Posted by Ubah_ > 2021-04-13 11:32 | Report Abuse

Director dumb-dumb hold he will said. Only retailers cutloss?

Posted by jeffrey1166 > 2021-04-13 11:36 | Report Abuse

keep hold n wait

Posted by 651158 > 2021-04-13 11:36 | Report Abuse

see mother drown how many % ,pa drown how many % now just only wd is ok

Posted by 651158 > 2021-04-13 11:55 | Report Abuse

die lo just only know drown drown drown

Posted by Ubah_ > 2021-04-13 11:59 | Report Abuse

Daya also drown haha.

Posted by Ubah_ > 2021-04-13 11:59 | Report Abuse

Compugate also drown drown drown.

Posted by canbuywhen > 2021-04-13 12:41 | Report Abuse

Kenneth Vun’s Money Game of Bursa Malaysia Probed? Shield SANSTON FINANCIAL GROUP LIMITED and FOCUS DYNAMICS GROUP BERHAD investigation exposed?

This research is based on earlier research paper:


The Syndicates in Malaysia stock market is gaining momentum and out of hand, not only running out of stocks to churn out cash in public listed companies, but went hostile on many new public listed companies, such at latest AT Systematization Bhd (AT Bhd) on Asdion Bhd?

Scoping up new public listed companies shares, hype up Voluntary General Offer (VGO) and later use their cash in existing public listed companies to buy their own shares in other new public listed companies, becomes a flood gate in Bursa Malaysia. Malaysia financial daily The Edge did 3 special coverages on the same “mastermind” pin pointing the problem in the system in September 2020 and recently 2 articles in March 2021.

The questionable abuse of “hostile ruling” by using “investment in other public listed company shares” as proof of fund for such scheme, raise eye brow in the capital market, questioning the out-dated rules and flaws in the regulatory system. If The Edge investigation is true, the Syndicates repeatedly pumping cash to print new shares and subsequently taken out the cash buying related party shares is indeed left unchecked, the get rich quick money game of Bursa Malaysia might create a bigger issue in capital market.

To understand who is behind the scene is not rocket science. Take the crown jewel of the Syndication, the tightly controlled Focus Dynamics Group Bhd largest 30 shareholders list which held 96.367% as of latest Annual Report 2019 for example.

The suspected mastermind early days shield were namely in offshore accounts such as Credit Suisse Group AG (HSBC Nomminee(Asing) Sdn Bhd), UBS Group AG (Citibank Nominee (Asing) Sdn Bhd), split holding under other nominee accounts such as Maybank Kim Eng Securities Pte Ltd, CGS-CIMB Securities (Hong Kong) Limited, Barclays Bank PLC, and, DB (Malaysia) Nominee (Asing) Sdn Bhd– Exempt An for Nomura PB Nominees LTD.

Obviously the related parties are within the list of shareholders in Focus Dynamics Group Bhd, namely “Sanston Financial Group Limited, Lazarus Securities PTY LTD, Carol Vun On Nei, and of cause Mak Siew Wei” just to name a few obvious.

Sanston Financial Group according to Zoom Info Hong Kong authority record is a 9 staff tiny brokerage house with approx US$1 million revenue. The other vehicle Lazarus Securities PTY LTD was the off market transferee from Sanston Financial Group of the Asdion Bhd shares to camouflage the trail that Sanston Financial Group is indeed a major shareholder of AT Bhd, potential in breach of related party transaction. Carol Vun On Nei is the sister of Kenneth Vun Yun Lun, while Mak Siew Wei is the best actor acting in concert with the suspected mastermind.

Posted by stockraider > 2021-04-13 12:42 |

Post removed.Why?

Posted by SendEmInNow > 2021-04-13 12:55 | Report Abuse

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？
2021年04月12日
（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。

相关新闻：操控逾60上市公司股价 揪炒仙股黑手

https://www.enanyang.my/sites/default/files/styles/media_image/public/2021-04/210413x1101.JPG?itok=Bct9eNhx

Posted by 651158 > 2021-04-13 14:41 | Report Abuse

just a news for The Edge make you people sell the share ,Bursa Malaysia haven't give announcement to the company

Posted by greedy44444 > 2021-04-13 15:30 | Report Abuse

Kiasi kiasu better play masak2 at home

Posted by persie > 2021-04-13 15:35 | Report Abuse

Where got pa 0.005 ahh..

Posted by Hidup_Anwar > 2021-04-13 15:43 | Report Abuse

Trap nobody help or curse more? Pray PM change soon.

Posted by Hidup_Anwar > 2021-04-13 15:45 | Report Abuse

Zahid ctr which 1? Talk there he got see and help us?

Posted by dompeilee > 2021-04-13 15:48 | Report Abuse

Dam has burst...2c coming....lol

Posted by BE_GREEEEEDY > 2021-04-13 16:24 | Report Abuse

TSUNAMEE warning issued....

