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Stock
2019-01-10 16:37 | Report Abuse
Problem malaysia oil gas company.
https://klse.i3investor.com/blogs/muze/
News & Blogs
2019-01-10 16:36 | Report Abuse
Problem malaysia oil gas company.
https://klse.i3investor.com/blogs/muze/
Stock
2019-01-07 16:14 | Report Abuse
no more hearing date , in court judges reject claims...failed cannot ..
Stock
2019-01-07 10:35 | Report Abuse
02-Jan-2019 ZHANG YANG Disposed INIX 1,940,000 shares
Stock
2019-01-07 09:41 | Report Abuse
PUC cheong chia chou Disposed 60,000,000 ( 490,368,40 25.532%)
cheong chia chou selling....want ...
Stock
2019-01-07 09:40 | Report Abuse
23 Nov 2018 PUC CHEONG CHIA CHOU Disposed 106,000,000 (550,368,402 28.6700 %)
Stock
2019-01-02 16:28 | Report Abuse
you bought 6.5 sen you earn 85k who know you selling now....
Stock
2019-01-02 15:25 | Report Abuse
SUMATEC halim saad Disposed 54,390,000 ( 394,788,800 9.2830 %)
halim saad selling....want ...
Stock
2019-01-02 15:24 | Report Abuse
12 Dec 2018 HALIM BIN SAAD Disposed 25,000,000
6 Aug 2018 SUMATEC HALIM BIN SAAD Disposed 66,000,000
29 Jan 2018 SUMATEC HALIM BIN SAAD Disposed 127,000,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 14,200,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 9,570,000
13 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 6,076,200
12 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 3,000,000
11 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 25,500,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 10,000,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 22,500,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 6,000,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 8,000,000
6 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 19,000,000
6 Dec 2016 SUMATEC CHAN YOK PENG Disposed 36,799,000
2 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 77,731,000
20 Jul 2016 SUMATEC HALIM BIN SAAD Disposed 46,000,000
Stock
2019-01-02 15:24 | Report Abuse
Sumatec lodges police report against former director
KAZAKHSTAN / 22 NOV 2018
PETALING JAYA: Sumatec Resources Bhd has lodged a police report against one of its former directors for possible breach of trust and committing offences under the Company Act 2016 by conducting certain transactions without the approval of the board of directors .
The group told the stock exchange that Independent Director and Chairman of the Audit Committee of the Board, Datuk Khalid Ahmad had on November 20 lodged the report with the Commercial Crime Department.
The decision to lodge the police report was made in accordance with the advice and order of the Board of Directors with the recommendation from the managing director to safeguard the interests of the company, the shareholders, other stakeholders and the public.
The director who was a board member of the company from 2003 to 2017 was also a director and shareholder of Tekad Mulia Sdn Bhd during the period in which the alleged act being committed.
“The director, in acting without board authority, was acting in conflict of interest in relation to the transactions involving the divestment of Semua International Sdn Bhd (SISB) and Collateralized Loan Obligation (CLO) Debt settlement (since he was also a Director and shareholder of Tekad Mulia Sdn Bhd), a substantial shareholder of the Company during the period in which the alleged act being committed. The Director has made certain undertaking to the Purchaser and Trustee, Malaysian Trustee Bhd and Bondholders in the Settlement Agreement 2013,” said Sumatec board of directors in the filing.
Checks with Companies Commission of Malaysia (SSM’s) records list former director Chan Yok Peng as a director and shareholder in Tekad Mulia.
The former director also allegedly placed the company’s seal on an agreement without the resolution of the board for a settlement agreement for a CLO Debt for the company’s previous subsidiary SISB. This resulted in Sumatec acknowledging the undertaking to settle around RM80 million, even though the liability has been waived.
He was also found to have been allegedly negligent in handling his duties in relation to the financing of vessels under the Company’s subsidiaries, SISB and Semado Shipping Sdn Bhd, by failing to ensure the takeover of the Sumatec’s guarantees to Bank Pembangunan Malaysia Bhd and Malayan Banking Bhd to Hoe Leong Corp Ltd , a company incorporated and listed on the Singapore Stock Exchange.
