Posted by Good123 > 2022-07-19 08:15 | Report Abuse

Pasukhas dan oversea - related parties kan?

Banyak cross- shareholdings antara gamg mereka kan?

Posted by Good123 > 2022-07-21 10:04 | Report Abuse

Habislah

Common directors as executive or independent directors and buying one another share below 5% among their gang punya companies to escape scrutiny by the authorities... Many related party transactions or deals are hidden or not reported...

Nanti kena terbongkar semua. Sabar ya!!!

Posted by Good123 > 2022-07-22 07:44 | Report Abuse

Tak tahulah, mungkin geng baru mau pakai oversea untuk mencuci duit haram haha

Tunggu siasatan pihak berkuasa :)

Posted by Good123 > 2022-07-27 09:30 | Report Abuse

Resigned from lkl tapi bermain dalam oversea



0182 LKL LKL INTERNATIONAL BERHAD
Change in Boardroom
Date of Change: 30/05/2022
Type of Change: Resignation
Designation: Executive Director
Directorate: Exec
Name: TAY BEN SENG, BENSON
Age: 38
Country:
Nationality: Malaysia
Qualifications:
Working Experience and Occupation:
Directorship of public companies (if any):
Family relationship with any director and/or major shareholder of the listed issuer:
Details of any interest in the securities of the listed issuer or its subsidiaries:
Composition of Audit Committee After Change:
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com
Submitted By:

30/05/2022 07:00 AM


Ref Code: 202205303300427

Posted by Good123 > 2022-07-27 09:31 | Report Abuse

Banyak drama :)

MR TAY BEN SENG, BENSON @ [OVERSEA] - I3investor
Mr Benson is a graduate from Curtin University of Technology, Australia. He holds a Bachelor of Commerce Degree with a double major in Marketing and Management.
https://www.thesundaily.my › business
Focus Dynamics acquires 16.67% stake in Hong Kong's Top Standard
11 Oct 2020 — Executive director Benson Tay Ben Seng said the subscription was concluded via Focus Dynamics' wholly-owned Hong Kong subsidiary, Focus Dynamic ...
https://in.tradingview.com › news
Oversea Enterprise Says Tay Ben Seng, Benson Appointed ...
Oversea Enterprise Says Tay Ben Seng, Benson Appointed Executive Director ... Oversea Enterprise Bhd (OVERSEA): ... Log in or sign up for a free TradingView account ...
https://www.nst.com.my › 2020/10
Focus Dynamics to expand Oversea restaurant to New York, Paris, Vegas etc
6 Oct 2020 — Focus Dynamic executive director Benson Tay said the eight locations had been targeted for their diversity, urban

Posted by Good123 > 2022-07-28 09:39 | Report Abuse

Dapatkanlah pertolongan singapura :p

KUALA LUMPUR, May 5 — Malaysian John Soh Chee Wen and co-conspirator Quah Su-Ling have been convicted of 180 and 169 charges, respectively, for their role in the 2013 penny stock crash in Singapore.

According to The Edge Singapore, former MCA star Soh and Quah were found guilty on criminal conspiracy charges ranging from forced trading and price manipulation to deception.

Posted by Good123 > 2022-07-28 09:41 | Report Abuse

:)

https://www.pressreader.com › the-st...
Vun, 6 others charged - PressReader
23 Jul 2014 — ... to have created false market in trading of DVM Technology shares. ... Commission (SC) has filed legal action against Kenneth Vun ( pic) ...
https://www.pressreader.com › the-e...
Brokers in Soh's inner circle paranoid of communicating openly after crash
21 Jun 2021 — ... the alleged mastermind of the share manipulation scheme during his ... in a forex lead that had been brought by Peter Chen Hing Woon.

Penny stock crash mastermind Soh maintains he didn't give trading ...
Touching specifically on a buy order for 10 million Blumont shares – Soh pointed out that Ken Tai, a broker who was supposedly

Posted by Good123 > 2022-08-01 06:59 | Report Abuse

Hanya sibuk dengan skim cepat kaya upamanya spekulasi syer dan bukan biz , tak berkekalan :)

Posted by Good123 > 2022-09-01 22:15 | Report Abuse

Eddie chai dah mau mampus... Giliran oversea kot? :)


KUALA LUMPUR (Sept 1): Bursa Malaysia Securities Bhd has publicly reprimanded Anzo Holdings Bhd and three of its directors for breaches of the Bursa Malaysia
Securities Main Market Listing Requirements (LR).

