Dato’ Sri Thong Kok Khee *166,064,962 25.05
Dato’ Thong Kok Yoon ** 74,203,648 11.19

*Direct and deemed interest by virtue of his family
members’ interest and his substantial interest in M&A
Investments International Limited, Immobillaire Holdings
Sdn Bhd, Baktihan Sdn Bhd, Winfields Development Sdn
Bhd and Montprimo Sdn Bhd.

** Direct and deemed interest by virtue of his family
members’ interest and his substantial interest in Perak
Traders Holdings Sdn Bhd and Baktihan Sdn Bhd.

Baktihan Sdn Bhd 21,746,400 3.28
Bahtihan is deemed interest of both Dato’ Sri Thong Kok Khee and Dato’ Thong Kok Yoon

Dato’ Sri Thong Kok Khee + Dato’ Thong Kok Yoon
deemed interest: 25.05 +11.19 - 3.28 = 32.96%

29-Jul-2021 30-Jul-2021 Private Placement 333,000,000 3.100 Additional Listing

Sometime I just wonder why this Inari 10% PP purchasers spend RM1,032.3 million for 333 million inari shares. Shouldn't they spend the 1.0323 billion take over Insas then use Insas cash to pay off RM 1.032 billion and will still owned 532,008,575 inari shares and everything inside Insas?

On every measurable yardstick Insas is deeply undervalued or a deep value trapped.
So in investing 1+1 can never equal to 2.

Calvintaneng,
3iii is telling you owed up to you over promotion/mistake that you are so sure of NETX and even telling everyone you sold 8 houses to invest into NETX.

Stockraider even day dreaming he will be multimillionaire once NETX break thro' RM 1 or even RM 2. Luckilly he know how to cut win and earned 2 myvi. But how about those still holding NETX believing in your story telling that NETX will be the next superstar?

You definately owed them an apology. Is saying sorry so hard?

Please learnt your lesson and never overpromised. It is better to underpromise but overachieving.

Posted by Mikecyc > Jan 20, 2024 10:29 PM | Report Abuse
Haha konartist sslleee Gain a lot in these 2 stock le :
1) Insas WC , ( earlier ) : RM 250,000
2.) MMC : RM 180,000

Cheers …

Mike-tikus thank you.
Last year I received RM 214,989.00 dividend. Make trading gain RM 318,881.42 and at the end of year book gain RM 124,398.27

My main holding Insas, Insas-WC, Jayatiasa, OSK, Pantech, MBMR and Armada.

By 1 Feb 2024, I will tell you Jan 2024 how much dividend I received, my trading/realized gain and unrealized book gain. OK👌 cheers.

Since BOD will provide a reasonable dividend yield of 2.8% at current market price comparable to bank interest rate.

All insas comrade make sure by next AGM Insas market price is RM 3 then the dividend will be RM (3X2.8/100)= RM 0.084

TheContrarian is too humble to say he was holding 10,000 insas shares.

Me was holding 2.3 million share is small fish compare to someone holding 18,759,000 Insas-WB.

Anyway hope next year Insas.AGM will be a physical meeting and all shareholders of Insas are welcome to celebrate together.

@WellnessAntiCancer,
I already sold down 50% and by the time if I manage to sell at my TP of RM 1.50 then most likely the balance 33% is zero cost for me and I will keep this shares and see whether Insas can go up to stockraider TP of 3 and then leno TP of 6.

But if insas falls back to 85 sen I will buy again and ask for better dividend during AGM.

The reason I did not sell last time is because I do not know what to buy if I sold but nowsaday I am more confident on my stocks selection that give me better dividend and capital appreciation.

The best part is I can just keep spare cash in my trading account earning interest and at the same time opportunity to do my hit and run trading when opportunity present itself.

Thanks speakup for the information.
Next week I can q sell 1.25, 1.30, 1.35, 1.40, 1.45 and finally my TP 1.50

@dumbMoney,
Can Fund managers buy PN17 company shares?

