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Filing History

ACE DYNAMICS LIMITED

Stock Code:
Filings Statistics (From 2010-03-06 To 2010-09-06) If you need complete filing history, please contact us.
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Note: Maximum 6 months history is utilized. If you need more than 6 months worth of historical data, please contact us.
Transaction History From March 6th, 2010 To September 6th, 2010
Filing Date
Asscending OrderDescending Order
Date of Relevant EventAsscending OrderDescending Order
Asscending Order
Descending Order
Individual / Corporate Insider Name Asscending OrderDescending Order
Event Type Asscending OrderDescending Order
# of Shares Bought / Sold / Involved Asscending OrderDescending Order
Unit Price / Average Price
Holding % After Event
Sep 03/10 Sep 02/10 Director Buy Anthony Alfred Peter Davis Exercise of Share Options/Convertibles 3,200,000 $0.080 SGD 0.63 % Long Position
Sep 03/10 Sep 01/10 Director Sell Lim Keng Hock Jonathan Sales in Open Market at Own Discretion -10,359,000 $0.204 SGD 34.24 % Short Position
Sep 03/10 Sep 01/10 Substantial Shareholder Buy MORGAN STANLEY INTERNATIONAL HOLDINGS INC. # Others 2,785,500 Not Filed 6.11 % Long Position
Sep 03/10 Aug 31/10 Substantial Shareholder Buy Teo Hock Chwee # Others 48,000,000 $0.130 SGD 67.00 % Long Position
Sep 02/10 Aug 31/10 Director Sell Lim Keng Hock Jonathan Sales in Open Market at Own Discretion -6,000,000 $0.191 SGD 35.71 % Short Position
Sep 01/10 Aug 31/10 Director Buy Tan Yeow Khoon Open Market Purchase 300,000 $0.160 SGD 53.74 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Buy Chan Mei Sau # Others 300,000,000 Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Buy Yung Fung Ping # Others 300,000,000 Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Buy Quad Sky Limited # Others 300,000,000 Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Buy Head Quator Limited # Others 300,000,000 Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Buy Wingate Investment Corporation # Others 300,000,000 Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Sell Win Wealth Group Limited # Others Not Filed Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Substantial Shareholder Sell Net Pacific International Limited # Others -300,000,000 Not Filed 0.00 % Short Position
Aug 31/10 Aug 31/10 Substantial Shareholder Sell Cheung Ting Chor # Others -300,000,000 Not Filed 0.00 % Short Position
Aug 31/10 Aug 31/10 Director Sell Ong Chor Wei @ Alan Ong # Others Not Filed Not Filed 57.07 % Long Position
Aug 31/10 Aug 31/10 Director Sell Kwok Chin Phang # Others -300,000,000 Not Filed 0.00 % Short Position
Aug 31/10 Aug 31/10 Director Sell Ben Lee # Others Not Filed Not Filed 57.07 % Long Position
Sep 01/10 Aug 30/10 Director Sell Lim Keng Hock Jonathan Sales in Open Market at Own Discretion -10,525,000 $0.215 SGD 36.99 % Short Position
Sep 01/10 Aug 30/10 Substantial Shareholder Sell MORGAN STANLEY INTERNATIONAL HOLDINGS INC. # Others -331,000 Not Filed 5.90 % Short Position
Aug 30/10 Aug 27/10 Director Sell Lim Keng Hock Jonathan Sales in Open Market at Own Discretion -13,000,000 $0.238 SGD 38.76 % Short Position
Aug 27/10 Aug 27/10 Director Sell Hui Choon Ho # Others -11,000,000 Not Filed 27.94 % Short Position
Sep 02/10 Aug 26/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,102,000 Not Filed 14.59 % Long Position
Aug 27/10 Aug 26/10 Director Buy Huang Min Open Market Purchase 640,000 $0.229 SGD 38.22 % Long Position
Aug 27/10 Aug 26/10 Substantial Shareholder Buy Prosper Big International Limited Open Market Purchase 640,000 Not Filed 31.19 % Long Position
Aug 26/10 Aug 26/10 Director Buy Eileen Tay - Tan Bee Kiew Right Issue 617,523 $0.100 SGD 0.05 % Long Position
Aug 26/10 Aug 26/10 Director Buy Dato' Chuah Seong Ling Right Issue 102,840,466 $0.100 SGD 7.50 % Long Position
Aug 26/10 Aug 26/10 Director Buy Chandra Das s/o Rajagopal Sitaram Right Issue 1,000,000 $0.100 SGD 0.07 % Long Position
Aug 26/10 Aug 26/10 Director Buy Thomas Henrik Zilliacus Right Issue 500,000 $0.100 SGD 0.04 % Long Position
Aug 26/10 Aug 26/10 Director Buy Sin Hang Boon Right Issue 455,145 $0.100 SGD 0.03 % Long Position
Aug 26/10 Aug 26/10 Director Buy Divya Modi Right Issue 187,912,767 $0.100 SGD 13.70 % Long Position
Aug 26/10 Aug 26/10 Director Buy Dilip Modi Right Issue 187,912,767 $0.100 SGD 13.70 % Long Position
Aug 26/10 Aug 26/10 Director Sell Ashok Kumar Goyal Right Issue Not Filed Not Filed 0.07 % Long Position
Aug 26/10 Aug 26/10 Director Buy Dr Bhupendra Kumar Modi ("Dr BK Modi") Right Issue 278,681,860 $0.100 SGD 20.64 % Long Position
Aug 27/10 Aug 25/10 Substantial Shareholder Sell MORGAN STANLEY INTERNATIONAL HOLDINGS INC. # Others -100,000 Not Filed 0.03 % Short Position
Aug 26/10 Aug 25/10 Director Buy Huang Min Open Market Purchase 360,000 $0.225 SGD 38.12 % Long Position
Aug 26/10 Aug 25/10 Substantial Shareholder Buy Prosper Big International Limited Open Market Purchase 360,000 Not Filed 31.09 % Long Position
Sep 02/10 Aug 24/10 Substantial Shareholder Sell TAN KAY SING Sales in Open Market at Own Discretion -500,000 Not Filed 3.38 % Short Position
Sep 01/10 Aug 24/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,023,600 Not Filed 14.53 % Long Position
Aug 27/10 Aug 24/10 Substantial Shareholder Sell Zhang Linmao # Others -129,000,000 Not Filed 45.30 % Short Position
Aug 27/10 Aug 24/10 Substantial Shareholder Sell Tang Lianfang # Others -129,000,000 Not Filed 45.30 % Short Position
Aug 27/10 Aug 24/10 Substantial Shareholder Sell Zhang Huiming # Others -129,000,000 Not Filed 45.30 % Short Position
Aug 27/10 Aug 24/10 Director Sell Wen Yibo # Others -129,000,000 Not Filed 44.40 % Short Position
Aug 27/10 Aug 24/10 Substantial Shareholder Sell Sound Water (BVI) Limited # Others -129,000,000 Not Filed 44.40 % Short Position
Aug 26/10 Aug 24/10 Substantial Shareholder Buy MORGAN STANLEY INTERNATIONAL HOLDINGS INC. # Others 121,121,000 Not Filed 9.39 % Long Position
