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Insider - Director Hints :
  Mike Jcy Hi...investor2021trading, may I know where this info you get from? Thanks 16/11/2022 11:07 AM sunsetbiz saw lots die hard fans keep for few years and hoping for jackpot........:) 16/12/2022 9:48 AM Good123 Directors sedang mencuri duit pemegang syer minoriti bayar 3sen++ per syer, right issue subscribers bayar 15sen tahun lepas SAUDEE] ESOS on 14-Nov-2022 Stock [SAUDEE]: SAUDEE GROUP BERHAD Announcement Date 14-Nov-2022 Listing Date 15-Nov-2022 New Type/Class? No Type ESOS Details Exercise of SIS No. of shared issued 148,736,000 Issue Price MYR 0.037 Par Value 0.000 Total NOSH 1,140,580,319 16/12/2022 11:39 AM Good123 usah bimbang :) lantikan politik dah berakhir... kerajaan baru ph akan dakwa dan penjarakan mereka macam soh chee wen di singapura. sabar ya! @JJPTR How to predict in advance that a company is hiding a fraud? 1. The company change its external auditor very often. 2. The company change its financial years often to delay issue annual report 3. The company accountant/financial controller come and go like hotel guests. 4. The company ACCOUNT RECEIVABLE is 2 times higher than account payable. Money stuck or goods sold to cronies. 5. The company keep printing billions of shares to suck cash from shareholders. 6. The company seems to go to court often to "sue" a third party for not paying the debts. The 3rd part may also be the cronies actually 7. The company has almost zero revenue but still seems to survive. 8. The company seems to take huge bank loan, or 2 years later issue huge right shares "for working capital and pay bank borrowing". 9. ‘Meteoric’ rise in both revenue and profits DESPITE industry outlook, are also red flags. Say industry average growth is 5%, but this guy shows 50% growth, not one year, but last 3 years, very fishy. 10.The company only sells its product to one customer. Obviously it is easier to be in cohhort with one party instead of many parties. Goods sold become huge bad debts 11. The company buys few FERARI for its directors...Megan Media... 12. The company cash flow and profit imbalance. If its getting wider year by year, avoid. 13. The company reports FAKE revenue of billions,fake growth......to sell their bonds 14. Tyco International USA. CEO and CFO siphon off $150m USD via loans to directors. Beware of some listed NON-FINANCIAL company also having money lending license. EKRAN Ting Pek King, took 700m fromEkran via the company money lending license. $700m was never paid back. 15. NETX ,ACE counter, is holding money lending licence 1 day ago 18/12/2022 11:37 AM Good123 Dilute existing shareholders to the max plus cheap shares to directors via sis ... Hancurkan para pemegang suer minoriti hahaha Circular/Notice to Shareholders SAUDEE GROUP BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED PRIVATE PLACEMENT OF UP TO 347,000,000 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING APPROXIMATELY 35% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE TO INDEPENDENT THIRD-PARTY INVESTORS TO BE IDENTIFIED AT A LATER DATE; (II) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES, IF ANY) TO THE ELIGIBLE DIRECTORS AND ELIGIBLE EMPLOYEES OF SAUDEE AND ITS SUBSIDIARIES; AND (III) PROPOSED ALLOCATION OF SIS OPTIONS PURSUANT TO THE SHARE ISSUANCE SCHEME ABOVE TO THE DIRECTORS OF THE COMPANY Please refer attachment below. Attachments Saudee Group - Circular.pdf 1.4 MB Announcement Info Company Name SAUDEE GROUP BERHAD Stock Name SAUDEE Date Announced 11 Oct 2022 Category Document Submission Reference Number DCS-07102022-00018 19/12/2022 12:10 PM Good123 Saudee...dilution terlalu besar... Pengarah2 telan banyak syer murah.. SC perlu menyiasat 22/12/2022 12:46 PM Good123 :) [14]. PWC (2018). Global Economic Crime Survey 2018. Retrieved from [15]. Selim, M.A., Yousef, H.P. & Hagag, M. (2019). Risk allocation for infrastructure projects by PPPs-under environmental management and risk assessment mechanisms’, International Journal Risk Assessment and Management, 22(1), 89 – 108. [16]. Shan, M., Chan, A. P. C., Le, Y., Xia, B., & Hu, Y. (2015). Measuring Corruption in Public Construction Projects in China. Journal of Professional Issues in Engineering Education and Practice, 141(4). [17]. Siddique, N.A. (2011). Approaces to fighting corruption and managing integrity in Malaysia: A Critical perspective. Journal of Administrative Science, 8(1), 47-74. [18]. U4 Anti Corruption Resource Centre (2015). The basic of corruption risk managmenet: A framework for decision making and integration into the project cycles. U4, 18. [19]. Yusoff, A.Y., Murniati, S. & Gryzelius, J. (2013). Combatting Corruption: Understanding Anti-Corruption Initiative in Malaysia. Kuala Lumpur: Institute for Democracy and Economic Affairs, [20]. Zou, X.W.P. (2006). Strategies for Minimizing Corruption in the Construction Industry in China. Journal of Construction in Developing Countries, 11(2), 15-29. 