The three directors were imposed a total fine of RM300,000 for breaches of related-party transactions (RPTs) and failure to notify shareholders of operations diversification.

Managing director Datuk Chai Woon Chet was fined RM150,000.

Meanwhile, former independent non-executive chairman Datuk Seri Abdul Azim Mohd and former independent non-executive director Chong Khing Chung were fined RM75,000 each. The duo resigned on May 30 and June 1 this year.

“Bursa Malaysia Securities views the contraventions seriously, as the requirements to make an immediate announcement of material information and obtain prior shareholders’ approval for material RPTs and diversification in operations are fundamental to aid investors to make informed investment decisions, protect the interest of shareholders and allow them an opportunity to consider, in a timely manner, transactions which have the potential of adversely affecting their interests,” the regulator said.

Anzo failed to make an immediate announcement on the supply agreement with CSTME Resources Sdn Bhd (CSTME) for the supply of copper scrap, which was approved by the board on June 16, 2020. The deal was only announced on June 25, 2020.

The company failed to issue a circular and obtain shareholders’ prior approval in relation to the deal; and to appoint an independent adviser and a main adviser before the terms of the deal were agreed upon.

With regard to the diversification of the existing business to include trading of industrial products, Bursa said Anzo failed to obtain prior shareholders’ approval.

The regulator reminded Anzo and its board of directors of their responsibility to maintain the appropriate standards of corporate responsibility and accountability to its shareholders and the investing public.

Anzo’s share price closed unchanged at 1.5 sen on Thursday (Sept 1), valuing it at RM16.74 million.

Posted by Good123 > 2022-09-02 07:33 | Report Abuse

Bagus!


KUALA LUMPUR (Sept 1): Bursa Malaysia Securities Bhd has publicly reprimanded Pasdec Holdings Bhd and seven of its directors for breaches of listing requirements.

The seven directors, who included independent non-executive chairman Tan Sri Zulkiple Kassim, executive deputy chairman Datuk Sri Tew Kim Thin and group managing director Tew Kim Kiat, were imposed total fines of RM468,000.

In a statement, Bursa said Pasdec had failed to issue its annual report for the financial year ended Dec 31, 2019 within the extended timeframe of July 31, 2020. The company had only issued the report on Oct 27, 2020, after a delay of 59 market days.

Bursa said Pasdec also failed to ensure that its fourth quarterly report (4QFY19) announced on Feb 28, 2020 took into account the adjustments stated in the group’s announcement on Oct 27, 2020.

“Pasdec had reported an unaudited loss attributable to owners of the company of RM16.362 million in the 4QFY19 announced on Feb 28, 2020, as compared to an audited loss attributable to owners of the company of RM27.502 million in the audited financial statements for FY19 announced on Oct 27,2020. The difference of RM11.14 million represented a variance of 68.1%,” the statement read.

The company was also accused of failing to comply with the enforceable undertaking dated Aug 26, 2019 provided by the company to Bursa, pursuant to the listing requirements.

The exchange said Pasdec was required to carry out a limited review on the company’s quarterly report submission.

“The limited review must be performed by the company’s external auditors for four quarterly reports, commencing no later from the quarterly report for the financial period ended Sept 30, 2022. In addition, Pasdec must ensure that all the seven directors and its relevant personnel attend a training programme in relation to compliance with the Main Market Listing Requirements pertaining to financial statements,” it added.

Pasdec shares settled down half a sen or 1.32% at 37.5 sen on Thursday (Sept 1), giving it a market capitalisation of RM150.14 million.

Posted by Good123 > 2022-09-02 09:13 | Report Abuse

Dah kena fokus :)http://www.bursamalaysia.com

0153 OVERSEA OVERSEA ENTERPRISE BERHAD
Reply to Query
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
OVERSEA ENTERPRISE BERHAD ("OEB" OR "THE COMPANY") - DISPOSAL OF PROPERTIES BY
SUBSIDIARIES
Disposal by EMP Collection Sdn Bhd (formerly known as Restoran Tsim Tung Sdn
Bhd)("EMP") and Haewaytian Restaurant Sdn Bhd ("Haewaytian"), both subsidiaries
of Oversea Enterprise Berhad, of three properties for a total disposal
consideration of RM3,100,000 ("Proposed Disposal")
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

