Posted by 651158 > 2021-04-23 08:24 | Report Abuse

slowly slowly up lo

Posted by OpporturnityHunter > 2021-04-23 08:44 | Report Abuse

@uncle62, please take good care of your health, eat more vitamin

Posted by SmartPick > 2021-04-23 09:11 | Report Abuse

Special Report: Hidden hands behind penny stock surge under scrutiny
TheEdge Wed, Apr 21, 2021 05:00pm - 1 day ago


A few weeks ago, the authorities are understood to have raided several offices in Menara Lien Hoe in Persiaran Tropicana in the vicinity of the Tropicana Golf and Country Club in Selangor, looking for information on a group of individuals involved in manipulating penny stocks on the Bursa Malaysia.

The authorities, it seems, are after a group of individuals who control as many as 60 companies on Bursa Malaysia and appear to manipulate share prices and siphon out funds from these companies via numerous cash calls and the subsequent acquisition of assets. Also being scrutinised are the “asset-shuffling exercises” undertaken by many of the companies. There is also talk that they are allegedly involved in the legitimising of ill-gotten gains or money-laundering activities.

It is also learnt that there is a ringleader, an individual in his late 40s, who is not directly linked to any of the companies but efficiently uses proxies to mask his presence, utilising, instead, several generals who control the shares in many of them.

The Edge managed to identify almost 40 out of the 60 companies controlled by the same few individuals. (See chart next page.)


The ringleader controls, among others, Sanston Financial Group Ltd. The web of control appears to flow from Hong Kong-based Sanston.

According to its website, Sanston is a specialist securities broking firm regulated by the Hong Kong Securities and Futures Commission.

Despite the ringleader’s low profile, some blogs — equating him to Datuk John Soh Chee Wen, who is facing trial in Singapore for stock manipulation — have begun to talk about him and his generals, and their alleged stock manipulation activities that have been going on for some time now.

While two government authorities are said to have raided the premises of companies in Menara Lien Hoe, it is understood that the Securities Commission Malaysia (SC) was not part of the exercise. In response to a query on whether an investigation was ongoing, the SC replied: “As a matter of policy, the SC does not comment or respond to queries on whether it is investigating any individual or entity.”

A source close to the SC, however, says that the individuals and their stock manipulation operations have been “on the SC’s radar” for some time now.

Market talk, meanwhile, has it that the Inland Revenue Board and the Malaysian Anti-Corruption Commission were the two government agencies that paid the companies a visit, carting away documents.

“He (the ring leader) is a smart cookie ... he doesn’t surface, so the trails do not lead to him. It’s hard to pin him down, you can’t prove that he is behind the whole thing (manipulation and pillage of companies and its shares),” says one source.

Another source says the central bank is monitoring the ringleader and his generals and could be looking to uncover money-laundering activities.

Menara Lien Hoe houses 11 of the almost 40 companies in the web. AT Systemization Bhd (ATS), MLabs Systems Bhd, Focus Dynamics Group Bhd, mTouche Technology Bhd, Fintec Global Bhd, XOX Bhd, M3Technologies (Asia) Bhd, NetX Holdings Bhd, Lambo Group Bhd, Key Alliance Group Bhd and Vsolar Group Bhd have their principal place of business, head office, business office or corporate office in the building in Petaling Jaya.


The web of related companies
In September last year, The Edge ran a special report on the same group, entitled “Hidden Hands Behind Penny Stock Surge”. Back then, sources say, the group had gained control — either via shareholding or the board — of 36 companies, out of which 21 were identified. Now, the number of companies under the group is understood to have ballooned to 60.

At the centre of the web is Fintec Global, while the flagship company of the group is Focus Dynamics, a company which has a market value of more than RM3 billion, but which, for its financial year ended December 2020, registered a mere RM16.72 million in net profit from RM66.26 million in revenue. According to the notes accompanying Focus Dynamic’s results, the profit was attributable to “fair value gain on quoted investment”, among others.

As at end-2020, Focus Dynamics had accumulated losses of RM419.92 million, making it hard to justify its market capitalisation of more than RM3 billion, which grants it a place on the MSCI Index.