I am just worrying why icap still hold so much capA shares and what is TTB exit plan if by 30 June 2024 capA apply for another extension to submit PN17 regulation plan but Bursa Securities reject the application and suspend the trading of the listed securities of the Company on the 6th market day after the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting.

@FastMoney666,

Hope it was TTB of icap buying Insas recently and causing Insas shares price to spike up.

By the way I already sold some Insas to take some profit off the table.

Posted by FastMoney666 > Jan 20, 2024 2:34 PM | Report Abuse

During the recent selected counters melt down......iCAP small shareholders panic and dumped as low as 2.75....if it was not COL stepped in to buy on that day of 16 Jan 2024.....iCAP price would have crashed instead of you see a hanging man....they bought 174,900 shares. Where is TTB during that time?


Maybe COL is masochists and turn on by pain inflicted by TTB.

So after all you must thanks TTB for causing COL to buy more and thus TTB deserved the credit/claim due to his excellent fund management......iCAP remains in 1 piece. He is the true hero of small timer investors

Be patient young man income.
Geary already hold capA more than 6 years.
Our cost of capital employed...lower than @0.64...do not feel jealous...

Bursa SC also can't be bother reading all the nonsense...as long the shares having huge trading income for them, they are bound to list it, whatsoever , unless some cheating or fake accounting from BODs!?

Geary is only half right. Remember Serbadk even Bursa SC already charged BODs in court, our AG will still say why waste time just fine the BODs is good enough.

So most likely Stony will retired happilly and someone need to clean the mess leave behind.

KUALA LUMPUR (April 13): Serba Dinamik Holdings Bhd and four top executives have been compounded RM3 million each by the Securities Commission Malaysia (SC) for submitting a false statement involving a revenue of RM6.01 billion for its financial period ended Dec 31, 2020 (FY20), which was previously red-flagged by the company's external auditor, KPMG.

The four individuals were chief executive officer and group managing director Datuk Dr Mohd Abdul Karim Abdullah, executive director Datuk Syed Nazim Syed Faisal who was chief financial officer (CFO) from June 2016 until mid-2020, its current group CFO Azhan Azmi, and vice president of accounts and finance Muhammad Hafiz Othman.

The compounds settled the criminal charges they face for submitting a false statement of the RM6.01 billion revenue for FY20 to Bursa Malaysia Securities Bhd on Feb 26, 2021.

Muhammad Hafiz was also compounded an additional RM1 million for falsifying the accounting records of Serba Dinamik's subsidiary, the SC said in a statement.

The compounds follow the public prosecutor's decision to accept the representation made to the Attorney General's Chambers by Serba Dinamik and the individuals involved regarding the charges pending in court, the SC said. A representation letter is typically sent either to reduce a charge or have the charges dropped.

The compounds were issued under Section 373(1) of the Capital Markets and Services Act (CMSA) with written consent of the public prosecutor.

"This (RM3 million) is the maximum amount of compound permissible under Section 369(a)(B) of the CMSA for submission of false information in the company's financial statement," the SC said.

Muhammad Hafiz's additional RM1 million compound is also the maximum amount permissible under Section 368(1)(b)(i) of the CMSA, for falsifying Serba Dinamik Sdn Bhd's accounting records.

Geary is right, the question why Stony talk so many blah, blah black sheep long story for what🤦🤓 while shareholders is still waiting for result untill neck also long long and pain?

The proposed deal is to merge CAPI with Aetherium Acquisition Corp (NASDAQ: GMFI), a Special Purpose Acquisition Company (“SPAC”) listed on the Nasdaq stock exchange for an indicative equity value of United States Dollars (“USD”) 1 billion based on an independent valuation of the AirAsia Brand.

Stony is talking about listing AA brand in America not AA digital.

I do not hold any AAX or CapA shares but that did not stop me from sharing capA/Stony facts and figures with i3 community.

View it as community services to i3 community.

Did Stony mention listing of AA digital in US???