Aug 26/10 Aug 24/10 Substantial Shareholder Sell Declan Ryan # Others -29,046,000 Not Filed 5.48 % Short Position
Aug 26/10 Aug 24/10 Substantial Shareholder Sell William A. Franke # Others -33,000,000 Not Filed 8.41 % Short Position
Aug 25/10 Aug 24/10 Director Sell Anthony Alfred Peter Davis # Others -3,750,270 $1.870 SGD 0.04 % Short Position
Aug 25/10 Aug 24/10 Substantial Shareholder Sell Indigo Singapore Partners, L.P. # Others -33,000,000 Not Filed 8.41 % Short Position
Aug 25/10 Aug 24/10 Substantial Shareholder Sell Ryanasia Limited # Others -29,046,000 Not Filed 5.48 % Short Position
Aug 25/10 Aug 24/10 Director Sell Janet Lim Fong Li Sales in Open Market at Own Discretion -1,000,000 $0.090 SGD 30.57 % Short Position
Aug 25/10 Aug 24/10 Director Sell Ip Kwok Wing Sales in Open Market at Own Discretion -1,000,000 $0.090 SGD 30.57 % Short Position
Aug 24/10 Aug 24/10 Director Buy Ashok Kumar Goyal Open Market Purchase 1,000,000 $0.115 SGD 0.15 % Long Position
Aug 27/10 Aug 23/10 Substantial Shareholder Sell ONG MIN LIONG # Others Not Filed Not Filed 4.45 % Long Position
Aug 26/10 Aug 23/10 Substantial Shareholder Sell CRIMSON ASIA CAPITAL LTD, L.P. # Others Not Filed Not Filed 5.48 % Long Position
Aug 26/10 Aug 23/10 Director Sell TAN GEOK HON # Others Not Filed Not Filed 8.87 % Long Position
Aug 25/10 Aug 23/10 Substantial Shareholder Buy SIM POH PING # Others 18,070,171 $0.050 SGD 7.52 % Long Position
Aug 25/10 Aug 23/10 Substantial Shareholder Sell GOH YONG HWEE # Others Not Filed Not Filed 5.50 % Long Position
Aug 25/10 Aug 23/10 Substantial Shareholder Buy WFMT3 Foundation Open Market Purchase 55,000,000 Not Filed 74.01 % Long Position
Aug 25/10 Aug 23/10 Substantial Shareholder Buy Flambo Bund Centre Ltd. Open Market Purchase 55,000,000 Not Filed 74.01 % Long Position
Aug 27/10 Aug 20/10 Director Buy YAN XIAOLEI # Others 3,270,000 Not Filed 0.25 % Long Position
Aug 27/10 Aug 20/10 Director Buy ZHANG BAOLIN # Others 3,080,000 Not Filed 0.24 % Long Position
Aug 27/10 Aug 20/10 Director Buy LI LI # Others 3,650,000 Not Filed 0.28 % Long Position
Aug 27/10 Aug 20/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,150,200 Not Filed 14.48 % Long Position
Aug 23/10 Aug 20/10 Director Buy Dr Bhupendra Kumar Modi ("Dr BK Modi") Open Market Purchase 8,600,000 $0.120 SGD 0.63 % Long Position
Aug 26/10 Aug 19/10 Substantial Shareholder Sell Citigroup Global Markets Inc ("CGMI") and the entities set out in Annex 1* by virtue of their interest in CGMI. # Others -33,000,000 Not Filed 0.00 % Short Position
Aug 26/10 Aug 19/10 Substantial Shareholder Buy Citigroup Global Markets Inc ("CGMI") and the entities set out in Annex 1* by virtue of their interest in CGMI. # Others 33,000,000 $1.900 SGD 6.16 % Long Position
Aug 26/10 Aug 19/10 Substantial Shareholder Sell Citigroup Global Markets Limited ("CGML") and the entities set out in Annex 1* by virtue of their interest in CGML. # Others -32,796,000 Not Filed 0.02 % Short Position
Aug 26/10 Aug 19/10 Substantial Shareholder Buy Citigroup Global Markets Limited ("CGML") and the entities set out in Annex 1* by virtue of their interest in CGML. # Others 32,796,000 $1.900 SGD 6.15 % Long Position
Aug 23/10 Aug 19/10 Director Buy NICO PURNOMO PO Open Market Purchase 493,000 $0.065 SGD 0.20 % Long Position
Aug 19/10 Aug 19/10 Director Buy Ashok Kumar Goyal Open Market Purchase 1,050,000 $0.115 SGD 0.08 % Long Position
Aug 19/10 Aug 19/10 Director Buy NICO PURNOMO PO Open Market Purchase 230,000 $0.060 SGD 0.12 % Long Position
Aug 25/10 Aug 18/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,883,200 Not Filed 14.44 % Long Position
Aug 20/10 Aug 18/10 Substantial Shareholder Buy Poh Kay Giap Open Market Purchase 200,000 Not Filed 0.05 % Long Position
Aug 20/10 Aug 18/10 Director Buy POH KEY BOON Open Market Purchase 200,000 $0.340 SGD 0.09 % Long Position
Aug 19/10 Aug 18/10 Director Buy NICO PURNOMO PO Open Market Purchase 141,000 $0.055 SGD 0.05 % Long Position
Aug 19/10 Aug 18/10 Substantial Shareholder Sell Tianjin Pharmaceutical Holdings Ltd. Open Market Purchase -10,000,000 Not Filed 44.04 % Short Position
Aug 18/10 Aug 17/10 Director Sell Toe Teow Heng # Others -10,488,000 Not Filed 2.98 % Short Position
Aug 18/10 Aug 17/10 Substantial Shareholder Sell Tianjin Pharmaceutical Holdings Ltd. Open Market Purchase -10,000,000 Not Filed 45.40 % Short Position
Aug 23/10 Aug 16/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -460,300 Not Filed 14.39 % Short Position
Aug 18/10 Aug 16/10 Substantial Shareholder Sell Tianjin Pharmaceutical Holdings Ltd. Open Market Purchase -10,000,000 Not Filed 46.75 % Short Position
Aug 18/10 Aug 16/10 Director Buy Wang Kai Yuen Open Market Purchase 100,000 $1.430 SGD 0.01 % Long Position
Aug 18/10 Aug 16/10 Director Sell Tan Soon Liang # Others -1,000,000 $0.200 SGD 1.19 % Short Position
Aug 17/10 Aug 16/10 Director Buy Michael Ng Lai Yick Open Market Purchase 2,000,000 $0.030 SGD 9.28 % Long Position
Aug 17/10 Aug 16/10 Substantial Shareholder Buy Glorious Mountain Limited Open Market Purchase 2,000,000 Not Filed 9.28 % Long Position
Aug 20/10 Aug 13/10 Substantial Shareholder Sell Temasek Holdings (Private) Limited ("Temasek") # Others -2,500,000 Not Filed 40.90 % Short Position
Aug 13/10 Aug 13/10 Director Sell Foo Chew Tuck # Others -5,000,000 $0.160 SGD 76.70 % Short Position
Aug 13/10 Aug 12/10 Director Sell Chua Kim Guan # Others -10,000,000 $0.150 SGD 64.64 % Short Position
Aug 13/10 Aug 11/10 Substantial Shareholder Buy ICH Group Ltd Open Market Purchase 10,000,000 Not Filed 9.00 % Long Position
Aug 13/10 Aug 11/10 Substantial Shareholder Buy Toe Teow Teck Open Market Purchase 10,000,000 Not Filed 1.12 % Long Position
Aug 17/10 Aug 10/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -1,009,500 Not Filed 14.33 % Short Position
Aug 10/10 Aug 10/10 Substantial Shareholder Sell CHINA HONGDA HOLDINGS LIMITED # Others -5,000,000 Not Filed 35.00 % Short Position
Aug 13/10 Aug 06/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -1,192,300 Not Filed 14.36 % Short Position
