Posted by madguy > 2021-03-05 03:11 | Report Abuse

i hope it got 4.5c lol

Posted by BabyAce > 2021-03-05 08:30 | Report Abuse

Not yet time for spending spree.

Posted by BabyAce > 2021-03-05 09:48 | Report Abuse

Aiyaaa nothing to see...Go back play glove first.

Posted by BabyAce > 2021-03-05 15:54 | Report Abuse

What the operator doing today? Not yet got selldown zzz

Posted by mikeann > 2021-03-07 15:02 | Report Abuse

Stock at 0.065 seems grossly oversold.

It has dropped from 0.105 to 0.06 within 4 weeks.

Rebound imminent. Immediate resistance is at 0.09

Posted by sharewiz118 > 2021-03-07 20:40 | Report Abuse

sincerely i target and set to sell at RM0.09 , ini kali la

Posted by AdCool > 2021-03-09 12:16 | Report Abuse

anyone attended the AGM?

Posted by numberone > 2021-03-09 14:02 | Report Abuse

Please learn more about XOX directors background

FUNDS from get-rich-quick and fake online investment schemes — such as JJ Poor to Rich, AAM Global Corp Sdn Bhd, MBI International Sdn Bhd, Water Beaute World Bhd and Syarikat Island Red Cafe Franchise Sdn Bhd — could have seeped into companies trading on Bursa Malaysia, a source familiar with the matter tells The Edge.

He says the movement of funds resulted in erratic trading of shares of the affected counters. “The stock exchange is one of the ways they use to legitimise their gains,” he said on condition of anonymity.

While the source cites a long list of counters, perhaps one of the most noteworthy is Water Beaute World Bhd, which has been on Bank Negara Malaysia’s “list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM” since May 9.

Water Beaute World surfaced as a substantial shareholder in Raya International Bhd (formerly Envair Holding Bhd) on Sept 2, 2015, with 5.61% equity interest or 7.32 million shares, and by the end of the month, it had 8.13% or 10.6 million shares. By the end of May last year, it had accumulated 17.94 million shares, or a 12.51% stake.

On June 10 last year, Water Beaute World sold its entire stake of 12.58% or about 18 million shares. Based on the closing price of 23 sen, Water Beaute World would have received RM4.2 million.

Since then, Raya International’s share price has not moved much.

Back when Water Beaute World was a shareholder, for no apparent reason, the share price surged more than 40% within a week to hit 36 sen on May 30, 2016. It is unlikely that Raya International, which makes air filter and carbon cartridges, could generate such interest on the strength of its earnings potential alone. For the first three months of FY2017, the company posted a net profit of only RM548,000 from RM23.10 million in sales.

While this churning may seem to be nothing out of the ordinary, WBW Global Sdn Bhd and AXD System Global Sdn Bhd — which have the same registered address (in Taman Shamelin Perkasa) and same business address (in Taman Bayu Tinggi, Klang) as Water Beaute World — have surfaced in Anzo Holdings Bhd (formerly Harvest Court Industries Bhd).

Water Beaute World and AXD share a director and shareholder in Lui Leong Eng, who has 25% in Water Beaute World and 89.2% in AXD.

WBW Global surfaced in Anzo at end-November 2016 with 18.86 million shares or 6.30% equity interest, while AXD surfaced on Jan 10 this year with 15.70 million shares or a 5.23% stake. AXD ceased to be a substantial shareholder after selling seven million shares on April 21.

From end-January to mid-April, Anzo’s share price gained more than 130%, from 23 sen to 54 sen. Since mid-April, it has fallen to regular levels and closed last Friday at 23.5 sen. A check on Anzo’s annual report indicates that WBW Global has 6.31% equity interest in the company and Water Beaute World has 3.68%.

But WBW Global is not cited as a substantial shareholder in Anzo. The largest shareholder with 22.38% is Datuk Chai Woon Chet.

Anzo, whose mainstay is timber products, suffered a net loss of RM4.63 million from revenue of RM12.26 million for the financial year ended March 31, 2017.