Focus Dynamics’ net asset per share as at end-December 2020 was a mere 2.81 sen.

Its core business, after all, is in food and beverage — operating seven clubs and lounges, and related facilities.


In April 2020, Focus Dynamics was trading at 13 sen a share, but gained 550% to reach 84.5 sen by November the same year, for no apparent reason. (See table.)

Some of the companies in which Focus Dynamics has stakes include Brahim’s Holdings Bhd, where it has 16.08% equity interest. Brahim’s is best known for having a 70% stake in Brahim’s SATS Food Services Sd

Posted by Desmond Nah > 2021-04-23 09:11 | Report Abuse

reversal...

Posted by jlex11 > 2021-04-23 09:13 | Report Abuse

holy shit, focus now is 1.2cts...oh dear..I cant sleep tonight thanks to those guys who wish for it... pls posts more & more...real music to the ears.. my costs is 10.6cts now , living at the HIGH CONDO

Cheers guys..

Posted by freddiehero > 2021-04-23 09:15 | Report Abuse

steadily...

Posted by freddiehero > 2021-04-23 09:16 | Report Abuse

congrats to u

Posted by BE_GREEEEEDY > 2021-04-23 09:17 | Report Abuse

focus...fierce n furious
20 sen today NO SWEAT
PA 3 SEN
WD 2 SEN

Posted by TillyLovers > 2021-04-23 09:18 | Report Abuse

Oh no, why the market does not listen to the advices given by the kind heart experts here that this counter is a fake and got a hidden hand behind? I wish to buy at 7 cents. Please posts those news to remind the investors. Thank you. Your kindness will be apperiated.

Posted by TillyLovers > 2021-04-23 09:28 | Report Abuse

Dear Mr OpporturnityHunter can you please post the news again and again to refresh all the investors in Malaysia to avoid this counter? Thanks again.

Posted by 651158 > 2021-04-23 09:31 | Report Abuse

yes today limit up lo

Posted by limkokthye > 2021-04-23 09:34 | Report Abuse

just join this club @ 0.135

Posted by 651158 > 2021-04-23 09:37 | Report Abuse

just buy in little pa first , because big shark is collect many mother share anytime can drown

Posted by TillyLovers > 2021-04-23 09:40 | Report Abuse

hi, 651158. How much to convert pa to mother?

Posted by OpporturnityHunter > 2021-04-23 09:41 | Report Abuse

@all, be alert . Ask for volume at 0.135 initially is around 440,000. within a minutes, volume finished sold. and then price drop and fluctuate around 0.125 and 0.13. closely monitor volume at 0.135, 0.13, and 0.125. Please dont get trap. buy at your own risk.

Posted by OpporturnityHunter > 2021-04-23 09:43 | Report Abuse

@Tillylovers, since you request, will will fulfill your request, see below

Posted by OpporturnityHunter > 2021-04-23 09:43 | Report Abuse

https://www.klsescreener.com/v2/news/view/818927

Posted by OpporturnityHunter > 2021-04-23 09:43 | Report Abuse

https://www.klsescreener.com/v2/news/view/818927

Posted by OpporturnityHunter > 2021-04-23 09:44 | Report Abuse

https://www.klsescreener.com/v2/news/view/818927

Posted by OpporturnityHunter > 2021-04-23 09:45 | Report Abuse

guy becraeful yah, dispose price is 0.135 and 0.130 for someone

Posted by 651158 > 2021-04-23 09:46 | Report Abuse

you can see 0.130 no finish sell out cannot finish one , today i already get so big profit for the mother so using the profit to buy pa la

Posted by TillyLovers > 2021-04-23 09:49 | Report Abuse

thanks, Mr OpportunityHunter.

Posted by howard > 2021-04-23 09:50 | Report Abuse

remember take profit if got, then queue buy lower again, operator may dump again anytime. Dont greedy, earn less better than loss

Posted by TillyLovers > 2021-04-23 09:51 | Report Abuse

Hi, Mr Howard. I wish to buy at 7 cents of RM1000 to try my luck. I think a worth gambling.

