Key facts
- TMDE - TMD Energy Ltd has 6 insiders with reported activity on this page.
- No net insider buy/sell flow is currently reported for the last year.
- Recent transaction rows are available for direct filing-level review.
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 27 May 2025.
$0
Shares: 0
Insiders: 0
$0
Shares: 0
Insiders: 0
$0
Shares: 0
Insiders: 0
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Kam Choy Ho | Chairman and CEO, Director, 10%+ Owner | $1,259,281 | Mixed | 18 Mar 2026 | ||
| Kwok On Tse | Director | Mixed | 18 Mar 2026 | |||
| Fong Shiang Ng | Director | Mixed | 18 Mar 2026 | |||
| Chee Mun Hoh | Chief Financial Officer | Mixed | 18 Mar 2026 | |||
| Kok Chaw Leong | Director | Mixed | 18 Mar 2026 | |||
| Leong Yan Yoong | Director | Mixed | 18 Mar 2026 |
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| Straits Energy Resources Berhad |
13D/G
|
— |
66%
|
15,336,523
|
$28,065,837 | $0 | 31 Mar 2025 | |
| Mohd Suhaimi bin Hashim |
13D/G
|
— |
7.5%
|
1,737,467
|
$3,179,565 | $0 | 31 Mar 2025 | |
| Yong Sing Goo |
13D/G
|
— |
5.4%
|
1,277,944
|
$1,584,651 | -$569,809 | 31 Mar 2026 | |
| Platinum Gate Capital Pte. Ltd. |
13D/G
|
— |
4.5%
|
1,057,561
|
$1,311,376 | -$162,418 | 31 Mar 2026 | |
| Kam Choy Ho |
3/4/5
|
Chairman and CEO, Director, 10%+ Owner |
13%
|
2,963,016
|
$1,259,281 | — | 18 Mar 2026 | |
| JANE STREET GROUP, LLC |
13F
|
Company |
0.21%
|
49,131
|
$54,535 | — | 31 Mar 2026 | |
| MORGAN STANLEY |
13F
|
Company |
0.11%
|
25,000
|
$27,750 | — | 31 Mar 2026 | |
| XTX Topco Ltd |
13F
|
Company |
0.1%
|
23,334
|
$25,901 | — | 31 Mar 2026 | |
| UBS Group AG |
13F
|
Company |
0.08%
|
17,887
|
$19,855 | — | 31 Mar 2026 | |
| Virtu Financial LLC |
13F
|
Company |
0.08%
|
17,782
|
$20,000 | — | 31 Mar 2026 | |
| WELLS FARGO & COMPANY/MN |
13F
|
Company |
0%
|
1,000
|
$1,110 | — | 31 Mar 2026 | |
| Caitong International Asset Management Co., Ltd |
13F
|
Company |
0%
|
5
|
$6 | — | 31 Mar 2026 |
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Kam Choy Ho | TMDE | Ordinary Share | 0 | 2,963,016 | 18 Mar 2026 | By Straits Energy Resources Berhad |