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Stock
2022-09-22 10:59 | Report Abuse
“Hidden hands behind penny stock surge” and “Hidden hands behind penny stock surge under scrutiny”
https://www.theedgemarkets.com/article/my-say-should-i-incumbent-eic-end-edges-investigative-reporting
Stock
2022-09-21 20:01 | Report Abuse
Fitters directors utilised company fund for short term investment on penny stock
Make profits or losses ?
Stock
2022-09-21 19:58 | Report Abuse
Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name FITTERS PROPERTY DEVELOPMENT SDN BHD
Address c/o Third Floor, No. 77, 79 & 81
Jalan SS 21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia.
Company No. 199601040555 (412908-X)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name of registered holder FITTERS PROPERTY DEVELOPMENT SDN BHD
Address of registered holder Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur, Wilayah Persekutuan.
Date of cessation 08 Sep 2022
No of securities disposed 50,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder Disposal of 50,000,000 shares via open market.
Nature of interest Direct Interest
Date of notice 09 Sep 2022
Date notice received by Listed Issuer 09 Sep 2022
Stock
2022-09-21 18:03 | Report Abuse
One by one penny stock funds dumping their mtronic shares at cheap cheap price
Stock
2022-09-21 18:01 | Report Abuse
BCM directors utilize company fund buy high sell low?
Stock
2022-09-21 18:01 | Report Abuse
Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name BCM ALLIANCE BERHAD
Address Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia.
Company No. 201501009903 (1135238-U)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name of registered holder BC MEDICARE SDN. BHD.
Address of registered holder Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan.
Date of cessation 14 Sep 2022
No of securities disposed 96,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder Disposal of shares via off market.
Nature of interest Indirect Interest
Date of notice 19 Sep 2022
Date notice received by Listed Issuer 19 Sep 2022
Stock
2022-09-21 18:00 | Report Abuse
Sanichi directors utilized company fund buy high sell low?
Stock
2022-09-21 17:59 | Report Abuse
Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name SANICHI TECHNOLOGY BERHAD
Address Unit 27.2, Menara 1MK
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Company No. 200401023320 (661826-K)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name of registered holder SANICHI TECHNOLOGY BERHAD
Address of registered holder Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur.
Date of cessation 14 Sep 2022
No of securities disposed 64,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder Disposal of shares via open market.
Nature of interest Direct Interest
Date of notice 15 Sep 2022
Date notice received by Listed Issuer 21 Sep 2022
Stock
2022-09-21 17:58 | Report Abuse
Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name SANICHI TECHNOLOGY BERHAD
Address Unit 27.2, Menara 1MK
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Company No. 200401023320 (661826-K)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name of registered holder SANICHI TECHNOLOGY BERHAD
Address of registered holder Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur.
Date of cessation 14 Sep 2022
No of securities disposed 64,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder Disposal of shares via open market.
Nature of interest Direct Interest
Date of notice 15 Sep 2022
Date notice received by Listed Issuer 21 Sep 2022
Stock
2022-09-21 16:29 | Report Abuse
Be careful of subscribing rights issue of low price penny stocks especially high NOSH ones
Many subscribers lost money after listing of rights shares
Stock
2022-09-21 15:46 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
Stock
2022-09-21 11:04 | Report Abuse
Learn the art of spending company fund (shareholders money) to benefit.....
Stock
2022-09-21 10:07 | Report Abuse
Pushed up 1 sen for PP to reap huge profit %
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Stock
2022-09-21 10:01 | Report Abuse
My friend's foreign workers waiting to cut loss
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Stock
2022-09-20 17:16 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky
Stock
Stock
2022-09-20 15:00 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
Stock
2022-09-20 12:41 | Report Abuse
MZM2511 promoter for Kanger, Nexgram, Bcmall, Bornoil
Kanger already share consolidation
Nexgram on the way
Will Bcmall and Bornoil follow the same road
Stock
Stock
2022-09-20 12:36 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
Stock
2022-09-20 12:34 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 12:33 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 12:32 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 11:22 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 11:02 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 11:01 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
Stock
2022-09-20 10:44 | Report Abuse
Where is Calvin?