Posted by SmartPick > 2021-04-23 09:56 | Report Abuse

Tangan Ghaib Di Sebalik Saham Penny Stock di Bursa Malaysia.

Angin tiada ribut pun tiada, tiba-tiba harga saham melonjak naik 2,000%. Ada tangan-tangan ghaib yang buat untung beribu kali ganda.

Beberapa minggu yang lalu, beberapa pejabat di Persiaran Tropicana diserbu pihak berkuasa bagi mencari kumpulan-kumpulan yang terlibat dalam isu manipulasi penny stocks di Bursa Malaysia.

Kumpulan-kumpulan ini dipercayai mengawal hampir 60 syarikat di Bursa Malaysia, dengan memanipulasi harga saham dan ‘siphon out funds’ daripada syarikat tersebut melalui cash calls dan juga ‘acquisition of assets’ dan ‘asset-shuffling exercises’.

Selain daripada itu, dipercayai terdapat seorang ‘ringleader’ yang berumur lewat 40-an, tidak terlibat dengan mana-mana syarikat di atas tetapi sangat bijak menyembunyikan identitinya dengan menggunakan proksi sambil mengarahkan jeneral-jeneralnya untuk mengawal saham-saham yang terlibat.

Portal The Edge telah berjaya mengenalpasti hampir 40 daripada 60 syarikat yang dikawal oleh beberapa individu yang sama sepertimana yang dilaporkan dalam keratan akhbar di bawah.

Antara main player yang dipercayai terlibat adalah Sanston Financial Group, sebuah syarikat yang berkepakaran dalam securities broking firm yang dikawalselia oleh Hong Kong Securities and Futures Commission.

Serbuan tersebut dipercayai dilakukan oleh piha Lembaga Hasil Dalam Negeri (LHDN) dan Suruhanjaya Pencegahan Rasuah (SPRM). Aktiviti kumpulan tersebut sudah lama diperhatikan oleh Suruhanjaya Sekuriti Malaysia (SC) namun difahamkan bahawa SC tidak terlibat dalam serbuan ini.

Menurut satu sumber yang lain, Bank Negara Malaysia (BNM) juga sedang memerhati ringleader ini berserta konco-konconya dan mungkin sedang menunggu masa yang sesuai untuk mendedahkan kegiatan money laundering yang mereka lakukan.

11 daripada 40 syarikat yang terbabit berpusat dalam satu bangunan yang sama iaitu Menara Lien Hoe. Ini termasuklah: AT, Focus Dynamics, M3tech, XOX, Fintec dan lain-lain.

Pada September tahun lepas ,The Edge telah mengeluarkan laporan khas bertajuk ‘Hidden Hands Behind Penny Stock Surge’. Menurut satu sumber, kumpulan tersebut telah mengawal 31 syarikat pada ketika itu, sekarang mereka mengawal hampir 60 buah syarikat.

Syarikat utama dalam kumpulan syarikat-syarikat yang terlibat adalah Focus Dynamics yang merupakan sebuah syarikat makanan dan minuman. Syarikat ini pernah mencapai kenaikan harga saham sebanyak 550%, iaitu daripada 13.0 sen ke 84.5 sen tanpa sebarang sebab yang munasabah.

Antara syarikat yang dimiliki oleh Focus pula adalah Brahims dan baru-baru ini, sebahagian saham LKL telah dibeli mereka.

Fintec Global yang merupakan antara muka depan kumpulan ini mempunyai pegangan dalam Vsolar, Focus, AT, Seacera, Kmark dan Saudee.

Kenaikan harga saham yang tidak munasabah ini telah membuatkan pihak berkuasa menyiasat syarikat-syarikat ini. Mungkin ramai yang sedar harga saham bagi PDZ telah naik hampir 2,000%, Vsolar naik sehingga 900% dan banyak lagi peningkatan harga saham yang tidak munasabah.

Menurut sumber dalaman, aset syarikat-syarikat dalam kumpulan yang terlibat akan dipindah-pindahkan sesama mereka dan pada masa yang sama pemindahan dana turut dilakukan.

