Dear friends at i3 Forum,

Very often we SEE SINGAPORE DBS BANK IN TOP SUSTANTIAL HOLDERS OF MALAYSIA  SMALL CAP PALM OIL SHARES

Here are some examples

1) BPLANT (5254) KLSE

30 LARGEST SHAREHOLDERS OF BPLANT..................Name of shareholders No. of shares

1 BOUSTEAD HOLDINGS BERHAD ACCOUNT NON-TRADING 1,286,135,900 57.42

2 LEMBAGA TABUNG ANGKATAN TENTERA 237,206,100 10.59

3 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHONG YIEW ON (6000006) 20,003,800 0.89

4 LEMBAGA KEMAJUAN TANAH PERSEKUTUAN 12,348,000 0.55

5 AFFIN HWANG NOMINEES (ASING) SDN BHD EXEMPT AN FOR LEI SHING HONG SECURITIES LIMITED (CLIENT A/C) 11,733,000 0.52

6 LTG DEVELOPMENT SDN BHD 7,700,000 0.34

7 UOB KAY HIAN NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR UOB KAY HIAN PTE LTD (A/C CLIENTS) 7,016,640 0.31

8 CIMSEC NOMINEES (TEMPATAN) SDN BHD CIMB FOR CHE LODIN BIN WOK KAMARUDDIN (PB) 6,695,000 0.30

9 CHIN TECK PLANTATIONS BERHAD 5,600,000 0.25

10 HSBC NOMINEES (ASING) SDN BHD JPMCB NA FOR TEACHERS’ RETIREMENT SYSTEM OF THE CITY OF THE NEW YORK 5,193,700 0.23

11 NEGRI SEMBILAN OIL PALMS BERHAD 4,800,000 0.21

12 YEO ANN SECK 4,000,000 0.18

13 TAN SEE TONG 3,900,000 0.17

14 CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC 3,878,676 0.17

15 MAYBANK NOMINEES (TEMPATAN) SDN BHD THONG WEI HAO 3,700,000 0.17

16 CARTABAN NOMINEES (ASING) SDN BHD SSBT FUND 0MUA FOR TEACHERS’ RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 3,692,520 0.16

17 AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD. YAYASAN LTAT 3,594,360 0.16

18 MOHD NASRI BIN ABDUL RAHIM 3,500,000 0.16

19 ENG THYE PLANTATIONS BERHAD 3,100,000 0.14

20 CARBATAN NOMINEES (ASING) SDN BHD THE BANK OF NEW YORK MELLON FOR ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC 3,095,700 0.14

21 TAN GUAT SIM 2,966,900 0.13

22 PALMHEAD HOLDINGS SDN. BHD. 2,800,000 0.13

23 CIMB GROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR DBS BANK LTD (SFS-PB) 2,758,400 0.12

24 CHUA SOH PENG 2,738,400 0.12

25 HLB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHEE SAI MUN 2,690,600 0.12

26 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TA KIN YAN (7000778) 2,650,000 0.12

27 YEAP AH KAU @ YEAP CHAN TOOI 2,623,100 0.12

28 TIMOR OIL PALM PLANTATION BERHAD 2,600,000 0.12

29 GAN TENG SIEW RELTY SDN. BERHAD 2,555,420 0.11

30 IZZAT BIN OTHMAN 2,534,000 0.11

AT TOP NUMBER 23

23 CIMB GROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR DBS BANK LTD (SFS-PB) 2,758,400 0.12 

DBS BANK owns 2.758 Million Bplant shares

Now Malaysia Govt Linnked LTA (ARM FORCES FUND) is taking Bplant private at Rm1.55 per share (From 64 sen it has more than doubled in just weeks

2) JAYA TIASA (4383) KLSE

TOP 30 SECURITIES ACCOUNT HOLDERS OF JAYA TIASA

Malaysia Nominees (Tempatan) Sendirian Berhad

1.Pledged Securities Account For Tiong Toh Siong Holdings Sdn Bhd 145,000,000 14.98

2 AMSEC Nominees (Asing) Sdn Bhd KGI Securities (Singapore) Pte. Ltd. for Genine Chain Limited 71,055,164 7.34

3 Tiong Toh Siong Enterprises Sdn Bhd 50,449,008 5.21

4 Amanas Sdn. Bhd. 48,294,961 4.99

5 Nustinas Sdn. Bhd. 48,293,154 4.99

6 Asanas Sdn Bhd 47,459,343 4.90

7 Tiong Toh Siong Holdings Sdn Bhd 45,730,471 4.72

8 Pertumbuhan Abadi Asia Sdn. Bhd. 21,864,045 2.26

9 RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Tiong Toh Siong Holdings Sdn Bhd 18,000,000 1.86

10 CIMB Group Nominees (Asing) Sdn. Bhd. Exempt An For DBS Bank Ltd (SFS-PB) 16,790,250 1.73

11 Roseate Garland Sdn Bhd 16,282,331 1.68

12 HSBC Nominees (Asing) Sdn Bhd Morgan Stanley & Co. International PLC (Firm A/C) 12,018,655 1.24

13 Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Kong Kok Choy 10,900,000 1.13