Aug 10/10 Aug 06/10 Substantial Shareholder Buy ANDREW BARRON WORDEN # Others 468,200 Not Filed 1.02 % Long Position
Aug 10/10 Aug 06/10 Director Sell CAI KAOQUN # Others -5,000,000 Not Filed 35.00 % Short Position
Aug 06/10 Aug 06/10 Substantial Shareholder Buy Dragon Pacific Assets Limited # Others 990,000 Not Filed 11.46 % Long Position
Aug 05/10 Aug 05/10 Director Sell Lim Hwee Chiang # Others -775,000 $0.997 SGD 0.00 % Short Position
Aug 05/10 Aug 05/10 Substantial Shareholder Buy Dragon Pacific Assets Limited # Others 61,332,000 Not Filed 11.39 % Long Position
Aug 05/10 Aug 05/10 Substantial Shareholder Sell PHILLIP INVESTMENT CORPORATION PTE LTD (*see footnotes) # Others -3,305,851 Not Filed 7.50 % Short Position
Aug 05/10 Aug 05/10 Substantial Shareholder Sell LIM HUA MIN (*see footnotes) # Others -3,305,851 Not Filed 7.50 % Short Position
Aug 05/10 Aug 05/10 Substantial Shareholder Sell Phillip Ventures Enterprise Fund Ltd (* see footnotes) # Others -3,305,851 Not Filed 7.50 % Short Position
Aug 11/10 Aug 04/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,171,000 Not Filed 14.39 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Sell ONG MIN LIONG # Others Not Filed Not Filed 5.24 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Sell GOH YONG HWEE # Others Not Filed Not Filed 6.47 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Sell COMMERCE TECHNOLOGY VENTURES SDN BHD # Others Not Filed Not Filed 5.61 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Sell CRIMSON ASIA CAPITAL LTD, L.P. # Others Not Filed Not Filed 6.46 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Buy LIN CHUNG-MING Right Issue 6,836,652 Not Filed 11.16 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Sell MAVCAP ICT SDN BHD # Others Not Filed Not Filed 4.21 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Buy TAN CHAI FONG Right Issue 5,253,124 $0.045 SGD 5.12 % Long Position
Aug 05/10 Aug 03/10 Substantial Shareholder Buy ONG TIONG YUN Right Issue 5,253,124 $0.045 SGD 5.12 % Long Position
Aug 05/10 Aug 03/10 Director Buy TAN GEOK HON Right Issue 1,500,000 $0.045 SGD 10.45 % Long Position
Aug 03/10 Aug 03/10 Director Sell Lam Tak Shing # Others -22,000,000 $0.320 SGD 9.75 % Short Position
Aug 03/10 Aug 03/10 Director Sell Kwan Suk Yee # Others -22,000,000 $0.320 SGD 9.75 % Short Position
Aug 03/10 Aug 03/10 Substantial Shareholder Buy Dragon Pacific Assets Limited # Others 66,693,000 $0.225 SGD 7.21 % Long Position
Aug 10/10 Aug 02/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,015,800 Not Filed 14.36 % Long Position
Aug 05/10 Jul 30/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 346,200 Not Filed 14.30 % Long Position
Aug 05/10 Jul 30/10 Director Sell Hamish Alexander Christie # Others -138,235,390 $0.076 SGD 0.00 % Short Position
Aug 05/10 Jul 30/10 Director Sell Cosimo Borrelli # Others -138,235,390 $0.076 SGD 0.00 % Short Position
Aug 03/10 Jul 30/10 Substantial Shareholder Sell Thumb (China) Holdings Group Limited (in liquidation) ("Thumb China") # Others -138,235,390 Not Filed 0.00 % Short Position
Aug 03/10 Jul 30/10 Substantial Shareholder Buy Global Invacom Limited # Others 138,235,390 $0.076 SGD 52.41 % Long Position
Jul 30/10 Jul 30/10 Director Sell Jimmy Yim Wing Kuen Sales in Open Market at Own Discretion -400,000 $0.995 SGD 0.03 % Short Position
Jul 30/10 Jul 30/10 Director Buy Lim Hwee Chiang # Others 775,152 $0.977 SGD 0.12 % Long Position
Aug 02/10 Jul 28/10 Substantial Shareholder Buy Amundi S.A # Others 1,005,000 Not Filed 6.08 % Long Position
Jul 30/10 Jul 28/10 Director Buy Eng Meng Leong # Others 150,000 $0.270 SGD 0.03 % Long Position
Jul 30/10 Jul 28/10 Director Buy Ling Yong Wah # Others 150,000 $0.270 SGD 0.03 % Long Position
Jul 30/10 Jul 28/10 Director Buy Yeo Chee Neng # Others 1,000,000 $0.270 SGD 0.20 % Long Position
Jul 30/10 Jul 28/10 Director Buy Francis Wong Chin Sing # Others 1,000,000 $0.270 SGD 0.20 % Long Position
Jul 30/10 Jul 28/10 Director Buy Goh Kim Teck # Others 1,000,000 $0.270 SGD 0.20 % Long Position
Jul 29/10 Jul 28/10 Substantial Shareholder Sell Prosper Big International Limited # Others -10,000,000 Not Filed 31.03 % Short Position
Jul 29/10 Jul 28/10 Director Sell Dato' Haji Abdul Aziz bin Dato' Dr. Omar # Others -52,000 Not Filed 0.02 % Short Position
Aug 03/10 Jul 27/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 369,600 Not Filed 14.29 % Long Position
Jul 27/10 Jul 27/10 Director Buy Karen Kooi Lee Wah # Others 100,000 $1.600 SGD 0.03 % Long Position
Jul 28/10 Jul 26/10 Director Buy WENG WENJU Open Market Purchase 376,000 $0.279 SGD 0.69 % Long Position
Jul 30/10 Jul 23/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,363,100 Not Filed 14.28 % Long Position
Jul 26/10 Jul 23/10 Substantial Shareholder Buy Win Wealth Group Limited and Net Pacific International Limited # Others 500,000,000 Not Filed 57.07 % Long Position
Jul 26/10 Jul 23/10 Director Buy Ong Chor Wei @ Alan Ong # Others 500,000,000 $0.020 SGD 57.07 % Long Position
Jul 26/10 Jul 23/10 Director Buy Chin Fah # Others 10,000,000 $0.020 SGD 1.72 % Long Position
Jul 26/10 Jul 23/10 Director Buy Leong Kin Weng # Others 250,000 $0.020 SGD 0.03 % Long Position
Jul 26/10 Jul 23/10 Director Buy Chin Fook Lai # Others 110,150,000 $0.020 SGD 13.13 % Long Position
Jul 26/10 Jul 23/10 Substantial Shareholder Buy Beh Kim Ling # Others 50,000,000 Not Filed 6.00 % Long Position
Jul 26/10 Jul 23/10 Director Buy Kwok Chin Phang # Others 500,000,000 $0.020 SGD 57.07 % Long Position
Jul 26/10 Jul 23/10 Substantial Shareholder Buy Cheung Ting Chor # Others 500,000,000 Not Filed 57.07 % Long Position
Jul 26/10 Jul 23/10 Substantial Shareholder Buy Full Join Holdings Limited # Others 500,000,000 Not Filed 57.07 % Long Position
Jul 26/10 Jul 23/10 Director Buy Ben Lee # Others 500,000,000 $0.020 SGD 57.07 % Long Position
Jul 29/10 Jul 21/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,105,700 Not Filed 14.24 % Long Position
Jul 22/10 Jul 21/10 Substantial Shareholder Buy WFMT3 Foundation Open Market Purchase 73,586,500 Not Filed 70.39 % Long Position
