Posted by whistlebower99 > 2021-04-13 12:54 | 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 DarenWai > 2021-04-13 13:18 | Report Abuse

The only way AT can con retailers now is too sell esos and pp only since they whole country already been informed by most newspaper about this con stock.

Posted by LycanD > 2021-04-13 13:20 | Report Abuse

Not this con stock, are these con stocks

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

Posted by smc810226 > 2021-04-13 15:16 | Report Abuse

AT is cheap? no, AT's capital is half of carepls. carepls already making profit as QR. how about AT? not at all. after ESOS, AT's capital ? how how,, run now

Posted by gohkimhock > 2021-04-13 15:24 | Report Abuse

3 sen also not interested la..

Posted by Diven Teh > 2021-04-13 15:24 | Report Abuse

base on this price, i think their management got problem already.

Posted by messi > 2021-04-13 15:33 | Report Abuse

These unscrupulous and unethical directors only good in issuing shares to raise fund to siphon. Not good in generating business revenues and profits.

Posted by sonickid > 2021-04-13 15:38 | Report Abuse

AT’s production lines is produce shares not gloves. LOL

Posted by seng90 > 2021-04-13 16:15 | Report Abuse

talk only, any one can talk, but share price koyak.

Posted by smc810226 > 2021-04-13 16:55 | Report Abuse

bye

Posted by Citadel9999 > 2021-04-13 17:03 |

Post removed.Why?

Posted by nightmare007 > 2021-04-13 17:13 | Report Abuse

Tansri777 manyak bising oh..kasi diam oh..u tahu tarak tahu..

Posted by Adenaw > 2021-04-13 17:31 | Report Abuse

bila mau naik ni..sakit sungguh AT ni

Posted by Diven Teh > 2021-04-13 17:39 | Report Abuse

dont see the price. Just see their business..

Posted by seng90 > 2021-04-13 18:06 | Report Abuse

glove shortage are real, but dunt think it has anything to do with this counter with only 3 lines completed.
too much attention, all the authority eyes on this counter now, so dunt hope price will move up.

Posted by obakh222 > 2021-04-13 18:10 | Report Abuse

tipu

Posted by Investor4444 > 2021-04-13 20:43 | Report Abuse

Chau Ci Bai betul before set up factory 0.09, after 9 months set up factory completed with few lines productions still 0.09.

Posted by messi > 2021-04-13 21:26 | Report Abuse

Issue shares more profitable than produce gloves mah. Why directors want to make life difficult for themselves.

Posted by Oldmantc > 2021-04-13 22:10 | Report Abuse

Tansri777... Sama orang dgn "popeye" Lim Kong di klscreener.
Memang tak boleh pakai

Posted by Oldmantc > 2021-04-13 22:11 | Report Abuse

Tahun lalu cakap, mula dgn 1 line setiap bulan tambah 2 line. Sekarang bulan April, berapa yg siap?
Fikirlah sikit.

Posted by happystockplay > 2021-04-13 23:27 | Report Abuse

Give AT some time, let's wait for JUNE

Posted by limitupmeh > 2021-04-13 23:33 | Report Abuse

guys, listen if company make profit then price follow fv. no goreng stock. unless you want to wait sydincate to goreng.

Posted by limitupmeh > 2021-04-13 23:34 | Report Abuse

if sydindate died so that price around super penny

Posted by limitupmeh > 2021-04-13 23:35 | Report Abuse

i see AT ctr not follow fv , wait sydincate to goreng then we make it happy

Posted by limitupmeh > 2021-04-13 23:36 | Report Abuse

up to you if you want to play ctr

Posted by limitupmeh > 2021-04-13 23:37 | Report Abuse

saya mahu kaya tapi miskin pun cepat wor

Posted by kachan > 2021-04-14 06:34 | Report Abuse

Got money just top up every month. Consider cheap while the price not yet 50c.

AT will limit up to 50c and many will sad eye not buy while cheap.

