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Is ISR capital shorting its own shares? lol Post Reply Rate topic
Luckystrike Veteran	10-Mar-2017 10:35        Luckystrike About Contact  Quote this Post!
x 0   x 0  Alert Admin	Their Aussie counterpart could have closed the case within one year. Luckystrike      ( Date: 10-Mar-2017 10:33) Posted: Must give sometimes to ponder to respond. Can you remember it take how long to bring the master mind to court after lengthy investigation into the penny stock crashes? Their Aussie counterpart could have closed the case. If these things go on like that, our pioneer Lee will crawl up from it's rest place. zillion      ( Date: 10-Mar-2017 09:06) Posted: Good thoughts. All the more that David should be heavily penalised by not adhereing to SGX' s procedures suka suak due to some silly excuse of non receipt of Feb" s salary he resigned so that entitled him to not honour his moratorium and anyhow sell down his stakes. He is making a mickey out of SGX ( a tiny Mighty Mouse) and make the rest of the directors sucking their thumbs! He thinks this SGX and ISR' s directors are under his conrol- no respect of our law, sound likes he is totally unreliable/not trustworthy person to lead. Ban him from all directorship and impound his passport.
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Luckystrike Veteran	10-Mar-2017 10:33        Luckystrike About Contact  Quote this Post!
x 0   x 0  Alert Admin	Must give sometimes to ponder to respond. Can you remember it take how long to bring the master mind to court after lengthy investigation into the penny stock crashes? Their Aussie counterpart could have closed the case. If these things go on like that, our pioneer Lee will crawl up from it's rest place. zillion      ( Date: 10-Mar-2017 09:06) Posted: Good thoughts. All the more that David should be heavily penalised by not adhereing to SGX' s procedures suka suak due to some silly excuse of non receipt of Feb" s salary he resigned so that entitled him to not honour his moratorium and anyhow sell down his stakes. He is making a mickey out of SGX ( a tiny Mighty Mouse) and make the rest of the directors sucking their thumbs! He thinks this SGX and ISR' s directors are under his conrol- no respect of our law, sound likes he is totally unreliable/not trustworthy person to lead. Ban him from all directorship and impound his passport.
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aysaibey Senior	10-Mar-2017 09:57        aysaibey About Contact  Quote this Post! Style: Flexible   Yells: "Listen to the Wind. - Kungfu Master."
x 0   x 0  Alert Admin	good support at $0.02 cents.
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zillion Master	10-Mar-2017 09:06        zillion About Contact  Quote this Post!
x 0   x 0  Alert Admin	Good thoughts. All the more that David should be heavily penalised by not adhereing to SGX' s procedures suka suak due to some silly excuse of non receipt of Feb" s salary he resigned so that entitled him to not honour his moratorium and anyhow sell down his stakes. He is making a mickey out of SGX ( a tiny Mighty Mouse) and make the rest of the directors sucking their thumbs! He thinks this SGX and ISR' s directors are under his conrol- no respect of our law, sound likes he is totally unreliable/not trustworthy person to lead. Ban him from all directorship and impound his passport.
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Sharksaurs Senior	09-Mar-2017 18:15        Sharksaurs About Contact  Quote this Post!
x 0   x 0  Alert Admin	Since after the lifted of the suspension, this counter was drag way below to 0.016/0.02 level before it pump up. The subsequent following was almost daily sell down of 10pips, by today it closed 0.022 which touch 0.02 and almost reach 0.018 during closing. Tomorrow will be Friday I believe it will gap down, how it play out might be rather clear from now. I believe 0.01 might be the support and hold till inside fridges. 09 months since the run up and down, looking at the full annual reports reflects all is not well, and deeply in concern, could it be so convinced that upon trading resume the following day, one of the major shareholder decided to call it off and resign and immediate sell his shares ? The shares Which was bot approx 0.005 and accumulate along the way of say 420m, out of which approx 30xxm was disposed to the market trades. (Do refer to the announcement on ISR website) I see no reason for it not to be depress further, given the investigation by MAS/CAD are an on going concern, the deal for the rare earths projects look rather milky now. The exit of an major shareholders and the ugly company financial reports on hand. Like all irrational, dream of the big do not come twice, not to say thrice. It look bleak and likely to be hitting bottom below 0.01 and further, not forgetting that there are still toxic CB that need to be disposed too. I am not trying to talk down on this stock, but rather with a very clear mind and all the stated facts. Enter at own super high risk, and it might turn out no more sign of active trading and stay below where it kick off and back to super micro penny stocks again. (why allow your hardearn money to be trap for years) while you can put it into better use or invest other with better return stocks. Again, the above are for your each own digest and reading reference. DYODD for this counter, punters, longs or shorts it all depend ones risk level. Cheers.
