Member Info for Lloyd88

Also those accounts on GS fintech were filed a day after the huge jump on share volume. They were filed yesterday the 11th. Could just be coincidence

That was their transaction volume AHS, tim confirmed that to me a while back.

Its incredibly early Bfd, very odd

Must be getting ready for something, GS fintech is the Arm dealing with the FCA on stablecoins, just speculating, could mean something, could mean nothing.

Https://find-and-update.company-information.service.gov.uk/company/13173336

uploaded their accounts almost 6 months early, done literally 10 mins ago. Very strange.

I believe their pay will be different on the next full accounts as they said they were looking at it last year. Depending on how the business has progress think they deserve a raise.

The Remuneration Committee is chaired by Malcolm Groat and the rest of the board as participating members

and are responsible for determining and reviewing compensation arrangements for all Executive Directors.

The remuneration Committee is undertaking a strategic review of the structure of the director renumeration to

ensure that the correct mix of fixed renumeration and performance-related incentives are provided to maintain

the Company’s competitiveness in the corporate marketplace.

This was the holdings in 2021

t the date of this Document Immediately following the Placing

and Admission

Shareholder Number of

Shares

Percentage of

issued share

capital

Number of

Shares

Percentage of

Enlarged Share

Capital

Raphael Chiah Chiu Teo(2) 207,603,260 17.39% 207,603,260 14.47%

Chong Loong Fatt Garies(1) 183,387,081 15.37% 183,387,081 12.78%

Bai GuoJin(1,3, 4) 124,200,000 10.41% 124,200,000 8.66%

Jim Nominees Limited 141,180,526 11.83% 141,180,526 9.84%

Wise MPay Pte Ltd - - 100,000,000 6.97%

Tone Kay Kim Goh(1) 43,234,348 3.62% 43,234,348 3.01%

Lam Pek San 39,600,000 3.32% 69,600,000 4.85%

Bai Guobao 39,600,000 3.32% 54,600,000 3.80%

(1) Denotes a Director

(2) Mr Teo’s shares are held in the name of Vidacos Nominees Limited

(3) Wise MPay is a company controlled by Bai GuoJin (Mr Jack Bai) who therefore also has a beneficial interest in Wise

MPay’s holding

(4) Includes 39,600,000 shares held by Mr Jack Bai’s wife

(u) By a resolution of the Board at a meeting held on 31 May 2018 the Company issued

605,280,863 Shares in aggregate to Garies Loong Fatt Chong and Raphael Chiah Chiu Teo in

48

consideration for the transfer of the entire issued share capital of EMS to the Company

pursuant to a share purchase agreement.

This is the important bit

Bit of history.

(r) On or around 10 April 2018, the Company issued 942,555,555 Shares at a subscription price of

0.018 pence per share for cash as part of a subscription.

(s) On or around 10 April 2018, the Company issued 277,777,777 Shares at a price of 0.018 pence

per share to key consultants in lieu of services rendered.

(t) On 30 May 2018, the Company consolidated its entire issued share capital on a 50 to 1 basis

and immediately following the consolidation the Company had an issued share capital of

259,406,084 Shares.

(u) By a resolution of the Board at a meeting held on 31 May 2018 the Company issued

605,280,863 Shares in aggregate to Garies Loong Fatt Chong and Raphael Chiah Chiu Teo in

48

consideration for the transfer of the entire issued share capital of EMS to the Company

pursuant to a share purchase agreement.

(v) On 21 June 2018 the Company issued 6,800,000 Shares at a subscription price of 1 pence per

share for cash as part of a subscription.

(w) On 2 July 2018 the Company issued 2,500,000 Shares at a subscription price of 1 pence per

share for cash as part of a subscription.

(x) On 22 November 2018, the Company’s issued share capital as at that date of 873,986,947 and

121,495,055 Shares being issued pursuant to the IPO Placing and IPO to certain investors at

0.75p per IPO Placing Share, were admitted to the Standard Segment of the Main Market of

the London Stock Exchange.

(y) At the annual general meeting of the Company held on 21 August 2019, Shareholders approved

resolutions for the Company to raise equity capital and issue up to 500,000,000 Shares, and

disapply pre-emption rights.

(z) On or around 25 January 2021, the Company issued 198,000,000 Shares at a subscription price

of 0.1 pence per Share to a Singapore based investor group led by Jack Bai. The proceeds of

the subscription were to be applied primarily to finance the working capital needs of the

Company as it sought to move into new higher growth business areas.

Selling at this price you have to remember garies and Raph are making very good money. Their shares were obtained when the business IPOd and got them far less than the current SP. Selling them now is doing them very well.

Agreed AHS, that will be his opportunity.

I have screenshots of all the holdings and the dates

They update the lists intermittently 14th November, 26th jan, 2nd may and last week 3rd of June. Is the last 6 months.

You are suggesting he had been selling slowly. He hasn’t he has been selling large chunks after short periods but appear to be far apart from each other. It does matter because if he actually sold 5m a month over a year it would have no affect on the sp. Selling large chunks in a small period does have an affect on the sp.

Magnum this is wrong, they had garies as having 151,387,081 at the beginning of may 2nd of may, so he has disposed of 30million in a month, the current page was updated last week 3rd of june showing garies with 30million less. I spoke to Tim asking why they didnt show this as updated from beginning of june.

Me and AHS track that page daily

Yea your right jiffy 94.6

AHS the LSE have them down as unknown so they don’t come under buy or sell. They just don’t account for unknown altogether, the overall was 92 million which you can see on the official London stock exchange website.

More shares we exchanged today than on the corporate update

Apr 22, 2024 1.2750 1.4500 1.2000 1.2250 1.2250 72,965,619

and almost as many as the placing, we have had no new information today.

I think you are right, something has been let out somewhere, just cant find it.

Jun 10, 2024 0.8011 0.8100 0.7000 0.7950 0.7950 92,001,026

Jun 7, 2024 0.8300 0.8300 0.7650 0.8050 0.8050 26,930,331

Jun 6, 2024 0.8350 0.8400 0.8200 0.8300 0.8300 10,321,382

Jun 5, 2024 0.8550 0.8500 0.8300 0.8350 0.8350 23,930,597

Jun 4, 2024 0.8500 0.8600 0.8400 0.8550 0.8550 5,567,568

Jun 3, 2024 0.8800 0.8800 0.8480 0.8500 0.8500 2,284,538

May 31, 2024 0.8800 0.9000 0.8400 0.8800 0.8800 14,580,228

May 30, 2024 0.9000 0.9000 0.8610 0.8800 0.8800 14,953,530

May 29, 2024 0.9300 0.9400 0.9000 0.9100 0.9100 2,605,197

May 28, 2024 0.9350 0.9400 0.9200 0.9300 0.9300 5,891,953

May 24, 2024 0.9400 0.9400 0.9300 0.9350 0.9350 8,680,595

May 23, 2024 0.9400 0.9480 0.9370 0.9400 0.9400 2,766,281

end column is shares traded,

90 Million shares exchanged today on nothing when you take into account the large trades of 14mill 14mill and 10mill