As well as failed to procure the guarantee and to replace the company’s guarantee from the controlling shareholder of SISB, Hoe Leong Corporation Bhd as stipulated in the Settlement Agreement 2013 and the company’s Circular to Shareholders dated May 30 2013, which has caused the company to be summoned and face winding-up proceeding for liabilities estimated at about RM350 million.
The director had allegedly acted alone and without the permission of the board of directors in signing the Parental Company Guarantee Agreement” dated May 2, 2016 to the Continental Industrial Supply And Services Limited Liability Company Partnership (CISS.)
This was to secure the payment of the Kazakhstan based oil and gas company, CaspiOil Gas LLP (COG) contract, which resulted in the company paying for arbitration proceedings of about US$6 million.
Stock
2018-12-21 15:44 | Report Abuse
SUMATEC halim saad Disposed 54,390,000 ( 394,788,800 9.2830 %)
halim saad selling....want ...
Stock
2018-12-21 15:43 | Report Abuse
12 Dec 2018 HALIM BIN SAAD Disposed 25,000,000
6 Aug 2018 SUMATEC HALIM BIN SAAD Disposed 66,000,000
29 Jan 2018 SUMATEC HALIM BIN SAAD Disposed 127,000,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 14,200,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 9,570,000
13 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 6,076,200
12 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 3,000,000
11 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 25,500,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 10,000,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 22,500,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 6,000,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 8,000,000
6 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 19,000,000
6 Dec 2016 SUMATEC CHAN YOK PENG Disposed 36,799,000
2 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 77,731,000
20 Jul 2016 SUMATEC HALIM BIN SAAD Disposed 46,000,000
Stock
2018-12-21 15:43 | Report Abuse
Sumatec lodges police report against former director
KAZAKHSTAN / 22 NOV 2018
PETALING JAYA: Sumatec Resources Bhd has lodged a police report against one of its former directors for possible breach of trust and committing offences under the Company Act 2016 by conducting certain transactions without the approval of the board of directors .
The group told the stock exchange that Independent Director and Chairman of the Audit Committee of the Board, Datuk Khalid Ahmad had on November 20 lodged the report with the Commercial Crime Department.
The decision to lodge the police report was made in accordance with the advice and order of the Board of Directors with the recommendation from the managing director to safeguard the interests of the company, the shareholders, other stakeholders and the public.
The director who was a board member of the company from 2003 to 2017 was also a director and shareholder of Tekad Mulia Sdn Bhd during the period in which the alleged act being committed.
“The director, in acting without board authority, was acting in conflict of interest in relation to the transactions involving the divestment of Semua International Sdn Bhd (SISB) and Collateralized Loan Obligation (CLO) Debt settlement (since he was also a Director and shareholder of Tekad Mulia Sdn Bhd), a substantial shareholder of the Company during the period in which the alleged act being committed. The Director has made certain undertaking to the Purchaser and Trustee, Malaysian Trustee Bhd and Bondholders in the Settlement Agreement 2013,” said Sumatec board of directors in the filing.
Checks with Companies Commission of Malaysia (SSM’s) records list former director Chan Yok Peng as a director and shareholder in Tekad Mulia.
The former director also allegedly placed the company’s seal on an agreement without the resolution of the board for a settlement agreement for a CLO Debt for the company’s previous subsidiary SISB. This resulted in Sumatec acknowledging the undertaking to settle around RM80 million, even though the liability has been waived.
He was also found to have been allegedly negligent in handling his duties in relation to the financing of vessels under the Company’s subsidiaries, SISB and Semado Shipping Sdn Bhd, by failing to ensure the takeover of the Sumatec’s guarantees to Bank Pembangunan Malaysia Bhd and Malayan Banking Bhd to Hoe Leong Corp Ltd , a company incorporated and listed on the Singapore Stock Exchange.
