Timah Resources Ownership

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


Recent Insider Transactions

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of TML?
Owner TypeNumber of SharesOwnership Percentage
Private Companies5,190,0005.85%
General Public9,209,14810.4%
Individual Insiders12,407,80214%
Public Companies61,952,81169.8%

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


Top Shareholders

Top 20 shareholders own 89.62% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
69.8%
Cepatwawasan Group Berhad
61,952,811AU$2.8m0%no data
3.38%
Timah Pasir Sdn Bhd
3,000,000AU$138.0k0%no data
2.25%
Suan Kang Phaik
2,000,000AU$92.0k0%no data
2.08%
Cheng Lye Khoo
1,849,979AU$85.1k0%no data
2.03%
Sim Ong Kim
1,800,000AU$82.8k0%no data
1.84%
Albert Khoo
1,630,250AU$75.0k0%no data
1.63%
Gaik Khoo Soon
1,450,000AU$66.7k0%no data
1.28%
Double M Trading Pty Ltd
1,140,000AU$52.4k0%no data
1.13%
Tiew Teo
1,000,000AU$46.0k0%no data
0.73%
Unilease Capital Sdn. Bhd.
650,000AU$29.9k0%no data
0.73%
Hai Nguyen
648,372AU$29.8k0%no data
0.61%
Hock Tian
541,373AU$24.9k0%no data
0.54%
Binh Nguyen
475,001AU$21.8k0%no data
0.45%
Investra Pty Ltd
400,000AU$18.4k0%no data
0.34%
Heather Mansfield
305,500AU$14.1k0%no data
0.28%
Lawrence Nguyen
250,001AU$11.5k0%no data
0.26%
Somchai Tongsumrith
233,333AU$10.7k0%no data
0.23%
Rodney James Huey
200,000AU$9.2k0%no data
0.016%
Derrick De Souza
14,000AU$643.90%no data
0.011%
Andrew Wallis
9,993AU$459.70%no data