INSAS汤国基 掌控6上市公司 INSAS' Dato' Sri Thong Kok Kee controls 6 listed companies

 

Dato’ Sri Thong Kok Khee is a major shareholder of several listed companies, namely Diversified Gateway Solutions Berhad, Ho Hup Construction Company Berhad, Inari Amertron Berhad, Insas Berhad, Microlink Solutions Berhad, Omesti Berhad & SYF Resources Berhad.

A graduate from the London School of Economics, United Kingdom, Dato’ Sri Thong has worked in the financial services industry from 1979 to 1988. He worked for Standard Chartered Merchant Bank Asia Limited in Singapore from October 1982 to June 1988 and his last held position was Director of its Corporate Finance Division. Dato’ Sri Thong is the Executive Deputy Chairman cum Chief Executive Officer of Insas Berhad. He is also a Non-Independent Non-Executive Director of Inari Amertron Berhad, Omesti Berhad and SYF Resources Berhad.

As at 20 December 2022, Dato’ Sri Thong's shareholdings in listed companies in Bursa Malaysia are listed as below:

27.003% DFX(0131) as at 17 Nov 2022

14.703% HOHUP(5169) as at 31 Mar 2022

14.640% INARI(0166) as at 23 Sep 2022

25.050% INSAS(3379) as at 30 Sep 2022

10.080% OMESTI(9008) as at 30 Jun 2022

08.790% SYF(7082) as at 17 Nov 2022

Meanwhile, Dato’ Sri Thong's flagship company, INSAS, also has a hand of stake in several companies which listed in above:

HOHUP 66,895,250 13.518%

INARI 545,153,575 16.327%

OMESTI 53,859,500 10.12%

SYF 50,015,200 8.399%

While his related company, OMESTI also owns 123,980,793 shares or 51.382% of MICROLN indirectly.

INSAS is the investment holding and management company for the Insas Group.

The Company was incorporated in the Federation of Malaya under the Companies Ordinance 1940-1946 as a private limited company under the original name of Paper Products (Malaya) Ltd on 27 January 1961. The Company was converted to a public company on 24 June 1968 and assumed the name of Paper Products (Malaya) Berhad. On 22 October 1987, the Company assumed its present name. The shares of the Company were listed on the Main Board of the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) on 23 June 1969.

The Group's principal businesses include technology, property investment holdings, structured finance, corporate advisory & stock broking, investment holding & trading, car rental & logistics, retailer of high fashion products and operators of F&B outlets.

The issued and paid-up share capital of the Company is RM873,685,641 comprises 693,333,633 ordinary shares and 132,601,268 redeemable preference shares. The audited shareholders' funds of the Group as at 30 June 2018 is RM1.648 billion.

INSAS has several interesting assets:

-M & A Securities

Established since 1963, M&A Securities Sdn Bhd is a stockbroker and corporate finance adviser in Malaysia with extensive experience in securities dealing, corporate finance and investment advisory. M&A Securities is a participating organisation of Bursa Malaysia Securities Berhad, licensed by Securities Commission, Malaysia and a wholly owned subsidiary of INSAS. M&A Securities is also a registered Principal Adviser with the SC and a registered ACE Market sponsor with Bursa Malaysia.

Headquartered in Mid Valley, Kuala Lumpur, M&A Securities is rapidly extending its stockbroking services to their clients through 6 established branch offices covering from the Southern region @ Johor Bahru, the Northern region @ Pulau Pinang & Perak and to the Central region in Kuala Lumpur. All of which to offer clients the best and easy to reach in financial services through a premium tailor-made services as we engaged our clients as personal consultants to guide them to their financial gains.

Furthermore, with strong understanding on the stockbroking, corporate finance and advisory business for more than 5 decades, M&A Securities is strategically positioned in Asia’s leading business and financial markets that fosters trust and innovation towards our clients’ investment management.

-DÔME Café

DÔME Café originates from Perth, Western Australia. The founders envisioned and actualised a dining experience with quality service, speciality food and coffees.