19/08/2022 07:00 AM


Ref Code: 202208193000376

Posted by Good123 > 2022-09-14 06:42 | Report Abuse

Semua pengarah oversea dijangka masuk penjara hahaha

https://www.theedgemarkets.com/article/soh-chee-wen-manipulation-penny-stocks-singapore-singapore-court-finds-john-soh-and-partner

https://www.theedgemarkets.com/article/why-charge-editors-over-articles-had-exposed-stock-market-manipulation

Posted by Good123 > 2022-09-15 15:44 | Report Abuse

Takut senasib dengan najib, cabut dulu hahaha

Change in Boardroom
OVERSEA ENTERPRISE BERHAD

Date of change 08 Sep 2022
Name MR LEE SENG FAN
Age 56
Gender Male
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Retirement
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Announcement Info
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 08 Sep 2022
Category Change in Boardroom
Reference Number C03-12072022-00001

Posted by whistlebower99 > 2022-09-28 12:20 | Report Abuse

FOR NEWBIES

Be aware of on-going rights issue fund raising exercise by directors

==================

OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") RIGHTS ISSUE WITH WARRANTS

On behalf of the Board, Mercury Securities is pleased to announce that Bursa Securities had, vide its letter dated 26 September 2022, approved the Company’s application for an extension of time until 5 April 2023 for the Company to complete the implementation of the Rights Issue with Warrants.

This announcement is dated 26 September 2022.

====================
Directors not capable to generate profits from business to increase company fund
Directors use easy way to do fund raising from shareholders to increase company fund

=================
TAYOR

Posted by Good123 > 2022-10-02 19:24 | Report Abuse

KUALA LUMPUR (Sept 30): Bursa Malaysia Securities on Friday (Sept 30) publicly reprimanded and fined six directors of Brem Holding Bhd for failing to take reasonable care over advances totalling RM26.46 million made to a private company.

The directors had breached the Main Market Listing Requirements for failing to ensure that the advances from August 2014 to August 2019 were fair and reasonable to the company and not to the detriment of the company and its shareholders, Bursa said in a statement.

The exchange imposed a fine of RM200,000 on Brem’s managing director Tan Sri Khoo Chai Kaa, and RM50,000 each on executive directors Khoo Chai Thiam and Low Yew Hwa, independent director Wong Miow Song, and non-independent directors Khoo Hui Keam and Khoo Hui Giok.

While the developer was delisted on July 20 following its privatisation, Bursa said the penalty is applicable, as the directors committed the breach while the company was listed.

“The board of directors had failed to undertake proper deliberation and reasonable care and diligence to make an informed assessment and decision on the advances,” it added.

Bursa noted that Brem had in November 2014 acquired a 49% shareholding in GJH Prestige Sdn Bhd (GJHP) from GJH Holdings Sdn Bhd (GJHH).

Prior to that, Brem had made an advance totalling RM14,217,750 to GJHP. This amount represented 102.7% of Brem’s cash and bank balances of RM13,835,320 as at March 31, 2014.

Bursa noted that Brem continued to make advances, and GJHP had only repaid RM1.6 million to Brem in August 2017. The remaining advances amounting to RM24,863,650 remained unpaid, nearly eight years after Brem had first provided the advances in 2014.

“It was an understanding by all shareholders of GJHP that the repayment of the advances would be made once there was excess cash flow, which depended on the selling of properties and the success of the property development in the future,” the exchange said.

However, Bursa noted that there was no written agreement or documentation to formalise the arrangement or transaction between Brem and GJHP or GJHH and the advances, including the refund and or repayment of the advances, which was crucial to safeguard the interests of the company and its shareholders.

“There was also no proper documentation attesting the purpose and utilisation of the advances and Brem’s external auditors had highlighted that there was an internal control weakness, where there was no documentation on the approval in relation to the rationale or basis for advances and further investments in Brem’s associates and joint ventures,” it said.

Bursa said that managing director Khoo was imposed a higher penalty compared to the other directors, as he had a primary role or involvement in the negotiations and acquisition of GJHP, as well as the authorisation or approval of the disbursement of the advances to GJHP.

