NEXGRAM HOLDINGS BERHAD

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50,494 comment(s). Last comment by icedvestor 4 days ago

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:23 | Report Abuse

Edward Farolan, the assistant to director at nusantara rising rich, is also the sole director at pt anglo slavic indonesia (the subsidiary of pt asu and the shareholder of pt fas which is the shareholder of pt haseba) LOL LOL LOL

https://www.linkedin.com/in/edward-farolan-9a107723

http://protasco.listedcompany.com/newsroom/PRTASCO_300114.pdf

LOL LOL LOL

http://www.inovisi.com/index.php/files/download/4c9f81fdc749d47

Nusantara rising rich is related to inovisi, a company where many people from nexgram from ooi kock aun to lim chee guan sits in the management LOL LOL LOL


http://klse.i3investor.com/servlets/anpth/453212.jsp

That is another evidence which proof that in the past nusantara rising rich working closely with nexgram LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:23 | Report Abuse

Let's recap shall we:

- the owners of pt haseba are herman koswara and benny tjokro. Both signed agreements with tey por yee and the transaction were secured with inovisi's shares where ooi kock aun sits as finance director and actually is inovisi's ultimate shareholders.

- pt asu and pt asi are the owners of pt haseba. The director and commisioner of pt asu and pt asi, i.e. Tjoe Yudhis, Dedi Francis and Edward Farolan are nominees of tey and ooi.

- the transaction between protasco and pt asu to buy pt asi's stakes in pt fas was secured with inovisi's shares. The shares were deposited to acclaim, a company established by tey and ooi, and on paper is run by Seh Poh Yee's wife.

- the website of pt asu is registered under a company which shares the same address as nexgram. Which company is a subsidiary of inovisi.

- tey and ooi have the power over pt gold child, pt nusantara rising rich, fast global, pt asu as evident from the fact that they are able to move around the money paid from protasco to pt asu and gold child which ended up in rs mahaniaga, dato chong's company as a repayment for the loan provided by dato chong so tey and ooi could finalize the deal to buy stakes in protasco.

Everything linked up to tey and ooi LOL LOL LOL

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:24 | Report Abuse

Protasco criminal chong ket pen wash wash his billion dollar bribery. Opps.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:24 | Report Abuse

I am sure that you will agree with me that tey and ooi are two stupid people.

- they signed sds which denied their ownership to pt asu etc, but just a year before, tey signed an agreement which acknowledged such ownership.

- they used protasco's money to repay half of a loan to dato chong by concealing it in various money movement between companies owned by tey and ooi. Then they publicly announced that the said these companies were circulating money to pay kick back to dato chong for smoothing the oil and gas deal.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:24 | Report Abuse

Kenny chong ther nen wash wash father bribery in protasco. Opps.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:24 | Report Abuse

Here goes.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:24 | Report Abuse

Here is another kicker...

Inovisi, and by extension, tey and ooi acquired ozura world for usd 30million then went on to buy tatto media for usd 60million.

Now, tatto media has been charged by US FTC for scam advertisement and often inducing it victims to subscribe it service for usd 9,99/month. Andrew Bachman, tatto's founder was held personally liable for usd 98million and tatto was fined for usd 150million by the FTC.

It thus begs the questions.

Why tey and ooi pay usd 90million to acquire a scammer company?

You tell me LOL LOL LOL LOL

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:25 | Report Abuse

Juicy juicy mak chong ket pen.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:25 | Report Abuse

Time for the answer.

Tey and ooi spent usd 90million to acquire scammer company is because ozura and tatto are actually tey and ooi's company, and it founder including andrew bachman is tey and ooi's nominee. And he is horrified to know what tey and ooi been doing with tatto:

"That was December. To say he was freaking out would be an understatement. “I was sitting in my office one day. A guy showed up with a big box of papers and dropped it in my lap,” said Bachman. “I opened it, and first words that hit my eyes were asset freeze and Tatto Media.”

Bachman tried making a couple of phone calls to people he had been associated with back then to no avail. “It was a major shit show,” he told me. “You do something to get on their radar, they will kick your ass, and that’s it. End of story.”

But that’s not the end of this story. It’s really just the beginning… So, what do you do in this situation? Andrew Bachman didn’t know either.