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mepkoh Elite	01-Mar-2017 15:50        mepkoh About Contact  Quote this Post!
x 0   x 0  Alert Admin	GREAT NEWS...SO CAN SHOOT IT DOWN ... ButterCookie      ( Date: 01-Mar-2017 14:11) Posted: SGX will lift the suspension imposed on ISR shares and allow trading of ISR shares to resume on 6 March 2017
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ButterCookie Member	01-Mar-2017 14:11        ButterCookie About Contact  Quote this Post!
x 0   x 0  Alert Admin	SGX will lift the suspension imposed on ISR shares and allow trading of ISR shares to resume on 6 March 2017
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johnng Supreme	11-Feb-2017 12:27        johnng About Contact  Quote this Post!
x 0   x 0  Alert Admin	SERRANO GKE so shiok....IF ISR CAPITAL can unhalt...maybe got chance
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mepkoh Elite	04-Jan-2017 11:43        mepkoh About Contact  Quote this Post!
x 0   x 0  Alert Admin	ITE....its over.. ceo resigns..
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Sharksaurs Senior	20-Dec-2016 16:53        Sharksaurs About Contact  Quote this Post!
x 0   x 0  Alert Admin	SINGAPORE - A district judge adjourned the case of John Soh Chee Wen, the alleged mastermind of the penny stock crash, to next Thursday (Dec 29). The crash had wiped out S$8 billion in market value in just three days in October 2013. At the bail hearing on Tuesday, Defence counsel Tan Chee Meng asked for an adjournment after it was stated that new evidence had surfaced of tampering with several witnesses during the last two weeks since Soh' s arrest. " We are faced with highly prejudicial evidence for which we had no opportunity to address the court," he said. Deputy Public Prosecutor Teo Guan Siew had informed the court that the Monetary Authority of Singapore and the Commercial Affairs Department (CAD) were investigating the sharp fall in the share price of ISR Capital, which plunged by more than 50 per cent on the day Soh was brought into custody to be charged for the penny stock case. In the course of ISR probe, they found audio recordings of conversations between a witness and Soh. Soh has been in remand since his arrest on Nov 24 by the CAD in its probe which centres on possible violations of the Securities and Futures Act over trading in Blumont Group, LionGold Corp and Asiasons Capital. These shares surged by between 150 per cent and 800 per cent in less than nine months before losing most of their value in October 2013. Soh, along with former Ipco International chief executive Quah Su Ling and their alleged key accomplice Mr Goh Hin Calm, interim CEO of Ipco, face a total of 365 charges over alleged violations of the Securities and Futures Act. Soh and his alleged girlfriend, Quah, face 181 and 178 charges, respectively. Quah has also been in remand since Nov 24 as she has not been able to post bail, which was set at S$4 million. Goh, who faces six charges, posted bail of S$750,000 on Dec 14. Prosecutors are asking for Soh to be denied bail for his role in what they call the largest market manipulation case in Singapore' s history. DPP Teo had earlier said Soh, whose passport was impounded, still remains a flight risk as he had tried to travel to Malaysia last year but failed because his boat " malfunctioned" . The scheme involved exploiting over 180 trading accounts belonging to 59 individuals and corporate nominees to manipulate the shares. The aim was to " create an illusion of liquidity and demand... by making thousands of manipulative trades in Blumont, Asiasons and LionGold and to control the supply of these shares" to influence prices. Soh and Quah are also accused of deceiving Goldman Sachs and US trading firm Interactive Brokers into extending more than $170 million in margin financing that they used to finance the scheme. Judge Terence Tan adjourned the case for next week. http://www.straitstimes.com/business/bail-hearing-of-penny-stock-crash-mastermind-john-soh-adjourned-to-dec-29
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jeremyow Master	16-Dec-2016 11:00        jeremyow About Contact  Quote this Post! Style: Flexible   Mood: Yells: "Passionate business investor"
