Talk has it that Robert is a business associate of Tun Daim Zainuddin. In Oct 2017, he sold 51% of his stake to Paragon Adventure, triggering a mandatory general offer. Initially, he was the major shareholder of Paragon Globe, then Goh Ban Huat Holdings Bhd. The second largest shareholder in Paragon Globe is Tan Sri Robert Tan Hua Choon, also known as the Casio King for being the first and only distributor of Casio watches in the country, with a 9.82% stake. Eng Boon escaped jail time but paid a RM1.5 mil fine. Initially, Eng Boon was charged with bribing Tengku Adnan under Section 16(b)(A) of the Malaysian Anti-Corruption Commission Act 2009. The abetment charge was an alternative plea deal proposed by the prosecution. #DATO SRI DESMOND LIM FULL#Eng Boon is infamously known for pleading guilty on Sept 17 to an abetment charge involving former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor.Įng Boon admitted depositing a Public Bank cheque of RM1 mil belonging to Pekan Nenas Industries Sdn Bhd into Tengku Adnan’s CIMB Bank account, knowing full well that the transaction was associated with the latter’s office as Federal Territories minister at the time. The Tan brothers’ father is real estate tycoon Datuk Tan Eng Boon of the Joland Group. Edwin and Godwin serve as managing director and executive director of the Paragon Globe group. The company’s owners are Datuk Seri Edwin Tan Pei Seng and Datuk Seri Godwin Tan Pei Poh. The group’s largest shareholder with a 51% stake is Paragon Adventure Sdn Bhd. In a bourse filing on Dec 5, Paragon said that it intended to convert both agricultural plots, spanning 12.5ha ( 31.1 acres), into a commercial area.Ĭhecks on Bloomberg show that while Paragon may only be a mid-size listed group with a market capitalisation of RM183 mil, its shareholders comprise prominent and controversial names in business. Iskandar Capital’s shareholders are Khazanah Nasional Bhd-linked Iskandar Investment Bhd (55.46%), Employees Provident Fund (29.26%) and Khazanah Nasional (15.28%). We are delighted to work with our partners including NSAV, BW.com and to support our BitcoinWhale project."ī 藍鯨網 - 元宇宙新聞媒體 BitcoinWhale can be followed at BtcWatch.PARAGON Globe Bhd, which announced yesterday that it entered into a conditional sales and purchase agreement with Iskandar Capital Sdn Bhd to purchase two plots of freehold land in Pulai, Johor, for RM60.9 mil, has some big name shareholders. ’s BTC watch list tracks world's leading Bitcoin institutional owners such as Grayscale Bitcoin Trust (OTC:GBTC), MicroStrategy ( Nasdaq:MSTR), Tesla ( Nasdaq:TSLA), Coinbase ( Nasdaq:COIN), ProShares Bitcoin Strategy ETF ( NYSE: BITO ), Meitu ( HKSE: 1357 ), etc. Keith Fair, Global Marketing Advisor of BW, explained " aims to provide valuable information on Bitcoin Whales BW, by tracking bitcoin ownership of publicly listed companies, exchange traded funds ETFs, trusts, fund managers, governments, institutional investors and crypto investors in general. Spokesman of BW.com "We are exciting about Bitcoin Whale project and we will be working hand in hand with NSAV to promote this project to the international crypto community" Bitcoin Whale will also be able to provide critical Bitcoin information like which Company / Country / ETF, for example (Grayscale Bitcoin Trust) holding 654,885 BTC with MarketCap USD40,053,421,485 and Disclosure Purchases Filings info and more to our international crypto community.ĭato’ Sri Desmond Lim, Interim CEO and Senior Vice President of Cryptocurrency Operations for NSAV and Silverbear Capital partner stated, “This is a community project to provide important Bitcoin metric information to the world's crypto community, we are very happy to serve our community. BitcoinWhale will officially launch on 25 December, 2021. #DATO SRI DESMOND LIM PROFESSIONAL#BitcoinWhale is a magnificent tool for professional investors and institutions, who are watching the crypto market movement in real time 24/7 on sites like Cryptocurrency Prices, Charts and Market Capitalizations | CoinMarketCap. BitcoinWhale is a new dynamic data company, which tracks Bitcoin metric and storage information of the Bitcoin asset internationally for our crypto community. (OTC: NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced a partnership with BW Cryptocurrency Exchange to launch BitcoinWhale. NSAV ANNOUNCES PARTNERSHIP WITH LEADING CRYPTO EXCHANGE BW.COM TO LAUNCH BITCOINWHALE.CO.ī Meta News Media 藍鯨網 - 元宇宙新聞媒體 BitcoinWhale.io Bitcoin Treasuries BTC Whale List
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