As well as failed to procure the guarantee and to replace the company’s guarantee from the controlling shareholder of SISB, Hoe Leong Corporation Bhd as stipulated in the Settlement Agreement 2013 and the company’s Circular to Shareholders dated May 30 2013, which has caused the company to be summoned and face winding-up proceeding for liabilities estimated at about RM350 million.
The director had allegedly acted alone and without the permission of the board of directors in signing the Parental Company Guarantee Agreement” dated May 2, 2016 to the Continental Industrial Supply And Services Limited Liability Company Partnership (CISS.)
This was to secure the payment of the Kazakhstan based oil and gas company, CaspiOil Gas LLP (COG) contract, which resulted in the company paying for arbitration proceedings of about US$6 million.
Stock
2018-12-14 14:49 | Report Abuse
the company answer is very easy...will reply to bursa mah siew kung selling 17,772,227 shares
Stock
2018-12-13 11:39 | Report Abuse
DGSB
Share Consolidation
Entitlement Details:
Consolidation of every 2 ordinary shares in Diversified Gateway Solutions
Berhad (DGSB) into 1 ordinary share in DGSB ("Consolidated
Share")
Entitlement Type: Share Consolidate
Entitlement Date and Time: 21/12/2018 05:00 PM
Year Ending/Period Ending/Ended Date:
EX Date: 19/12/2018
Stock
2018-12-11 16:08 | Report Abuse
SUMATEC halim saad Disposed 66,000,000 ( 474,178,800 shares 11.1500 %)
halim saad selling....want ...
Stock
2018-12-11 16:08 | Report Abuse
SUMATEC - NEW ADMISSION INTO PN17
FINANCIAL CONDITION
Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 April 2018.
Stock
2018-12-11 16:08 | Report Abuse
6 Aug 2018 SUMATEC HALIM BIN SAAD Disposed 66,000,000
29 Jan 2018 SUMATEC HALIM BIN SAAD Disposed 127,000,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 14,200,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 9,570,000
13 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 6,076,200
12 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 3,000,000
11 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 25,500,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 10,000,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 22,500,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 6,000,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 8,000,000
6 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 19,000,000
6 Dec 2016 SUMATEC CHAN YOK PENG Disposed 36,799,000
2 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 77,731,000
20 Jul 2016 SUMATEC HALIM BIN SAAD Disposed 46,000,000
Stock
2018-12-11 16:02 | Report Abuse
Sumatec lodges police report against former director
KAZAKHSTAN / 22 NOV 2018
PETALING JAYA: Sumatec Resources Bhd has lodged a police report against one of its former directors for possible breach of trust and committing offences under the Company Act 2016 by conducting certain transactions without the approval of the board of directors .
The group told the stock exchange that Independent Director and Chairman of the Audit Committee of the Board, Datuk Khalid Ahmad had on November 20 lodged the report with the Commercial Crime Department.
The decision to lodge the police report was made in accordance with the advice and order of the Board of Directors with the recommendation from the managing director to safeguard the interests of the company, the shareholders, other stakeholders and the public.
The director who was a board member of the company from 2003 to 2017 was also a director and shareholder of Tekad Mulia Sdn Bhd during the period in which the alleged act being committed.
“The director, in acting without board authority, was acting in conflict of interest in relation to the transactions involving the divestment of Semua International Sdn Bhd (SISB) and Collateralized Loan Obligation (CLO) Debt settlement (since he was also a Director and shareholder of Tekad Mulia Sdn Bhd), a substantial shareholder of the Company during the period in which the alleged act being committed. The Director has made certain undertaking to the Purchaser and Trustee, Malaysian Trustee Bhd and Bondholders in the Settlement Agreement 2013,” said Sumatec board of directors in the filing.
Checks with Companies Commission of Malaysia (SSM’s) records list former director Chan Yok Peng as a director and shareholder in Tekad Mulia.
The former director also allegedly placed the company’s seal on an agreement without the resolution of the board for a settlement agreement for a CLO Debt for the company’s previous subsidiary SISB. This resulted in Sumatec acknowledging the undertaking to settle around RM80 million, even though the liability has been waived.