What happened to the purchase of few shop lots in Sg Wang Plaza?
NetX pays RM20 for Sungei Wang Plaza retail units that come with RM32.8m court settlement liabilities
Adam Aziz/theedgemarkets.com
September 03, 2021 20:23 pm +08
================
Company fund flowed out, still no positive results for investors
Stock
2022-09-20 10:42 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 10:41 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 10:41 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 10:37 | Report Abuse
https://focusmalaysia.my/3-top-management-employees-of-giib-holdings-detained-by-macc/
Warning to directors who hanky panky.
Stock
2022-09-20 08:46 | Report Abuse
Penny stock funds reducing their shareholding.
Company fund utilised to Buy high and sell low
===================
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name SANICHI TECHNOLOGY BERHAD
1 13 Sep 2022 84,000,000 Disposed Direct Interest
Direct (units) 114,166,666
Direct (%) 7.457
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 19 Sep 2022
==================
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name BCM ALLIANCE BERHAD
1. Acquisition of 4,000,000 shares by BC Medicare Sdn. Bhd. via open market.
2. Acquisition of 5,000,000 shares by BC Medicare Sdn. Bhd. via off market.
3. Disposal of 29,000,000 shares by BC Medicare Sdn. Bhd. via off market.
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 96,500,000
Indirect/deemed interest (%) 6.303
Date of notice 13 Sep 2022
====================
Notice of Person Ceasing (Section 139 of CA 2016)
Particulars of Substantial Securities Holder
Name BCM ALLIANCE BERHAD
Date of cessation 14 Sep 2022
No of securities disposed 96,500,000
Date of notice 19 Sep 2022
====================
Penny stocks funds using company fund raised from shares issuance, buy high sell low, resulting in losses of investment in other penny stock
Stock
2022-09-19 16:44 | Report Abuse
sanichi, pasukgb, mtronic sama sama kawan baik
Stock
2022-09-19 16:35 | Report Abuse
On behalf of the Board, TA Securities is pleased to announce that Bursa Securities had, vide its letter dated 13 September 2022, resolved to grant the Company an extension of time until 16 March 2023 to implement the Private Placement.
This announcement is dated 13 September 2022.
===============
Private Placement to be implemented by 16 March 2023
Wait for price to drop further to offer better PP price to lucky investors
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2022-09-19 16:08 | Report Abuse
Don't Be Greedy Be Happy
Be Greedy Will Lose Money
Stock
2022-09-19 14:44 | Report Abuse
Flood gate @ 0.03 opening slowly....
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2022-09-19 11:18 | Report Abuse
XOX BHD ("XOX" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN XOX ("XOX SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
This announcement is dated 26 July 2022.
https://www.klsescreener.com/v2/announcements/view/3584915
=============
No. of issued Shares as at LPD 5,050,830,575
To be issued assuming full conversion of the ICPS 77,971,406
To be issued assuming full exercise of Warrants B 231,832,876
To be issued assuming full exercise of Warrants C 1,412,612,765
To be issued assuming full granting and/or exercise of ESOS Options 399,821,100
After full granting and/or exercise of the Convertible Securities 7,173,068,722
To be issued pursuant to the Proposed Private Placement 717,306,800
Minimum scenario = 505,083,057 shares will be issued assuming no conversion of warrants and ICPS
===========
Massive fund raising
Massive dilution of shareholders equity % and EPS
NOSH continue to increase towards 6 BILLION shares
Stock: [MTRONIC]: METRONIC GLOBAL BHD
2022-09-22 11:03 | Report Abuse
https://www.theedgemarkets.com/article/special-report-hidden-hands-behind-penny-stock-surge
https://www.klsescreener.com/v2/news/view/818927/special-report-hidden-hands-behind-penny-stock-surge-under-scrutiny