24/12/2022 5:18 PM Good123 Untuk makanan. LHI ... Main board . Ayam & telur, banyak institutional investors.. 27/12/2022 12:51 PM whistlebower99 FOR NEWBIES NOSH :- Mar 2021 = 161,279,000 Jan 2022 = 986,069,319 Nov 2022 =1,140,580,319 NOSH increased to BILLION shares within 2 years mainly from directors shares issuance to ESOS and PP Directors only busy with fund raising via easy share issuance, not via business profit =============== Continue to monitor quarterly results directors plan for utilisation of company funds directors plan for more fund raising via shares issuance ============= Be careful holding high NOSH penny stocks, many of which had done shares consolidation and rights issue for directors to raise more fund from shareholders who incurred huge losses. ============== TAYOR, set realistic target 05/01/2023 12:27 PM hiddenJ For newbie: Don't only look at the current latest quarter result, despite there was 1.6M profit But don't forget the previous quarter of 7M+ loss And there were still big losses in those previous YEARSSSS Think b4 jump to the "hell" 30/01/2023 9:17 PM whistlebower99 Modus operandi of many loss making penny stocks 1. Directors fail in generating business profit 2. Show multi year losses, multi quarter losses 3. Directors repeatedly do fund raising via shares issuance to PP, ESOS and asset acquisition 4. Directors utilise most of the fund raised 5. When NOSH reach unmanageable Billions of shares, directors do shares consolidation, follow by fund raising via rights issue 6. Repeat step 1 to 5 08/02/2023 11:21 AM whistlebower99 FOR NEWBIES RENOUNCEABLE RIGHTS ISSUE OF UP TO 475,295,394 NEW ORDINARY SHARES IN SAUDEE GROUP BERHAD ("SAUDEE" OR THE "COMPANY") ("SAUDEE SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.15 PER RIGHTS SHARE TOGETHER WITH UP TO 237,647,697 FREE DETACHABLE WARRANTS IN SAUDEE ("WARRANTS B") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 21 MAY 2021 ("RIGHTS ISSUE WITH WARRANTS") Directors did fund raising in May 2021 Directors raised maximum of 475,295,394 X 0.15 = RM71,294,309 How was the company fund used by directors to benefit the shareholders ? Subscribers of rights issue incur huge losses =============== Will directors continue to raise fund via share issuance at the expense of shareholders ? =============== Continue to monitor quarterly results directors plan for utilisation of company funds directors plan for more fund raising via shares issuance ================ TAYOR, set realistic target 15/02/2023 11:00 AM  Michael R. Look not going anywhere... ------------------------ This is how a bad food co swindle the money... finally get caught.. https://www.theedgemarkets.com/node/654906 JOHOR BAHRU (Feb 12): LY Frozen Food Sdn Bhd, its store manager, and its accountant, were discharged and acquitted by the Sessions Court here on Sunday (Feb 12) on a total of 12 charges of money laundering involving more than RM12 million between October 2018 and December 2020. The decision was made by judge Fatimah Zahari after the prosecution withdrew all charges against the company; store manager Chong Kim Kuang, 50; and accountant Ng Yee Xin, 39, after they all paid a compounds totalling RM1.5 million. 15/02/2023 11:25 AM Good123 Dah mau muflis ka? <%-- for fixing scrollbar--%> Save Print Back 5157 SAUDEE SAUDEE GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) Particulars of Shareholder Name : TAY BEN SENG, BENSON NRIC/Passport No./Company No. : - Nationality/Country of Incorporation : Malaysia Address: - Descriptions (Class and Nominal Value): Ordinary Shares Name and Address of Registered Holder: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Details of Changes Date of Notice : 03/02/2023 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 31/01/2023 Disposed 8,500,000 - Circumstances by reason of which change has occurred: Disposal through open market Nature of Interest: Direct Interest Consideration: No of Shares Held After Changes: Direct : 88,500,000 shares (7.7610%) Total : 88,500,000 shares Remarks: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Submitted By: 03/02/2023 07:00 AM Ref Code: 202302033600134 17/02/2023 9:41 AM Good123 Lari cepat <%-- for fixing scrollbar--%> Save Print Back 5157 SAUDEE SAUDEE GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) Particulars of Director Name : CHEN CHEE PENG NRIC/Passport No./Company No. : - Nationality/Country of Incorporation : Malaysia Address: - Descriptions (Class and Nominal Value): Ordinary Shares Details of Changes Date of Notice : 02/02/2023 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 30/01/2023 Disposed 8,736,000 - Circumstances by reason of which change has occurred: Disposal through open market Nature of Interest: Direct Interest Consideration: You are advised to read the entire contents of the announcement or attachment. Remarks: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Submitted By: 02/02/2023 07:00 AM Ref Code: 202302023700117 17/02/2023 9:42 AM whistlebower99 FOR NEWBIES Changes in Director's Interest (Section 219 of CA 2016) Particulars of Director Name MR TAY BEN SENG, BENSON 1 15/02/2023 2,495,100 Disposed Direct Interest Total no of securities after change Direct (units) 86,004,900 Direct (%) 7.542 Date of notice 17/02/2023 https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3328517 ================ Take note disposal by director During AGM, shareholders should ask the director for the reason of disposal ===================== TAYOR 20/02/2023 11:02 AM Good123 BEN SENG, BENSON Disposed 8,000,000 MR TAY BEN SENG, BENSON Disposed 6,004,900 MR TAY BEN SENG, BENSON Disposed 2,495,100 MR TAY BEN SENG, BENSON Disposed 8,500,000 MR CHEN CHEE PENG Disposed 8,736,000 MR TAY BEN SENG, BENSON Disposed 3,000,000 Under investigation by authority??? Need money to run away like jho low? Hahaha 26/02/2023 1:02 AM Good123 Punca dan sumber wang akan disiasat under money laundering... Kenapa Benson sapu banyak syer beberapa sykt? Dia anak billionaire ka? Wakaka 26/02/2023 10:00 PM Good123 Collapsing... Hidden hand agenda Save Print Back 5157 SAUDEE SAUDEE GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) Subject : Dealings Outside Closed Period 1. Details of Dealings Outside Closed Period Salutation : MR Name : TAY BEN SENG Designation : Executive Director Description of "Others" Designation : Type of Transaction : Disposed Date of Transaction : 16/02/2023 Description of Securities : Ordinary Shares No of Securities Transacted : 6,004,900 % of Securities Transacted : 0.527 Consideration : Malaysian Ringgit (MYR) 0.040 2. Details of Dealings Outside Closed Period Salutation : MR Name : TAY BEN SENG, BENSON Designation : Executive Director Description of "Others" Designation : Type of Transaction : Disposed Date of Transaction : 17/02/2023 Description of Securities : Ordinary Shares No of Securities Transacted : 8,000,000 % of Securities Transacted : 0.702 Consideration : Malaysian Ringgit (MYR) 0.040 Remarks : You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com 21/02/2023 07:00 AM Ref Code: 202302213000066 27/02/2023 11:39 AM Good123 Consolidate, flood with right issue, big dilution, let share price fell , esos or pp cheaply to directors or crony, dump shares, etc etc The authority should stop all these shits 27/02/2023 11:41 AM yongyong88 SAME OLD SH*T! SIMILAR PATTERN OF PENNY STOCKS! RIGHTS ISSUES 0.15, FUND RAISING FOR OPERATING CAP AND PAYING DEBT AND DIRECTORS' FEES AND KEEP PILING LOSSES QTR A? ???FTER QTR AND YEAR AFTER YEAR! PRICE KEEP FALLING AS MINORITY SHAREHOLDERS SEE THEIR INVESTMENT DISAPPEAR! MORE RIGHTS ISSES? SHARES CONSOLIDATION??? THE ONLY SIGN IS THAT IT'S NOT GOING TO GET BETTER! 06/03/2023 10:44 AM  Michael Kwok Buy call saudee 3.5-4(I come must got ong) Tp 6-7 cents 6/3/23 6.21pm If im right join me. Sifu Michael(fb picture got ang pow) Rm 150 per month..no pay no ong. 06/03/2023 6:24 PM whistlebower99 FOR NEWBIES SAUDEE GROUP BERHAD ("SAUDEE" OR THE "COMPANY") (I) PRIVATE PLACEMENT; AND (II) SIS On behalf of the Board, TA Securities is pleased to announce that Bursa Securities had, vide its letter dated 15 March 2023, resolved to grant the Company an extension of time until 26 September 2023 to implement and complete the Private Placement. This announcement is dated 15 March 2023. https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3336964 =============== Extension of time for directors to issue more shares to ESOS and PP Expect more shares issuance before 23 September 2023 Current NOSH already exceeded 1 BILLION shares, set to rise further Long term loyal shareholders continue to have their equity % reduced together with the EPS if any =============== Continue to monitor quarterly results directors plan for utilisation of company funds directors plan for more fund raising via shares issuance =============== TAYOR 16/03/2023 10:46 AM Good123 Terindah!!Syabas kpd kerajaan perpaduan membanteras jenayah kolar putih https://thecorporatesecret.com/blog/2023/03/09/selepas-victor-chin-fail-peguam-mafia-korporat-chong-loong-men-pula-terbongkar/ 16/03/2023 10:30 PM  | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