He was also found to have been allegedly negligent in handling his duties in relation to the financing of vessels under the Company’s subsidiaries, SISB and Semado Shipping Sdn Bhd, by failing to ensure the takeover of the Sumatec’s guarantees to Bank Pembangunan Malaysia Bhd and Malayan Banking Bhd to Hoe Leong Corp Ltd , a company incorporated and listed on the Singapore Stock Exchange.
As well as failed to procure the guarantee and to replace the company’s guarantee from the controlling shareholder of SISB, Hoe Leong Corporation Bhd as stipulated in the Settlement Agreement 2013 and the company’s Circular to Shareholders dated May 30 2013, which has caused the company to be summoned and face winding-up proceeding for liabilities estimated at about RM350 million.
The director had allegedly acted alone and without the permission of the board of directors in signing the Parental Company Guarantee Agreement” dated May 2, 2016 to the Continental Industrial Supply And Services Limited Liability Company Partnership (CISS.)
This was to secure the payment of the Kazakhstan based oil and gas company, CaspiOil Gas LLP (COG) contract, which resulted in the company paying for arbitration proceedings of about US$6 million.
Stock
2018-12-10 11:30 | Report Abuse
SUMATEC halim saad Disposed 66,000,000 ( 474,178,800 shares 11.1500 %)
halim saad selling....want ...
Stock
2018-12-10 11:30 | Report Abuse
6 Aug 2018 SUMATEC HALIM BIN SAAD Disposed 66,000,000
29 Jan 2018 SUMATEC HALIM BIN SAAD Disposed 127,000,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 14,200,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 9,570,000
13 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 6,076,200
12 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 3,000,000
11 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 25,500,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 10,000,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 22,500,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 6,000,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 8,000,000
6 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 19,000,000
6 Dec 2016 SUMATEC CHAN YOK PENG Disposed 36,799,000
2 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 77,731,000
20 Jul 2016 SUMATEC HALIM BIN SAAD Disposed 46,000,000
Stock
2018-12-10 11:29 | Report Abuse
Sumatec lodges police report against former director
KAZAKHSTAN / 22 NOV 2018
PETALING JAYA: Sumatec Resources Bhd has lodged a police report against one of its former directors for possible breach of trust and committing offences under the Company Act 2016 by conducting certain transactions without the approval of the board of directors .
The group told the stock exchange that Independent Director and Chairman of the Audit Committee of the Board, Datuk Khalid Ahmad had on November 20 lodged the report with the Commercial Crime Department.
The decision to lodge the police report was made in accordance with the advice and order of the Board of Directors with the recommendation from the managing director to safeguard the interests of the company, the shareholders, other stakeholders and the public.
The director who was a board member of the company from 2003 to 2017 was also a director and shareholder of Tekad Mulia Sdn Bhd during the period in which the alleged act being committed.
“The director, in acting without board authority, was acting in conflict of interest in relation to the transactions involving the divestment of Semua International Sdn Bhd (SISB) and Collateralized Loan Obligation (CLO) Debt settlement (since he was also a Director and shareholder of Tekad Mulia Sdn Bhd), a substantial shareholder of the Company during the period in which the alleged act being committed. The Director has made certain undertaking to the Purchaser and Trustee, Malaysian Trustee Bhd and Bondholders in the Settlement Agreement 2013,” said Sumatec board of directors in the filing.
Checks with Companies Commission of Malaysia (SSM’s) records list former director Chan Yok Peng as a director and shareholder in Tekad Mulia.
The former director also allegedly placed the company’s seal on an agreement without the resolution of the board for a settlement agreement for a CLO Debt for the company’s previous subsidiary SISB. This resulted in Sumatec acknowledging the undertaking to settle around RM80 million, even though the liability has been waived.