WBW Global surfaced as a substantial shareholder in Plastrade Technology Bhd on April 19, 2016, with 5.57% equity interest or 8.65 million shares. AXD surfaced on Nov 18 last year with a stake of 7.91% or 11.90 million shares. WBW Global ceased to be a substantial shareholder on the same day after selling 7.97 million shares.

AXD, meanwhile, accumulated 21.79 million shares or a 14.49% stake in Plastrade, but has yet to sell any shares although the share price has gained more than 290% from end-January to mid-May.

Plastrade, which manufactures polyethylene products, suffered a net loss of RM77,000 from revenue of RM12.74 million in the first three months of its 2017 financial year.

Last Friday, Plastrade ended trading at 34.5 sen.

Other erratic share price movements that defy logic include those at Seacera WA. Its share price shot up from four sen to 25 sen on April 14 before tumbling to 6.5 sen the next day. It then rose to 15.5 sen (when?).

Seacera WA was suspended from trading on April 27 and the last day to exercise its warrants was May 16, a day before it was de-listed.

Two other companies — Vizione Holdings Bhd and XOX Bhd — are linked to Anzo’s Chai. Chai is an executive director at Vizione but does not have a substantial shareholding. At XOX, he is managing director and is not a substantial shareholder as well.

Interestingly, XOX’s largest shareholder with 3.08% is WBW Global, while Water Beaute World has 3.01% equity interest
09/03/2021 1:46 PM
X
numberone KUALA LUMPUR (Aug 17): XOX Bhd’s managing director (MD) Datuk Eddie Chai Woon Chet has resigned from his position "due to other personal commitment which requires his full attention".
09/03/2021 1:49 PM

Posted by Mohdalkav > 2021-03-09 17:18 | Report Abuse

Agm updates anyone?

Posted by JohnFook > 2021-03-09 23:38 | Report Abuse

DATUK EDDIE......agm update pls

Posted by Mohdalkav > 2021-03-10 15:02 | Report Abuse

Hv just read it. Nothing much to talk abt this useless counter.

Posted by JohnFook > 2021-03-11 23:33 | Report Abuse

Haha

Posted by AdCool > 2021-03-12 18:34 | Report Abuse

the QR has just 3.1 million revenue from copper trading? Where s the 1.3 billion value for 40 months which equivalent to 32.5 millions per month? So i guess Anzo only work 3% capacity during Sept - Dec 2020 for copper trading? Dont tell me it s because of MCO because government did not close most businesses and industries.

Posted by madguy > 2021-03-14 00:46 | Report Abuse

@adcool hahahah this fintec group penny ... u know la.... all con man counter

Posted by Want2Win > 2021-03-14 00:55 | Report Abuse

waah

Posted by Want2Win > 2021-03-14 00:56 | Report Abuse

up 5 sen

Posted by Want2Win > 2021-03-14 00:56 | Report Abuse

up 7.69%

Posted by Want2Win > 2021-03-14 00:57 | Report Abuse

very good

Posted by numberone > 2021-03-15 15:44 | Report Abuse

this HOPELESS management uses the money to goreng their own shareholdings in other listed penny stocks. For the past 4 months, XOX finished all their cash, channel out the XOX cash to themselves. They do it by buying rotten, big loss making and dying stocks that owned by them at low price, use XOX cash to goreng until godlike prices. Then they sold it to XOX.

XOX has ended up at villain in the following stocks
1. Spent RM2.6M to buy M3Tech @ 0.036 average price, now price is 0.05
2. Spent a whoping RM22M to buy MACPIE @ 0.47, now price is 0.18
3. Spent RM39M to buy NEXION technology @ 0.33, now price is 0.33
4. Spent RM30M to buy DGB @ 0.12, now price is 0.08
5. Spent RM44.6M to buy CHeetah@ 1.32, when market price is only 0.40
Total cash spent on buying rubbish stocks RM138.2M BURNT, and channel into their cronies and their own stockholding in other entities.

Take note and keep reminding each other on their tactics
Remember these 3 persons.
1. Eddie Chai Woon Chet
2. Roy Ho Yew
3. Ng Kok Heng
Google and can see their face, you can handle them in real life.

