Track Malaysia’s Smart Investors’ Portfolio

Look for outstanding investor’s stock portfolio such as EPF, you just need to type “EMPLOYEES PROVIDENT FUND BOARD” in the “SMART INVESTOR/Shareholder Name” column then click “Apply” bottom

Due to manpower and technical issue only selected company annual report has been updated.

Please suggest us the new company/shareholder names by email to admin@investips.my. We have received a lot of suggestions. Let’s try it :>

SYMBOL SHARE HOLDER SHARE HELD RANKING ANNUAL REPORT HOLDING DATE % OWNERSHIP
DEGEM CHEONG CHEN YUE 400,000 15 2018 29/3/2019 0.31%
SCIB PACIFIC UNIT SDN. BHD. 9,281,600 1 2018 8/4/2019 10.81%
SCIB YUMAS ENTERPRISE SDN. BHD. 585,445 17 2018 8/4/2019 0.68%
DEGEM YEOH MOOI KIM 398,600 16 2018 29/3/2019 0.30%
SCIB GAYA BELIAN SDN. BHD. 6,878,496 2 2018 8/4/2019 8.01%
SCIB RAMAIAH 567,200 18 2018 8/4/2019 0.66%
DEGEM YEOH PHEK LENG 225,000 17 2018 29/3/2019 0.17%
SCIB SARAWAK ECONOMIC DEVELOPMENT CORPORATION 6,481,250 3 2018 8/4/2019 7.55%
SCIB YEOW KHENG CHEW 500,000 19 2018 8/4/2019 0.58%
DEGEM LIM BEE YING 165,100 18 2018 29/3/2019 0.13%
SCIB TOMMY BIN BUGO @ HAMID BIN BUGO 6,077,255 4 2018 8/4/2019 7.08%
SCIB LEE GEOK TIN 450,400 20 2018 8/4/2019 0.52%
DEGEM LAU ENG GUANG 162,000 19 2018 29/3/2019 0.12%
SCIB WEE SONG CHING 5,923,100 5 2018 8/4/2019 6.90%
SCIB GAN LEE CHOO 410,000 21 2018 8/4/2019 0.48%
DEGEM YEOMAN 3-RIGHTS VALUE ASIA FUND 150,000 20 2018 29/3/2019 0.11%
SCIB YEE WEI MENG 4,985,500 6 2018 8/4/2019 5.81%
SCIB CHANG KHIM GEE 320,000 22 2018 8/4/2019 0.37%
DEGEM ONG BEE LIAN 148,800 21 2018 29/3/2019 0.11%
SCIB KOH PEE SENG 4,596,385 7 2018 8/4/2019 5.35%
SCIB TEO WEE KEONG 317,100 23 2018 8/4/2019 0.37%
DEGEM CHOONG KHOI ONN 120,000 22 2018 29/3/2019 0.09%
SCIB LO GA LUNG 3830000 8 2018 8/4/2019 4.46%
SCIB DESMOND CHIONG CHUNG SENG 300,000 24 2018 8/4/2019 0.35%
DEGEM ONN PING LAN 119,300 23 2018 29/3/2019 0.09%
SCIB CHOR SEK CHOON 3,000,000 9 2018 8/4/2019 3.49%
SCIB TEH TEAW KEE 229,600 25 2018 8/4/2019 0.27%
DEGEM TEH SIEW WAH 105,200 24 2018 29/3/2019 0.08%
SCIB AHMAD ZAINAL ABIDIN BIN AHMAD 2,540,400 10 2018 8/4/2019 2.96%
SCIB SU MING KEAT 219,200 26 2018 8/4/2019 0.26%
DEGEM YEOH PEI KEE 102,000 25 2018 29/3/2019 0.08%
SCIB REWI HAMID BUGO 2,088,300 11 2018 8/4/2019 2.43%