14 RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Fong Siling (CEB) 10,000,000 1.03

15 Diong Hiew King @ Tiong Hiew King 8,871,408 0.92

16 Olive Lim Swee Lian 8,764,200 0.91

17 Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Tan Heng Loon 6,109,000 0.63

18 HSBC Nominees (Asing) Sdn Bhd J.P. Morgan Securities PLC 5,947,633 0.61

19 Citigroup Nominees (Asing) Sdn Bhd UBS AG 5,571,160 0.58

20 Ooi Chin Hock 5,375,815 0.55

21 Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Shanmugam A/L Thoppalan 4,996,900 0.52

22 Cartaban Nominees (Asing) Sdn Bhd The Bank of New York Mellon For Acadian Emerging Markets Small Cap Equity Fund, LLC 4,466,800 0.46

23 Citigroup Nominees (Asing) Sdn Bhd CBNY For Emerging Market Core Equity Portfolio DFA Investment Dimensions Group INC 3,831,338 0.40

24 HSBC Nominees (Asing) Sdn Bhd JPMCB NA For Teachers’ Retirement System Of The City Of New York 3,759,200 0.39

25 Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Tiong Thai King 3,600,135 0.37

26 CIMB Group Nominees (Tempatan) Sdn Bhd Exempt AN For DBS Bank Ltd (SFS-PB) 3,307,500 0.34

27 Azerina Mohd Arip @ Gertie Chong Soke Hoon 3,256,725 0.34

28 Tan Aik Choon 3,166,200 0.33

29 Kenanga Nominees (Asing) Sdn Bhd Exempt AN For Phillip Securities Pte Ltd (Client Account) 3,099,100 0.32

30 Tiong Chiong Ong 2,920,896 0.30

DBS BANK (SPORE) owns about a total of 20 MILLION JAYA TIASA shares

10 CIMB Group Nominees (Asing) Sdn. Bhd. Exempt An For DBS Bank Ltd (SFS-PB) 16,790,250 1.73

26 CIMB Group Nominees (Tempatan) Sdn Bhd Exempt AN For DBS Bank Ltd (SFS-PB) 3,307,500 0.34

3) TAANN 

8. CIMB GROUP NOMINEES (TEMPATAN) SDN. BHD. EXEMPT AN FOR DBS BANK LTD (SFS-PB) 

9,335,680

At Top number 8

DBS BANK got 9.335 million  TAANN shares

4) SOP

1 LCDA HOLDINGS SDN BHD 173,439,900 19.48

2 AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT – AMBANK (M) BERHAD FOR SHIN YANG PLANTATION SDN BHD 154,596,717 17.37

3 CIMB GROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR DBS BANK LTD (SFS-PB) 98,909,505

In Top 3

DBS BANK got 98 Million SOP shares

KIND REGARDS

Calvin Tan

Please buy/sell after doing your own due diligence or consult your Remisier/Fund Manager

Overview[edit]

Listed on the Singapore Exchange, the bank was set up by the Government of Singapore on 16 July 1968 to take over the industrial financing activities from the Economic Development Board. Today, its more than 150 branches can be found throughout the country. DBS is the largest bank in Southeast Asia by assets and among the largest banks in Asia, with assets totaling about US$501 billion (S$650 billion) as of 31 December 2019. It also holds market-dominant positions in consumer banking, treasury and markets, asset management, securities brokerage, equity and debt fund-raising in other regions aside from Singapore, including in China, Hong Kong, Taiwan, Indonesia and South Korea.^[5]

DBS's largest and controlling shareholder is Temasek Holdings, Singapore's second-largest sovereign wealth fund after GIC. As of 31 March 2023, Temasek owns 29% of DBS shares.^[6] The bank's reliable capital position has garnered a "AA−" and "Aa1" credit ratings by Standard & Poor's and Moody's, which are among the highest in the Asia-Pacific region, as well as earning the Global Finance's "Safest Bank in Asia" accolade for six consecutive years, from 2009 to 2015.^[7][8] The Bank was also awarded the Best Digital Bank in the World in 2016 by Euromoney.^[9] In July 2019, DBS became the first bank in the world to concurrently hold three of the most prestigious global best bank honours from Euromoney, Global Finance and The Banker.^[10]

DBS has been listed on the Dow Jones Sustainability Asia Pacific Index since 2 October 2018, making it the first bank in Southeast Asia to do so.^[11] DBS was one of the first companies in Singapore to be recognised for gender equality efforts along with City Developments Limited in the first Bloomberg L.P. Gender-Equality Index (GEI) that was published in 2018.^[12] With operations in 17 markets, the bank has a regional network spanning more than 300 branches and over 1,250 ATMs across 50 cities overseas.^[8]