Posted by ExMenaraLH > 2021-04-09 13:09 | Report Abuse

This co 2 directors good. Do all dirtyjob for the boss








Posted by OngLai88 > Apr 5, 2021 7:53 PM | Report Abuse

what's wrong i3?

Interesting articles.

https://www.theedgemarkets.com/article/special-report-share-issuances-...

https://www.theedgemarkets.com/article/special-report-hidden-hands-beh...

Posted by chadoengor > 2021-04-10 08:59 | Report Abuse

https://kennethvunyunlun.wordpress.com/2021/03/30/kenneth-vun-the-john-soh-of-malaysia-securities-money-trail-investigation-watch-list-leaked/

Crazy amount involved. Just a matter of time before it blows up if it is true. Just some info I found on the directors involved.

Posted by Kanenites > 2021-04-11 20:28 | Report Abuse

kasi letup2

Posted by cheng3333 > 2021-04-12 19:28 | Report Abuse

I think many fake news spreaders here will go to the prison soon.

Posted by ExMenaraLH > 2021-04-13 11:25 | Report Abuse

Haha let the authorities handle.

Posted by whistlebower99 > 2021-04-13 13:01 | Report Abuse

Posted by canbuywhen > Apr 13, 2021 12:38 PM | Report Abuse

https://www.enanyang.my/财经新闻/矛头指向前上市公司董事-苏式小股风暴大马上演？

矛头指向前上市公司董事 苏式小股风暴大马上演？
Nanyang Mon, Apr 12, 2021 11:24pm - 12 hours ago


（吉隆坡12日讯）财经周刊《The Edge》报道，60多只热炒仙股背后的势力已经引起市场和执法单位的关注，其集团头目更是被一些部落格网站拿来与涉及新加坡2013年“小股风暴”案的拿督苏启文相提并论。

根据本报在网上的观察，这些部落格指向的人物是一名前上市公司董事，在数年前曾因涉及操纵股价而被证监会提控。

《TheEdge》引述消息人士说：“这伙人中的头目是个聪明的人……他完全没有出面，所以线索没有指向他。我们无法证明他在这个事件的幕后，所以很难归罪于他。”

报道称，这伙人的头目没有与这些上市公司有直接的关系，并很好地利用了香港股票经纪公司Sanston金融集团作为其代理，将60多家公司把控在掌心中；该头目据称年龄接近50岁。

另外，《The Edge》也指出，虽然据了解该集团所掌控的本地上市公司数量超过60家，但该报仅找得到其中40多家涉及公司的线索。

证监会密切关注

本报也尝试联络这些被点名公司的媒体方负责人，但截稿前尚未收到回复。

税收局和反贪会是在数周前，突击了这伙人在雪州Persiaran Tropicana路附近的联和大厦办公楼，并带走了相关文件；单单这家大厦，就是多达11家涉及公司的大本营。

另外，尽管证监会没有参与其中，但问及有否展开调查时，该机构以其政策为由，不透露任何详情。

不过，一个靠近证监会的消息人士透露，证监会已关注着这伙人和他们操控股票的行为一段时间了。


国行关注有否洗黑钱

另一消息人士还指出，国家银行也正监视着该头目与同伙，看是否能从中发现到洗黑钱的行动。

根据了解这些上市公司内部营运的消息人士，公司内的资产与资金已被转走。

例如，在今年1月，XOX说电讯（XOX，0165，创业板）崛起为DGB亚洲（DGB，0152，创业板）大股东；FINTEC环球（FINTEC，0150，创业板）在去年7月，才卖出DGB亚洲股权，不再是大股东。

积极发股筹资

根据《TheEdge》资料，Sanston直接持有FINTEC环球4.61%股权，后者间接持股的Key Alliance（KGROUP，0036，创业板），直接持有XOX说电讯10%股权。

同时，这些上市公司几乎都发股筹资，目的可能是为了发行新股，和收购资产。

当中，如宜鼎系统（AT，0072，创业板）、VSolar集团（VSOLAR，0066，创业板）和FINTEC环球，更是趁着马交所近期放松发股10%门槛之便，借机发行更高的20%，乃至30%新股。

单在年初截至上月中，宜鼎系统进行了两次私配和一次附加股发行后，股本就大幅扩大逾8倍，至42.3亿股；该公司也透过雇员认股计划（ESOS），在上月发行多达14.5亿股新股。

Posted by HongKongFraud > 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

Posted by Rilek28 > 2021-04-13 15:18 | Report Abuse

Still stuck at 0.06

Posted by kevinchong > 2021-04-13 18:31 | Report Abuse

別笨笨丢股0.035

Posted by whistlebower99 > 2021-04-16 14:28 | Report Abuse

NEWBIES..... read before you decide to buy any stocks

https://www.theedgemarkets.com/article/special-report-hidden-hands-behind-penny-stock-surge

https://www.theedgemarkets.com/article/special-report-share-issuances-new-getrichquick-scheme-town

https://www.theedgemarkets.com/node/561960

Posted by ExMenaraLH > 2021-04-17 07:23 | Report Abuse

They all is best friend. SF directors, Roy and Ong Gim Hai. Help boss take money out they make money own self.

Posted by ExMenaraLH > 2021-04-19 16:36 | Report Abuse

Will come 2cents?

Posted by wjc4195 > 2021-04-20 16:06 | Report Abuse

KGROUP suing Edge

Posted by whistlebower99 > 2021-04-21 11:51 |

Post removed.Why?