The proposed deal is to merge CAPI with Aetherium Acquisition Corp (NASDAQ: GMFI), a Special Purpose Acquisition Company (“SPAC”) listed on the Nasdaq stock exchange for an indicative equity value of United States Dollars (“USD”) 1 billion based on an independent valuation of the AirAsia Brand.

Stony taken out what is rightfully belong to capA aviation and then dump capA aviation to AAX for RM 5B valuation, is that a fair deal?

Capital A International shall be made up of Brand AA Sdn Bhd and Fleet Consolidated Pte Ltd
Both Brand AA and Fleet Consolidated are newly formed subsidiaries and do not have any revenue.

Brand AA is a brand management company. It is the registered proprietor for all the rights under the AirAsia brand.
Under a master brand licensing agreement dated May 31 this year, Brand AA has the right to collect royalty fees from AirAsia Aviation Group Ltd, Capital A’s aviation division.

Fleet Consolidated, meanwhile, will primarily be responsible for the procurement and delivery of the requisite aircraft for the aviation group based on the agreed allocation plan.

The proposed deal is to merge CAPI with Aetherium Acquisition Corp (NASDAQ: GMFI), a Special Purpose Acquisition Company (“SPAC”) listed on the Nasdaq stock exchange for an indicative equity value of United States Dollars (“USD”) 1 billion based on an independent valuation of the AirAsia Brand.

Capital A International intends to generate revenue from brand royalty and the leasing of aircraft. Additionally, it will be involved in tactical acquisition, incubation and partnerships to provide platforms for entrepreneurs.

Jayatiasa is now RM 1.05

How long will it take to obtain below agreement (a) to (g)?

Meanwhile the executive chairman of Thai AirAsia and Thai AirAsia X told The Nation newspaper late last week that those two entities may continue to operate under their present ownership structure until as far out as 2027.

"The merger of two airlines in Thailand may have to wait two to three years until Thai AirAsia X leaves the business rehabilitation plan, which should happen around late 2025,” Tassapon Bijleveld said. Thai AirAsia X entered into bankruptcy protection in May 2022, at the time saying doing so would allow it to manage better debts incurred earlier in the pandemic.


Completion of the Definitive SSPA will be subject to, amongst others, the following conditions precedent:
(a) approval of the shareholders of the Company being obtained at an
extraordinary general meeting to be convened for the Proposed Aviation Business Disposal and such other corporate exercises to be undertaken by Capital A which may include a proposed distribution-in￾specie of part of the Consideration Shares to the shareholders of Capital A via a reduction and repayment of its share capital pursuant to Section 116 of the Companies Act 2016 (“Proposed Distribution”)(collectively, the “Proposed Corporate Exercises”);

(b) the approval of the holders of the Company's 7-year redeemable convertible unsecured Islamic debt securities of RM974.5 million in nominal value (“RCUIDS”) for the Proposed Aviation Business Disposal and the Proposed Corporate Exercises;

(c) the approval/consent of the relevant authorities,financiers/lenders or any third party, as may be necessary, being obtained by Capital A,
AAB and AAAGL and their respective subsidiaries for the Proposed Aviation Business Disposal, the Proposed Corporate Exercises and any other corporate exercises to be undertaken by Capital A prior to the completion of the Proposed Aviation Business Disposal (“Pre￾Completion Restructuring”);

(d) the completion of the Pre-Completion Restructuring;

(e) the sanction of the High Court of Malaya being obtained for the
Proposed Corporate Exercises, if required;

(f) the approval of the shareholders of AAX being obtained at an extraordinary general meeting to be convened for the Proposed Aviation Business Disposal; and

(g) such other terms to be negotiated and agreed upon by the Parties in
the Definitive Agreement

Do I need to remind you Stony word cannot be trusted.

This is what Stony said then:
Tony Fernandes optimistic Capital A will exit PN17 status by year-end
Bernama -
12 Jan 2023, 04:15 pm

“We can be out of PN17, definitely this year, I hope much earlier (than that). All of the consultants are now going through all the work.