He was also found to have been allegedly negligent in handling his duties in relation to the financing of vessels under the Company’s subsidiaries, SISB and Semado Shipping Sdn Bhd, by failing to ensure the takeover of the Sumatec’s guarantees to Bank Pembangunan Malaysia Bhd and Malayan Banking Bhd to Hoe Leong Corp Ltd , a company incorporated and listed on the Singapore Stock Exchange.
As well as failed to procure the guarantee and to replace the company’s guarantee from the controlling shareholder of SISB, Hoe Leong Corporation Bhd as stipulated in the Settlement Agreement 2013 and the company’s Circular to Shareholders dated May 30 2013, which has caused the company to be summoned and face winding-up proceeding for liabilities estimated at about RM350 million.
The director had allegedly acted alone and without the permission of the board of directors in signing the Parental Company Guarantee Agreement” dated May 2, 2016 to the Continental Industrial Supply And Services Limited Liability Company Partnership (CISS.)
This was to secure the payment of the Kazakhstan based oil and gas company, CaspiOil Gas LLP (COG) contract, which resulted in the company paying for arbitration proceedings of about US$6 million.
Stock
2018-12-10 09:45 | Report Abuse
3-12-18 SANICHI mah siew kung (17,772,227 shares below 5%)
mah siew kung selling....want ...
Stock
2018-12-05 11:33 | Report Abuse
3 Dec 2018 SANICHI MAH SIEW KUNG (3,300,000 units Disposed)
Stock
2018-12-04 10:03 | Report Abuse
JAKS RESOURCES BERHAD 30/11/2018 Disposed 20,463,600
KYY selling....want ...
Stock
2018-12-04 10:02 | Report Abuse
5178 TATGIAP TATT GIAP GROUP BERHAD
Important Relevant Dates for Renounceable Rights
Dispatch Date: 05/12/2018
Trading of Rights Start On: 04/12/2018
Trading of Rights End On: 11/12/2018
Last Day and Time for:
- Sale of Provisional Allotment of Right: 10/12/2018 05:00 PM
- Transfer of Provisional Allotment of Right: 13/12/2018 04:00 PM
- Acceptance and Payment: 18/12/2018 05:00 PM
- Excess Share Application and Payment: 18/12/2018 05:00 PM
Remarks:
The last date and time for acceptance, excess application and payment is 18
December 2018 at 5.00 p.m.This announcement is dated 16 November 2018.
Stock
2018-12-04 10:02 | Report Abuse
5178 TATGIAP TATT GIAP GROUP BERHAD
Important Relevant Dates for Renounceable Rights
Dispatch Date: 05/12/2018
Trading of Rights Start On: 04/12/2018
Trading of Rights End On: 11/12/2018
Last Day and Time for:
- Sale of Provisional Allotment of Right: 10/12/2018 05:00 PM
- Transfer of Provisional Allotment of Right: 13/12/2018 04:00 PM
- Acceptance and Payment: 18/12/2018 05:00 PM
- Excess Share Application and Payment: 18/12/2018 05:00 PM
Remarks:
The last date and time for acceptance, excess application and payment is 18
December 2018 at 5.00 p.m.This announcement is dated 16 November 2018.
Stock
2018-12-04 09:53 | Report Abuse
JAKS RESOURCES BERHAD
Notice of Person Ceasing
Name : KOON YEW YIN
Date of Notice : 03/12/2018
30/11/2018 Disposed 20,463,600
Stock
2018-12-04 09:51 | Report Abuse
24/8/18 KOON YEW YIN Disposed 11,756,700 (59,227,800 10.8490% )
3 Dec 2018 JAKS KOON YEW YIN Disposed 15,193,600 (44,034,200 8.0660 %) KYY selling....want ...
Stock
2018-12-03 14:30 | Report Abuse
26 Feb 2018 KOON YEW YIN (109,770,600 shares 22.1770 %)
KOON YEW YIN (59,227,800 10.8490% ) KYY selling....want ...