Posted by whistlebower99 > 2021-04-21 11:54 | Report Abuse

Spend some time to monitor how directors use the company fund behind your back,


https://www.bursamalaysia.com/market_information/announcements/company_announcement?keyword=&cat=GA%2CGACO&sub_type=GA8&company=0036&mkt=&alph=&sec=&subsec=&dt_ht=&dt_lt=%23%2F#/?category=all

Posted by whistlebower99 > 2021-04-21 23:38 |

Post removed.Why?

Posted by My i3 > 2021-04-22 10:55 | Report Abuse

wake up kg

Posted by kevinchong > 2021-04-22 11:05 | Report Abuse

别傻傻卖0.035 ，他们故意压0.040 。两个字等待

Posted by ExMenaraLH > 2021-04-22 12:02 | Report Abuse

Put many mistress in other company? :->


Spend some time to monitor how directors use the company fund behind your back,


https://www.bursamalaysia.com/market_information/announcements/company...

Posted by chadoengor > 2021-04-24 07:20 | Report Abuse

Office really raided?

Posted by CapitalgainInvestor > 2021-04-26 13:14 | Report Abuse

https://www.sinchew.com.my/content/content_2466496.html

Other than krono and K1, that's the company does owns data center and provide cloud service that has not been seen by the market.
They treat the company as medical-sector based, but more than 50% revenue of this company is coming from the cloud, and the profit margin of this segment is higher.

Posted by whistlebower99 > 2021-04-29 11:47 | Report Abuse

Attention specifically Newbies. Be careful of this lapsap company.
Current total share issued = 2.354 biilion.
Proposed share issue for private placement is 789 million
Proposed share issue for acquisition is 200 million

Total issued shares will be bloated to 3.3 billion!!!!

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3152853

Looks like another round of share consolidation and rights issue in the near future to raise more money from unsuspecting shareholders.

Posted by MZM2511 > 2021-05-01 22:50 | Report Abuse

Fintec group. Very risky. But I think they (major goreng player in the Fintec group fiasco) won't let all the counters in the group collapse. Certain counters will be goreng up again, following certain development in a selected company.

Posted by MZM2511 > 2021-05-01 22:51 | Report Abuse

Mtouche - Based on the company effort to make sure their right issue with warrants after consolidation is a success.
Sanichi - I think also with the same scenario with Mtouche, its pre right issue of warrants exercises.

Posted by MZM2511 > 2021-05-01 22:51 | Report Abuse

The next target I think is Kgroup. For pre PP (already approved) and Proposed acquisition exercises. Just from my observation. Its not a sell or buy call. He He

Posted by whistlebower99 > 2021-05-03 10:24 | Report Abuse

Share placement to raise fund to give who benefits

https://www.thestar.com.my/business/business-news/2021/05/01/be-cautious-about-share-placements

Posted by whistlebower99 > 2021-05-03 10:24 |

Post removed.Why?

Posted by chadoengor > 2021-05-05 13:47 | Report Abuse

Very quiet here recently. any updates?

Posted by kenkoh > 2021-05-05 16:43 | Report Abuse

Rubbish company. Won't be moving up in a while.

Posted by jamesty > 2021-05-07 14:54 | Report Abuse

Next week shoot!!!

Posted by whistlebower99 > 2021-05-10 19:07 |

Post removed.Why?

Posted by Raiz368 > 2021-05-11 18:10 | Report Abuse

Fall below 3 cent can consider to enter...

Posted by whistlebower99 > 2021-05-11 23:33 |

Post removed.Why?

Posted by BILLC > 2021-05-11 23:44 | Report Abuse

KGROUP means Kenneth group,,,,,of course it will benefit Kenneth,,,,,,

Posted by jamesty > 2021-05-18 09:09 | Report Abuse

coming

Posted by kenkoh > 2021-05-18 13:36 | Report Abuse

No hope

Posted by RainChan > 2021-05-21 21:30 | Report Abuse

小弟是股市新手，之前有看到kgroup卖测试器的消息，请问测试器正式开始卖了吗？谢谢。

Posted by Citadel9999 > 2021-05-21 21:32 | Report Abuse

新手就不要買這股些股

Posted by Citadel9999 > 2021-05-21 21:40 | Report Abuse

buy eka noodles, scomi daya sumatec perisai

Posted by RainChan > 2021-05-21 21:43 | Report Abuse

小弟是看现在疫情严重，测试器应该非常有市场，如果是真的在做，这公司应该会很不错。

Posted by Citadel9999 > 2021-05-21 21:59 | Report Abuse

不能用平常投資心態玩fintec gang 的股，虧錢都不知道什麼回事哈哈

Posted by RainChan > 2021-05-21 22:04 | Report Abuse

如果测试器真的有在卖，应该还不错的，现在市场对这产品的需求量真的很大，就是不懂真还是假的。。。

Posted by Citadel9999 > 2021-05-21 22:13 | Report Abuse

哈哈你認為呢？

Posted by RainChan > 2021-05-21 22:23 | Report Abuse

很难说真的假的，真的不能猜测。。。

Posted by MZM2511 > 2021-05-23 12:08 | Report Abuse

The key word for the success of test kits business is by completing the acquisition of Tree Med with MDA licences.

Posted by stockraider > 2021-05-23 12:24 |

Post removed.Why?

Posted by chadoengor > 2021-05-24 06:00 | Report Abuse

MCO , very quiet here.

Posted by RainChan > 2021-05-28 20:52 | Report Abuse

Kgroup。。。no good news

Posted by BuffetOnWeed > 2021-05-28 22:34 | Report Abuse

Rip syndicate stock next week sure gone

Posted by LongTerm > 2021-05-30 11:38 | Report Abuse

Why buy this stock???