SAME GROUP. STUDY BEFORE SPECULATE. 1 WAY TICKET DOWN

财经新闻
操控逾60上市公司股价 揪炒仙股黑手
2021年04月12日
（吉隆坡12日讯）马股在疫情期间内，有多只仙股备受瞩目争相飙涨，并带动全场交投频频破百亿，但这或许并非巧合，而是有一群幕后玩家的有意为之。

财经周刊《The Edge》报道，这伙人中的头目，是通过香港股票经纪公司Sanston金融集团作为其代理，将60多家本地上市公司股权握在手中，并做出了操控股价、利用企业筹资和买卖资产来套利的行径。

直捣灵市大本营

但天网恢恢，就在数周前，据悉这伙人位于八打灵再也的办公楼大本营，遭到税收局和反贪会的突袭，并还引来了国家银行和证监会的关注。

不过，消息人士指出，该头目的手脚相当“干净”，没有留下太多蛛丝马迹，执法机构或将难以将其定罪。

https://www.enanyang.my/财经新闻/操控逾60上市公司股价-揪炒仙股黑手?utm_source=dable

KENNETH VUN YUN LUN, EDDIE CHAI WOON CHET, MAK SIEW WEI, JACKY PAN CHOW HUAT AND 100 MORE NAMES BUYING / SELLING / CHURNING THE SHARES. ANYONE MISSED THE LEADER NAMES, NAME HERE.

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

It is also telling that nine of the 21 companies mentioned — AT Systemization Bhd, MLabs Systems Bhd, Focus Dynamics Group Bhd, mTouche Technology Bhd, Fintec Global Bhd, XOX Bhd, M3Technologies (Asia) Bhd and NetX Holdings Bhd — have their principal place of business, head office, business office or corporate office in Menara Lien Hoe, near Tropicana Golf Country Resort in Petaling Jaya. On its website, Lambo Group Bhd states that its address is at Menara Lien Hoe, even though the address in its annual report is in Old Klang Road in Kuala Lumpur.

In 2006, Lien Hoe Corp Bhd sold Lien Hoe Tower Sdn Bhd, which owns Menara Lien Hoe, to privately held E-Globalfocus Sdn Bhd for RM1 and the assumption of RM43 million in debts.


Meanwhile, E-Globalfocus was 68%-controlled by Cubes Innovative Sdn Bhd, a company 99%-controlled by Chuah Hock Soon. Chuah and businessman Datuk Kenneth Vun @ Vun Yun Lun were charged with four others in July 2014 for allegedly manipulating DVM Technology Bhd shares in March 2006.

Vun has had several issues with the Securities Commission Malaysia and, in 2009, had to restitute RM2.496 million — being the amount of company funds that he had caused to be misused for his personal benefit, according to the regulator — to his then flagship FTEC Resources Bhd.

Since FTEC — which morphed into Tecasia Bhd and later Mangotone Bhd — was delisted, Vun has had little direct presence in the market. However, Vun’s two sisters, Carol Vun On Nei and Grace Vun Siaw Nei, hold stakes of 3.64% and 0.67% respectively in Xidelang Holdings Ltd.

Other companies that surface as shareholders in these list of companies include Global Prime Partners Ltd and Cita Realiti Sdn Bhd, a private company wholly-owned by one Kamarudin Khalil.

Other shareholders, albeit usually holding small stakes, among the 21 companies include Datuk Jacky Pang Chow Huat — who, apart from a 11.84% stake in Sanichi Technology Bhd — has small stakes in DGB Asia Bhd, Focus Dynamics, MNC Wireless Bhd and Xidelang. Pang is also a director in Sanichi Technology.

Meanwhile, businessman Mak Siew Wei has 23.4% in AT Systemization, 17.07% in Green Ocean Corp Bhd and small stakes in Focus Dynamics and Xidelang. He is also a director at AT Systemization, Green Ocean and Saudee Group Bhd.


Datuk Eddie Chai Woon Chet recently acquired a 62.37% stake in restaurant operator Oversea Enterprise Bhd, and has a 6.71% shareholding in Anzo Holdings Bhd, where he is managing director and has a board position in M3Technologies (Asia). Another name frequently seen is Datuk Kua Khai Shyuan, who, besides a 5.9% stake in mTouche Technology, has small shareholdings in Focus Dynamics, PDZ Holdings Bhd and Sanichi Technology, and has board seats on Trive Property Bhd, DGB Asia and MNC Wireless.