Jul 22/10 Jul 21/10 Substantial Shareholder Buy Flambo Bund Centre Ltd. Open Market Purchase 73,586,500 Not Filed 70.39 % Long Position
Jul 22/10 Jul 20/10 Substantial Shareholder Buy JPMorgan Chase & Co. and its affiliates # Others 227,000 Not Filed 11.02 % Long Position
Jul 27/10 Jul 19/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,638,900 Not Filed 14.21 % Long Position
Jul 22/10 Jul 19/10 Substantial Shareholder Buy Kwan Chee Seng Open Market Purchase 3,000,000 Not Filed 12.14 % Long Position
Jul 21/10 Jul 19/10 Director Buy WENG WENJU Open Market Purchase 681,000 $0.278 SGD 0.55 % Long Position
Jul 19/10 Jul 16/10 Substantial Shareholder Sell ZHAN BIJIN # Others Not Filed Not Filed 46.90 % Long Position
Jul 19/10 Jul 16/10 Substantial Shareholder Sell JINGOLD RESOURCES LIMITED # Others Not Filed Not Filed 46.90 % Long Position
Jul 19/10 Jul 16/10 Director Sell LIN BAIYIN # Others Not Filed Not Filed 46.90 % Long Position
Jul 19/10 Jul 16/10 Director Buy Tan Kong Sin Open Market Purchase 101,000 $0.035 SGD 18.27 % Long Position
Jul 19/10 Jul 15/10 Director Buy Tan Kong Sin Open Market Purchase 940,000 $0.038 SGD 18.25 % Long Position
Jul 15/10 Jul 15/10 Director Sell LOW SEE CHING # Others -16,250,000 Not Filed 30.80 % Short Position
Jul 20/10 Jul 13/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -589,800 Not Filed 14.16 % Short Position
Jul 16/10 Jul 13/10 Substantial Shareholder Sell ANDREW BARRON WORDEN # Others -200,000 Not Filed 0.89 % Short Position
Jul 19/10 Jul 09/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -6,166,600 Not Filed 14.18 % Short Position
Jul 12/10 Jul 09/10 Director Buy WENG WENJU Open Market Purchase 190,000 $0.268 SGD 0.29 % Long Position
Jul 09/10 Jul 09/10 Director Buy NG SOON KAI # Others 4,200,000 $0.365 SGD 1.29 % Long Position
Jul 12/10 Jul 08/10 Substantial Shareholder Sell The Capital Group Companies, Inc. ("CGC") Sales in Open Market at Own Discretion -12,592,000 Not Filed 10.90 % Short Position
Jul 14/10 Jul 07/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -267,300 Not Filed 14.35 % Short Position
Jul 09/10 Jul 07/10 Substantial Shareholder Sell LIM ENG HOCK # Others Not Filed Not Filed 36.97 % Long Position
Jul 12/10 Jul 05/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,959,100 Not Filed 14.36 % Long Position
Jul 06/10 Jul 05/10 Director Buy Richard David Open Market Purchase 60,000 $1.619 SGD 0.09 % Long Position
Jul 08/10 Jul 01/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 18,700 Not Filed 14.28 % Long Position
Aug 19/10 Jun 30/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,539,216 Not Filed 14.40 % Long Position
Aug 18/10 Jun 30/10 Substantial Shareholder Sell Tianjin Pharmaceutical Holdings Ltd. Open Market Purchase -2,634,028 Not Filed 48.10 % Short Position
Jul 02/10 Jun 30/10 Director Buy Choi Cheung Kong # Others 770,975 $0.182 SGD 2.11 % Long Position
Jul 02/10 Jun 30/10 Director Buy Lin Wen Chang # Others 1,156,463 $0.182 SGD 3.16 % Long Position
Jul 01/10 Jun 30/10 Substantial Shareholder Sell Lim Hua Min # Others -4,000,000 Not Filed 5.80 % Short Position
Jul 01/10 Jun 30/10 Substantial Shareholder Sell Phillip Investment Corporation Pte Ltd # Others -4,000,000 Not Filed 5.80 % Short Position
Jul 01/10 Jun 30/10 Substantial Shareholder Sell Phillip Ventures Enterprise Fund Ltd # Others -4,000,000 Not Filed 5.80 % Short Position
Jul 06/10 Jun 29/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 2,027,700 Not Filed 14.28 % Long Position
Jul 01/10 Jun 29/10 Substantial Shareholder Buy Temasek Holdings (Private) Limited # Others 376,517,884 Not Filed 59.99 % Long Position
Jul 01/10 Jun 29/10 Substantial Shareholder Buy Temasek Capital (Private) Limited # Others 67,724,180 Not Filed 10.79 % Long Position
Jul 01/10 Jun 29/10 Substantial Shareholder Buy Seletar Investments Pte Ltd # Others 67,724,180 Not Filed 10.79 % Long Position
Jul 01/10 Jun 29/10 Substantial Shareholder Buy Aranda Investments Pte. Ltd. # Others 67,724,180 $1.120 SGD 10.79 % Long Position
Jun 30/10 Jun 29/10 Substantial Shareholder Buy Keppel Corporation Limited ("KCL") # Others 307,546,401 Not Filed 49.00 % Long Position
Jun 30/10 Jun 29/10 Substantial Shareholder Buy Keppel Integrated Engineering Limited # Others 307,546,401 Not Filed 49.00 % Long Position
Jun 30/10 Jun 29/10 Director Buy Teo Soon Hoe # Others 817,666 Not Filed 0.13 % Long Position
Jun 30/10 Jun 29/10 Director Buy Thio Shen Yi # Others 400 Not Filed 0.00 % Long Position
Jun 30/10 Jun 29/10 Director Buy Ma Kah Woh # Others 10,000 Not Filed 0.00 % Long Position
Jun 30/10 Jun 29/10 Director Buy Lim Jun Xiong Steven # Others 1,333 Not Filed 0.00 % Long Position
Jun 29/10 Jun 29/10 Director Buy Michael Chia Hock Chye # Others 39,000 Not Filed 0.01 % Long Position
Jun 29/10 Jun 29/10 Director Buy Quek Soo Hoon # Others 3,170 Not Filed 0.00 % Long Position
Jun 29/10 Jun 28/10 Director Buy Samuel Lin Jr. Open Market Purchase 1,000,000 $0.020 SGD 5.53 % Long Position
Jun 29/10 Jun 28/10 Substantial Shareholder Buy Universal Chinese Limited Open Market Purchase 1,000,000 Not Filed 5.53 % Long Position
Jul 02/10 Jun 25/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -1,333,300 Not Filed 14.22 % Short Position
Jun 30/10 Jun 25/10 Substantial Shareholder Buy Ng Shu Fan Right Issue 43,840,000 $0.015 SGD 5.58 % Long Position
Jun 30/10 Jun 25/10 Substantial Shareholder Buy WFMT3 Foundation # Others 997,064,927 Not Filed 65.55 % Long Position
Jun 30/10 Jun 25/10 Substantial Shareholder Buy Flambo Bund Centre Ltd. # Others 997,064,927 Not Filed 65.55 % Long Position
Jun 29/10 Jun 25/10 Substantial Shareholder Buy Pacific Finance Services Limited Right Issue 67,424,390 $0.015 SGD 8.64 % Long Position
Jun 29/10 Jun 25/10 Director Buy Samuel Lin Jr. Right Issue 30,944,657 $0.015 SGD 5.41 % Long Position
Jun 29/10 Jun 25/10 Substantial Shareholder Buy Universal Chinese Limited Right Issue 30,944,657 Not Filed 5.41 % Long Position