SCIB SOONG MOI FOONG 210,000 27 2018 8/4/2019 0.24%
DEGEM SUSY DING 88,100 26 2018 29/3/2019 0.07%
SCIB KHOO BOO LYE 2,060,000 12 2018 8/4/2019 2.40%
SCIB ZAIDI BIN AHMAD 190,800 28 2018 8/4/2019 0.22%
DEGEM CHEONG CHEN YUE 600,000 11 2018 29/3/2019 0.46%
DEGEM NIK ANIDA BINTI NIK MANSHOR 75,000 27 2018 29/3/2019 0.06%
SCIB KOH PEE SENG 1,934,800 13 2018 8/4/2019 2.25%
SCIB UNG CHIN MIN 174,000 29 2018 8/4/2019 0.20%
DEGEM PENINSULAR LOGISTIC SDN. BHD. 591,150 12 2018 29/3/2019 0.45%
DEGEM NIK AWANG @ WAN AZMI BIN WAN HAMZAH 75,000 28 2018 29/3/2019 0.06%
SCIB TOMMY BIN BUGO @ HAMID BIN BUGO 1,181,200 14 2018 8/4/2019 1.38%
SCIB LEE CHENG LIM 160,600 30 2018 8/4/2019 0.19%
DEGEM LAI MOI FOONG 512,700 13 2018 29/3/2019 0.39%
DEGEM MAGGIE LEONG MEI KAY 71,000 29 2018 29/3/2019 0.05%
SCIB CHUAN THONG HUAT 690,500 15 2018 8/4/2019 0.80%
DEGEM Wong Yee Hui 481,400 14 2018 29/3/2019 0.37%
DEGEM LIM BEE YING 70,000 30 2018 29/3/2019 0.05%
SCIB HAMNI BIN JUNI 661,225 16 2018 8/4/2019 0.77%
APM EXEMPT AN FOR DBS BANK LTD (SFS) 1,400,800 27 2018 29/3/2019 0.72%
MULPHA VISTA POWER SDN BHD 2,536,370 13 2018 20/3/2019 0.79%
MULPHA EXEMPT AN FOR UBS AG SINGAPORE (FOREIGN) 835,000 29 2018 20/3/2019 0.26%
APM GAN TENG SIEW REALTY SDN. BERHAD 1,389,000 28 2018 29/3/2019 0.71%
MULPHA MORGAN STANLEY & CO. INTERNATIONAL PLC (FIRM A/C) 2,396,800 14 2018 20/3/2019 0.75%
MULPHA LEE SUI HEE 815,855 30 2018 20/3/2019 0.26%
APM TAN HOE PIN 1,308,214 29 2018 29/3/2019 0.67%
MULPHA DIMENSIONAL EMERGING MARKETS VALUE FUND 2,057,221 15 2018 20/3/2019 0.64%
DEGEM LEGION MASTER SDN. BHD. 76,968,634 1 2018 29/3/2019 58.83%
APM WEALTHMARK HOLDINGS SDN BHD 1,272,200 30 2018 29/3/2019 0.65%
MULPHA EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC 1,885,140 16 2018 20/3/2019 0.59%
DEGEM EXEMPT AN FOR STANDARD CHARTERED BANK SINGAPORE (EFGBHK-ASING) 13,195,900 2 2018 29/3/2019 10.09%
MULPHA NAUTICAL INVESTMENTS LIMITED 75,507,000 1 2018 20/3/2019 23.64%
MULPHA TEH SIEW WAH 1,834,960 17 2018 20/3/2019 0.57%
DEGEM TEH YEAN TEONG 11,835,900 3 2018 29/3/2019 9.05%
MULPHA MAGIC UNICORN LIMITED 50,019,948 2 2018 20/3/2019 15.66%
MULPHA EXEMPT AN FOR UOB KAY HIAN PTE LTD (A/C CLIENTS) 1,814,570 18 2018 20/3/2019 0.57%
DEGEM EXEMPT AN FOR DEUTSCHE BANK AG SINGAPORE (ASING WM CLT) 9,380,016 4 2018 29/3/2019 7.17%