The Melium Group introduced DÔME Café to Malaysians in 1995. 

26 March 2021 Updates:

英莎（INSAS）创办人拿督斯里汤国基是一名低调超级富豪，鲜少接受媒体访问，他通过英莎持有多家上市公司股权，他大多数时候是＂静态投资者＂，最近他在股市也有少少动作，小手买进2家公司股票。

汤国基在三月有分几手买进建筑产业公司和合（HOHUP 5169），最新一次出手是三月廿二日，他以42.5仙价格，买进100,000股和合。

汤国基是和合大股东之一，买进这批股票後，他共持有6694万股13.53%股权。

此外，汤国基也在三月十九日和廿二日，分别买进200,000和100,000股益纳利美昌（INARI 0166）。

他的入手价分别是RM3.28和RM3.25，截至三月廿四日，汤国基共持5亿5054万股或16.49%益纳利。

1 April 2021 Updates:

Software and application developer Omesti Bhd has acquired a total of 4.94 million shares in Microlink Solutions Bhd from the open market for RM9.71 million, or an average RM1.97 per share.

In a bourse filing, Omesti said its wholly owned Omesti Holdings Bhd (OHB) had, between Sept 2, 2020 and March 31, 2021, acquired the shares, which represented 2.05% of Microlink's total number of issued shares.

Following the acquisitions, Omesti now controls 124.91 million Microlink shares, representing 51.77% equity interest in the company, via OHB.

Omesti said the Microlink shares were acquired at prevailing market prices of Microlink shares at the time of acquisitions and were funded through internally-generated funds.

“After having reviewed the investment portfolio of the company, the acquisitions provide an opportunity for Omesti to increase its stake in Microlink to 51.77%,” it said, adding that the expansion is for potential value enhancement.

Microlink is principally engaged in investment holding and provision of research and development on information technology solutions to the financial services industry.

“The board does not envisage any specific risk associated with the acquisitions, apart from the general business and global economic risks faced by Microlink, which are similar to the operational risks that Omesti is already accustomed to, given that Omesti is in the same line of business as Microlink.

“Hence, the board believes that the experience and expertise of its management team will enable the group to mitigate these risks effectively,” it said.

FINTEC陈石义 持4上市公司股权 FINTEC's Steve Tan Sik Eek owns 4 listed companies' stakes

 

Steve Tan Sik Eek is an Executive Director of FINTEC appointed on 20 June 2013. He is the appointed representative of Adamas Finance Asia Limited in FINTEC. He majored in Economics and Political Science from University of Sydney, Australia.

Steve brings with him more than a decade of experience ranging from corporate finance advisory to private equity investments. He was previously a Partner at House of Qin Ltd, a Beijing based private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, Steve was the South East Asia Partner of Value Creation Strategies Sdn. Bhd., a Kuala Lumpur based advisory firm specialising in securing funding from a series of established North America global hedge funds, for companies listed on the regional capital markets.

Steve previously held positions in companies like Devonshire Capital LLC, a boutique investment bank headquartered in Hong Kong as well as in the corporate finance division of RHB Investment Bank.

Other than FINTEC, he is also a Director of DGB Asia Berhad, Mlabs Systems Berhad, NetX Holdings Berhad and XOX Berhad. He also holds the position as the Chairman of the Option Committee of FINTEC. 

As at 19 December 2022, Steve's shareholdings in listed companies in Bursa Malaysia are listed as below:

shareholdings:

0.04% DGB(0152) as at 31 Mar 2022 

0.01% FINTEC(0150) as at 30 Sep 2022

0.05% MLAB(0085) as at 30 Sep 2022

4.79% NETX(0020) as at 15 Mar 2022

HEXTAR王子铭 掌控26上市公司 HEXTAR's Dato' Eddie Ong Choo Meng controls 26 listed companies (2024-01-03 更新 / updated)

 

updated shareholding info as 3 Jan 2024:

03.160% APEX(5088) as at 31 Mar 2023

03.820% CHGP(7187) as at 31 Mar 2023

01.991% CHINHIN(5273) as at 31 Mar 2022

32.056% CSCENIC(7202) as at 15 Jul 2022

02.110% EFRAME(0227) as at 25 Nov 2022

28.462% HEKTAR(5121) as at 06 Dec 2023

34.730% HEXCARE(7803) as at 31 Mar 2022

63.127% HEXIND(0161) as at 14 Apr 2023

67.227% HEXTAR(5151) as at 19 Apr 2023

67.743% HEXTECH(5136) as at 28 Apr 2023

02.334% HTPADU(5028) as at 21 Mar 2023

00.750% INSAS(3379) as at 30 Sep 2022

21.734% KIPREIT(5280) as at 25 Oct 2022

02.570% MIECO(5001) as at 10 Apr 2023

00.912% NCT(0056) as at 31 Mar 2023

03.957% NESTCON(0235) as at 31 Mar 2023

21.129% OPCOM(0035) as at 28 Apr 2023

20.200% PEKAT(0233) as at 31 Mar 2022

10.030% PTRANS(0186) as at 25 Apr 2023

04.132% RL(0219) as at 16 Mar 2022

03.390% SIGN(7246) as at 31 Mar 2023

01.910% SJC(9431) as at 31 Mar 2023

 13.070% SWSCAP(7186) as at 31 Mar 2023

01.130% TANCO(2429) as at 06 Oct 2022

03.970% TELADAN(0230) as at 24 Mar 2023

04.820% YB(5048)as at 30 Sep 2022

news updated 2021-09-14

拿督王子铭收购了KIP产托（KIPREIT,5280）的9.895%股权后，崛起为该集团的大股东。

王子铭是从已故拿督周乐森及KIP产托联合创办人兼非独立执行董事拿督翁国良手中购买股权后，成为该产托的大股东。

根据2021年9月14日的文告，王子铭透过持股90%的Hextar Rubber私人有限公司，在2021年9月9日通过直接商业交易购买了5000万个单位。

王子铭拥有多元化的业务组合，包括手套制造、农用化学品、家具、塑料和工业产品。

《The Edge Malaysia》财经周刊称，王子铭进军零售行业的举动很有趣，因为零售行业正受到疫情的严重影响。

据报道，消息人士称，王子铭加入KIP产托将使他能够担任保荐人，并有可能将他的工厂和仓库投资组合注入产托。

据2021年9月14日的报道，KIP产托的大股东Datin Teoh Siew Chin（已故拿督周乐森的妻子）通过场外交易脱售了2013万个单位，剩下的直接持股权为4.86%，退出大股东行列。

翁国良也脱售了2000万个单位。

完成脱售后，翁国良在该集团的直接持股权为13.55%或6848万个单位，间接持股权为2.74%或1387万个单位。

Teoh和翁国良皆是在2021年9月9日进行交易。

news updated 2021-03-17

拿督王子铭（DATO EDDIE ONG CHOO MENG）在完成倒置收购，将大资全球（HEXTAR，5151）上市後，自2020年开始，频密展开收购行动，如今至少控制另外5家上市公司，一举一动成市场焦点。

他最新举动是买进海豚物流（COMPLET，5136）控制股权，于2021年3月5日在场外买进海豚物流的3744万8100股或29.181%股权。

王子铭是从Dolphin Assets私人有限公司手中，买入这批股权，之後，他就委任代表TEH LI KING进入董事局，成为海豚物流非独立非执行董事。

另一方面，海豚物流于2021年3月16日宣布以每股1.63令吉或总值2934万令吉的价格，向林吉灵控股收购林吉灵集团（CSCENIC，7202）的1800万股或14.94%股权。

大资全球是王子铭的旗舰上市公司。他直接持有该公司3123万8500股或3.806%股权，而通过HEXTAR HOLDINGS私人有限公司握有5亿1375万8264股或62.602%股权。