“We hope to submit to Bursa (somewhere between) February and April. So, once we get the approval, then we will go through,” he told reporters on the sidelines of the AirAsia Super App Rider and Driver appreciation event today.

And today:
Capital A Bhd now has up till June 30, 2024 to submit its proposal to regularise its Practice Note 17 (PN17) condition after getting Bursa Malaysia's approval for another six-month extension — its fourth extension in a row. The group was placed in Bursa's PN17 list of financially-distressed entities in January 2022. It was initially supposed to submit the plan by Jan 7, 2023, but the deadline was extended thrice — first to July 7, then to Oct 7 and subsequently to Dec 31, 2023

Do you think creditors and lessors of capA will agreed to transfer the lease and money owed by capA to AAX knowing last time AAX debts restructure AAX only paid 0.5 cents for every dollar owed?

I sold all my free and bought WC during last time when WC shot past PA and bought more Insas.

leno sold Insas and 95% in WC.

Since I hold Insas, I want better dividend and since leno hold WC and think every 10 cents dividend given to Insas shareholders is a 10 cents taken away from WC net worth.

In 2018 AGM, I question why Dato Sri Thong sold his Insas-WB. Dato Sri Thong later resigned from CEO post most likely becauae he do not want to report to Bursa on directors interest dealing on Insas and Insa-WB.

Come end 2019 near expiring of WB, stockraider spend RM 5,000 and bought 1 million WB as rumour Dato' Sri Thong and PAC will convert their WB and thus trigger the 33% threshold MGO. But nothing happen and WB expired out of money in 2020.

Will history repeat again and WC expired on 2026 out of money?

Share of profit of associate company JHDP that already very old news. Any new profit from new project/venture/JV in 2022 and 2023?

Mike-tikus,
Ask you a simple question:
Mind telling me what had ALP acheived in 2022 and 2023 to deserve 42.3 and 27 million free grant LTIP except signing MOU?

And you can't answer but talk 3 talk 4 and talk cock for what?

If rejected then Bursa Securities shall suspend the trading of the listed securities of the Company on the 6th market day after the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting.

4. M & A Nominee (Asing) Sdn Bhd 16,568,015 5.00
- For Qing Shui Wan Holdings Pte Ltd

leno Ah Thong holding 60 % wc
leno 5 %
someone just bought 20%
only left 15% WC in ikan bilis hand.
MUAHAHAHAHAHAH
Siapa lambat, nanti makan ikan bilis saja tau.
16/01/2024 12:04 PM

leno mention before 95% in Insas-WC

Mike-tikus,
Mind telling me what had ALP acheived in 2022 and 2023 to deserve 42.3 and 27 million free grant LTIP except signing MOU?

Name
Details of Changes
View
Date
Type
No. of Shares
Price
MR ANG LAM POAH 10-Jul-2023 Others 42,300,000 0.000 View Detail
MR ANG LAM POAH 19-Sep-2022 Others 27,000,000 0.000 View Detail

THIRTY LARGEST WARRANTS HOLDERS
as at 29 September 2023
3. Public Nominees (Tempatan) Sdn Bhd 18,759,000 5.66
- Pledged Securities Account for Lee Hock Leong (E-PDG/SAN)

Most likely match

Mike-tikus,
Why recycle the very very old news from 2011. Everyone know about CPECC and JHDP. People already goreng many times on JHDP news and you are too late to goreng JAKS based on old news.

Do you have latest news whether jaks receive any dividend form JHDP in 2023 and did Jaks exercise its option of addition 10% JHDP or Jaks going for another PP or RI in 2024?

Will it be another application for extension come 30 June 2024?