Posted by OMR@obm_4558 > 2021-03-16 09:28 | Report Abuse

almaklum projek besi buruk agak X menjadi...

Posted by numberone > 2021-03-16 10:23 | Report Abuse

this HOPELESS management uses the money to goreng their own shareholdings in other listed penny stocks. For the past 4 months, XOX finished all their cash, channel out the XOX cash to themselves. They do it by buying rotten, big loss making and dying stocks that owned by them at low price, use XOX cash to goreng until godlike prices. Then they sold it to XOX.

XOX has ended up at villain in the following stocks
1. Spent RM2.6M to buy M3Tech @ 0.036 average price, now price is 0.05
2. Spent a whoping RM22M to buy MACPIE @ 0.47, now price is 0.18
3. Spent RM39M to buy NEXION technology @ 0.33, now price is 0.33
4. Spent RM30M to buy DGB @ 0.12, now price is 0.08
5. Spent RM44.6M to buy CHeetah@ 1.32, when market price is only 0.40
Total cash spent on buying rubbish stocks RM138.2M BURNT, and channel into their cronies and their own stockholding in other entities.

Take note and keep reminding each other on their tactics
Remember these 3 persons.
1. Eddie Chai Woon Chet
2. Roy Ho Yew Kee
3. Ng Kok Heng
Google and can see their face, you can handle them in real life.

Becareful, dont buy into trap.
They just issue ESOS 0.07 to employees about 210M units of shares, these employees are now waiting to dump at 0.08 to 0.10 to retailers.

Xox employees prepare to dump their free shares @0.07 to us retail investors at 0.08 to 0.10.
15/03/2021 3:46 PM

Posted by sharewiz118 > 2021-03-16 19:15 | Report Abuse

sold at RM0.07 cent today

Posted by numberone > 2021-03-23 22:00 |

Post removed.Why?

Posted by JohnFook > 2021-03-24 18:27 | Report Abuse

DATUK EDDIE......ANY COMMENT ??

Posted by JohnFook > 2021-03-24 23:08 | Report Abuse

Come on Datuk Eddie...speak up!! Give statement !!!!

Posted by numberone > 2021-03-26 23:56 | Report Abuse

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

Posted by JohnFook > 2021-03-27 14:21 | Report Abuse

What this got to do with Anzo ??

Posted by JohnFook > 2021-03-27 14:26 | Report Abuse

Asdion still flying....what is the issue ?

Posted by boyboy2021 > 2021-03-28 16:52 |

Post removed.Why?

Posted by JohnFook > 2021-03-29 23:14 | Report Abuse

Datuk Eddie...pls comment !!!!

Posted by Luckystar168 > 2021-03-30 03:16 | Report Abuse

If the share prices up... people will keep quiet ..haha

Posted by boyboy2021 > 2021-03-30 11:20 |

Post removed.Why?

Posted by gemma > 2021-04-01 09:00 | Report Abuse

Bila share prices against you, mesti buat report...Kalau harga saham meletup2 semua tutup mulut...Hihihi..No body ask you to buy Anzo...Kita ada choice kan... maaf yer..

Posted by JohnFook > 2021-04-01 09:33 | Report Abuse

DATUK EDDIE....COME ON....

Posted by JohnFook > 2021-04-01 13:28 | Report Abuse

Someone wrote long article mention few Boss names....we wait and see got any investigation or not on these people......

Posted by Anonymous12567 > 2021-04-01 23:16 | Report Abuse

Malaysia boleh.... Penny stock counters are Bursa casino roda(berlesen) even worst bukan haram.

Posted by JohnFook > 2021-04-02 00:05 | Report Abuse

Not sure how many people reported....

Posted by Un Ki > 2021-04-02 13:05 | Report Abuse

Price going down and down

Posted by freddiehero > 2021-04-02 13:05 | Report Abuse

nice

Posted by numberone > 2021-04-02 17:35 | Report Abuse

Becareful, itching toward 0.06 now.
They will keep diluting then consolidation, same process appears afterwards.

Do not buy XOX above 0.07, let all private placement and XOX employees ESOS die.
They keep issuing private placements (more 2.5 billions share unit since FY2020) below market price and then sell to retailer at market price to get 10% immediate encash.

