| Posted: 9/12/2006 6:27:01 AM
By: Tony Chaw
Do I really owned these shares KGNI, FTFR and UNIF ?
As I have lost so much money now, may I know how to sell these shares (provided if I really own these shares)
I am really in financial difficulties now.
Hope you can advise...
Tony Chaw
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| Posted: 9/12/2006 6:22:10 AM
By: Tony Chaw
My name is Tony Chaw from Malaysia.
The followings are what I have bought from P.T. Dolok Permai :-
Oct 18, 1996 Bought Fountain Fresh (FTFR) 1000 shares
Dec 27, 1996 Bought Kensington International (KNGI) 2000 shares
Feb 19, 1997 Bought Uniforms for America (UNIF) 500 shares
End May 2006, somebody representing Falcon Capital Markets called me up and mentioned to me that their client is looking for an acquisition of Kensington (KGNI) to gain majority shareholding of more than 50% and would like to offer me a price whether I am willing to sell or not. And my shareholdings become 30,000 shares after the split. I agreed to sell because I wanted to get rid of these shares. Then later, they told me the shares are restricted, I need to pay certain fees before selling them. I paid as well.
Since I also hold Fountain Fresh (FTFR) and Uniforms for America (UNIF), I also asked them whether any of their clients is acquiring these stocks or not, they came back with one i.e. FTFR only, but not UNIF. And my shareholding become 40,000 shares after the split. I paid for un-restriction fee as well.
They told me due to my heavy capital gain, the income tax department of USA need me to settle 30% capital gain first before paying back the money to me. I paid them too.
I am so naive in all these transactions, now they have been missing in action, and I cannot contact them anymore.
I wonder these people are connected with your case now or not.
If you want more details, please let me know, if they are the same group of people, I hope you can track them as well.
Looking forward for your reply
Thank you
Tony Chaw
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