SUMATEC RESOURCES BHD

30 Largest Securities Account Holders For Ordinary Shares As At 26/04/2019
No. Name No. of Shares Held %
1 MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD - HALIM BIN SAAD 121,117,000 shares 2.85 %
2 SITI HANIFAH BINTI S. ABDULLAH 36,943,215 shares 0.87 %
3 BAKRY BIN HAMZAH 32,000,000 shares 0.75%
4 ABD RAHMAN BIN SOLTAN 26,449,900 shares 0.62%
5 TAN SOH GEK 24,565,000 shares 0.58%
6 ABDUL RASHID BIN ABDUL MANAF 20,000,000 shares 0.47%
7 S.A. SHIPPING SDN. BHD. 20,000,000 shares 0.47%
8 CHONG CHUANG HUI 18,667,000 shares 0.44%
9 TEO CHIN LENG 17,000,000 shares 0.40%
10 ANG YEW WAH 16,220,000 shares 0.38%

Nobody have many shares today heavy volume selling is HALIM SAAD

many oil and gas company financial problem and huge debt low cash hight current liabilities
https://klse.i3investor.com/blogs/tombthieves/214176.jsp

24 Jan 2019 SUMATEC HALIM BIN SAAD Disposed 197,298,800 shares (134,742,000 3.1680% )

23 Jan 2019 SUMATEC HALIM BIN SAAD Disposed 62,748,000
21 Dec 2018 SUMATEC HALIM BIN SAAD Disposed 54,390,000
12 Dec 2018 SUMATEC HALIM BIN SAAD Disposed 25,000,000
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
7 Dec 2016 SUMATEC HALIM BIN SAAD Others 19,000,000 (772,025,000 19.96%)

sumatec PN17 ....YA...YA...before bursa suspend sumatec ,halim is a good last chance to sell all his worthless shares to change real cash and exit bankruptcy SUMATEC

AI YOYO sumatec cash flow 10 thousand only
short term debt 22.53 millions
current liabilities 346.25 millions
cannot exit PN17 any time will suspend and bankruptcy

sumatec no cash flow no money pay debt this year current liabilities need money settle supplier ..worker salary not enough money operating ...will bankrap lo... every body debtors can go courts to claim money but shares holder cannot claims money ....oh forget you need know bankrupt laws haha ...

SUMATEC RESOURCES BHD

30 Largest Securities Account Holders For Ordinary Shares As At 26/04/2019
No. Name No. of Shares Held %
1 MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD - HALIM BIN SAAD 121,117,000 shares 2.85 %
2 SITI HANIFAH BINTI S. ABDULLAH 36,943,215 shares 0.87 %
3 BAKRY BIN HAMZAH 32,000,000 shares 0.75%
4 ABD RAHMAN BIN SOLTAN 26,449,900 shares 0.62%
5 TAN SOH GEK 24,565,000 shares 0.58%
6 ABDUL RASHID BIN ABDUL MANAF 20,000,000 shares 0.47%
7 S.A. SHIPPING SDN. BHD. 20,000,000 shares 0.47%
8 CHONG CHUANG HUI 18,667,000 shares 0.44%
9 TEO CHIN LENG 17,000,000 shares 0.40%
10 ANG YEW WAH 16,220,000 shares 0.38%

Nobody have many shares today heavy volume selling is HALIM SAAD

many oil and gas company financial problem and huge debt low cash hight current liabilities
https://klse.i3investor.com/blogs/tombthieves/214176.jsp