“It was a business that I was years removed from, and it was on the other side of the country. I was reading through the merits of the case, and they weren’t even facts that I could accept,” said Bachman. “The position I was painted in, there’s almost nothing you can really do.” "

Therefore, the acquisition is actually tey and ooi's way to siphon money from inovisi's bank account. It is the same moda operandi when inovisi acquired 10% stakes in nextnation in 2012.

Get it? LOL LOL LOL

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:25 | Report Abuse

I can diu mak chong ket pen all day. Lol lol lol

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:25 | Report Abuse

Hello,

This year Tatto Media manage to cheat my company out of a very large sum of money, and after being promised my money countless times I was never paid a dime. It wasn't just me who was cheated out of money, however; for a period of months, nearly all their affiliates had their payments withheld for absolutely no apparent reason, under orders by Larry Tey and Adrian Ooi, Tatto's founders.

I've gathered a lot of very incriminating information concerning Tatto, Tey, and Ooi from a variety of sources, outlining illegal and deceptive practices related to things from payment practices all the way to their fake acquisition by Ozura World. If you are owed money from Tatto Media, do not bother trying to contact them for your payment, it's a lost cause. Do not try to threaten them or take legal action alone, as they have created fake "evidence" apparently showing (fake) illegal placements for affiliates who threatened them, and fabricated other excuses for non-payment. The best way to get your money back is in a group.

Instead, PM me here and I'll come into contact with you. I am gathering a group of people who have been cheated by Tatto, so we can take legal action as a group and have more power and leverage. They may be able to create false excuses for non-payment for a single affiliate who sues them, but when they have 100 affiliate knocking on their door requesting their money, and inside information detailing the fact that they instructed their employees not to pay their affiliates and instead to lie to them, they're not going to lie their way out of that one.

-------

LOL LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:26 | Report Abuse

KUALA LUMPUR, Nov 20 — Public-listed engineering, property and construction company Protasco Bhd has filed an application to cite two of its directors for acting in contempt of court by allegedly interfering with witnesses in a multi-million ringgit lawsuit brought against it.

In a statement today, Protasco accused two of its directors Tey Por Yee and Ooi Kock Aun, as well as their lawyer Gideon Tan, of interfering with a key witness’s evidence in the court case.

Protasco said the star witness and his Indonesian lawyers had already given statutory declarations on the alleged interference, adding that action by the three men amount to “attempts to pervert and/or obstruct the course of justice”.

“On November 18, 2014, Protasco obtained leave of Court to initiate committal proceedings against Tey, Ooi and Gideon Tan, where they must show cause why they should not be fined or committed to imprisonment for contempt of court.

“The High Court has fixed December 8, 2014 as the date for the High Court to hear the committal proceedings,” the company said in a statement.

Protasco had in September mounted a US$27 million (RM90.87 million) lawsuit against an Indonesian company, PT Anglo Slavic Utama (ASU) to recover its money and against Tey and Ooi for alleged conspiracy to defraud, making secret profits, breaching their fiduciary and statutory duties, and hiding their beneficial interests in the latter.

The hearing for the alleged contempt of court case comes ahead of two different extraordinary general meetings (EGM) by Tey and Ooi and the company’s co-founder Datuk Seri Chong Ket Pen next week.

After Protasco’s deal to enter the oil and gas business fell apart in August, the lawsuit was filed and a boardroom battle was sparked between Chong and the two directors — where both sides accused the other of wrongfully making profits.

Chong, who is also Prostasco’s group managing director, has called for an EGM on November 26 to persuade other shareholders to remove Tey and Ooi. Tey has called for an EGM scheduled two days later, where he is expected try to persuade shareholders that his allegations against Chong are true.

Tey had apparently brought a deal to Protasco in 2012 to invest in a working oilfield in Aceh. Protasco agreed to acquire a stake in PT ASU’s PT Anglo Slavic Indonesia (PT ASI), which indirectly owned the oilfield.

The deal was renegotiated in 2014, then terminated by Protasco in August 2014. Protasco then sued Tey and Ooi in September for the return of the US$27 million paid to buy the stake in PT ASI and a shareholders’ advance. It has also made police reports against Tey.

In turn, Tey through his vehicle Kingdom Seekers Ventures Sdn Bhd sued Chong, accusing him of siphoning off RM10 million through a group of “Indonesian/foreign entities” to make an illegal financial gain.