Jun 29/10 Jun 25/10 Director Buy Michael Ng Lai Yick Right Issue 58,971,938 $0.015 SGD 9.05 % Long Position
Jun 29/10 Jun 25/10 Substantial Shareholder Buy Glorious Mountain Limited Right Issue 58,971,938 Not Filed 9.05 % Long Position
Jun 29/10 Jun 25/10 Substantial Shareholder Sell Dr Soh Guan Cheow Anthony ("Dr Soh") Right Issue Not Filed Not Filed 4.84 % Long Position
Jun 29/10 Jun 25/10 Substantial Shareholder Sell Asia Pacific Links Limited Right Issue Not Filed Not Filed 4.84 % Long Position
Jun 30/10 Jun 23/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -2,454,500 Not Filed 14.26 % Short Position
Jun 24/10 Jun 23/10 Director Sell Wu Xinhua Sales in Open Market at Own Discretion -1,170,000 $0.115 SGD 50.56 % Short Position
Jun 24/10 Jun 23/10 Substantial Shareholder Sell Wellgain International Holdings Limited Sales in Open Market at Own Discretion -1,170,000 Not Filed 50.56 % Short Position
Jun 24/10 Jun 23/10 Director Sell Wu Xinhua # Others -14,460,000 $0.110 SGD 50.82 % Short Position
Jun 24/10 Jun 23/10 Substantial Shareholder Sell Wellgain International Holdings Limited # Others -14,460,000 Not Filed 50.82 % Short Position
Jun 23/10 Jun 23/10 Director Sell Lam Tak Shing Sales in Open Market at Own Discretion -1,000,000 $0.240 SGD 13.98 % Short Position
Jun 23/10 Jun 23/10 Director Sell Kwan Suk Yee Sales in Open Market at Own Discretion -1,000,000 $0.240 SGD 13.98 % Short Position
Jun 22/10 Jun 22/10 Substantial Shareholder Buy Ionics, Inc. # Others 10,050,997 Not Filed 96.72 % Long Position
Aug 23/10 Jun 21/10 Director Buy Raymond Horney # Others 17,500 Not Filed 4.30 % Long Position
Jun 28/10 Jun 21/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -1,478,700 Not Filed 14.33 % Short Position
Jun 23/10 Jun 21/10 Director Buy Raymond Horney # Others 10,375,000 Not Filed 4.30 % Long Position
Jun 23/10 Jun 21/10 Substantial Shareholder Buy Invesco Hong Kong Limited (In its capacity as manager/advisor of various accounts)* # Others 13,003,895 Not Filed 5.41 % Long Position
Jun 23/10 Jun 21/10 Substantial Shareholder Buy John Ronan # Others 58,050,040 Not Filed 24.20 % Long Position
Jun 22/10 Jun 21/10 Director Buy KAKA SINGH # Others 13,185 $0.210 SGD 0.08 % Long Position
Jun 22/10 Jun 21/10 Director Buy MICHELLE LIEM MEI FUNG # Others 7,403,826 $0.210 SGD 45.86 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Liem Mei Kim # Others 7,403,826 Not Filed 45.86 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Nuri Holdings (S) Pte Ltd # Others 7,403,826 Not Filed 45.86 % Long Position
Jun 22/10 Jun 21/10 Director Buy WENG WENJU Open Market Purchase 71,000 $0.270 SGD 0.22 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Hang Seng Bank Trustee International Limited (as trustee of The C H Cheah Family Trust) (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Cheah Company Limited (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy To Hau Yin (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Cheah Cheng Hye (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Cheah Cheng Hye (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Cheah Capital Management Limited (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Value Partners Group Limited (Please see Note A) Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Value Partners Limited Open Market Purchase 1,087,000 Not Filed 20.14 % Long Position
Jun 22/10 Jun 21/10 Director Buy Richard Barrett # Others 44,777,590 Not Filed 18.60 % Long Position
Jun 22/10 Jun 21/10 Substantial Shareholder Buy Treasury Asian Investments Limited # Others 26,729,095 Not Filed 11.10 % Long Position
Jun 22/10 Jun 21/10 Director Buy Rory Williams # Others 875,000 Not Filed 0.40 % Long Position
Jun 22/10 Jun 21/10 Director Buy Stuart Leckie # Others 400,000 Not Filed 0.20 % Long Position
Jun 22/10 Jun 21/10 Director Buy Richard David # Others 150,000 Not Filed 0.10 % Long Position
Jun 25/10 Jun 18/10 Substantial Shareholder Sell PICTET ASSET MANAGEMENT SA Sales in Open Market at Own Discretion -4,438,000 Not Filed 4.74 % Short Position
Jun 21/10 Jun 18/10 Substantial Shareholder Buy Ionics, Inc. # Others 36,621,500 Not Filed 96.07 % Long Position
Jun 22/10 Jun 15/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -5,559,086 Not Filed 14.46 % Short Position
Jun 17/10 Jun 15/10 Director Sell Lam Tak Shing Sales in Open Market at Own Discretion -500,000 $0.265 SGD 14.17 % Short Position
Jun 17/10 Jun 15/10 Director Sell Kwan Suk Yee Sales in Open Market at Own Discretion -500,000 $0.265 SGD 14.17 % Short Position
Jun 17/10 Jun 15/10 Director Buy VIRGINIA JUDY QUA DY # Others 5,006,997 $0.015 SGD 96.72 % Long Position
Jun 17/10 Jun 15/10 Director Buy MELITON C. QUA # Others 5,006,997 $0.015 SGD 96.72 % Long Position
Jun 17/10 Jun 15/10 Director Buy RAYMOND C. QUA # Others 5,006,997 $0.015 SGD 96.72 % Long Position
Jun 17/10 Jun 15/10 Director Buy LAWRENCE C. QUA # Others 5,006,997 $0.015 SGD 96.72 % Long Position
Jun 17/10 Jun 15/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. # Others 5,006,997 Not Filed 96.72 % Long Position
Jun 17/10 Jun 15/10 Substantial Shareholder Buy Ionics, Inc. # Others 5,006,997 Not Filed 93.73 % Long Position
Jun 15/10 Jun 14/10 Director Buy VIRGINIA JUDY QUA DY # Others 13,568,500 $0.015 SGD 96.40 % Long Position
Jun 15/10 Jun 14/10 Director Buy MELITON C. QUA # Others 13,568,500 $0.015 SGD 96.40 % Long Position
Jun 15/10 Jun 14/10 Director Buy RAYMOND C. QUA # Others 13,568,500 $0.015 SGD 96.40 % Long Position
Jun 15/10 Jun 14/10 Director Buy LAWRENCE C. QUA # Others 13,568,500 $0.015 SGD 96.40 % Long Position
Jun 15/10 Jun 14/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. # Others 13,568,500 Not Filed 96.40 % Long Position
Jun 15/10 Jun 14/10 Substantial Shareholder Buy Ionics, Inc. # Others 5,265,999 Not Filed 93.73 % Long Position
Jun 21/10 Jun 11/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -3,957,300 Not Filed 14.62 % Short Position
Jun 11/10 Jun 11/10 Substantial Shareholder Sell Samuel Lin Jr. # Others -7,640,449 Not Filed 0.35 % Short Position