Sebagai contoh, Fintec telah menjual pegangan mereka dalam syarikat DGB Asia pada tahun lepas dan pada Januari tahun ini, XOX pula muncul sebagai antara pemegang saham DGB Asia. Hampir semua syarikat dalam kumpulan tersebut telah membuat cash calls menggunakan placement yang sepatutnya digunakan untuk membeli aset baru dan menerbitkan saham baru.

Mereka dipercayai mengambil kesempatan di atas undang-undang Bursa Malaysia yang telah menaikkan limit Percentage Point kepada 20% daripada issued share capital.

Pada awal Februari tahun ni, CEO Bursa Malaysia, Datuk Muhammad Umar Swift apabila ditanya mengenai kegiatan sindiket ini, beliau mengatakan bahawa mereka mempunyai pasukan yang hebat dan dilengkapi peralatan yang canggih dan sedang berterusan mempelajari dan mengawasi trading behaviour di pasaran. Beliau juga mengatakan bahawa mereka tahu dan sentiasa memantau sindiket-sindiket ini.

Sumber kapital.my | TheEdge

Posted by howard > 2021-04-23 09:57 | Report Abuse

lol, 7 cents seem too low, I queue 0.095 and 0.105 on Monday, then matched 0.105 yesterday, sold it 0.125 just now and queue back 0.105, even not sold at high price, but earn less better than loss

Posted by SmartPick > 2021-04-23 10:00 | Report Abuse

TillyLovers, you say you but as "gambling"... hahaha... very childish...

Posted by OpporturnityHunter > 2021-04-23 10:06 | Report Abuse

@Howard, agree with you. earn less better than make loss.

Posted by OpporturnityHunter > 2021-04-23 10:07 | Report Abuse

@smartpick, thank you for your posting so more retailers will know what happen and buy with care

Posted by kenie > 2021-04-23 10:07 | Report Abuse

2执法单位数周前突袭联和大厦
盘查操控60仙股神秘黑手事件
权威财经周刊THE EDGE报导揭露，执法当局在数个星期前，突袭及盘查雪州丽阳高球俱乐部一带的联和大（MENARA LIEN HOE）数家公司，取走文件，以调查数名特定人士参与操纵大马交易所仙股案件。

THE EDGE报导说，执法当局是接获投报，指国内一个由数个神秘人物控制的集团，控制高达60家上市公司，并通过种种手段，操纵股价，更以各种财技手法，从上市公司吸资金或资产。

报导说，调查焦点集中於一名四十岁左右神秘企业家，该名人士通过代理控制大量上市公司，但是却没有一间上市公司和他有直接关系。

THE EDGE制作一个图表，列出和这名神秘企业家有关的数十家上市公司，大多数由SANSTON FINANCIAL GROUP控制，这家公司是由香港SANSTON持有，根据这家公司官网显示，它是持有香港牌照的证券行。

THE EDGE在报导中引述一些部落格撰文指出，该名男子控仙股的规模和手法，堪称是另一个＂苏启文＂，市场上有关该名人士操控多家上市公司的传言，流传多个月。

根据了解，有两个执法单位，即反贪污委员会和内陆税收局参与有关执法行动，突袭联和大厦，但是证券监督委员会并没有在行动中。

THE EDGE也引述消息说，国家银行正在紧密观察该集团的动向。

该集团控制的40家上市公司中，有11家办事处设在联和大厦，包括宜鼎（AT），MLABS，富科斯（FOCUS），万科科技（MTOUCHE），FINTEC环球（FINTEC），XOX说（XOX），M3科技（M3TECH），NETX HOLDING，LAMBO GROUP，KGROUP，VSOLAR集团等。

Posted by jlex11 > 2021-04-23 10:19 | Report Abuse

smartpick , all sold at 13.5cts, and pocketed my 30% return and going to sip champagne and nice wagyu beef for dinner and sleeping soundly tonight...and you still agonising over the miss opportunity and needing sleeping pill to sleep ya..

Come on , posts more such news , which is music to the ear...same for the other members obedient doggie pet..