Last week, Chong filed his defence to the suit, denying Tey’s claims. He said he had made a personal loan of RM20 million to Tey, of which RM10 million had been repaid. Chong claimed this RM10 million repayment allegedly still owed by Tey is the illegal financial gain the former was accused of making.

According to Chong, these group of foreign entities have made numerous transactions in shares of listed companies linked to Tey — PN17 company Hytex Integrated Bhd, Wintoni Group Bhd (formerly Winsun Technologies Bhd), Asdion Bhd and Tey’s own flagship Nexgram Holdings Bhd (formerly Nextnation Communication Bhd).

In 1997, when the Asian Financial Crisis struck, Protasco had grown to 600 staff and managed to avoid any retrenchments by making pay cuts across the board. The move left the company in a good position to grab projects when the government began its pump-priming programme to revive the Malaysian economy.

Since it was listed in 2003, Protasco has grown further to 1,800 in staff size, with an unbroken profit record and an average of 8 to 10 sen in dividends paid every year.

The company aims to grow between 15 and 20 per cent in profit every year, and, more ambitiously, to join Bursa Malaysia’s billion ringgit market capitalisation club in five years’ time. Protasco’s market capitalisation is currently RM549 million.

The company’s order book has grown to more than RM700 million since Chong took on a full-time executive role in 2013, from less than RM100 million before.

- See more at: http://www.themalaymailonline.com/malaysia/article/claiming-tampering-with-witness-in-lawsuit-protasco-seeks-to-cite-directors#sthash.3ltUuQOb.dpuf

Bad Tey Por Yee and Ooi Kock Aun, attempted to tamper with witnesses

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:26 | Report Abuse

Diu diu mak chong ket pen, call grand pa situpit grand son. Wash his father billion dollar brobery hole. Lol lol lol

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:26 | Report Abuse

If the members of nexgram's special committee really are independent, then they will report back the following:

- pt star owned by tey por yee and ooi kock aun.
- dedi francis used to work in pt star and report directly to tey por yee.
- gold dynamic owned by tey por yee and ooi kock aun.
- dedi francis is a director at pt gold dynamic, the subsidiary of gold dynamic.
- dedi francis is a commisioner of pt anglo slavic utama.
- dedi francis is a nominee of tey por yee and ooi kock aun.

LOL LOL LOL

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:26 | Report Abuse

Kenny angry wash wash.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:27 | Report Abuse

By Meena Lakshana / theedgemarkets.com | March 15, 2016 : 4:05 PM MYT

KUALA LUMPUR (March 15): Nexgram Holdings Bhd confirmed today that its joint venture with Asdion Bhd with regard to a mixed development project has hit a snag, because the Sepang Municipal Council (MPS) has rejected the development order (DO) for the project.

To recap, Asdion had inked a joint venture agreement with Top Valley Properties Sdn Bhd on Feb 12, 2015 to participate in the development of the project known as Selangor Project.

Asdion paid RM6 million to Top Valley to be used solely towards settlement of the purchase consideration of the parcel of leasehold agricultural Malay reserve land, and will entitle the company to share expected economic benefits and profits arising from the development and sale of the Selangor Project with Top Valley.

On Dec 22 2014, Top Valley had entered into an off-take agreement with Nexgram Land Sdn Bhd and MyAngkasa Bina Sdn Bhd, whereby MyAngaksa would buy the project from Top Valley and Nexgram Land (as developer) for RM297.4 million.

In a filing with Bursa Malaysia today, Nexgram said it had received a letter from Top Valley on March 8, disclosing that MPS had rejected the DO.

"Nexgram Land was informed that in view of the failure in obtaining the DO on time, the landowner of the Selangor Project has terminated the sales and purchase agreement with Top Valley," the filig read.

"Top Valley is currently in the midst of exploring all possible viable options, including sourcing of an alternative suitable land, while continuing negotiation with the land owner for resubmission of the DO.

"The company will make the necessary announcement on further development of the matter, in due course," it added.

Yesterday, Asdion also announced via a filing to Bursa Malaysia that based on a letter received from Top Valley on March 8 as well, Top Valley is in the process of re-negotiating terms and timelines for new DO submission.

The Selangor Project, comprising three tower blocks with a total of 659 units of service apartments and 10 units of commercial and retails hops, was to be developed on a 2.154ha piece of agricultural leasehold Malay reserve land in Kg. Limau Manis, Dengkil in the Sepang district, with the lease period expiring on Feb 3, 2104.

