TMD Energy Ltd (TMDE) shareholders
TMDENYSEWholesale-Petroleum & Petroleum Products (No Bulk Stations)Fiscal year ends June 30
Financials through fiscal 2024, year ended Dec 31, 2024Last filing: 20-F on Oct 29, 2026
$0.43+0.00 (0.00%)
Close on Nov 13, 2026Market cap $10.13MP/E 4.8Yield –
Ownership
Institutional holdings as of Jun 30, 2026, from 13F filings
Held by institutions
0.5%
0M of 24M shares
Institutional holders
3
0 new, 4 sold out
Net institutional buying
-0M
In Q2 2026
Insider trades, 12 months
0 buys · 0 sales
Open-market trades only
Shares held by institutions
Holders of more than 5%
Latest Schedule 13D (active) or 13G (passive) filed by each holder
| Holder | Shares | % of class | Filing | As of |
|---|---|---|---|---|
| Straits Energy Resources Berhad | 15,336,523 | 66.40% | 13G (passive) | Mar 31, 2025 |
| Mohd Suhaimi bin Hashim | 1,737,467 | 7.50% | 13G (passive) | Mar 31, 2025 |
| Yong Sing Goo | 1,401,114 | 5.95% | 13G (passive) amendment | Sep 30, 2026 |
| Platinum Gate Capital Pte. Ltd. Joint filing with Tony Han Tan (5.10%), Kwang Liong Djie (5.10%) | 1,188,543 | 5.10% | 13G (passive) | Mar 31, 2025 |
Top institutional holders
13F holdings as of Jun 30, 2026
| Holder | Shares | % of TMDE | Value | Change | % of portfolio |
|---|---|---|---|---|---|
| XTX Topco Ltd | 81,993 | 0.35% | $63.04K | +58,659 | 0.00% |
| Morgan Stanley | 25,000 | 0.11% | $19.22K | – | 0.00% |
| Caitong International Asset Management Co., Ltd | 1 | 0.00% | $1 | −4 | 0.00% |
Institutional buying and selling by quarter
Positions opened, added to, reduced and closed by 13F filers
| Quarter | Holders | Shares held | % of shares | New / added | Reduced / closed | Shares bought | Shares sold |
|---|---|---|---|---|---|---|---|
| Q2 2026 | 3 | 0M | 0.5% | 0 / 1 | 1 / 4 | 0M | 0M |
| Q1 2026 | 7 | 0M | 0.6% | 5 / 2 | 0 / 1 | 0M | 0M |
| Q4 2025 | 3 | 0M | 0.4% | 1 / 0 | 2 / 2 | 0M | 0M |
| Q3 2025 | 4 | 0M | 0.2% | 3 / 0 | 1 / 4 | 0M | 0M |
| Q2 2025 | 5 | 0M | 0.4% | 5 / 0 | 0 / 0 | 0M | 0M |
Officers, directors and major owners
People who filed Forms 3, 4 or 5 in the last two years
| Name | Role | Shares owned | % of shares | Latest filing |
|---|---|---|---|---|
| Kam Choy Ho | Chairman and CEO, Director, 10% owner | 2,963,016 | 12.57% | Mar 25, 2026 |
| Chee Mun Hoh | Chief Financial Officer | – | – | May 19, 2026 |
| Kok Chaw Leong | Director | – | – | May 19, 2026 |
| Leong Yan Yoong | Director | – | – | May 19, 2026 |
| Fong Shiang Ng | Director | – | – | Apr 21, 2026 |
| Kwok On Tse | Director | – | – | Mar 25, 2026 |
Short interest
Shares sold short and not yet bought back, as of Oct 30, 2026 (FINRA, reported twice a month)
Short % of float
0.41%
0M shares short
Days to cover
1.4
At 0M shares a day
Change since last report
+142.7%
From 0M shares
Short volume, 20 days
41.8%
Of volume reported to FINRA
Shares sold short, last 12 months
Short sale volume counts trades marked short on any given day, including market-maker hedging, so it runs far higher than the share of TMD Energy's stock actually held short. Settlement fails (shares not delivered on time) peaked at 13,760 shares on Sep 2, 2026 over the last 90 days.
See a number that looks wrong?