x 0   x 0  Alert Admin	The required documents span from earliest 1 Jan 2015 to most recent date. Seems the investigation is on a more recent possible allegation of offence. The issue is that the shares may be suspended for quite some time while investigations are ongoing. This may cause a lot of shareholders' capital to be frozen in ISR Capital for at least a few months or even longer. There is no choice but just to wait for further announcements on the investigation outcome by MAS and CAD.  dragon123      ( Date: 10-Dec-2016 09:31) Posted: History happens again. ISR has undergone such investigation by SGX, MAS and CAD three years ago after ABL saga. But no one was charged. If those BBs are not caught (and I doubt they' ll be caught this time), they will still play such games again and again......They just need to choose another counter to play...... papayaface      ( Date: 10-Dec-2016 07:46) Posted: Looks like the suspension will be very long time. When MAS and CAD asked for these documents, i am very sure that there is a definitely an offence done. Only worry is how many more new offences they will uncover. Good luck
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dragon123 Senior	10-Dec-2016 09:31        dragon123 About Contact  Quote this Post!
x 0   x 0  Alert Admin	History happens again. ISR has undergone such investigation by SGX, MAS and CAD three years ago after ABL saga. But no one was charged. If those BBs are not caught (and I doubt they' ll be caught this time), they will still play such games again and again......They just need to choose another counter to play...... papayaface      ( Date: 10-Dec-2016 07:46) Posted: Looks like the suspension will be very long time. When MAS and CAD asked for these documents, i am very sure that there is a definitely an offence done. Only worry is how many more new offences they will uncover. Good luck  doufei      ( Date: 10-Dec-2016 05:28) Posted: So serious huh?!!
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papayaface Supreme	10-Dec-2016 07:46        papayaface About Contact  Quote this Post!   Yells: "This is the best time to enter....when everythings uncertain"
x 0   x 0  Alert Admin	Looks like the suspension will be very long time. When MAS and CAD asked for these documents, i am very sure that there is a definitely an offence done. Only worry is how many more new offences they will uncover. Good luck  doufei      ( Date: 10-Dec-2016 05:28) Posted: So serious huh?!!! splee58      ( Date: 10-Dec-2016 02:09) Posted: SGX, MAS, CAD actions against ISR Capital   2. ORDER FOR PROVISION OF INFORMATION AND DOCUMENTS @9-Dec-2016 The Board of Directors (the " Board" ) of ISR Capital Limited (the " Company" ) wishes to announce that the Company has been served a joint notice dated 7 December 2016 by the Monetary Authority of Singapore and the Commercial Affairs Department (hereinafter collectively referred to as the " Authorities" ) which states that the Authorities are investigating into an offence under the Securities and Futures Act (Chapter 289) which requires access to the following documents pertaining to the Company: (a) Organisation chart of the Company and details of all the Company&rsquo s employees from 1 January 2015 to date (b) All relevant documents related to merger and acquisition agreements (final and draft versions) from 1 January 2015 to date (c) Board of Directors meeting minutes and all management committees&rsquo meeting minutes from 1 January 2016 to date and (d) All corporate emails of employees and directors from 1 January 2016 to date. The Authorities have not disclosed to the Company any further details on their investigation. The Company will cooperate fully with the Authorities in their investigation and is not aware of any offence that has been committed. The Company will make announcements as and when there are further material developments regarding this matter. 1. SGX Suspends Trading Of ISR Capital @27-Nov-2016   Last Closing Price: $0.127 @27-Nov-2016
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doufei Veteran	10-Dec-2016 05:28        doufei About Contact  Quote this Post!