Asdion had said it was venturing into the project as a means to diversify its earnings base and reduce its dependence on its existing business of software development, as well as information communication technology and related services.

The deal is a related party transaction, as Tey Por Yee is a common major shareholder of both Nexgram and Asdion (with direct interests of 11.52% and 22.01% respectively), while See Poh Yee is a common director of both companies.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:27 | Report Abuse

Here it goes. Protasco billion dollar bribery. Chong ket pen wash wash also must go to jail.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:27 | Report Abuse

KUALA LUMPUR, Jan 15 — A former director of Protasco Bhd was charged in the Ampang Sessions Court today with fraud involving RM68 million, and making a false declaration, four years ago.

Datuk Tey Por Yee, 40, claimed trial to both charges. On the first charge, he is accused of concealing information from the company’s board of directors and officers that he had a vested interest in a company, PT Anglo Slavic Utama in Indonesia.

In so doing, he allegedly misled the victims into entering into an oil and gas investment agreement with PT Anglo Slavic Utama through the purchase of 63 per cent of PT Anglo Slavic’s shares in Indonesia worth US$22 million (RM68,393,170).

The payment for the shares was allegedly channelled in stages to two CIMB PT ASU accounts.

Tey is accused of committing the offence at Protasco Bhd’s office at Corporate Building Unipark Suria, Jalan Ikram-Uniten, Kajang here, between November 2012 and January30, 2014.

On the second charge, he allegedly made a sworn false statement before Wern Li Morsingh, a Commissioner of Oaths that he did not have any vested interests in PT Anglo Slavic Utama, whether as a director or shareholder. He is accused of committing the offence in the company’s conference room at the same place on July 25, 2014.

Judge Rushan Lutfi Mohamed set bail at RM1 million with one surety and February24 for re-mention.

Tey was also ordered to surrender his passport to the court and to refrain from harassing the prosecution’s witnesses.

Deputy public prosecutor Datin Nurshuhaida Zainal Azahar acted for the prosecution while counsel Datuk K.Kumaraendran and Mak Lin Kum represented the accused. — Bernama

- See more at: http://m.themalaymailonline.com/malaysia/article/ex-company-director-charged-with-rm68m-fraud#sthash.8ohRAlMG.dpuf
25/03/2016 16:36

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:27 | Report Abuse

Father and son chong ther nen goes in together. Billion dollars bribery. Lelong protasco also cannot repay. Lol lol lol

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:28 | Report Abuse

Lookie, lookie....ooi kock aun was handcuffed. I have to compliment him. At least he did not hide his face like tey por yee LOL LOL LPL

http://www.hmetro.com.my/node/112179

https://m.youtube.com/watch?v=MFukVxP8Nks

Now, let wait if anyone here could get me picture or video of the chongs and handcuff LOL LOL LOL LOL

Anyone with a half of brain also know tey and ooi's companies are their alter ego mah...are you brain dead or what? LOL LOL LOL

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:28 | Report Abuse

Opps chong ket pen billion dollar bribery exposed.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:28 | Report Abuse

So much anger....how to achieve transcendental awareness and happiness?

Let me assist you in understanding Godynamic Investment Ltd- GIL a BVI (British Virgin Islands) an offshore company.

As rightly pointed out GIL is and has always been an integral part of Nexgram (51% owned) since inception and perhaps packaged in for Nexnation's listing on Mesdaq back in 2004.To all effects and purposes TPY is the CEO and/or COO.GIL is also the vehicle for most of TPY's forays in Indon.

So the question that goes a begging is any transaction between GIL and/or Nexgram are Related party Transactions that TPY should NOT forget to mention.

The accounts for GIL be it at company or group should be very clear to TPY;he cannot be excused from making such elementary mistakes OR now he is laying blame on the auditor,CFO or accountant.So the statements to Bursa for one to be true the other has to be false.
That is a facepalm and contemptuous to Bursa.

When GIL makes such purchases or sales,are the monies equitably apportioned(51% cost and profits)

Those are questions shareholders should pose to TPY

hmmm ...why rant when I am assisting you???

DRwarrant: you are right FD would actually yield a better rate of return,whether taken from 2004 or 2014.

bye!!, gotta play wei chi with Kong Ming ......