MULPHA EXEMPT AN FOR SUN HUNG KAI INVESTMENT SERVICES LIMITED 33,170,100 3 2018 20/3/2019 10.38%
MULPHA TAN CHANG JOON 1,500,000 19 2018 20/3/2019 0.47%
DEGEM DATO HASAN BIN M. TAIB 3,000,000 5 2018 29/3/2019 2.29%
MULPHA EXEMPT AN FOR CREDIT SUISSE AG (HK-CLT-T-OS PR) 12,000,000 4 2018 20/3/2019 3.76%
MULPHA EXEMPT AN FOR UOB KAY HIAN PTE LTD (A/C CLIENTS) 1,416,378 20 2018 20/3/2019 0.44%
DEGEM CHOONG KAY CHEONG 2,508,000 6 2018 29/3/2019 1.92%
MULPHA PARAMJIT SINGH GILL 7,867,300 5 2018 20/3/2019 2.46%
MULPHA LIM GAIK BWAY @ LIM CHIEW AH 1,401,090 21 2018 20/3/2019 0.44%
DEGEM CHOONG SIN CHEONG 2,500,000 7 2018 29/3/2019 1.91%
MULPHA KLANG ENTERPRISE SENDIRIAN BERHAD 6,690,660 6 2018 20/3/2019 2.09%
MULPHA EXEMPT AN FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (PB-HKDIV-ACCL) 1,305,000 22 2018 20/3/2019 0.41%
DEGEM CHERIE SUMANA WEERASENA 2,126,000 8 2018 29/3/2019 1.62%
APM TAN HOE PIN 2,048,885 21 2018 29/3/2019 1.05%
MULPHA VISTA POWER SDN BHD 6,463,833 7 2018 20/3/2019 2.02%
MULPHA DFA EMERGING MARKETS SMALL CAP SERIES 1,254,030 23 2018 20/3/2019 0.39%
DEGEM CHEONG CHEN YUE 1,142,200 9 2018 29/3/2019 0.87%
APM LEE LANG 2,048,354 22 2018 29/3/2019 1.05%
MULPHA YONG PIT CHIN 4,815,300 8 2018 20/3/2019 1.51%
MULPHA OH KIM SUN 1,250,000 24 2018 20/3/2019 0.39%
DEGEM CHOONG KHOI ONN 640,000 10 2018 29/3/2019 0.49%
APM PB SMALLCAP GROWTH FUND 1,902,500 23 2018 29/3/2019 0.97%
MULPHA EXEMPT AN FOR SUN HUNG KAI INVESTMENT SERVICES LIMITED (A/C CLIENT) 4,000,000 9 2018 20/3/2019 1.25%
MULPHA BCSL CLIENT AC PB CAYMAN CLIENTS 1,040,100 25 2018 20/3/2019 0.33%
APM CHINCHOO INVESTMENT SDN. BERHAD 1,735,300 24 2018 29/3/2019 0.89%
MULPHA FIRST POSITIVE SDN BHD 3,714,345 10 2018 20/3/2019 1.16%
MULPHA ONG NGOH ING @ ONG CHONG OON 1,010,000 26 2018 20/3/2019 0.32%
APM YEOMAN 3-RIGHTS VALUE ASIA FUND 1,713,300 25 2018 29/3/2019 0.88%
MULPHA NAUTICAL INVESTMENTS LIMITED 2,617,200 11 2018 20/3/2019 0.82%
MULPHA RUBICON NOMINEES PTY LTD 1,000,000 27 2018 20/3/2019 0.31%
APM GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD 1,698,300 26 2018 29/3/2019 0.87%
MULPHA NEOH CHOO EE & COMPANY SDN BERHAD 2,600,000 12 2018 20/3/2019 0.81%
MULPHA EXEMPT AN FOR OCBC SECURITIES PRIVATE LIMITED (CLIENT A/C-NR) 914,058 28 2018 20/3/2019 0.29%