Stock
2018-11-29 19:13 | Report Abuse
27 Nov 2018 SANICHI MAH SIEW KUNG (8,500,000 units Disposed)
Stock
2018-11-29 19:13 | Report Abuse
SANICHI’s share price formed a doji candlestick pattern, signifying potential halt in prior uptrend. Stalling RSI and fast-paced MACD indicators currently signal an exit to sell into strength, anticipating performance in momentum and trend to remain weak in near term. Should support level of RM0.155 be broken, it may continue to drive price lower to subsequent support level of RM0.145. Note that the potential halt in uptrend presents an opportunity for profit taking instead of intraday short selling.
Source: PublicInvest Research - 28 Nov 2018
Stock
2018-11-29 16:39 | Report Abuse
SANICHI TECHNOLOGY BHD
Important Relevant Dates for Renounceable Rights
Full Description:
Dispatch Date: 23/11/2018
Trading of Rights Start On: 22/11/2018
Trading of Rights End On: 29/11/2018
Stock Par Value:
Last Day and Time for:
- Sale of Provisional Allotment of Right: 28/11/2018 05:00 PM
- Transfer of Provisional Allotment of Right: 03/12/2018 04:00 PM
- Acceptance and Payment: 06/12/2018 05:00 PM
- Excess Share Application and Payment: 06/12/2018 05:00 PM
Remarks:
The last date and time for acceptance, excess application and payment is 6
December 2018 at 5.00 p.m.This announcement is dated 5 November 2018.
Stock
2018-11-23 11:00 | Report Abuse
Sumatec lodges police report against former director
KAZAKHSTAN / 22 NOV 2018
PETALING JAYA: Sumatec Resources Bhd has lodged a police report against one of its former directors for possible breach of trust and committing offences under the Company Act 2016 by conducting certain transactions without the approval of the board of directors .
The group told the stock exchange that Independent Director and Chairman of the Audit Committee of the Board, Datuk Khalid Ahmad had on November 20 lodged the report with the Commercial Crime Department.
The decision to lodge the police report was made in accordance with the advice and order of the Board of Directors with the recommendation from the managing director to safeguard the interests of the company, the shareholders, other stakeholders and the public.
The director who was a board member of the company from 2003 to 2017 was also a director and shareholder of Tekad Mulia Sdn Bhd during the period in which the alleged act being committed.
“The director, in acting without board authority, was acting in conflict of interest in relation to the transactions involving the divestment of Semua International Sdn Bhd (SISB) and Collateralized Loan Obligation (CLO) Debt settlement (since he was also a Director and shareholder of Tekad Mulia Sdn Bhd), a substantial shareholder of the Company during the period in which the alleged act being committed. The Director has made certain undertaking to the Purchaser and Trustee, Malaysian Trustee Bhd and Bondholders in the Settlement Agreement 2013,” said Sumatec board of directors in the filing.
Checks with Companies Commission of Malaysia (SSM’s) records list former director Chan Yok Peng as a director and shareholder in Tekad Mulia.
The former director also allegedly placed the company’s seal on an agreement without the resolution of the board for a settlement agreement for a CLO Debt for the company’s previous subsidiary SISB. This resulted in Sumatec acknowledging the undertaking to settle around RM80 million, even though the liability has been waived.
He was also found to have been allegedly negligent in handling his duties in relation to the financing of vessels under the Company’s subsidiaries, SISB and Semado Shipping Sdn Bhd, by failing to ensure the takeover of the Sumatec’s guarantees to Bank Pembangunan Malaysia Bhd and Malayan Banking Bhd to Hoe Leong Corp Ltd , a company incorporated and listed on the Singapore Stock Exchange.
As well as failed to procure the guarantee and to replace the company’s guarantee from the controlling shareholder of SISB, Hoe Leong Corporation Bhd as stipulated in the Settlement Agreement 2013 and the company’s Circular to Shareholders dated May 30 2013, which has caused the company to be summoned and face winding-up proceeding for liabilities estimated at about RM350 million.
The director had allegedly acted alone and without the permission of the board of directors in signing the Parental Company Guarantee Agreement” dated May 2, 2016 to the Continental Industrial Supply And Services Limited Liability Company Partnership (CISS.)