Cheers guys and good luck ...nd if I am in the mood , I may post Teaser 2 on Focus...lol.. have fun y

Posted by jlex11 > 2021-04-23 10:30 | Report Abuse

greedy44444 , how is your new found obedient doggie doing , very quiet now and I believe you are a great dog trainer...I guess your doggie may run away next week..

Cheers..

Posted by bahai4453 > 2021-04-24 01:09 | Report Abuse

All are talking rubbish !
Is there any rules in Bursa that a lost money penny stock can not limit up and a money making company can not limit down.
Go and find out yourself how many counters are having this type of unusual trading patterns in Bursa.
WHY Bursa don't take actions on all these counters but only to few of them ??
Why ??? Anybody has the answer??

Posted by apolloang > 2021-04-24 01:20 | Report Abuse

many bought the PA and convert no back yet.when back time it will be like macpie

Posted by Josh2020 > 2021-04-24 05:54 | Report Abuse

https://klse.i3investor.com/blogs/kennethvuncarolvun/2021-04-05-story-h1563182432-Kenneth_Vun_s_Money_Game_of_Bursa_Malaysia_Probed_Shield_SANSTON_FINANC.jsp

Posted by Man62 > 2021-04-24 08:01 | Report Abuse

Monday up again?

Posted by greedy44 > 2021-04-24 08:02 | Report Abuse

Next week continue its uptrend after dropped from the cliff for so many days ? Seems big sharks started to accumulate Focus from the huge trading volume last week. More than 1b shares done last week.

Posted by greedy44 > 2021-04-24 08:06 | Report Abuse

Seems the pa already stuck at 1.5 cents means the sellers no intention to push down the mother price below 10 cents. If all the selling at 1.5 cents are done means the mother price should heading towards 20 cents next week.

Posted by jlex11 > 2021-04-24 08:57 | Report Abuse

where are all the naysayers ? Very quiet .... running away soon and maybe change their IDs too...

There are lots of such Naysayers All over at i3 Forum , mostly venting their angers, as they are staying at HIGH CONDO, but without lift and staircase for them to get out.... one of them was badly BURNT staying at HIGH CONDO on DGB shares and now advising other not to touch the LONG LISTS of companies.....just exercise caution on what your read...

Cheers & good luck...

Posted by limkokthye > 2021-04-24 09:02 | Report Abuse

Focus stock many ppl get slaughter,

Posted by limkokthye > 2021-04-24 09:02 | Report Abuse

Yesterday hand itchy buy at 13.5sen

Posted by jlex11 > 2021-04-24 09:52 | Report Abuse

Greed .....and poor research, info gathering, and understanding on the company .........trade purely on herds instinct or just chase active stocks, on rumours or tips...... those are the killers for many investors..just take note...


Focus stock many ppl get slaughter,

Posted by greedy44 > 2021-04-24 11:50 | Report Abuse

More than 80% of buying rate yesterday means buyers consider the price now is a great bargain price. Furthermore the sharp drop in share prices also started to ease. Focus should be able to trade above 10 cents next week. TP 0.15-0.20.

Posted by 651158 > 2021-04-24 13:02 | Report Abuse

yesterday just 0.120 to 0.125 hold day , but 0.125 no finish sell out

Posted by limkokthye > 2021-04-24 13:36 | Report Abuse

Be greedy when other is fearful

Posted by Citadel9999 > 2021-04-24 14:51 | Report Abuse

sell on dead cat bounce !!!

Posted by greedy44 > 2021-04-24 16:18 | Report Abuse

Don't worry, a lot of buyers waiting to buy on dip. Focus financial health is much better than other penny stocks as they managed to post six consecutive qr profit with 133m cash in bank/hand.

Posted by mansaham1972 > 2021-04-24 16:22 | Report Abuse

Ada cahaya di hujung terowong

Posted by limkokthye > 2021-04-24 16:25 | Report Abuse

pity all kena goreng 9696

Posted by limkokthye > 2021-04-24 16:52 | Report Abuse

shark keep at buy low again, and sell high again, keep on rolling, THIS IS BURSA, YOU''LL NEVER WALK ALONE