CI Resources Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

ASX:CII Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
26 May 23	BuyAU$29,922	Ethical Capital Fund	Company		29,922	AU$1.00
05 Apr 23	BuyAU$63,322	Ethical Capital Fund	Company		68,828	AU$0.92

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top 25 shareholders own 52.95% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.9%	Keen Strategy Sdn Bhd	12,600,000	A$13.2m	0%	no data
10.05%	Prosper Trading Sdn. Bhd	11,616,000	A$12.1m	0%	no data
6.24%	Lip Tee	7,213,092	A$7.5m	0%	no data
3.09%	Willy Khiang	3,565,681	A$3.7m	0%	no data
2.74%	Tee Tee Kim	3,163,550	A$3.3m	0%	no data
2.21%	Ah Hong Lai	2,551,454	A$2.7m	0%	no data
2.18%	Thebban Ramanathan	2,520,933	A$2.6m	0%	no data
1.74%	Hafiz Masli	2,015,000	A$2.1m	0%	no data
1.46%	Kluang Pty Ltd	1,683,988	A$1.8m	0%	no data
1.42%	Yuen Yong Mee	1,641,572	A$1.7m	0%	no data
1.22%	Hian Tee Lip	1,410,500	A$1.5m	0%	no data
1.17%	Hendry Lee	1,350,050	A$1.4m	0%	no data
1.08%	Eng Lim Chee	1,249,300	A$1.3m	0%	no data
1.08%	Pey Tan Yan	1,249,300	A$1.3m	0%	no data
1.06%	Lip Jen Tee	1,229,150	A$1.3m	0%	no data
1.04%	Ramanathan Krishnan	1,200,777	A$1.3m	0%	no data
0.79%	Fun Lee Wai	915,554	A$956.8k	0%	no data
0.75%	C & H Lai Super Pty Ltd	870,875	A$910.1k	0%	no data
0.71%	Yee Tee Chain	826,150	A$863.3k	0%	no data
0.7%	Eng Lim Chin	806,000	A$842.3k	0%	no data
0.7%	Siti Madross	806,000	A$842.3k	0%	no data
0.4%	FMR LLC	465,352	A$486.3k	-3.31%	no data
0.13%	Kamaruddin Bin Mohammed	150,000	A$156.8k	0%	no data
0.085%	Ethical Capital Fund	98,750	A$103.2k	0%	no data
0.0022%	Darren Gold	2,500	A$2.6k	0%	no data