Jun 11/10 Jun 11/10 Substantial Shareholder Sell Universal Chinese Limited # Others -7,610,449 Not Filed 7.40 % Short Position
Jun 11/10 Jun 11/10 Substantial Shareholder Sell Pacific Finance Services Limited # Others -5,711,611 Not Filed 3.52 % Short Position
Jun 11/10 Jun 10/10 Director Buy LAWRENCE C. QUA # Others 19,049,000 $0.015 SGD 95.53 % Long Position
Jun 11/10 Jun 10/10 Director Buy VIRGINIA JUDY Q. DY # Others 19,049,000 $0.015 SGD 95.53 % Long Position
Jun 11/10 Jun 10/10 Director Buy RAYMOND C. QUA # Others 19,049,000 $0.015 SGD 95.53 % Long Position
Jun 11/10 Jun 10/10 Director Buy MELITON C. QUA # Others 19,049,000 $0.015 SGD 95.53 % Long Position
Jun 11/10 Jun 10/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. # Others 19,049,000 Not Filed 95.53 % Long Position
Jun 11/10 Jun 10/10 Substantial Shareholder Buy Ionics, Inc. # Others 6,239,999 Not Filed 93.39 % Long Position
Jun 11/10 Jun 10/10 Substantial Shareholder Buy Ma Ong Kee Open Market Purchase 831,000 Not Filed 3.00 % Long Position
Jun 16/10 Jun 09/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -7,472,100 Not Filed 14.73 % Short Position
Jun 10/10 Jun 09/10 Director Buy Huang Min Open Market Purchase 1,018,000 $0.195 SGD 38.06 % Long Position
Jun 10/10 Jun 09/10 Substantial Shareholder Buy Prosper Big International Limited Open Market Purchase 1,018,000 Not Filed 32.59 % Long Position
Jun 10/10 Jun 09/10 Substantial Shareholder Buy ADRIAN HO KIM LEE / ANNE MARIE CHOO Open Market Purchase 2,339,000 Not Filed 7.32 % Long Position
Jun 10/10 Jun 08/10 Director Sell Tan Woo Thian # Others Not Filed Not Filed 36.98 % Long Position
Jun 10/10 Jun 08/10 Director Sell Hui Choon Ho # Others Not Filed Not Filed 36.98 % Long Position
Jun 09/10 Jun 08/10 Director Buy VIRGINIA JUDY Q. DY Open Market Purchase 13,330,999 $0.015 SGD 94.31 % Long Position
Jun 09/10 Jun 08/10 Director Buy MELITON C. QUA Open Market Purchase 13,330,999 $0.015 SGD 94.31 % Long Position
Jun 09/10 Jun 08/10 Director Buy RAYMOND C. QUA Open Market Purchase 13,330,999 $0.015 SGD 94.31 % Long Position
Jun 09/10 Jun 08/10 Director Buy Lawrence C. Qua Open Market Purchase 13,330,999 $0.015 SGD 94.31 % Long Position
Jun 09/10 Jun 08/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. Open Market Purchase 13,330,999 Not Filed 94.31 % Long Position
Jun 09/10 Jun 08/10 Substantial Shareholder Buy IONICS, INC. Open Market Purchase 42,230,960 Not Filed 92.99 % Long Position
Jul 22/10 Jun 07/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 99,100 Not Filed 14.16 % Long Position
Jun 14/10 Jun 07/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -4,046,100 Not Filed 14.94 % Short Position
Jun 10/10 Jun 07/10 Substantial Shareholder Sell Johansson Bo Robert # Others Not Filed Not Filed 13.91 % Long Position
Jun 10/10 Jun 07/10 Substantial Shareholder Sell Sune Gustaf Sigvard Andersson # Others Not Filed Not Filed 13.91 % Long Position
Jun 10/10 Jun 07/10 Substantial Shareholder Sell Viking Engineering Pte Ltd # Others Not Filed Not Filed 13.91 % Long Position
Jun 10/10 Jun 07/10 Director Sell Andy Lim # Others Not Filed Not Filed 22.13 % Long Position
Jun 07/10 Jun 04/10 Substantial Shareholder Buy Aqua Holdings, Inc. Open Market Purchase 3,480,000 Not Filed 93.45 % Long Position
Jun 07/10 Jun 04/10 Substantial Shareholder Buy Ionics, Inc. Open Market Purchase 674,000 Not Filed 90.28 % Long Position
Jun 07/10 Jun 04/10 Director Buy LAWRENCE C. QUA Open Market Purchase 3,480,000 $0.015 SGD 93.46 % Long Position
Jun 07/10 Jun 04/10 Director Buy MELITON C. QUA Open Market Purchase 3,480,000 $0.015 SGD 93.45 % Long Position
Jun 07/10 Jun 04/10 Director Buy RAYMOND C. QUA Open Market Purchase 3,480,000 $0.015 SGD 93.45 % Long Position
Jun 07/10 Jun 04/10 Director Buy VIRGINIA JUDY QUA DY Open Market Purchase 3,480,000 $0.015 SGD 93.45 % Long Position
Jun 10/10 Jun 03/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -7,842,800 Not Filed 15.06 % Short Position
Jun 07/10 Jun 03/10 Substantial Shareholder Buy APG ALGEMENE PENSIOEN GROEP N.V. Open Market Purchase 5,467,000 Not Filed 9.31 % Long Position
Jun 07/10 Jun 02/10 Substantial Shareholder Sell JPMorgan Chase & Co. and its affiliates # Others -761,000 Not Filed 10.98 % Short Position
Jun 03/10 Jun 02/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. Open Market Purchase 2,387,999 Not Filed 93.23 % Long Position
Jun 03/10 Jun 02/10 Substantial Shareholder Buy Ionics, Inc. Open Market Purchase 432,000 Not Filed 90.24 % Long Position
Jun 03/10 Jun 02/10 Director Buy LAWRENCE C. QUA Open Market Purchase 2,387,999 $0.015 SGD 93.23 % Long Position
Jun 03/10 Jun 02/10 Director Buy RAYMOND C. QUA Open Market Purchase 2,387,999 $0.015 SGD 93.23 % Long Position
Jun 03/10 Jun 02/10 Director Buy MELITON C. QUA Open Market Purchase 2,387,999 $0.015 SGD 93.23 % Long Position
Jun 03/10 Jun 02/10 Director Buy VIRGINIA JUDY QUA DY Open Market Purchase 2,387,999 $0.015 SGD 93.23 % Long Position
Jun 02/10 Jun 02/10 Director Buy Fu Xuezhang # Others 330,000 Not Filed 0.08 % Long Position
Jun 02/10 Jun 02/10 Substantial Shareholder Buy AQUA HOLDINGS, INC. Open Market Purchase 47,977,960 Not Filed 93.08 % Long Position
Jun 02/10 Jun 02/10 Director Buy RAYMOND C. QUA Open Market Purchase 47,977,960 $0.015 SGD 93.08 % Long Position
Jun 02/10 Jun 02/10 Director Buy LAWRENCE C. QUA Open Market Purchase 47,977,960 $0.015 SGD 93.08 % Long Position
Jun 02/10 Jun 02/10 Director Buy VIRGINIA JUDY QUA DY Open Market Purchase 47,977,960 $0.015 SGD 93.08 % Long Position
Jun 02/10 Jun 02/10 Director Buy MELITON C. QUA Open Market Purchase 47,977,960 $0.015 SGD 93.08 % Long Position
Jun 02/10 Jun 02/10 Substantial Shareholder Buy Ionics, Inc. Open Market Purchase 3,286,000 Not Filed 90.21 % Long Position
Jun 08/10 Jun 01/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -4,840,100 Not Filed 15.28 % Short Position
Jun 01/10 May 28/10 Director Buy Tay Siew Choon # Others 330,000 Not Filed 0.08 % Long Position
Jun 03/10 May 27/10 Substantial Shareholder Buy APG ALGEMENE PENSIOEN GROEP N.V. Open Market Purchase 2,336,000 Not Filed 8.02 % Long Position