24 Jan 2019 SUMATEC HALIM BIN SAAD Disposed 197,298,800 shares (134,742,000 3.1680% )

23 Jan 2019 SUMATEC HALIM BIN SAAD Disposed 62,748,000
21 Dec 2018 SUMATEC HALIM BIN SAAD Disposed 54,390,000
12 Dec 2018 SUMATEC HALIM BIN SAAD Disposed 25,000,000
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
7 Dec 2016 SUMATEC HALIM BIN SAAD Others 19,000,000 (772,025,000 19.96%)

sumatec PN17 nobody want buy....YA...YA...before bursa suspend sumatec ,halim is a good last chance to sell all his worthless shares to change real cash and exit bankruptcy SUMATEC

cash flow 10 thousand
debt 22.53 millions
current liabilities 346.25 millions
any time will suspend and de-listing/bankruptcy

No cash flow no money pay debt this year current liabilities need money settle supplier ..worker salary not enough money operating ...will bankrap lo... every body debtors can go courts to claim money but shares holder cannot claims money ....oh forget you need know bankrupt laws haha ...

Notice of ceasing to be substantial holder - MR liew kok leong on 15-Aug-2019.

TIGER
15 Aug 2019 Disposed 5,437,900 shares
9 Aug 2019 TAN WEI LIAN Disposed 3,974,500 shares
1 Aug 2019 TAN WEI LIAN Disposed 25,000,000 shares
TAN WEI LIAN want.....

dun worry who want buy ...boss tomorrow selling again...
Listing :16 aug 2019
Additional Listing : 3,689,500 shares
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares

16 aug 2019
Additional Listing :3,689,500 shares

Civil suit by Sumatec Resources Berhad against Chan Yok Peng and 6 others (Malaysian Trustees Berhad, Kerisma Berhad, Capone Berhad, Prima Uno Berhad, Hoe Leong Corporation Limited and Setinggi Holdings Limited)
The Company wishes to announce that the 1st Defendant and the 2nd to 5th Defendants in the civil suit filed by the Company on 25 January 2019 have applied to strike out the suit (“Striking Out Applications”), and the Striking Out Applications have been scheduled for hearing on 14 August 2019.

Sumatec Resources Berhad as Practice Note 17Company pursuant to Paragraph 2.1 (d) of PN 17 of the Main Market Listing Requirements (“Main LR”), in relation to the monthly announcement of Sumatec's status to regularise the Company's financial condition, the Board wishes to inform that there is no major development to date.
Date Announced 02 Aug 2019

ARBB ：跟危机粤泰公司合作也会影响ARBB跟着出问题！
https://klse.i3investor.com/blogs/tombthieves/214984.jsp

ARBB:ALL PROPOSED AND MOU ONLY
https://klse.i3investor.com/blogs/tombthieves/217720.jsp

ARBB BIG DILUTION ！
https://klse.i3investor.com/blogs/tombthieves/214993.jsp

Listing :14 aug 2019
Additional Listing :8,379,700 shares

Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Listing :14 aug 2019
Additional Listing : 8,379,700 shares
boss convert mother shares tomorrow selling at open market

Listing :8 aug 2019
Additional Listing :3,006,000 shares

Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Listing :8 aug 2019
Additional Listing : 3,006,000 shares
boss convert mother shares tomorrow selling at open market

China companies Xingquan and China Stationery to be delisted on Aug 16
KUALA LUMPUR (Aug 5): Xingquan International Sports Holdings Ltd, which just marked its 10th year on Bursa Malaysia last month, is going to be delisted in less than two weeks, together with China Stationery Ltd.
The two China-based companies is facing regulatory action after continuously failing to issue their annual reports and audited financial statements, months after the stipulated timeframe specified under the listing requirements.
Both companies are now going to be delisted on Aug 16, unless they submit an appeal to Bursa Securities by Aug 13, according to the companies' separate stock exchange filings today.
Upon delisting, the companies will continue to exist but as an unlisted entity, the market regulator noted, adding they will still be able to continue their operations and businesses and/or proceed with their corporate restructuring, and that their shareholders can still be rewarded by the companies’ performance.
“However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities,” it wrote.
China Stationery has failed to issue its quarterly reports for the financial period ended Sept 30, 2017 until Sept 30, 2018, and its annual report for the 18 months ended June 30, 2018, for over six months from the stipulated timeframe until now.
Xingquan, on the other hand, has failed to issue its quarterly reports for its financial period ended March 31, 2017 until Sept 30, 2018; and its annual report for its financial year ended June 30, 2018, again over six months after the stipulated timeframe until now.
Trading of China Stationery shares has been suspended since Dec 5, 2017, while that of Xingquan's has been suspended since June 8, 2017.