Posted by AlfI3 > 2021-04-13 16:39 | Report Abuse

hav all those news surfaced or more to come? Wonder these news got any proof of allegations or merely "speculative" to create influx sentiments in the market

Posted by gghaha > 2021-04-13 17:08 | Report Abuse

just slowly back to the price it worth.....:)

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

Mother should be worth only 20sen if pa price is taken as an indication.

Posted by hw223 > 2021-04-13 17:26 | Report Abuse

to buy mother if it's 20cts, then pa is the better choice now.

Posted by jeffrey1166 > 2021-04-13 17:48 | Report Abuse

coming can fly

Posted by 651158 > 2021-04-13 19:46 | Report Abuse

how to fly , only drown

Posted by Hidup_Anwar > 2021-04-14 09:18 | Report Abuse

Fake news why a lot? Create by operator(shark)?

Posted by Hidup_Anwar > 2021-04-14 09:19 | Report Abuse

Credit Suisse buy back why must hide?

Posted by Hidup_Anwar > 2021-04-14 09:53 | Report Abuse

13-Apr-2021 Insider CREDIT SUISSE GROUP AG (a substantial shareholder) acquired 1,530,800 shares on 09-Apr-2021.
13-Apr-2021 Insider CREDIT SUISSE GROUP AG (a substantial shareholder) disposed 763,900 shares on 09-Apr-2021.

Posted by Hidup_Anwar > 2021-04-14 09:59 | Report Abuse

39 sen LKL.

Posted by newbie5354_ > 2021-04-14 10:06 | Report Abuse

I3 members play shorts so hate posts a lot?

Posted by newbie5354_ > 2021-04-14 10:08 | Report Abuse

Credit Suisse who can i3 members tell? Which counters they also buy beside Focus?

Posted by 651158 > 2021-04-14 11:16 | Report Abuse

up down up down cannot one time fly to the moon ?

Posted by Nauhc01 > 2021-04-14 12:36 | Report Abuse

Such high buying rate and volume this morning cant push the price

Posted by DepecheM > 2021-04-14 14:22 | Report Abuse

Credit Suisse has a lot of tickets in hand... question is, how much are they planning to dispose?

Posted by Unfair > 2021-04-14 15:30 | Report Abuse

Operator very cruel.

Posted by Unfair > 2021-04-14 15:30 | Report Abuse

Dataprep can LU why not Focus?

Posted by 651158 > 2021-04-14 15:54 | Report Abuse

if one day drown 0.010 sen x 10 day = 0.100 sen if drown to one month pn17 also have GAME OVER

Posted by Warzone > 2021-04-14 16:01 | Report Abuse

Dont try luck to enter this counter . With CREDIT SUISSE counter all will kena kaw kaw drop to 0.20 below in 1 to 2 months time

Posted by dompeilee > 2021-04-14 16:13 | Report Abuse

dompeilee Dam has burst...2c coming....lol
13/04/2021 3:48 PM

DAM BOCORRRRR lagiii...1c coming LOL!

Posted by mansaham1972 > 2021-04-14 16:13 | Report Abuse

Ke arah 15 sen kahkahkah.Ini semua group kaunter hantu

Posted by 651158 > 2021-04-14 16:24 | Report Abuse

Now i think not one day drown 0.010 sen better i said day drown 0.040 sen 10 day GAME OVER

Posted by BE_GREEEEEDY > 2021-04-14 16:32 | Report Abuse

tsunamee warning......

Posted by BE_GREEEEEDY > 2021-04-14 16:33 | Report Abuse

30 sen anytime

Posted by dompeilee > 2021-04-14 16:34 | Report Abuse

Bentley sudah dirampas...x ada wang utk beli nasi LOL!

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

Stay away from this counter for now...Credit Suisse may not have finished selling.

Posted by lovelife888 > 2021-04-14 17:15 | Report Abuse

better dun touch this counter

Posted by persie > 2021-04-14 18:02 | Report Abuse

Where got pa 0.005 ?

Posted by dolphin8838 > 2021-04-14 18:24 | Report Abuse

agree stay away from this counter. Don't be misled by the big daily volume traded. Their total issued shares is well over 6 billion !

Posted by AlfI3 > 2021-04-14 18:34 | Report Abuse

6 bil is a huge figure, isn't it?

Posted by 651158 > 2021-04-14 18:40 | Report Abuse

like this drown better buy wd or pa lo , mother just only know drown

Posted by James Ng > 2021-04-14 20:13 | Report Abuse

https://klse.i3investor.com/blogs/general/2021-04-14-story-h1563332435.jsp
[转贴] [Video:浅谈FOCUS DYNAMICS GROUP BHD, FOCUS, 0116] - James的股票投资James Share Investing

Posted by 651158 > 2021-04-14 21:11 | Report Abuse

James Ng how about situation now just continue drown only , how about our share just let it drown

Posted by FutureGains > 2021-04-14 21:15 | Report Abuse

MACC POLICE OTW...NOW THEY RUN FOR SOLD EVERYTHING