Posted by Good123 > 2022-10-19 08:00 | Report Abuse

Dah berpindah ke menara lien hoe. Pusat hidden hand kan? :)



0153 OVERSEA OVERSEA ENTERPRISE BERHAD
Change of Address
Change Correspondence Address:
Old Address:
Address 1: D-3-1 & D-3A-1
Address 2: Seri Gembira Avenue, Jalan Senang Ria
Address 3: Taman Gembira
City: Kuala Lumpur
Postcode: 58200
State: Wilayah Persekutuan
Country: Malaysia
New Address:
Address 1: Lot 12.2, 12th Floor, Menara Lien Hoe
Address 2: No.8, Persiaran Tropicana
Address 3: Tropicana Golf & Country Resort
City: Petaling Jaya
Postcode: 47410
State: Selangor
Country: Malaysia
Telephone No: 03-78876838
Facsimile: 03-78876836
Email: finance@oversea.com.my
Effective Date: 18/10/2022
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

18/10/2022 07:00 AM


Ref Code: 202210183000257

Posted by Good123 > 2022-10-26 09:27 | Report Abuse

dah mau tutup kedai kot? F&B masih struggling terutamanya kategori premium/mewah

Posted by Good123 > 2022-11-06 08:47 | Report Abuse

Tunggu kerajaan PH baru menyiasat kelak haha

The Singapore High Court Thursday convicted Malaysian businessman and woman, John Soh Chee wen and Quah Su-Ling for market manipulation and cheating offences that led to the 2013 penny-stock crash.8 May 2022

Singapore High Court convicts two for $6B penny-stock ...https://www.jurist.org › news › 2022/05 › singapore-high...
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Soh Chee Wen & The Manipulation Of Penny Stocks in ...www.theedgemarkets.com' target='_blank'>https://www.theedgemarkets.com › article › soh-chee-w...
17 May 2022 — Soh Chee Wen & The Manipulation Of Penny Stocks in Singapore: Singapore court finds John Soh and partner guilty of share price manipulation.

Soh Chee Wen & The Manipulation Of ... - The Edge Marketswww.theedgemarkets.com' target='_blank'>https://www.theedgemarkets.com › article › soh-chee-w...
17 May 2022 — Soh Chee Wen & The Manipulation Of Penny Stocks in Singapore: A life of politics and corporate shenanigans · Subscribe to Mid-day email alert.

Posted by Good123 > 2022-12-06 17:40 | Report Abuse

Right issue haha

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY") - RIGHTS ISSUE WITH WARRANTS
OVERSEA ENTERPRISE BERHAD

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY")
- RIGHTS ISSUE WITH WARRANTS
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements in relation to the Rights Issue with Warrants dated 28 July 2021, 8 October 2021, 16 March 2022, 31 March 2022, 20 September 2022 and 26 September 2022).



The Board of Oversea wishes to announce that the Company and Mercury Securities have mutually agreed to terminate Mercury Securities’ services as the Principal Adviser of the Company in respect of the Rights Issue with Warrants with effect from 26 October 2022 (“Termination”).



Following the Termination, Malacca Securities Sdn Bhd (“Malacca Securities”) has been appointed as the new Principal Adviser of the Company in respect of the Rights Issues with Warrants.





This announcement is dated 26 October 2022.





Announcement Info
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 26 Oct 2022
Category General Announcement for PLC
Reference Number GA1-26102022-00054

Posted by Good123 > 2022-12-06 17:46 | Report Abuse

Nta 7sen, harga syer semasa 8.5sen :)

Posted by Good123 > 2022-12-06 18:09 | Report Abuse

Sacking or removing mercury securities :)

The Board of Oversea wishes to announce that the Company and Mercury Securities have mutually agreed to terminate Mercury Securities’ services as the Principal Adviser of the Company in respect of the Rights Issue with Warrants with effect from 26 October 2022 (“Termination”).