Jun 03/10 May 27/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -561,900 Not Filed 15.42 % Short Position
May 27/10 May 27/10 Director Buy Guo Qiang # Others 330,000 Not Filed 0.08 % Long Position
May 27/10 May 27/10 Director Buy He Ping # Others 330,000 Not Filed 0.08 % Long Position
May 27/10 May 27/10 Director Buy Choong Chow Siong # Others 330,000 Not Filed 0.08 % Long Position
May 27/10 May 26/10 Substantial Shareholder Buy Han Seng Juan # Others 13,746,504 Not Filed 2.56 % Long Position
May 27/10 May 26/10 Substantial Shareholder Buy Loh Kim Kang David # Others 13,746,504 Not Filed 2.56 % Long Position
May 27/10 May 26/10 Substantial Shareholder Sell Centurion Investment Management Holdings (BVI) Limited # Others -32,157,000 Not Filed 0.00 % Short Position
May 27/10 May 26/10 Substantial Shareholder Sell CIM II Limited # Others -32,157,000 Not Filed 0.00 % Short Position
May 27/10 May 26/10 Director Buy Su Qingyuan # Others 1,000,000 $0.176 SGD 0.94 % Long Position
Jun 04/10 May 25/10 Director Sell Liew Mun Leong # Others -200,000 Not Filed 0.01 % Short Position
Jun 01/10 May 25/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -2,732,600 Not Filed 15.44 % Short Position
May 27/10 May 25/10 Substantial Shareholder Buy Value Partners Limited Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Hang Seng Bank Trustee International Limited (as trustee of The C H Cheah Family Trust) (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Cheah Company Limited (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Value Partners Group Limited (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy To Hau Yin (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Cheah Cheng Hye (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Cheah Capital Management Limited (Please see Note A) Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 27/10 May 25/10 Substantial Shareholder Buy Value Partners Group Limited Open Market Purchase 1,055,000 Not Filed 19.06 % Long Position
May 26/10 May 25/10 Director Buy George Huang Chang Yi # Others 330,000 Not Filed 0.08 % Long Position
May 25/10 May 24/10 Director Buy Wu Hsioh Kwang # Others 1,000,000 Not Filed 0.12 % Long Position
May 25/10 May 24/10 Director Buy WENG WENJU Open Market Purchase 150,000 $0.279 SGD 0.19 % Long Position
Jun 28/10 May 21/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -3,117,800 Not Filed 14.37 % Short Position
May 31/10 May 21/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,461,300 Not Filed 15.52 % Long Position
May 24/10 May 20/10 Director Buy WENG WENJU Open Market Purchase 90,000 $0.271 SGD 0.13 % Long Position
May 26/10 May 19/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -119,076 Not Filed 15.47 % Short Position
May 21/10 May 19/10 Substantial Shareholder Sell Han Seng Juan Sales in Open Market at Own Discretion -7,143,000 Not Filed 5.98 % Short Position
May 21/10 May 19/10 Substantial Shareholder Sell Loh Kim Kang David Sales in Open Market at Own Discretion -7,143,000 Not Filed 5.98 % Short Position
May 21/10 May 19/10 Substantial Shareholder Sell Centurion Investment Management Holdings (BVI) Limited Sales in Open Market at Own Discretion -7,143,000 Not Filed 5.98 % Short Position
May 21/10 May 19/10 Substantial Shareholder Sell CIM II Limited Sales in Open Market at Own Discretion -7,143,000 Not Filed 5.98 % Short Position
May 20/10 May 19/10 Director Buy WENG WENJU Open Market Purchase 250,000 $0.271 SGD 0.10 % Long Position
May 20/10 May 18/10 Director Sell Henry Maknawi # Others -10,000,000 Not Filed 1.00 % Short Position
May 20/10 May 18/10 Director Sell Henry Maknawi # Others -11,516,280 Not Filed 1.20 % Short Position
May 20/10 May 18/10 Director Sell Henry Maknawi # Others -11,470,520 Not Filed 1.10 % Short Position
May 19/10 May 18/10 Substantial Shareholder Buy Ma Ong Kee Open Market Purchase 289,000 Not Filed 2.87 % Long Position
May 19/10 May 18/10 Director Buy Huang Min Open Market Purchase 280,000 $0.237 SGD 37.90 % Long Position
May 19/10 May 18/10 Substantial Shareholder Buy Prosper Big International Limited Open Market Purchase 280,000 Not Filed 32.43 % Long Position
Jun 01/10 May 17/10 Substantial Shareholder Sell JPMorgan Chase & Co. and its affiliates # Others -20,335,725 Not Filed 3.43 % Short Position
May 24/10 May 17/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -279,200 Not Filed 15.48 % Short Position
May 19/10 May 17/10 Director Sell Gao Feng # Others Not Filed Not Filed 53.28 % Long Position
May 19/10 May 17/10 Substantial Shareholder Sell Profit Crest International Limited # Others Not Filed Not Filed 26.64 % Long Position
May 18/10 May 17/10 Substantial Shareholder Buy Ma Ong Kee Open Market Purchase 711,000 Not Filed 2.87 % Long Position
May 18/10 May 17/10 Director Buy Huang Min Open Market Purchase 720,000 $0.235 SGD 37.86 % Long Position
May 18/10 May 17/10 Substantial Shareholder Buy Prosper Big International Limited Open Market Purchase 720,000 Not Filed 32.39 % Long Position
May 18/10 May 14/10 Director Sell Lee Edan Kietchai # Others -9,154,382 $1.200 SGD 18.10 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell Olympus Capital Holdings Asia # Others -9,154,382 Not Filed 18.10 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell OCA II Holdings, L.P. # Others -9,154,382 Not Filed 18.10 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell Olympus Leaf Holdings Limited # Others -9,154,382 Not Filed 18.10 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell GIC Special Investments Pte. Ltd. # Others -8,873,618 Not Filed 17.50 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell Government of Singapore Investment Corporation Pte Ltd # Others -8,873,618 Not Filed 17.50 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell Government of Singapore Investment Corporation (Ventures) Pte. Ltd. # Others -8,873,618 Not Filed 17.50 % Short Position
May 18/10 May 14/10 Substantial Shareholder Sell Tetrad Ventures Pte Ltd # Others -8,873,618 Not Filed 17.50 % Short Position