Previously you own 100k units, you are above 100k over total circulated XOX shareholding of 1Billion.
Now if your 100k units became 100k over the 3.9Billion XOX shareholdings.
Retailers have been diluted to death silently.

This HOPELESS management uses the money to goreng their own shareholdings in other listed penny stocks. For the past 4 months, XOX finished all their cash, channel out the XOX cash to themselves. They do it by buying rotten, big loss making and dying stocks that owned by them at low price, use XOX cash to goreng until godlike prices. Then they sold it to XOX.

XOX has ended up at villain in the following stocks
1. Spent RM2.6M to buy M3Tech @ 0.036 average price, now price is 0.05
2. Spent a whoping RM22M to buy MACPIE @ 0.47, now price is 0.18
3. Spent RM39M to buy NEXION technology @ 0.33, now price is 0.33
4. Spent RM30M to buy DGB @ 0.12, now price is 0.08
5. Spent RM44.6M to buy CHeetah@ 1.32, when market price is only 0.40
Total cash spent on buying rubbish stocks RM138.2M BURNT, and channel into their cronies and their own stockholding in other entities.

Take note and keep reminding each other on their tactics
Remember these 3 persons.
1. Eddie Chai Woon Chet
2. Roy Ho Yew Kee
3. Ng Kok Heng
Google and can see their face, you can handle them in real life.

Becareful, dont buy into trap.
They just issue ESOS 0.07 to employees about 210M units of shares, these employees are now waiting to dump at 0.08 to 0.10 to retailers.

Xox employees prepare to dump their free shares @0.07 to us retail investors at 0.08 to 0.10.
19/03/2021 11:43 AM

X
numberone If XOX is really good, the directors they themselves already sapu all XOX shares. Dont try to con the retailer public, I'm here to circulate the criminal money laundering activities of the management with his gang.
02/04/2021 2:43 PM
X
numberone numberone X
numberone https://www.thestar.com.my/news/nation/2019/07/16/asset-kayamas-chairman-i-handed-rm2mil-cheque-to-ku-nan-for-by-elections

This is eddie chai father, like father like son. Both scammer of Malaysian investors money.
25/03/2021 12:22 AM
26/03/2021 9:30 AM
X
numberone 25/03/2021 12:22 AM
X
numberone http://malaysiansmustknowthetruth.blogspot.com/2018/06/scandal-ridden-aset-kayamas-sponsors.html?m=1

Family history of Eddie Chai Woon Chet
25/03/2021 12:23 AM
X
numberone numberone 2021 12:23 AM
X
numberone https://www.straitstimes.com/asia/se-asia/corruption-trial-starts-of-ex-malaysian-minister-as-another-former-umno-leader-lands-in

Working hard with politicians and government officers to scam public money and government land.
25/03/2021 12:26 AM
26/03/2021 9:30 AM
X
numberone numberone....check your i3 messenger
25/03/2021 8:31 AM
X
OracleOfOmaha https://www.google.com/amp/s/www.nst.com.my/amp/property/2021/02/668553/kanger-enters-genting-highlands-rm1429-million-investment-serviced-suites
25/03/2021 11:21 AM
X
OracleOfOmaha I found the linkage. Same gang of syndicate.
Kanger share price drops like mad after dealing with Eddie Chai daddy private company Asetkayamas.
25/03/2021 11:23 AM
X
OracleOfOmaha Next step I guess buy petroleum assets from Steven Kuah ka since they announced it already.

https://www.theedgemarkets.com/article/techfast-diversify-petroleum-trading-and-oil-bunkering

Techfast ---siphon cash to Steven kuah
Kanger ---- siphon cash to Asetkayamas
25/03/2021 11:27 AM

Posted by JohnFook > 2021-04-02 22:46 | Report Abuse

DATUK EDDIE CHAI....come on

Posted by JohnFook > 2021-04-02 23:38 | Report Abuse

INIX issued statement they not involved in fraud

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

DATUK EDDIE....why not you get some proper business for Anzo? There are many Boss doing good business. Why not you also do good business ?