Following the Termination, Malacca Securities Sdn Bhd (“Malacca Securities”) has been appointed as the new Principal Adviser of the Company in respect of the Rights Issues with Warrants

Posted by Good123 > 2023-01-16 11:25 | Report Abuse

mau mintak wang lagii makin jatuh harga syer kini

0153 OVERSEA OVERSEA ENTERPRISE BERHAD
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY")- RIGHTS ISSUE WITH WARRANTS
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

26/10/2022 07:00 AM


Ref Code: 202210263000244

Posted by nightmare007 > 2023-01-16 11:27 | Report Abuse

kiranya kamu ditipu la yer? :)))

Posted by Good123 > 2023-01-17 08:28 | Report Abuse

:)

The Securities Commission Malaysia (SC) took enforcement action today against seven individuals at the Kuala Lumpur High Court for the manipulation of DVM Technology Bhd (DVM) shares.
In the action taken, the SC alleges that the defendants had, over a one week period from 14 March 2006 to 21 March 2006, actively transacted in DVM shares among themselves, causing the price of the shares to artificially rise from RM0.11 on 14 March 2006 to a high of RM0.32 on 20 March 2006. The SC alleges that the defendants’ actions had created a false or misleading appearance of active trading on DVM shares as well as the price of the shares.

The SC alleges that the week-long manipulation resulted in a surge in the volume of DVM shares, to a total of 63 million shares on 20 March 2006, compared to 3.6 million shares one week prior to the manipulation. SC’s investigations revealed that the defendants never traded in DVM shares prior to the material period.

The seven individuals named in the action are:


1. Kenneth Vun @ Vun Yun Liun

2. Teng Choo Teik

3. Simon Lin Siang Hock

4. Lye Pei Ling

5. Chuah Hock Soon

6. Choong Lay Ti

7. Gui Boon Huat

The SC is seeking a disgorgement of all profits earned by the defendants as a result of the manipulation, which is sought to be used to compensate affected investors. The SC is also claiming a civil penalty of RM1 million from each of the seven defendants. Other orders sought are that the defendants be barred from being a director of a public listed company and from trading on the stock exchange for a period of five years.

“Manipulation threatens market integrity and this continues to be a key focus area at the SC,” said SC’s Executive Director of Enforcement, Ahmad Fairuz bin Zainol Abidin. He stated that this case reflects the regulator’s commitment in addressing market manipulation and reiterated that it is serious in its efforts to bringing offenders to book.

SECURITIES COMMISSION MALAYSIA

Posted by Good123 > 2023-02-16 06:44 | Report Abuse

Bos anzo = bos oversea, oversea juga terjejas ka? Hahaha

Anzo Holdings’ shares plunge as much as 75%, a week ahead of its suspension on Feb 21

Posted by fl888 > 2023-02-16 07:30 | Report Abuse

Tay dumping Saudee recently…to help Anzo ?

Posted by Good123 > 2023-02-16 21:45 | Report Abuse

DAH DIJANGKA EDDIE DAH KANTOI DALAM ANZO, DIJANGKA XOX, OVERSEA TUTUP KEDAI SATU PER SATU.... KARMA MELANDA BIZMEN TAK BERMORAL, PTUI

Posted by Good123 > 2023-02-16 21:46 | Report Abuse

MALAPETAKA MELANDA OVERSEA DIBAWAH EDDIE TAIK HAHAHA

Posted by Good123 > 2023-02-16 21:46 | Report Abuse

10SEN KINI, DIJANGKA 1-2 SEN MACAM ANZO LEPAS TU DELISTED DLL TAKZIAH KPD PEMEGANG SAHAM MINORITI...

Posted by Good123 > 2023-02-16 21:48 | Report Abuse

PUAK NI TAK KAN BAIK... MALAPETAKA AKAN MELANDA MEREKA... KARMA@fl888

Tay dumping Saudee recently…to help Anzo ?

14 hours ago

Posted by Good123 > 2023-02-16 21:54 | Report Abuse

KIMAK, AKU TAK MELABUR DALAM SYKT HARAM. PTUI

@nightmare007

kiranya kamu ditipu la yer? :)))

1 month ago

Posted by Good123 > 2023-02-20 18:30 | Report Abuse

selepas, eddie punya anzo dah kantoi, jangkaan seterusnya oversea pulak

Posted by haziqaz > 2 months ago | Report Abuse

Selepas Victor Chin, Fail Peguam Mafia Korporat Chong Loong Men pula terbongkar
https://thecorporatesecret.com/blog/2023/03/09/selepas-victor-chin-fail-peguam-mafia-korporat-chong-loong-men-pula-terbongkar/

Posted by Good123 > 2 months ago | Report Abuse

Anzo dah delisted kan? Next Eddie punya oversea kot??? Followed by xox? Hahaha

Posted by Good123 > 2 months ago | Report Abuse

founders dah resign boleh didakwa sekali? haha

Posted by Good123 > 2 months ago | Report Abuse

pengarah2 dijangka akan didakwa tak lama lagi ... syabas kpd kerajaan baru.... membanteras jenayah kolar putih...

https://thecorporatesecret.com/blog/2023/03/09/selepas-victor-chin-fail-peguam-mafia-korporat-chong-loong-men-pula-terbongkar/

Posted by Good123 > 2 months ago | Report Abuse

Sarang money laundering hahahaha

Posted by Good123 > 2 months ago | Report Abuse

Mau minta wang lagi? Bulan depan ada RI pulak?