KUALA LUMPUR (Jan 19): Here is a brief recap of some corporate announcements that made news on Friday:
Capital A Bhd now has up till June 30, 2024 to submit its proposal to regularise its Practice Note 17 (PN17) condition after getting Bursa Malaysia's approval for another six-month extension — its fourth extension in a row. The group was placed in Bursa's PN17 list of financially-distressed entities in January 2022. It was initially supposed to submit the plan by Jan 7, 2023, but the deadline was extended thrice — first to July 7, then to Oct 7 and subsequently to Dec 31, 2023

LEE HOCK LEONG
REPORT DATE STOCK NAME NAME IN ANNUAL REPORT NUMBER (RATIO)
10/29/21 (2021) MKLAND 8893 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LEE HOCK LEYONG 2117000 (0.175%)
10/30/20 (2020) INSAS 3379 Public Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Lee Hock Leong (E-PDG/SAN) 3920000 (0.59%)
10/30/20 (2020) PMCORP 4081 Public Nominees (Tempatan) Sdn Bhd – Securities Account for Lee Hock Leong 2394900 (0.34%)
10/31/19 (2019) PMCORP 4081 Public Nominees (Tempatan) Sdn Bhd – Securities Account for Lee Hock Leong 12796000 (1.81%)
10/31/19 (2019) INSAS 3379 Public Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Lee Hock Leong (E-PDG/SAN) 2661000 (0.4%)
10/31/18 (2018) PMCORP 4081 Public Nominees (Tempatan) Sdn Bhd – Securities Account for Lee Hock Leong 12796000 (1.81%)
10/31/18 (2018) INSAS 3379 Public Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Lee Hock Leong (E-PDG/SAN) 2650000 (0.4%)
10/31/17 (2017) INSAS 3379 Public Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Lee Hock Leong (E-PDG/SAN) 2530500 (0.38%)
10/31/17 (2017) PMCORP 4081 Public Nominees (Tempatan) Sdn Bhd – Securities Account for Lee Hock Leong 12796000 (1.81%)
Klse shareholdings by LEE HOCK LEONG in various shares listed in Bursa Malaysia. Please remind that these data extracted from yearly annual report and may consists of data error. For investing study purpose only.

ALP was paid LTIP free grant shares based on how many MOU he signed, so the more the merry.

But MOU is worth less than toilet paper as everyone know jaks do that has money to carry out any new project unless JHDP pay jaks yearly dividend or Jaks need to do PP or RI every year.

So wait for the quarter end 31th Dec 2023 financial report to see whether JHDP pay jaks any dividend in year 2023 or another annoucement of PP or RI for year 2024?

leno make million from PMCORP. Don't look down on PMCORP.

leno wa kaya 1 counter = lu kaya 100 ratus counter mar ....
hahahahaha ... hui hui hui
PMCORP CANTEEEEEEEEEEEEEEEEEKKK !!!
07/11/2017 8:12 AM

Posted by Andre Kua > Jan 19, 2024 8:25 PM | Report Abuse
SSLee... surprised you bought Pantech. Steel related counters aren't very generous with dividends.

Pantech give 1.5 sen dividend every quarter and Pantech served O&G, refinery, oleochemical industries and etc.

KUALA LUMPUR (Jan 18): Pantech Group Holdings Bhd’s net profit dropped 38.98% to RM21.15 million for the third quarter ended Nov 30, 2023 (3QFY2024) from RM34.66 million the year before, mainly due to softer sales in both its trading and manufacturing divisions.

The pipes, valves and fittings manufacturer recorded RM221.44 million revenue for 3QFY2024, down 26.17% from RM299.94 million a year earlier.

Pantech declared a 1.5 sen per share dividend for the quarter, to be paid on March 26, bringing its year-to-date total dividend to 4.5 sen per share.

On prospects, Pantech said the robust oil price is likely to bring a positive impact to its related capital activities such as increased spending in facilities maintenance and upgrading activities in the O&G industry.

“Projects earmarked are expected to begin implementation in the next financial year and the group will actively participate in international trade exhibitions. This in turn will improve the demand for our products in both domestic and international markets,” it said.

Posted by speakup > Jan 19, 2024 6:58 PM | Report Abuse
Was hoping this would be a Double Bagger for me. But look like u guys not making it happen

Speakup,
If you want multibagger then next time buy WC when it is still cheap.

