim Song and Mr Hui Kiat Bin.
http://www.sharetisfy.com/2020/10/xox-0165-buys-1637-stake-in-nexion.html
XOX (0165) buys 16.37% stake in Nexion Technologies for RM23mil
On October 15, 2020
Stock: [XOX]: XOX BHD
2021-04-13 14:04 | Report Abuse
MONEY MOVED INTERNATIONAL!
RING OF SECURITIES FRAUD SUSPECTS
RING LEADERS : KV, MAK, EDDIE, ROY + +
LAUNDERING MACHINES: FOCUS, FINTEC, XOX, KEY ALLIANCE, NEXION (HONG KONG)
XOX + KEY ALLIANCE + STORM FRONT + NEXION
MODUS OPERANDI: MOU, AGREEMENT, "ISSUE SHARES", "PAY OUT LISTING COMPANY CASH"
RING COUNTRIES: MALAYSIA, SINGAPORE, HONG KONG
https://finance.sina.com.cn/stock/hkstock/ggscyd/2021-04-07/doc-ikmyaawa8395549.shtml
NEXION TECH(0.36, -0.04, -8.86%)(08420)公布，于2021年4月7日，该公司拟向Hui Kiat Bin 及Kow Kim Song收购Storm Front Pte. Ltd已发行股本的100.0%，总代价为350万新加坡元，其中50%将以现金支付及50%将通过配发及发行代价股份支付，最多只可发行1980万股代价股份。
https://www.lawinsider.com/contracts/SCLJLpvSx9
RESELLER AGREEMENT BETWEEN PROGENET INNOVATIONS SDN BHD, A SUBSIDIARY OF KEY ALLIANCE GROUP BERHAD (“KAG” OR “THE COMPANY”) AND STORM FRONT PTE LTD (“SF”)
INTRODUCTION
With reference to the announcement made on 7 April 2020, the Board of Directors of KAG wishes to announce that its subsidiary, Progenet Innovations Sdn Bhd (“Progenet”), has entered into a Reseller Agreement (“RA”) with Storm Front Pte Ltd (“SF”) on 23 April 2020.
INFORMATION ON SF
SF is a company incorporated in Singapore with its principal place of business located at 83 Clemenceau Ave #02-01 UE Square, Singapore 239920.
The directors of SF are Mr Kow Kim Song and Mr Hui Kiat Bin.
http://www.sharetisfy.com/2020/10/xox-0165-buys-1637-stake-in-nexion.html
XOX (0165) buys 16.37% stake in Nexion Technologies for RM23mil
On October 15, 2020