Hahaha

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") RIGHTS ISSUE WITH WARRANTS
OVERSEA ENTERPRISE BERHAD

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY")

RIGHTS ISSUE WITH WARRANTS
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as previously defined in the announcements dated 28 July 2021, 8 October 2021, 16 March 2022, 31 March 2022 and 20 September 2022 in relation to the Rights Issue with Warrants, where applicable, unless stated otherwise or defined herein.)



Reference is made to the Company’s announcement dated 20 September 2022 wherein Mercury Securities had, on behalf of the Board, announced that the Company had submitted an application to seek Bursa Securities’ approval for an extension of time of 6 months for the Company to complete the implementation of the Rights Issue with Warrants.



On behalf of the Board, Mercury Securities is pleased to announce that Bursa Securities had, vide its letter dated 26 September 2022, approved the Company’s application for an extension of time until 5 April 2023 for the Company to complete the implementation of the Rights Issue with Warrants.



This announcement is dated 26 September 2022.





Announcement Info
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 26 Sep 2022
Category General Announcement for PLC
Reference Number GA1-26092022-00036

Posted by Good123 > 2 months ago | Report Abuse

Berwaspada haha

On behalf of the Board, Mercury Securities is pleased to announce that Bursa Securities had, vide its letter dated 26 September 2022, approved the Company’s application for an extension of time until 5 April 2023 for the Company to complete the implementation of the Rights Issue with Warrants.

Posted by Good123 > 2 months ago | Report Abuse

FORMER DIRECTORS AKAN DIDAKWA JUGA KA? sOH DAH DIPENJARAKAN .... TERBAIK

SINGAPORE (Dec 28): John Soh Chee Wen, who has been found guilty of masterminding the 2013 penny stock crash, has been sentenced to 36 years in jail while his co-conspirator Quah Su-Ling is given 20 years.28 Dec 2022

Penny stock crash mastermind John Soh sentenced to 36 ...

The Edge Markets
https://www.theedgemarkets.com › node
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Penny stock crash mastermind Soh Chee Wen jailed 36 years

Posted by whistlebower99 > 2 months ago | Report Abuse

FOR NEWBIES

OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY")

RIGHTS ISSUE WITH WARRANTS

On behalf of the Board, Malacca Securities wishes to announce that an application has been submitted to Bursa Securities on even date to seek its approval for an extension of time of six (6) months from 6 April 2023 until 5 October 2023 for the Company to complete the implementation of the Rights Issue with Warrants (“Application”).

The Application is subject to the approval of Bursa Securities and the outcome shall be announced in due course.

This announcement is dated 20 March 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3337990

==================
Be informed of the pending Right Issue exercise which could be implemented anytime before 5 Oct 2023

Need to fork out more money to contribute to directors easy convenient fund raising exercise via share issuance
Much much easier than generating business profits to strengthen company fund

==============
NOSH = 1,146,670,000 will exceed 2 or 3 BILLION shares after implementation

Posted by Good123 > 2 months ago | Report Abuse

sediakan wang okey, geng tangan ghaib mau wang anda hahaha
0153 OVERSEA OVERSEA ENTERPRISE BERHAD
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY")RIGHTS ISSUE WITH WARRANTS
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

20/03/2023 07:00 AM


Ref Code: 202303203000232

Posted by Good123 > 2 months ago | Report Abuse

:)
https://www.facebook.com/reel/1678870905848012?mibextid=6AJuK9&s=chYV2B&fs=e

Posted by Good123 > 2 months ago | Report Abuse

Bila mau ambil tindakan terhadap pengarah2?

The Securities Commission is actively curbing capital market irregularities, contrary to the general perception, says chairman Datuk Seri Dr Awang Adek Hussin.