This was to secure the payment of the Kazakhstan based oil and gas company, CaspiOil Gas LLP (COG) contract, which resulted in the company paying for arbitration proceedings of about US$6 million.
Stock
2018-11-23 09:57 | Report Abuse
6 Aug 2018 SUMATEC HALIM BIN SAAD Disposed 66,000,000
29 Jan 2018 SUMATEC HALIM BIN SAAD Disposed 127,000,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 14,200,000
18 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 9,570,000
13 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 6,076,200
12 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 3,000,000
11 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 25,500,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 10,000,000
7 Apr 2017 SUMATEC HALIM BIN SAAD Disposed 22,500,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 6,000,000
9 Jan 2017 SUMATEC HALIM BIN SAAD Disposed 8,000,000
6 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 19,000,000
6 Dec 2016 SUMATEC CHAN YOK PENG Disposed 36,799,000
2 Dec 2016 SUMATEC HALIM BIN SAAD Disposed 77,731,000
20 Jul 2016 SUMATEC HALIM BIN SAAD Disposed 46,000,000
Stock
2018-11-22 16:28 | Report Abuse
RENOUNCEABLE RIGHTS free ISSUE WITH FREE WARRANTS
Stock
2018-11-21 10:16 | Report Abuse
幸马泰财报误差8939万．遭交易所公开谴责
（吉隆坡25日讯）幸马泰资源（SUMATEC,1201,主板能源组）2016年12月季度财报和2016财政年稽查财务报告出现8939万令吉差距，抵触上市公司条例，遭大马股票交易所公开谴责。
交易所发文告表示，根据主板上市条例9.16（1）（a）条文，上市公司须确保每项宣布都是如实、明确、不含糊、准确、简明和具备充足的信息来让投资者作出准确的投资决策，但幸马泰却未能确保2016年12月止季度财报将2017年4月28日宣布的账目调整纳入其中。
幸马泰在2017年2月28日公布截至2016年12月杪季度财报，当时录得未稽查净亏损2723万2000令吉，但对比2017年4月28日公布的2016财政年财务报表净亏损6201万8000令吉，两者出现8939万令吉或326.6%差距，主要是集团未根据会计准则采取合理的评估，以及为债务和资产减记7141万5000令吉与1034万3000令吉。
不过，幸马泰并未对季度财报和财年财务报告调整提出合理解释，因此交易所要求集团外部稽查师对其2018年9月30日财报季之前4个季度财报进行适度的评估，同时集团也需要确保所有董事部乘员参与培训活动，以确保履行主板上市条例的财报准则。
交易所补充，虽然未发现任何董事牵涉其中，但强调监督上市公司遵守条例是董事职责，而交易所严正看待任何违规行为，主要是上市公司必须确保投资者获得及时和准确的财务资讯，以作出明智的投资决策。
文章来源：
星洲日报／财经‧2018.09.26
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2018-11-18 14:14 | Report Abuse
MOU only not LOA who chase high comfirm die...
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2018-11-18 14:14 | Report Abuse
NEXTGREEN GLOBAL BERHAD re-sale 4,365,100 shares from 0.560 to 0.560 on 15-Nov-2018.
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2018-11-18 14:14 | Report Abuse
company have Total Treasury Shares 26,940,000 shares selling..
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2018-11-16 15:37 | Report Abuse
15-Nov-2018 Insider REDHOT MEDIA INTERNATIONAL LIMITED (a substantial shareholder) disposed 50,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider REDHOT MEDIA INTERNATIONAL LIMITED (a substantial shareholder) disposed 8,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider RESOURCE HOLDING MANAGEMENT LIMITED (a substantial shareholder) disposed 50,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider RESOURCE HOLDING MANAGEMENT LIMITED (a substantial shareholder) disposed 8,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider MR CHEONG CHIA CHOU (a substantial shareholder) disposed 50,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider MR CHEONG CHIA CHOU (a substantial shareholder) disposed 8,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider RHM LTD (a substantial shareholder) disposed 50,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider RHM LTD (a substantial shareholder) disposed 8,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider MR CHEONG CHIA CHOU (a company director) disposed 50,000,000 shares on 14-Nov-2018.