x 0   x 0  Alert Admin	So serious huh?!!! splee58      ( Date: 10-Dec-2016 02:09) Posted: SGX, MAS, CAD actions against ISR Capital   2. ORDER FOR PROVISION OF INFORMATION AND DOCUMENTS @9-Dec-2016 The Board of Directors (the " Board" ) of ISR Capital Limited (the " Company" ) wishes to announce that the Company has been served a joint notice dated 7 December 2016 by the Monetary Authority of Singapore and the Commercial Affairs Department (hereinafter collectively referred to as the " Authorities" ) which states that the Authorities are investigating into an offence under the Securities and Futures Act (Chapter 289) which requires access to the following documents pertaining to the Company: (a) Organisation chart of the Company and details of all the Company&rsquo s employees from 1 January 2015 to date (b) All relevant documents related to merger and acquisition agreements (final and draft versions) from 1 January 2015 to date (c) Board of Directors meeting minutes and all management committees&rsquo meeting minutes from 1 January 2016 to date and (d) All corporate emails of employees and directors from 1 January 2016 to date. The Authorities have not disclosed to the Company any further details on their investigation. The Company will cooperate fully with the Authorities in their investigation and is not aware of any offence that has been committed. The Company will make announcements as and when there are further material developments regarding this matter. 1. SGX Suspends Trading Of ISR Capital @27-Nov-2016   Last Closing Price: $0.127 @27-Nov-2016
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splee58 Member	10-Dec-2016 02:09        splee58 About Contact  Quote this Post!
x 0   x 0  Alert Admin	SGX, MAS, CAD actions against ISR Capital   2. ORDER FOR PROVISION OF INFORMATION AND DOCUMENTS @9-Dec-2016 The Board of Directors (the " Board" ) of ISR Capital Limited (the " Company" ) wishes to announce that the Company has been served a joint notice dated 7 December 2016 by the Monetary Authority of Singapore and the Commercial Affairs Department (hereinafter collectively referred to as the " Authorities" ) which states that the Authorities are investigating into an offence under the Securities and Futures Act (Chapter 289) which requires access to the following documents pertaining to the Company: (a) Organisation chart of the Company and details of all the Company&rsquo s employees from 1 January 2015 to date (b) All relevant documents related to merger and acquisition agreements (final and draft versions) from 1 January 2015 to date (c) Board of Directors meeting minutes and all management committees&rsquo meeting minutes from 1 January 2016 to date and (d) All corporate emails of employees and directors from 1 January 2016 to date. The Authorities have not disclosed to the Company any further details on their investigation. The Company will cooperate fully with the Authorities in their investigation and is not aware of any offence that has been committed. The Company will make announcements as and when there are further material developments regarding this matter. 1. SGX Suspends Trading Of ISR Capital @27-Nov-2016   Last Closing Price: $0.127 @27-Nov-2016
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NextEvolution Elite	07-Dec-2016 17:45        NextEvolution About Contact  Quote this Post!
x 0   x 0  Alert Admin	Can you all recall the famous JES International? US$500 billion worth of minerals and now what happened to this company? Turned in ashes anthonykwong      ( Date: 07-Dec-2016 17:18) Posted: if so good, China SOE and Japanese trading giants and south africa indian firms already rush there already lah.... wait for small companies raised a few mil here there ?
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anthonykwong Supreme	07-Dec-2016 17:18        anthonykwong About Contact  Quote this Post!
x 0   x 0  Alert Admin	if so good, China SOE and Japanese trading giants and south africa indian firms already rush there already lah.... wait for small companies raised a few mil here there ?