大资全球的前身为合力控股（Halex Holdings Berhad）。2017年3月杪，合力控股宣布控制权易手，王子铭的父亲拿督王顺和（DATO' ONG SOON HO）透过Weras Dinamik公司（WDSB）取得该公司43.73%股权，并建议以每股64仙全面献购剩余股权。合力控股当时发文告表示，WDSB在3月21日收购该公司1538万3400股股票或14.52%股权，以及在3月22日进一步增购2611万8599股股票或24.65%股权，出价介于60至62仙，令持股增至39.16%。

而拿督王顺和在3月22日持有484万股股票或4.57%股权。两者总共持有4634万1999股股票或43.73%股权，因此触及全购门槛，必须作出有条件强制全购行动。

现年72岁的王顺和于1985年创办大资化学公司（Hextar），从事农药化肥业务。

2019年6月10日，合力控股正式易名为现有名称。

王子铭的＂成名一战＂是手套股来百利（RUBEREX，7803），他在2019年底以超低价格买进控制股权，2020年新冠肺炎大爆发，手套股股价在四月开始狂飊，王子铭手上的来百利股票价值狂涨。

来百利于2020年6月22日接获Hextar树胶私人有限公司（前称为ERPStar Inc. Sdn. Bhd.）及王子铭的无条件全面献购献，他们建议以每股1.80令吉献购来百利的1亿3920万5595股。

当时，Hextar树胶及王子铭（统称联合收购方）向Seng Sheng企业私人有限公司、振兴集团（CHINHIN，5273）主席拿督斯里周明德（DATUK SERI CHIAU BENG TEIK）以及PEH LIAN HWA以每股1.80令吉的价格，收购来百利的5724万8522股或20.63%股权。

此前，联合收购方持有来百利约29.55%的股权。完成收购后，联合收购方共持有该公司的1亿3921万5522股，或相等于50.18%股权，因此必须展开强制性全面收购剩馀的1亿3920万5595股。

截至目前为止，王子铭共间接持有来百利的4亿1694万6566股或50.097%股权。

来百利一役後，王子铭的名就时常出现於并购新闻，如今他成为多家上上市公司大股东，包括了格林欧深（GOCEAN，0074）、OPCOM控股（OPCOM，0035）、大资工业（HEXIND，0161）（前称为新志兴集团（SCH））和SWS资本（SWSCAP，7186）。

2021年2月15日，前首相敦马哈迪三儿子拿督斯里慕克力（DATO’ SERI MUKHRIZ MAHATHIR），宣布脱售手上所有OPCOM控股股权予王子铭。

也是前吉打州务大臣的慕克力，在2021年2月10日于场外脱售OPCOM控股约2463万2300股或15.276%股权给王子铭后，不再是公司大股东。

慕克力是OPCOM控股创办人之一，曾担任总裁直至2009年。

2021年3月17日，王子铭所掌控的新志兴集团易名为大资工业。

早在2018年7月24日，低调商人丹斯里高建立（TAN SRI DATO' SRI KOH KIN LIP）、CHOW DAI YING及时任新志兴集团董事KOH CHEN FOONG与LIEW FOOK MENG，以每股17仙或总值1156万令吉脱售了该公司的6800万股或13.19%股权予王子铭后，不再是该公司大股东。

KOH CHEN FOONG是高建立的儿子，而LIEW FOOK MENG则是可口控股（COCOLND，7205）执行董事。

新志兴集团当时向马来西亚交易所报备，私人投资公司THIANJING HOLDINGS私人有限公司通过场外交易脱售上述股权。随后，HEXTAR HOLDINGS向THIANJING HOLDINGS收购了一批股权。同一天，前者在公开市场增持了5万3300股。

HEXTAR HOLDINGS于2018年7月16日通过私下配售活动，以每股18.5仙或总值1110万令吉，认购新志兴集团的6000万股或12.7%股权后，崛起为其大股东。

加上上述股权，HEXTAR HOLDINGS持有新志兴集团的24.84%股权。

截至2021年3月15日为止，王子铭在大资工业的持股达1亿7173万3900股或30.91%股权。

至于SWS资本，王氏则是持有3083万6100股或14.574%股权。

另外，他也拥有格林欧深800万股或2.51%股权。