15-Nov-2018 Insider MR CHEONG CHIA CHOU (a company director) disposed 8,000,000 shares on 14-Nov-2018.
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2018-11-08 12:31 | Report Abuse
SAPURA ENERGY BERHAD
MULTIPLE PROPOSALS
SAPURA ENERGY BERHAD ("SEB" OR "COMPANY")(I) PROPOSED RIGHTS ISSUE OF SHARES
WITH WARRANTS; (II) PROPOSED RIGHTS ISSUE OF RCPS-i;(III) PROPOSED
EXEMPTION;(IV) PROPOSED ESOS; AND(V) PROPOSED AMENDMENTS
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2018-11-02 12:18 | Report Abuse
Tuesday, 30 Oct 2018
PRESBHD AIA COMPANY LIMITED (7,698,900 units Disposed)
PRESBHD AIA GROUP LIMITED (7,698,900 units Disposed)
PRESBHD CHAN WAN SIEW (200,000 units Acquired)
Thursday, 25 Oct 2018
PRESBHD AIA COMPANY LIMITED (15,398,300 units Disposed)
PRESBHD AIA GROUP LIMITED (15,398,300 units Disposed)
PRESBHD ANJAKAN EVOLUSI SDN BHD (15,105,000 units Disposed)
PRESBHD ZUBAIDAH BINTI ISMAIL (15,105,000 units Disposed)
PRESBHD SHAHIRUL AZIAN BINTI ABU BAKAR (15,105,000 units Disposed)
PRESBHD ABU HASAN BIN ISMAIL (15,105,000 units Disposed)
PRESBHD ABU HASAN BIN ISMAIL (15,105,000 units Disposed)
PRESBHD ORANGE POLICY SDN BHD (7,698,900 units Disposed)
PRESBHD AIA BHD. (7,698,900 units Disposed)
Wednesday, 24 Oct 2018
PRESBHD ORANGE POLICY SDN BHD (15,398,300 units Disposed)
PRESBHD AIA COMPANY LIMITED (4,964,400 units Disposed)
PRESBHD AIA BHD. (15,398,300 units Disposed)
PRESBHD AIA GROUP LIMITED (4,964,400 units Disposed)
Tuesday, 23 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (5,381,100 units Disposed)
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (200,000 units Disposed)
Monday, 22 Oct 2018
PRESBHD AIA BHD. (4,964,400 units Disposed)
PRESBHD ORANGE POLICY SDN BHD (4,964,400 units Disposed)
Friday, 19 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (4,384,800 units Disposed)
Thursday, 18 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (248,500 units Disposed)
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (1,461,300 units Disposed)
Tuesday, 16 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (700,100 units Disposed)
Monday, 15 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (1,255,000 units Disposed)
Wednesday, 10 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (199,300 units Disposed)
Tuesday, 9 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (219,800 units Disposed)
Monday, 1 Oct 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (51,000 units Disposed)
Friday, 7 Sep 2018
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (80,900 units Disposed)
Monday, 3 Sep 2018
PRESBHD BRAHMAL VASUDEVAN (1,000,000 units Disposed)
PRESBHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (300,000 units Disposed)
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2018-10-30 15:44 | Report Abuse
YAHYA BIN RAZALI (15,000,000 units Disposed)
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2018-08-30 14:27 | Report Abuse
VICTORIA CAPITAL SDN BHD Disposed bornoil 67,783,000 shares
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2018-08-27 11:00 | Report Abuse
24 Aug 2018 VICTORIA CAPITAL SDN BHD Disposed bornoil 67,783,000 shares
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2018-08-15 11:28 | Report Abuse
happy trader buy 6.5cts i think he will took profit at 7.5cts
2019-01-10 16:38 | Report Abuse
Problem malaysia oil gas company.
https://klse.i3investor.com/blogs/muze/