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:28 | Report Abuse

Kenny chong ther nen wash wash

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:28 | Report Abuse

At age seven, tey por hee was already showing signs of what he was destined to be: a thief and a liar. Ten sen, twenty sen, fifty sen…all would disappear “mysteriously” from his families drawers, savings and piggy banks. Later, bigger sums would go missing, from his father’s wallet to his mother’s purse. Tey would be placed at the scene of the crime but he always had an excuse or story to wriggle his way out of the situation.

For a while his parents believed him. Until he got caught red-handed one day. Then, his father had no choice but to punish him. If we hoped that would beat some sense and decency into him, we were sadly mistaken.

He took his bad habits with him to school. Already skilled at telling lies and manipulating people, he began cheating his classmates. The sums ranged from a few ringgit to hundreds of ringgit. The figures may seem small to some, but for a young schoolboy, the sum is enormous. As usual, his long-suffering father had to clear his debts and try to redress the damage done to his victims.

At age sixteen, Tey por yee had to audacity to go to his uncle’s house to borrow money. He said he needed RM2,000.00 because his father was sick and desperately needed the money for an operation. Believing his lies totally, the uncle gave it to him. His family never lived down the humiliation when the truth came out.

Since young, he has always been obsessed with money. Even when he had a lot of it, it was never enough. He wanted more and more. Never mind if it was obtained in a deceitful manner, just as long as he got what he wanted. It only goes to show that he is not only a pathological liar, but a pathological thief as well. With hundreds of millions already stashed away in private bank accounts, more than he can ever spend in ten lifetimes, he still remains greedy for more. So greedy that he is willing to lie, cheat and steal to achieve his end.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:28 | Report Abuse

Opps wash wash wash. Lol lol lol

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:29 | Report Abuse

FYI:

Lookie,Lookie....gooogle search on Tatto Media....just like Nexnation before!

Tatto Media has repeatedly featured as a scam advertiser.[7][8] Quote from Techcrunch:

A typical scam: users are offered in game currency in exchange for filling out an IQ survey. Four simple questions are asked. The answers are irrelevant. When the user gets to the last question they are told their results will be text messaged to them. They are asked to enter in their mobile phone number, and are texted a pin code to enter on the quiz. Once they’ve done that, they’ve just subscribed to a $9.99/month subscription. Tatto Media is the company at the very end of the line on most mobile scams, and they flow it up through Offerpal, SuperRewards and others to the game developers.[9]

The company was criticized on a similar scam using free poster offers - including The Twilight Saga stars that tied a undisclosed monthly credit card subscription fee to the poster request.[10]

The company has been noted for running deceptive offers involving text charges and mobile subscriptions which often trick consumers into signing up for services.[9]

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:29 | Report Abuse

Angry kenny chong ther nen have to wash wash father bribery crime. Jail he goes.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:29 | Report Abuse

Tey Por Yee and Ooi Kock Aun were also notorious for not paying their rentals, to the point that their landlords had to threaten legal action and resort to cutting off the utilities to get what was owed to them.

Worse off were their suppliers, of whom many had to suffer the bitterness of bankruptcy because tey and ooi refused to pay them their dues. Tragically, one of them even committed suicide because of bad debts, courtesy of Dato’ Tey Por Yee and Dato' Ooi Kock Aun.

This was not the only blood on his hands. He used a friend, Dedi Francis from Indonesia, to stand as a nominee for Tey and Ooi. When the loyal Dedi pressed for payment on company debts to incurred by Tey and Ooi's manipulative schemes, he was given the runaround. Time finally ran out for Dedi. Desperate, with his back to the wall and creditors all around him, Dedi almost took his own life but was able to be brought to hospital by his family on time.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:30 | Report Abuse

Wednesday, 3 February 2016 | MYT 8:14 PM
Former company director claims trial in cheating case involving RM80mil

BY MAIZATUL NAZLINA

KUALA LUMPUR: A former company director has been charged in the Sessions Court here with cheating the board of directors, making a false declaration and criminal breach of trust involving more than RM80mil.

Datuk Ooi Kock Aun, 49, was accused of cheating Protasco Bhd’s board of directors and its officers by withholding information that he had had direct involvement with PT Anglo Slavic Utama, a company incorporated in Indonesia.

His action resulted in Protasco entering in an investment agreement on oil and gas in Indonesia via the purchase of 63% of PT Anglo Slavic Indonesia valued at US$22mil (RM68,393,170) with PT Anglo Slavic Utama.