Posted by Good123 > 2 months ago | Report Abuse

KUALA LUMPUR (March 27): The Securities Commission Malaysia (SC) has imposed 118 administrative sanctions for various misconducts and breaches of securities laws in 2022.

These included violations of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities, knowingly providing false or misleading information to Bursa Malaysia, violations of the take-overs and mergers provisions, and late submissions of documents under the Lodge and Launch Framework.

According to the SC's Annual Report 2022, sanctions imposed on parties found to have violated the regulations included reprimands, licence revocation, licence suspension, imposition of penalties and directives, and requirements to make restitution.

A total of RM12 million in penalties were imposed against some parties for their misconduct, the SC said in the annual report released on Monday (March 27).

Apart from administrative actions under its statutory powers, the SC also issued 76 infringement notices in 2022. The nature of cases ranged from corporate misconduct (22%), to insider trading (31%), securities fraud (14%), market manipulation (5%), unlicensed activities (11%), and money laundering (17%).

Infringement notices are issued where breaches of securities laws or guidelines detected do not warrant the initiation of a formal enforcement action or the imposition of an administrative action.

As of Dec 31, 2022, there were a total of 49 active investigations conducted by the SC involving securities fraud and corporate misconduct.

For more SC 2022 Annual Report stories, click here.

Posted by Good123 > 1 month ago | Report Abuse

Akhirnya juga cabut... Takut disiasat tiada free lunch dengan geng tangan ghaib... Dia makan cili dia rasa pedas


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0153 OVERSEA OVERSEA ENTERPRISE BERHAD
Change in Boardroom
Date of Change: 31/03/2023
Type of Change: Resignation
Designation: Director
Directorate: Exec
Name: KHONG YIK KAM
Age: 74
Country:
Nationality: Malaysia
Qualifications:
Working Experience and Occupation:
Directorship of public companies (if any):
Family relationship with any director and/or major shareholder of the listed issuer:
Details of any interest in the securities of the listed issuer or its subsidiaries:
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com
Submitted By:

31/03/2023 07:00 AM


Ref Code: 202303313300314

Posted by Good123 > 1 week ago | Report Abuse

bursa mesti tutup loophole ni

beli other listed companies punya shares... mesti/wajib ada retained earnings macam buyback syer sendiri..

loophole for unethical management to siphone off company's funds, etc

Posted by Good123 > 1 week ago | Report Abuse

Hidden agenda lagi?
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY") RIGHTS ISSUE WITH WARRANTS
OVERSEA ENTERPRISE BERHAD

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "COMPANY")

RIGHTS ISSUE WITH WARRANTS
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements in relation to the Rights Issue with Warrants dated 28 July 2021, 8 October 2021, 16, 31 March 2022, 20, 26 September 2022 and 26 October 2022 (“Announcements”).)



We refer to the Announcements in relation to the Rights Issue with Warrants.



On behalf of the Board, Malacca Securities wishes to announce that an application has been submitted to Bursa Securities on even date to seek its approval for an extension of time of six (6) months from 6 April 2023 until 5 October 2023 for the Company to complete the implementation of the Rights Issue with Warrants (“Application”).



The Application is subject to the approval of Bursa Securities and the outcome shall be announced in due course.



This announcement is dated 20 March 2023.





Announcement Info
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 20 Mar 2023
Category General Announcement for PLC
Reference Number GA1-20032023-00016

Posted by whistlebower99 > 6 days ago | Report Abuse

DE-LISTING OF ANZO HOLDINGS BERHAD
ANZO HOLDINGS BERHAD

Bursa Malaysia Securities Berhad ("Bursa Securities") noted from the announcement dated 14 March 2023, amongst others, that ANZO had failed to appoint a Principal Adviser within the prescribed timeframe as stated in the decision letter dated 13 February 2023 ("Decision Letter"), i.e. on or before 13 March 2023 and does not intend to seek any further extension of time.

In the circumstances and in accordance with the Decision Letter, please be informed that the securities of the Company will be removed from the Official List of Bursa Securities upon expiry of two (2) market days from today, i.e. on 17 March 2023.

================
Common directors ?

Posted by Good123 > 5 days ago | Report Abuse

Checkmate eddie!!

putih

https://thecorporatesecret.com/blog/2023/03/09/selepas-victor-chin-fail-peguam-mafia-korporat-chong-loong-men-pula-terbongkar/