China companies Xingquan and China Stationery to be delisted on Aug 16
KUALA LUMPUR (Aug 5): Xingquan International Sports Holdings Ltd, which just marked its 10th year on Bursa Malaysia last month, is going to be delisted in less than two weeks, together with China Stationery Ltd.
The two China-based companies is facing regulatory action after continuously failing to issue their annual reports and audited financial statements, months after the stipulated timeframe specified under the listing requirements.
Both companies are now going to be delisted on Aug 16, unless they submit an appeal to Bursa Securities by Aug 13, according to the companies' separate stock exchange filings today.
Upon delisting, the companies will continue to exist but as an unlisted entity, the market regulator noted, adding they will still be able to continue their operations and businesses and/or proceed with their corporate restructuring, and that their shareholders can still be rewarded by the companies’ performance.
“However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities,” it wrote.
China Stationery has failed to issue its quarterly reports for the financial period ended Sept 30, 2017 until Sept 30, 2018, and its annual report for the 18 months ended June 30, 2018, for over six months from the stipulated timeframe until now.
Xingquan, on the other hand, has failed to issue its quarterly reports for its financial period ended March 31, 2017 until Sept 30, 2018; and its annual report for its financial year ended June 30, 2018, again over six months after the stipulated timeframe until now.
Trading of China Stationery shares has been suspended since Dec 5, 2017, while that of Xingquan's has been suspended since June 8, 2017.

Listing :6 aug 2019
Additional Listing :2,712,400 shares

Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Listing :6 aug 2019
Additional Listing : 2,712,400 shares
boss convert mother shares selling at open market

22/07/2019 PUC cheong chia chou Disposed 25,000,000 shares

粤泰股份股价大跌5.13% 股价创3月新低2019-07-22
粤泰股份股价跳水5.23% 股价创3月新低2019-07-19
粤泰股份下午盘跳水5.01% 股价创2月新低2019-07-18
粤泰股份大幅跳水7.96% 股价创2月新低2019-07-11
粤泰股份盘中异动 大幅跳水5.15% 2019-07-10
粤泰股份大幅跳水5.13% 量比达5.08 2019-07-09
粤泰股份早盘跳水5.05% 量比达14.28 2019-07-02

BRIEF-Guangzhou Yuetai Group's 64.15% Stake Held By Shareholders Frozen By Court
Reuters July 1, 2019
SAYS ENTIRE STAKES HELD BY CONTROLLING SHAREHOLDER, PARTIES ACTING IN CONCERT, OR 64.15% OF CO'S TOTAL ISSUED SHARE CAPITAL, FROZEN BY COURT AS OF JULY 1

chean chhoeang thai group co ltd ,hk yuetai insurance plc and east insurance all subsidiary guangdong yuetai group

Memorandum of Agreement (MOA)
A Memorandum of Agreement (MOA), also known as a memorandum of understanding, is a formal business document used to outline an agreement made between two separate entities, groups or individuals. A MOA usually precedes a more detailed contract or agreement between the parties. This MOA may be used to cooperatively work together on an agreed upon purpose or meet an agreed objective and outline the discussed terms of a new relationship. The purpose of an MOA is to have a written understanding of the agreement between the parties. A MOA usually precedes a more detailed contract or agreement, after a process of negotiations and due diligence. This MOA provides a simple but effective format to enter into a general agreement prior to finalizing a more detailed contract or agreement with a party.

this quarter profit contribution one time from sell subsidiary...