Posted by AverageDown > 2021-04-14 08:36 | Report Abuse

AT no1 con stock keep issue shares and sell down. 5cents and then combine 10 to 1 sure 50cents. Hire so many promoter to con people. Lol

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

Posted by WWQ188 > 2021-04-14 09:26 | Report Abuse

Lol tok kok lah 50 cent

Been saying the same crap for how many months ady? Always the same 50 cent lah, fly to the moon lah, limit up lah. Not sien?

The counter is doomed.

Posted by oskchoon > 2021-04-14 14:17 | Report Abuse

Problem is AT used the cash surplus to buy up Trive RI and Asdion shares, this will be a big loss of quoted shares again on next March 2021 QR report...that's why AT need more fresh funds like 1.26 billions Esos and later on share consolidation exercise plus RI with free warrant in order to buy another loss making company...

Posted by FutureGains > 2021-04-14 15:09 | Report Abuse

once show profit, ib will consolidate 5in1 @ before push

Posted by nightmare007 > 2021-04-14 15:45 | Report Abuse

Tansri777 Good news, something happening, good news coming.. keep quiet lorh

Posted by nightmare007 > 2021-04-14 15:50 | Report Abuse

Tansri777 = Lim kong/Cold Eyes...wakakakakaaka

Posted by Michael R. > 2021-04-14 15:56 | Report Abuse

AT... sharks play one bit up only... chase higher likely trapped..

Posted by norm_mhm > 2021-04-14 16:00 | Report Abuse

jgn percaya, half day show sj

Posted by NATURAL8 > 2021-04-14 16:48 | Report Abuse

don't ever touch this share, big conman

Posted by contalk > 2021-04-14 16:51 | Report Abuse

Stock not con, the people con. Hire promoter say 1000 glove line. nothing to do with small investors. Pump up trap investors then sell more shares.

AverageDown AT no1 con stock keep issue shares and sell down. 5cents and then combine 10 to 1 sure 50cents. Hire so many promoter to con people. Lol

https://www.theedgemarkets.com/article/special-report-hidden-hands-beh...
14/04/2021 8:36 AM

Posted by OpporturnityHunter > 2021-04-14 16:58 |

Post removed.Why?

Posted by ocs5858 > 2021-04-14 21:40 | Report Abuse

Buy low no lose.

Posted by BILLC > 2021-04-14 21:54 |

Post removed.Why?

Posted by gelong > 2021-04-15 07:13 | Report Abuse

Eksaiting....19.... hehehehe...eheh

Posted by zhendehenre > 2021-04-15 09:24 | Report Abuse

who pushing this morning?

Posted by smc810226 > 2021-04-15 09:27 | Report Abuse

all glove up, comfort is better kk

Posted by AverageDown > 2021-04-15 10:22 | Report Abuse

AT will buy Asdion sure push Asdion higher. BUY ASDION. LOOKS LIKE 1.00

Posted by Valgrovest > 2021-04-15 10:32 | Report Abuse

https://www.theedgemarkets.com/article/17-cases-south-african-b1351-covid19-variant-detected

This is going to drive up rubber glove demand !

Posted by messi > 2021-04-15 10:57 | Report Abuse

Why directors want to difficult build production plants for gloves to make money. They easier can issue more shares to esos and private placement to make money to siphon out to get rich quick scheme

Posted by Josh72 > 2021-04-15 11:59 | Report Abuse

another sad day for AT. other gloves counter flying but not AT.

Posted by hongheng7 > 2021-04-15 12:18 | Report Abuse

AT not glove counter, AT is esos counter, so how to fly?

Posted by gelong > 2021-04-15 12:53 | Report Abuse

Eksaiting....19.... hehehehe...eh

Posted by Teh Diven > 2021-04-15 13:02 | Report Abuse

AT got glove business meh? How come others glove counter up at least min 10 cts but AT only zzz to 1 cts? Mak and the team got prob?