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(05-09-2014, 03:47 PM)kelvesy Wrote: [ -> ]Are you able to share the seller, psslo?

https://www.dropbox.com/s/w43j0hbcl8zqmy...O.pdf?dl=0

Sorry, Citibank does not list the counter party on the order, so I don't know. How does knowing the seller's broker help you?

I wanted to know whether the seller is from CIMB since most of my shares were from a CIMB customer.

Directors of Pollux Properties Indonesia

Chief Operating Officer: Kenny Seraphine
Director of Sales and Marketing: Eva Dwiyana
Director of Corporate finance: Donisius Adi

Eva Dwiyana

Quote:http://www.linkedin.com/pub/eva-dwiyana/18/b8b/296

Donisius Adi

Quote:Director of Corporate Finance
PT North Pacific Developments (aka Pollux Properties Indonesia)
May 2009 – Present (5 years 5 months) Greater Jakarta Area, Indonesia

Lead corporate finance and strategic planning function involving in Merger and Acquisitions (M&A), fund raising, project financing, end user financing, structure financing, capital market financing (Bonds, IPO, Reverse Take Over), corporate restructuring, strategic partnership, etc.

Sales material for World Capital Tower: http://worldcapitaltower.com/pdf/WCTSalesKitNew.pdf

Scroll to the last page.

If you go to "Trade Summary" transactions are shown under 3 columns, i.e. "Sold to buyer", "Bought from seller" and in-between was "MID".
This 47 lots done at 72c was shown under "MID". Means that Citibank (as nominees) is both the seller and buyer.
I have encountered this when I trade via Standard Chartered where occasionally some trades were shown under "MID" column.
However, my trade today 50 x 73c was shown as "sold to buyer" but no further details of counter-party was provided.

Quote:

Code:

2014-09-06      


Last Retrieved on Sat, Sep 06 2014 at 12:02 AM from iOCBC servers.
Price    Trades    Volume    Sold to Buyer    Mid           Bought from Seller
0.072    1    47,000           0              47,000            0
0.073    2    53,000         53,000                0            0
0.074    1    3,000           3,000                0            0
0.075    1    15,000           0                   0           15,000
0.076    2    110,000         60,000               0           50,000
0.077    2    31,000           0                   0          31,000
TOTAL    9    259,000       116,000           47,000           96,000

Weighted Avg Price :  0.0747                       Avg Trade Size :  28,777.778                                    Spread/Price Ratio :  0.0390

Below is the daily record of Pollux's shared traded from 10 Feb 2014 ~ 20 Feb 2014.

10/2/2014, Trade Vol. = 0, Closed 0.073
11/2/2014, Trade Vol. = 0, Closed 0.073
12/2/2014, Trade Vol. = 0, Closed 0.073
13/2/2014, Trade Vol. = 100, Closed 0.074
14/2/2014, Trade Vol. = 230, Closed 0.077
17/2/2014, Trade Vol. = 367, Closed 0.084
18/2/2014, Trade Vol. = 0, Closed 0.084
19/2/2014, Trade Vol. = 0, Closed 0.084
20/2/2014, Trade Vol. = 0, Closed 0.084

SGX Buying-in Executed on February 20, 2014

POLLUX 33,000 S$ 2,904.00

http://infopub.sgx.com/FileOpen/Buying-I...eID=282648

SGX did a buy-in of 33,000 shares at 0.088 for Pollux Properties on the 20 Feb 2014.

For the past 10 days of trading, the share price have never gone above 0.084 and there is certainly no trade done on 20 Feb 2014. Why is there such a stealth trade where it had gone undetected and not reflected in the daily volume.

Is it some form of left to right pocket game and need not be reflected on the daily trading volume? Who would take the trouble to naked short a tightly cornered counter for a miserable 33 lots and what is the motive behind such a peculiar move.

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Pollux Indonesia Contact

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Pollux Malls Contact

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Pollux Singapore Contact

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