Monument Mining Ltd. V.MMY

Stockhouse Insiders List

[romara]

This is right off Stockhouse "Insiders" .... I don't know how accurate it is .....  

Does Malaco only own 30,000,000 shares

Richard

Insider Summary

Last 3 Months

33,000 Shares Traded

0 Buys

1 Sells
 

Last 6 Months

500,000 Shares Traded

0 Buys

5 Sells
 

Last 12 Months

500,000 Shares Traded

0 Buys

5 Sells

Insiders

Name:

All

Transaction:

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Select Year:

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	Date	Name	Shares Traded	Value	Shares Held
	2020-10-20	Baldock, Robert Frederick	-33,000	-$2,970.00	882,250
	2020-10-06	Baldock, Robert Frederick	-100,000	-$8,500.00	915,250
	2020-09-23	Baldock, Robert Frederick	-150,000	-$11,250.00	1,032,250
	2020-09-23	Baldock, Robert Frederick	-17,000	-$1,360.00	1,015,250
	2020-09-18	Kitney, Michael John	500,000	$37,800.00	500,000
	2020-09-18	Baldock, Robert Frederick	-200,000	-$15,120.00	1,182,250
	2020-06-10	Harun, Zaidi	1,200,000	$0.00	1,700,000
	2020-05-22	Zhai, Cathy Y	1,000,000	$0.00	1,720,450
	2020-01-31	Malaco Mining Sdn Bhd	0	$0.00	25,000,000
	2020-01-31	Malaco Mining Sdn Bhd	30,000,000	$0.00	55,000,000

[2020oilgamble]

This post has been removed in accordance with Community Policy

[romara]

If, that's the case, they should have put it in the proper order .... Richard

[2020oilgamble]

This post has been removed in accordance with Community Policy

[nozzpack]

That is correct. Malaco , in a private arrangement ,acquired 30 million shares in January / 20 that cancelled out a $15 million loan that was owed to it. It now owns 55 m shares

[oilgashappy]

That was one strange transaction. Malaco lend $15M to a 3rd party to buy share at C$0.50 each during the Mengapur sale. That was a good deal for the 3rd party. If the share price go up, you make good money for free, share price drops, stick it back to Malaco.

[oilgashappy]

Didn't Cathy mention that the purchase of Mengapur is instigated by a largr shareholder. Would not surprised me if said shareholder told Malaco to buy his/her 50M share at C$0.50 (which is then market price) and s/he get MMY to buy Malaco's Mengapur for a hefty price. Win Win for all, except MMY retail shareholders.

[romara]

Attention: .... All shareholders into the barrel .... management wants to do you ....   Richard

[nozzpack]

  This transaction had all to do about the Mengaper financing and the fraudulent actions that were involved in financing it.. GoldMet objected to one of the financings as being too dilutive. This was despite the fact that an earlier dispute by Goldmet was settled but which had a standstill agreement in which Goldmet was legally bound to vote for management and not to solicit

[romara]

Goldmet,  de Trentinian, Jean-Edgar, Van Gintel, Jacobus Johannes, Van Gintel, Jacobus ,Johannes, de Sonnaville, Bart William, Molyviatis, Georgios, et al have not been involved  since 2012, when there was a proxie fight over purchasing Mengapur.   .... Richard Below is the list from Stockhouse Insiders https://stockhouse.com/companies/insiders?symbol=v.mmy Page 3

[oilgashappy]

Then who is the seller of 30M share?