By now you should know why leno all in Insas-WC and shout RM 6 RINGGIT !! RM 6 RINGGIT !!.
Leno just need Insas to be RM 1.60 to earn multi-million from WC.

THIRTY LARGEST WARRANTS HOLDERS
as at 29 September 2023
3. Public Nominees (Tempatan) Sdn Bhd 18,759,000 5.66
- Pledged Securities Account for Lee Hock Leong (E-PDG/SAN)

Repost:
Jan 17, 2024 9:20 AM | Report Abuse
By the way I bought WC just for the fun putting in real money to compete with your Jaks.

Jan 17, 2024 9:15 AM | Report Abuse
Yesterday morning I q sell from 0.45, 0.47. 0.49 but only done 0.45 and afternoon I q sell 0.43 but only done 4,000 units

Jan 17, 2024 9:12 AM | Report Abuse
Mike-tikus,
are you talking about this?
117259398 01/01/2024 Brought Forward 450,000 0.1597
117996497 16/01/2024 Sell 50,000 0.4500
118001189 16/01/2024 Sell 4,000 0.4300

On behalf of the Board of Directors of the Company, RHB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 19 January 2024 resolved to grant the Company an extension of time up to 30 June 2024 to submit its regularisation plan to the regulatory authorities.

The extension of time is without prejudice to Bursa Securities' right to proceed to suspend the trading of the listed securities of the Company and to de-list the Company in the event:

(i) the Company fails to submit its regularisation plan to the regulatory authorities on or before 30 June 2024;

(ii) the Company fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; or

(iii) the Company fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities.

Upon occurrence of any of the events set out in (i) to (iii) above, Bursa Securities shall suspend the trading of the listed securities of the Company on the 6th market day after the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting.

This announcement is dated 19 January 2024.

Mike-tikus,
After Petronm dividend, I sold all my petronm shares and guess what I bought?

I sold some because if I don't, Mike-tikus will keep laughing at me for dumb dumb hold last time when Insas reach 1.20

The last time Mike-tikus help me to clear my free warrants WC when WC shot past his PA.

Most likely next month I will top up some MBMR

As expected Pantech give another 1.5 sen dividend.

Next month I expect when OSK and Jayatiasa announce thier quarter end 31th Dec 2023 result, most likely another Dividend for me.

I q sell 1.20 after lunch but it did not match.

Mike-tikus,
A very good week for me.
Many figures realized gain and some more many figures book gain.
Enjoy your weekend everyone.

Most likely he/she who shout RM 6 RINGGIT !! RM 6 RINGGIT !! is just trying to lure your to buy high so that he/she can dispose of his/her warrants for handsome gain and for sure it really work everytime.

I want to make money from the dividend received and at the same time capital appreciation on the stock market price.

Why not if it can be done by writing long letter to question BOD during AGM?

I will rest my case if by shouting Insas canteeeeeeeek and INSAS RM 6 RINGGIT !! RM 6 RINGGIT !! Then Insas share price can reach RM6?

If Insas sell down below 50% then M&A will become another associate company of insas.

Then Mike-tikus will not keep complaining why Insas staff expenses increased more than RM 20 million?

Stock [M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date 18-Jan-2024
Reference No CS2-16012024-00066
Substantial Shareholder's Particular:
Name INSAS BERHAD
Details of Changes:
Currency -
Date of Change Type Number of Shares
15-Jan-2024 Disposed 85,770,000
Registered Name Insas Plaza Sdn Bhd
Nature of Interest Deemed Interest
15-Jan-2024 Disposed 14,230,000
Registered Name M & A Nominee (Asing) Sdn. Bhd. Montego Assets Limited
Nature of Interest Deemed Interest
Nature of Interest Deemed Interest
Shares Ordinary Shares
Reason Disposal of Equity Interest via Direct Business Transaction.
Total no of securities after change
Direct (units) 1,009,090,909
Direct (%) 50.49
Indirect (units) 106,627,756
Indirect (%) 5.34
Total (units) 1,115,718,665
Total (%) 55.83
Date of Notice 18-Jan-2024