May 17/10 May 14/10 Substantial Shareholder Buy Hang Seng Bank Trustee International Limited (as trustee of The C H Cheah Family Trust) (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy Cheah Company Limited (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy To Hau Yin (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy Cheah Cheng Hye (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy Cheah Capital Management Limited (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy Value Partners Group Limited (Please see Note A) Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 17/10 May 14/10 Substantial Shareholder Buy Value Partners Limited Open Market Purchase 652,000 Not Filed 18.00 % Long Position
May 24/10 May 13/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -513,400 Not Filed 15.48 % Short Position
May 15/10 May 13/10 Substantial Shareholder Buy JPMorgan Chase & Co. and its affiliates # Others 5,984,000 Not Filed 7.21 % Long Position
May 14/10 May 13/10 Director Sell Choi Cheung Kong # Others Not Filed Not Filed 48.51 % Long Position
May 14/10 May 13/10 Director Buy Lin Wen Chang # Others 30,000,000 Not Filed 3.13 % Long Position
May 14/10 May 12/10 Substantial Shareholder Buy Chwee Cheng & Sons Pte Ltd (Held through TH Investments Pte Ltd) Open Market Purchase 4,783,000 Not Filed 14.20 % Long Position
May 14/10 May 12/10 Substantial Shareholder Buy TH Investments Pte Ltd Open Market Purchase 4,783,000 Not Filed 3.65 % Long Position
May 18/10 May 11/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 260,400 Not Filed 15.50 % Long Position
May 14/10 May 07/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,107,000 Not Filed 15.49 % Long Position
May 11/10 May 07/10 Substantial Shareholder Buy (i) Morgan Stanley (ii) Morgan Stanley International Holdings Inc. (iii) Morgan Stanley Asia Pacific (Holdings) Limited (iv) Morgan Stanley Asia Regional (Holdings) III LLC (v) Morgan Stanley (Singapo # Others 9,583,000 Not Filed 7.19 % Long Position
May 10/10 May 07/10 Substantial Shareholder Buy Ong Huay Chin Open Market Purchase 2,360,000 Not Filed 1.00 % Long Position
May 10/10 May 07/10 Director Buy Ong Tiong Siew Open Market Purchase 2,360,000 $0.173 SGD 67.60 % Long Position
May 10/10 May 07/10 Director Buy Ong Teng Choon Open Market Purchase 2,360,000 $0.173 SGD 66.20 % Long Position
May 10/10 May 07/10 Substantial Shareholder Buy Tanglin Capital Pte. Ltd. Open Market Purchase 2,360,000 Not Filed 62.70 % Long Position
Aug 12/10 May 06/10 Substantial Shareholder Buy Zahid Tractor & Heavy Machinery Co. Ltd ("Zahid Tractor") # Others 319,915,913 $0.063 SGD 51.00 % Long Position
Jun 25/10 May 06/10 Substantial Shareholder Buy Energy And Environmental Solutions Co Ltd ("Energy and Environmental") # Others 319,915,913 $0.063 SGD 51.00 % Long Position
Jun 07/10 May 06/10 Substantial Shareholder Buy Gulf One Investment Bank BSC # Others 319,915,913 $0.063 SGD 51.00 % Long Position
May 19/10 May 06/10 Substantial Shareholder Buy Moya Holding Company BSC # Others 319,915,913 $0.063 SGD 51.00 % Long Position
May 10/10 May 06/10 Substantial Shareholder Buy (i) Morgan Stanley (ii) Morgan Stanley International Holdings Inc. (iii) Morgan Stanley Asia Pacific (Holdings) Limited (iv) Morgan Stanley Asia Regional (Holdings) III LLC (v) Morgan Stanley (Singapo # Others 7,420,000 $0.950 SGD 5.67 % Long Position
May 12/10 May 05/10 Substantial Shareholder Buy Employees Provident Fund Board # Others 1,979,300 Not Filed 15.46 % Long Position
May 07/10 May 05/10 Director Sell Lin Wen Chang # Others -30,000,000 Not Filed 7.70 % Short Position
May 07/10 May 05/10 Substantial Shareholder Buy Schroder Investment Management Group # Others 230,000 Not Filed 7.03 % Long Position
May 07/10 May 05/10 Substantial Shareholder Buy Andrew Barron Worden Open Market Purchase 378,000 Not Filed 0.42 % Long Position
May 06/10 May 04/10 Substantial Shareholder Buy JPMorgan Chase & Co. and its affiliates # Others 4,694,000 Not Filed 11.10 % Long Position
May 06/10 May 04/10 Substantial Shareholder Buy The Capital Group Companies, Inc. ("CGC") # Others 4,564,000 Not Filed 6.06 % Long Position
May 03/10 May 03/10 Director Sell POH KAY PING # Others -48,000,000 Not Filed 0.00 % Short Position
May 10/10 Apr 30/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -3,148,800 Not Filed 15.40 % Short Position
May 06/10 Apr 29/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -491,000 Not Filed 15.49 % Short Position
May 03/10 Apr 29/10 Substantial Shareholder Sell ANDREW BARRON WORDEN # Others -190,000 Not Filed 0.95 % Short Position
Apr 29/10 Apr 29/10 Substantial Shareholder Buy CHWEE CHENG & SONS PTE LTD HELD THROUGH TH INVESTMENTS PTE LTD Open Market Purchase 8,780,000 Not Filed 12.83 % Long Position
Apr 29/10 Apr 29/10 Substantial Shareholder Buy TH INVESTMENTS PTE LTD Open Market Purchase 7,980,000 Not Filed 2.28 % Long Position
Apr 29/10 Apr 29/10 Substantial Shareholder Sell GPR Investment Holdings Limited # Others Not Filed Not Filed 71.95 % Long Position
May 04/10 Apr 27/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -1,887,600 Not Filed 15.51 % Short Position
Apr 29/10 Apr 27/10 Substantial Shareholder Sell Century Investment Co., Limited # Others Not Filed Not Filed 9.24 % Long Position
Apr 29/10 Apr 27/10 Substantial Shareholder Sell Wellful Holdings Limited # Others Not Filed Not Filed 24.07 % Long Position
Apr 29/10 Apr 27/10 Substantial Shareholder Sell China Construction Group Inc # Others Not Filed Not Filed 25.16 % Long Position
Apr 29/10 Apr 27/10 Director Buy Fong Weng Khiang Exercise of Share Options/Convertibles 4,500,000 $0.050 SGD 0.52 % Long Position
Apr 27/10 Apr 26/10 Director Buy Ting Chun Yuen Open Market Purchase 500,000 $0.320 SGD 0.17 % Long Position
Apr 30/10 Apr 23/10 Substantial Shareholder Sell Employees Provident Fund Board # Others -363,900 Not Filed 15.56 % Short Position
Apr 26/10 Apr 23/10 Substantial Shareholder Buy Prudential Asset Management (Singapore) Limited