The payment for the purchase was made in stages into two bank accounts.

The offence, under Section 420 of the Penal Code for cheating, was allegedly committed at Protasco’s office at Level 2, Corporate Building Unipark Suria, Jalan Ikram-Uniten, Kajang, between November 2012 and Jan 30, 2014.

Ooi, who is now a businessman, faces a second charge of making a false declaration to the Commissioner for Oaths that he did not have any ties with PT Anglo Slavic Utama, its directors or shareholders when he knew that he indeed had an interest in the company.

The offence allegedly took place at Wern Li Morsingh commissioner for oaths office at Fraser Business Park in Jalan Metro Pudu, off Jalan Yew, on July 25, 2014.

The third charge reads that Ooi committed CBT involving PT Anglo Slavic property worth RM16,250,000 at CIMB Islamic Bank Bhd in Menara Southern Bank in Plaza Damansara, Bukit Damansara, on Feb 4, 2014.

Ooi claimed trial to the charges before Sessions judge Suraiya Mustafa Kamal.

DPP Nurshuhaida Zainal Azahar offered bail at RM1mil in one surety for all charges.

She also urged the court to impound Ooi’s passport and prevent him from approaching all prosecution witnesses.

Ooi’s counsel Edmund Bon, in asking for a lower bail, said his client had cooperated with police throughout the investigation.

He said Ooi had a wife and four children and he was a respected individual in the accounting field.

Suraiya fixed bail at RM1mil in one surety for all charges and ordered Ooi to surrender his passport and prohibited him from approaching prosecution witnesses.

The court fixed Feb 26 for mention.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:38 | Report Abuse

Nexgram's founders charged for fraud and perjury.

Nexgram itself probed by the sc over irregular business activities.

http://www.thestar.com.my/business/business-news/2016/01/19/probe-deepens-on-nexgram/

LOL LOL LOL
25/03/2016 09:17

kingsaham

20 posts

Posted by kingsaham > 2016-03-29 09:41 | Report Abuse

teypuki is collapes

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:43 | Report Abuse

Oh juicy.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:43 | Report Abuse

Diu mak chong ket pen. I can do this whole day. Lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:44 | Report Abuse

One more time. Kenny angry how to wash father chong ket pen bribery criminal? Lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:45 | Report Abuse

Juicy diu diu. Mak chong ket pen pennes licking good.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:45 | Report Abuse

Here it goes.

So here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit, son. Bad will cheat and rob to get you out. "

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:45 | Report Abuse

Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.

Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.

Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.

Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:46 | Report Abuse

Opps. Angry kenny chong. Let me share juicy mak chong ket pen.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:47 | Report Abuse

Nice and simple.

Forgot. Just to remind. Chong ket pen cheated investors when he induce them to invest and signed an agreement but hide away did not inform protasco board. Chong ket pen later lied further by signing an SD.

Chong ket pen breaches satutory and fiduciary duties.
Chong cheated protasco.
Chong cheated investors.
Chong induced and caused protasco the losses.
Chong cover up by way of flying letters is abuse of public resources.
Chong ket pen and son chong ther nen are set for minimum 30 years each in mental disorder criminal rehabilitation program.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:47 | Report Abuse

Goody! Extra bonus:


His father chong ket pen signed a private agreement and did not disclose to protasco board. He brings the deal to protasco, induced and lied to the board. He induced and cheated investors and later lied to SD. Jail he goes.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:48 | Report Abuse

Kenny the illegal son. here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit, son. Bad will cheat and rob to get you out. "

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:49 | Report Abuse

Opps. Sheet father chong ket pen billion dollar bribery exposed. All caused by hand of chong ket pen son. Lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-29 09:49 | Report Abuse

kena tax dan sprm curi tahi. Khe khe khe

Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.

Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.

Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.

Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:55 | Report Abuse

Nexgram's founders charged for fraud and perjury.

Nexgram itself probed by the sc over irregular business activities.

http://www.thestar.com.my/business/business-news/2016/01/19/probe-deepens-on-nexgram/

LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:57 | Report Abuse

Lookie, lookie....ooi kock aun was handcuffed. I have to compliment him. At least he did not hide his face like tey por yee LOL LOL LPL

http://www.hmetro.com.my/node/112179

https://m.youtube.com/watch?v=MFukVxP8Nks

Now, let wait if anyone here could get me picture or video of the chongs and handcuff LOL LOL LOL LOL

Anyone with a half of brain also know tey and ooi's companies are their alter ego mah...are you brain dead or what? LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:58 | Report Abuse

Larry Tey Por Yee is running away from nexgram, asdion and ire-tex LOL LOL LOL

KUALA LUMPUR: Some 24.81 million shares in Asdion Bhd traded off-market yesterday. This is the second company, linked to businessman Datuk Tey Por Yee, which of late has had a substantial block of shares changed hands off-market at a steep discount.