Listing :2 Aug 2019
Additional Listing : 4,280,900 shares

Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Listing :2 aug 2019
Additional Listing : 4,280,900 shares
boss convert mother shares selling at open market

24-Jul-2019 Insider PUAN CHAN CHEONG (a company director) disposed 72,600,000 shares . ( 57,792,462 12.82% )
MR PUAN CHAN CHEONG (a company director) disposed 45,537,285 shares on 25-Jul-2019.
PUAN CHAN CHEONG want .....

Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Additional Listing : 2,687,000 shares
boss convert mother shares selling at open market

focus
cash flow 3.77 millions
debt 18 thousand
current liabilities 17.15 millions
market cap 725 millions

BOEY TAK KONG start ...

24-Jul-2019 Insider PUAN CHAN CHEONG (a company director) disposed 72,600,000 shares on 23-Jul-2019. ( 57,792,462 - 12.82% )
MR PUAN CHAN CHEONG (a company director) disposed 45,537,285 shares on 25-Jul-2019.
PUAN CHAN CHEONG want .....

redpacket.....

Listing Date:31-Jul-2019
Additional Listing : 2,687,000 shares

cash flow 500 thousand
short term debt 24.91 millions
long term debt 24.91 millions
current liabilities 94.49 millions
company no cash flow no money pay debt laden not enough money operating ...no longer will enter PN17

5 Jul 2019 LIM NYUK FOH Disposed 900,000
3 Jul 2019 LIM NYUK FOH Disposed 3,250,000
21 Jun 2019 LIM NYUK FOH Disposed 850,000
12 Jun 2019 LIM NYUK FOH Disposed 870,000
28 May 2019 LIM NYUK FOH Disposed 950,000
9 May 2019 LIM NYUK FOH Disposed 792,000
26 Apr 2019 LIM NYUK FOH Disposed 1,200,000
4 Apr 2019 LIM NYUK FOH Disposed 930,000
29 Oct 2018 LIM NYUK FOH Disposed 6,250,000
LIM NYUK FOH want.....

1 Mar 2019 MAHA GAYABINA SDN BHD Disposed 82,500,000
11 Dec 2018 MAHA GAYABINA SDN BHD Disposed 600,000
14 Nov 2018 MAHA GAYABINA SDN BHD Disposed 1,000,000
9 Nov 2018 MAHA GAYABINA SDN BHD Disposed 11,000,000
2 Nov 2018 MAHA GAYABINA SDN BHD Disposed 10,000,000
1 Nov 2018 MAHA GAYABINA SDN BHD Disposed 11,000,000
22 Oct 2018 MAHA GAYABINA SDN BHD Disposed 50,000,000
MAHA GAYABINA want ....

Insider
LEE SWEE ENG (a company director) disposed 3,859,200 shares on 25-Jul-2019.
LEE SWEE ENG (a company director) disposed 9,000,052 shares on 24-Jul-2019.

boss convert mother shares selling at open market
Additional Listing at 0.20
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares No. of shares
Listing Date:26-Jul-2019
Additional Listing : 4,781,000 shares

24-Jul-2019 Insider PUAN CHAN CHEONG (a company director) disposed 72,600,000 shares on 23-Jul-2019. ( 57,792,462 - 12.82% )
MR PUAN CHAN CHEONG (a company director) disposed 45,537,285 shares on 25-Jul-2019.
PUAN CHAN CHEONG want .....

26-Jul-2019 Insider MR PUAN CHAN CHEONG (a company director) disposed 45,537,285 shares on 25-Jul-2019.

24-Jul-2019 Insider MR PUAN CHAN CHEONG (a company director) disposed 72,600,000 shares on 23-Jul-2019.

Insider
LEE SWEE ENG (a company director) disposed 3,859,200 shares on 25-Jul-2019.
LEE SWEE ENG (a company director) disposed 9,000,052 shares on 24-Jul-2019.