Posted by OngLai88 > 2021-04-05 12:58 | Report Abuse

Interesting artilcles

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

https://www.theedgemarkets.com/article/special-report-share-issuances-new-getrichquick-scheme-town

Posted by Good123 > 2021-04-07 08:28 | Report Abuse

Woon Chet Chai
Managing Director

Woon Chet Chai is a Malaysian businessperson who has been at the head of 9 different companies. Mr. Chai holds the position of Managing Director at Tp Auto Sdn. Bhd., Managing Director at Signahill Sdn. Bhd., Managing Director & Executive Director at Anzo Holdings Bhd., Managing Director at Cergazam Sdn. Bhd., Managing Director at Capital Intertrade Sdn. Bhd., Managing Director at Cergaz Autohaus Sdn. Bhd. and Managing Director at Team Japs Sdn. Bhd. Woon Chet Chai is also on the board of M3 Technologies (Asia) Bhd., LCL M&E Engineering Sdn. Bhd., KL Northgate Sdn. Bhd. and Ocean Milestone Sdn. Bhd.

In his past career he was Managing Director at XOX Bhd., Executive Director at Vizione Holdings Bhd., Managing Director at Lintasan Mayang Development Sdn. Bhd., Managing Director at Maxims Circle Development Sdn. Bhd. and Marketing Manager at Sanbumi Sawmill Sdn. Bhd.

Woon Chet Chai received an undergraduate degree from KDU University College Sdn. Bhd.

Posted by Bgt 9963 > 2021-04-07 11:13 | Report Abuse

Still selling snake oil...!

Posted by JohnFook > 2021-04-10 22:09 | Report Abuse

@good123......very good.....many business ah Dato Chai.........what happened to Anzo????

Posted by Good123 > 2021-04-11 08:18 | Report Abuse

Careful guys!


“Google Translate”

The authoritative financial weekly magazine THE EDGE reported that several weeks ago, the law enforcement authorities raided and interrogated several companies in the Selangor Liyang Golf Club and took away documents to investigate the involvement of several specific individuals. Case of manipulation of Bursa Malaysia's penny shares

THE EDGE reported that the law enforcement authorities received reports that a domestic group controlled by a number of mysterious figures controls up to 60 listed companies and uses various methods to manipulate stock prices. It also uses various financial techniques to start from listing. The company attracts funds or assets.

The report said that the focus of the investigation was on a mysterious entrepreneur in his forties who controlled a large number of listed companies through an agent, but none of the listed companies had a direct relationship with him.

THE EDGE produced a chart that lists dozens of listed companies related to this mysterious entrepreneur, most of which are controlled by SANSTON FINANCIAL GROUP. This company is owned by Hong Kong SANSTON. According to the company’s official website, it is holding A securities firm with a Hong Kong license.

THE EDGE quoted some blog posts in the report that the man’s scale and method of holding penny stocks is another "Su Qiwen". Rumors in the market that the man manipulated multiple listed companies have been circulating for many months. .

According to information, there are two law enforcement agencies, namely the Anti-Corruption Commission and the Inland Revenue Bureau, which participated in the relevant law enforcement operations and raided Lianhe Building, but the Securities Regulatory Commission was not in action.

THE EDGE also quoted news that Bank Negara is closely observing the movement of the group.

Among the 40 listed companies controlled by the group, 11 offices are located in Lianhe Building, including Indine (AT), MLABS, FOCUS, Vanke Technology (MTOUCHE), FINTEC Global (FINTEC), XOX said (XOX), M3 Technology (M3TECH), NETX HOLDING, LAMBO GROUP, KGROUP, VSOLAR Group, etc.

@OngMoneyOng 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
10/04/2021

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。
10/04/2021 10:26 AM

Posted by whistlebower99 > 2021-04-11 11:40 | Report Abuse

anzo scam ?

https://www.nst.com.my/news/nation/2017/05/242003/macc-tells-public-use-mobile-apps-portal-report-corruption

Posted by JohnFook > 2021-04-11 12:04 | Report Abuse

IN AGM ....SAID THIS YEAR WILL BE BETTER.....nothing so far