Cuscapi Berhad 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 CUSCAPI?
Owner TypeNumber of SharesOwnership Percentage
Institutions4,735,2000.501%
Private Companies152,820,40016.2%
General Public354,313,46037.5%
Individual Insiders433,015,41645.8%

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


Top Shareholders

Top 24 shareholders own 62.5% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
22%
Thean Soon Wong
207,448,300RM 47.7m0%no data
8.23%
Asia Internet Holding Sdn. Bhd
77,750,000RM 17.9m-6.61%no data
7.75%
Lan Moi Lee
73,233,400RM 16.8m0%no data
7.22%
Me Xian Lim
68,200,000RM 15.7m0%no data
6.86%
Transight Systems Sdn. Bhd.
64,775,800RM 14.9m0%no data
1.89%
Jayakumar Panneer Selvam
17,877,700RM 4.1m0%no data
1.37%
Ka Keng Wee
12,938,900RM 3.0m0%no data
0.9%
Chen Voon Yong
8,503,900RM 2.0m0%no data
0.79%
Rickoh Corporation Sdn Bhd
7,494,600RM 1.7m0%no data
0.65%
Kim Heung Tan
6,180,310RM 1.4m0%no data
0.5%
TA Investment Management Berhad
4,735,200RM 1.1m0%0.48%
0.47%
Tee Kiam Quek
4,395,600RM 1.0m0%no data
0.43%
Kok-Han Lim
4,103,700RM 943.9k0%no data
0.43%
Cheng Hoe Goh
4,100,000RM 943.0k0%no data
0.37%
Chin Ang
3,531,806RM 812.3k0%no data
0.37%
Kai Loon Chiang
3,500,000RM 805.0k0%no data
0.36%
Durrie Bin Hassan
3,365,000RM 774.0k0%no data
0.33%
- Sri Paranthaman
3,140,000RM 722.2k0%no data
0.32%
Mayah K.
3,017,900RM 694.1k0%no data
0.32%
Weng Keat Foong
3,000,000RM 690.0k0%no data
0.32%
Chin Seong Chin
3,000,000RM 690.0k0%no data
0.32%
Jayakumar Selvam
2,978,900RM 685.2k0%no data
0.3%
T.T.A. Polymers (M) Sdn. Bhd.
2,800,000RM 644.0k0%no data
0.053%
Kok-Fah Sheah
500,000RM 115.0k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/27 02:12
End of Day Share Price 2024/12/27 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Cuscapi Berhad is covered by 2 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Chek FooCGS International
Chin WongRHB Investment Bank