It appears that Tey is making an exit from the companies that he had invested in for less than three years.

According to Bloomberg data, Asdion saw 24.81 million shares representing a 21.34% stake in the company traded off-market at 27 sen yesterday, a sharp discount of 38.64% over the closing price of 44 sen.

The shares were moved in one block through a direct business transaction, but there is no filing to Bursa Malaysia on the parties involved as at press time.

Coincidentally, Tey is the single-largest shareholder of Asdion, with a 21.34% stake — the same size of the block changing hands off-market.

Tey’s another related company, Ire-tex Corp Bhd, also saw a 22.97% stake in the company traded off-market on Wednesday. He also held the same amount of stake that was traded off-market.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 09:59 | Report Abuse

KUALA LUMPUR: A proposed joint-venture (JV) mixed development project in Sepang involving Nexgram Holdings Bhd and Asdion Bhd has failed to receive the land development order (DO) from the Sepang Municipal Council.

In a filing with Bursa Malaysia, the software developer said following the council’s rejection, the land vendor Hijrah Murni (M) Sdn Bhd had sent to Top Valley Properties Sdn Bhd - which was to be the project’s joint developer with Nexgram Land - a notice terminating the sale and purchase agreement.

“Nevertheless, the company was informed that Top Valley is in the on-going process of re-negotiating terms and timelines for new DO submission,” added Asdion, which plans to diversify into property development via a JV arrangement with Top Valley.

In December 2014 Top Valley signed an off take agreement cum sale and purchase agreement (SPA) with software developer Nexgram Holdings Bhd’ unit Nexgram Land Sdn Bhd whereby they would develop and sell to MyAngkasa Bina Sdn Bhd the entire mixed property development project on 2.154ha. Meanwhile, Top Valley entered into the land SPA with Hijrah Murni.

The project, to be undertaken on a piece of agricultural leasehold Malay reserved land, was to comprise three tower blocks comprising a total of 659 units of serviced apartments and 10 units of commercial/retail shops with a gross development value of RM297.39mil.

Top Valley’s entitlement from the project was estimated to be RM13.4mil, and Asdion was to have a participation right in Top Valley’s entitlement and to share the project benefits (80% share or RM11.9mil).

Bursa Malaysia Securities considered it a related party transaction as Datuk Tey Por Yee was a common major shareholder of both Nexgram and Asdion, and See Poh Yee was a common director of both.

In the latest statement On Monday, Asdion said it was informed that for the purpose of the offtake agreement cum SPA with Nexgram Land and MyAngkasa which was still subsisting, Top Valley was currently exploring all possible viable options, including sourcing for an alternative suitable land and continue negotiating with the land owner for resubmission of the DO.

“The board had discussed the letter in a board meeting held on March 14 and requested the management to provide further information for deliberation before making any decision,” it

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-29 10:02 | Report Abuse

Tey Por Yee is running away from nexgram, asdion and ire-tex LOL LOL LOL

KUALA LUMPUR: Some 24.81 million shares in Asdion Bhd traded off-market yesterday. This is the second company, linked to businessman Datuk Tey Por Yee, which of late has had a substantial block of shares changed hands off-market at a steep discount.

It appears that Tey is making an exit from the companies that he had invested in for less than three years.

According to Bloomberg data, Asdion saw 24.81 million shares representing a 21.34% stake in the company traded off-market at 27 sen yesterday, a sharp discount of 38.64% over the closing price of 44 sen.

The shares were moved in one block through a direct business transaction, but there is no filing to Bursa Malaysia on the parties involved as at press time.

Coincidentally, Tey is the single-largest shareholder of Asdion, with a 21.34% stake — the same size of the block changing hands off-market.

Tey’s another related company, Ire-tex Corp Bhd, also saw a 22.97% stake in the company traded off-market on Wednesday. He also held the same amount of stake that was traded off-market.
29/03/2016 09:58

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