An established Indonesia-based financial services group

Insider Trades

Insider Trades Filter

Buyer/Seller : 

Year :         Type :      

Announce Date [Date of Effective Change] Buyer/ Seller Name [Type*] S/ W/ U ** Bought/ (Sold) ('000) Price ($) After Trade Note
No. of Shares ('000) *** % Held ***
19/12/13
[18/12/13]
Bambang Winarso Panutomo (and his children) [SSH] S/U 79,058  - 82,418 23.75 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$20,555,080 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 82418384 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 23.75000000 (Deemed Interest)
Malacca Capital Ltd holds 76.8% of the shares in Wellgrow Investment Limited, the sole shareholder of Strait Merchants Pte. Ltd.. Malacca Capital Ltd also holds 76.8% of the shares in Beacon Peak Capital Pte. Ltd. Under a discretionary trust arrangement, Malacca Capital Ltd is an investment holding company wholly owned by SG Hambros Trust Co. (Channel Island) Ltd, the trustee of the discretionary trust. The beneficiaries of this discretionary trust are Bambang Winarso Panutomo and his children. Bambang Winarso Panutomo and his children are therefore interested in the 3,360,384 Shares held by Strait Merchants Pte. Ltd. and 79,058,000 Shares held by Beacon Peak Capital Pte. Ltd. Bambang Winarso Panutomo and his children are the beneficiaries of a discretionary trust, of which its trustee, SG Hambros Trust Co. (Channel Island) Ltd, holds 100.0% of Malacca Capital Ltd. The percentage of Shares held is computed based on 347,013,004 Shares as at 18 December 2013.
19/12/13
[18/12/13]
Beacon Peak Capital Pte. Ltd. [SSH] S/U 79,058  - 79,058 22.78 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$20,555,080 Immediately after the transaction
No. of ordinary voting shares/units held: 79058000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 22.78000000 (Direct Interest); 0.00000000 (Deemed Interest)
The percentage of Shares held is computed based on 347,013,004 Shares as at 18 December 2013.
19/12/13
[18/12/13]
Malacca Capital Ltd [SSH] S/U 79,058  - 82,418 23.75 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$20,555,080 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 82418384 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 23.75000000 (Deemed Interest)
Malacca Capital Ltd is deemed interested in 79,058,000 Shares held by Beacon Peak Capital Pte. Ltd. and 3,360,384 Shares held by Strait Merchants Pte. Ltd. through its 76.8% shareholding in Beacon Peak Capital Pte. Ltd. and 76.8% shareholding in Wellgrow Investment Limited (the sole shareholder of Strait Merchants Pte. Ltd.) respectively. Malacca Capital Ltd holds 76.8% of the shares in Beacon Peak Capital Pte. Ltd. The percentage of Shares held is computed based on 347,013,004 Shares as at 18 December 2013.
06/08/13
[02/08/13]
GREAT EVERLASTING PTE. LTD. [SSH] S/U (21,336)  - NA NA Note
Remarks
Transfer of 21,335,616 ordinary shares of Malacca Trust Limited held by Great Everlasting Pte Ltd to Richmont Investment Ltd. Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)
Great Everlasting Pte. Ltd is wholly owned by Richmont Investment Ltd. The percentage of interests disclosed herein is calculated based on 347,013,004 issued shares in the capital of Malacca Trust Limited as at the date of transaction.
* DIR - Director (include Directors of related companies)
SSH - Substantial Shareholder
COY - Company Share Buyback
** S - Shares
W - Warrants
U - Units
R - Rights
*** Direct & Deemed Interests

Notes

  1. Only trades by directors, substantial shareholders and company share buy back are included in Insider Trades.