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dragon123 Senior	07-Dec-2016 16:37        dragon123 About Contact  Quote this Post!
x 0   x 0  Alert Admin	ISR Capital to commission third valuation report to support acquisition of rare earth concession SINGAPORE (Dec 7): ISR Capital, whose shares have been suspended by the Singapore Exchange, intends to commission a third valuation report to support its proposed acquisition of a rare earth concession in Madagascar, says executive chairman Chen Tong in an announcement on Wednesday morning. The company had earlier issued two reports both of which value the concession at more than US$1 billion ($1.4 billion). This drew a series of queries from SGX. ISR had on Nov 28 earlier said it will respond to the queries by Dec 2 but before it could do so, its shares were suspended by SGX on Nov 27. This follows the company&rsquo s own request for a trading halt on Nov 24 when within two hours, it crashed 55% to 12.7 cents, after having gained more than 4,000% year to date. ISR is planning to acquire a 60% stake in the concession for $40 million by issuing new shares at 10 cents each. The same stake changed hands for just 3.7 million euros ($5.6 million) last November. Among other queries, SGX had pointed out that the second valuation report had significant portions that are the same as the first. SGX also pointed out that the second report was done by the consultant without an actual site visit and that it cost the company just US$5,000. The company&rsquo s investor relations firm has yet to respond to queries if by commissioning a third report, it means there are issues with the two earlier reports. SGX last week said that it is making it a &ldquo priority to complete our review of the trading of ISR shares and provide the market the necessary clarity to lift the suspension.&rdquo The exchange today has yet to comment if when this might be. Over the past week, two of the company&rsquo s independent directors Krishna Sivasubramaniam and Levin Lee Keng Weng, have quit. This leaves the board with just one independent director, Kwok Wei Woon -- one short of SGX&rsquo s listing rules for mainboard companies. The remaining three board members are Chen, executive director David Rigoll and CEO Quah Su Yin. &ldquo As the newly-appointed Executive Chairman of the Company, I am aware of speculative media reports surrounding ISR Capital,&rdquo says Chen in today&rsquo s statement. Chen, originally from China but who took up Singapore citizenship in 2013, became ISR&rsquo s executive chairman on November 18. He was part of a group of four investors who took up a $12 million placement in ISR at 8.5 cents each. Chen is committing a total of $4 million with half of that already invested. &ldquo Despite these reports, I have full faith that the company practises the highest levels of corporate governance and ethics. &ldquo I am completely committed to ensuring ISR Capital&rsquo s successful acquisition of the Madagascar project and to enhance shareholder value through the responsible extraction of valuable rare earth oxides,&rdquo he adds. In his Wednesday statement, Chen also touted his experience in the mining industry. He also referred to an MOU with Shenzhen-listed state-owned enterprise China Nonferrous Metal Industry&rsquo s Foreign Engineering and Construction Co (NFC). Under terms of the MOU announced on Nov 28, NFC &ldquo has declared its interest&rdquo in providing technical expertise to ISR in developing the Madagascar concession. On Dec 1, the company issued a statement in CEO Quah&rsquo s name noting that the company has been linked to the three penny stocks that crashed in October 2013: LionGold, Blumont Group and Asiasons Capital, now known as Attilan. Three individuals have been charged for their role in manipulating the share prices of these three companies: Goh Hin Calm and John Soh, the alleged mastermind, as well as his partner, Quah Su Ling. CEO Quah acknowledges that she is the sister of Su-Ling but stated that other than this personal relationship, there are no other links with ISR. According to the prosecutors, Soh allegedly manipulated the shares of the three companies using dozens of trading accounts in the names of other individuals and corporate entities. One of the accounts is under the name of Chan Sing En, listed on ISR' s website as the CEO of its subsidiary, Dynamic Return (Singapore).
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mepkoh Elite	06-Dec-2016 12:25        mepkoh About Contact  Quote this Post!
x 0   x 0  Alert Admin	The next mail they get MAY vbe Like this.. GO TO JAIL..DO NOT COLLECT us$2B...
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michelangelo Member	06-Dec-2016 12:03        michelangelo About Contact  Quote this Post!
x 0   x 0  Alert Admin	Penny stocks are flat now. With the arrest of the ABL scammers all the other manipulators are shitting in their pants and dare not do anything anymore. Time for the uncle punters to find a new hobby.
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