PGH pact group holdings ltd

As by yesterday the closing bell, CS recorded the...

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    As by yesterday the closing bell, CS recorded the following:
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    RG's share holding is 301 733 962 shares, which is 510 shares increasing from his latest 3Y notice. My speculation and what I heard from CS is that with the on market trade, by the closing bell of that date, the share is cut -off from the holders and it may take up to 2 extra business date for the stock to arrive to the buyer's account. Therefore, it may cause a bit of delay to update his holdings.

    While it is understandable, there is another way to surmise his gain by checking the other holders's holding on the register as by the next day, CS can detect whether the holder has exited. So, this is my guessing:

    From the 22nd of May to the 28th of May, he acquired around 393 713 shares. Out of that amount, I detected a chunk of volumes coming out from IOOF Investment services(exited)(27th of May), whom got 2 accounts with 184 309 share and 50 330 shares. I also detected Morgan Stanley through its trading activities had possible lost 46 998 shares and possible got to RG's account. Citicorp nominee account had also lost 48 918 shares to RG's 84 cents on market bid via their trading activities. Also, there are some account holders trying to consolidate the price and therefore, it is possible that shares were accidentally slipped into RG's account. On top of it, we got that little Alex keep losing his 5 cents transactions cost few thousand shares to RG's or so. The rest of remaining shares, I suspected coming from outside of top 200 holders list, which I am too lazy to type thousand of people names so yeah that pretty much it.

    From the 29th up till now, as time of writing, I detected that a holder that had 63 000 shares had exited on the 30th May, I remember on Wednesday, the person traded it on the market, with unfortunately, the majority of the volume went to 84 cents. Also a holder with 20 000 shares had exited on the 29th of May. All I am saying is that RG may gain at least 83 k shares more already. So, from top 200 holders, there are now around 195 holders left include the BTATC super that used to have 90 k+ shares, decided to put the sell order at 84.5 cent right now (still 61 978 shares left). Therefore, I think the market haven't responded to the market take over offer acceptance.

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    Manipur and Stannningfield had continued to advance to 22 639 977 shares, up by 24 492 shares and is equivalent to 6.576%

    A top individual still have 2 250 000 shares which is equivalent to 0.654%

    User123 stated he has 1.3%. Therefore, the top 3 holders team has advanced to 8.59%

    To my best guess, excluding RG's, top 3, insto's accounts, there are still 175 top holders holding around 6 201 949 shares, which is 1.801%.
    Therefore, the total of 6.576+1.3+0.654+1.801 = 10.331%. Let be conservative that I miscount anything, I would say the variation is between 10.1%-10.3% blocking power.
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    With the insto sides, here are the update:

    Citi Corp has 2 203 601, down by 48 918 shares from the same time last week

    J P Morgan holds 808 465 shares, no movement.

    Warbont nominees has 593, 718 shares up by 985 shares.

    HSBC custody nominees holds still at 330 807 shares. Even though I detected that they have 3 additional accounts, with one of 600 shares created on 16th Dec 2013 (IPO date), 13 210 shares that just created on the 17th of May, and 76 shares also newly created on 23rd May. Again huh? ?

    Morgan Stanley Australia has 205 909 shares, down by 46 998 shares.

    Insto's accounts together holds 4 142 500 shares, or 1.203%

    It is hard to imagine why haven't these nominee accounts exited yet when RG is screaming to the neck of it? Hihihi!

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    Anyways the remaining shares volume belong to the much smaller holders and like thousand of accounts btw.


 
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