Insider filing report for Changes in Beneficial Ownership
- Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
- Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 |
SCHEDULE 13G
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UNDER THE SECURITIES EXCHANGE ACT OF 1934
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TMD Energy Limited (Name of Issuer) |
Ordinary Shares (Title of Class of Securities) |
G88953107 (CUSIP Number) |
03/31/2025 (Date of Event Which Requires Filing of this Statement) |
| Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
 Rule 13d-1(b)
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| Rule 13d-1(c)
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 Rule 13d-1(d)
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SCHEDULE 13G
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| CUSIP No. | G88953107 |
| 1 | Names of Reporting Persons
Tony Han Tan | ||||||||
| 2 | Check the appropriate box if a member of a Group (see instructions)
(a)
(b)
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| 3 | Sec Use Only | ||||||||
| 4 | Citizenship or Place of Organization
SINGAPORE
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| Number of Shares Beneficially Owned by Each Reporting Person With: |
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| 9 | Aggregate Amount Beneficially Owned by Each Reporting Person
1,188,543.00 | ||||||||
| 10 | Check box if the aggregate amount in row (9) excludes certain shares (See Instructions)
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| 11 | Percent of class represented by amount in row (9)
5.1 % | ||||||||
| 12 | Type of Reporting Person (See Instructions)
IN |
Comment for Type of Reporting Person: # The ordinary shares are held indirectly through Platinum Gate Capital Pte. Ltd.* The calculation of this percentage is based on 23,100,000 ordinary shares issued and outstanding based on the prospectus filed by the Issuer with the Securities and Exchange Commission on April 21, 2025.
SCHEDULE 13G
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| CUSIP No. | G88953107 |
| 1 | Names of Reporting Persons
Kwang Liong Djie | ||||||||
| 2 | Check the appropriate box if a member of a Group (see instructions)
(a)
(b)
| ||||||||
| 3 | Sec Use Only | ||||||||
| 4 | Citizenship or Place of Organization
SINGAPORE
| ||||||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
| ||||||||
| 9 | Aggregate Amount Beneficially Owned by Each Reporting Person
1,188,543.00 | ||||||||
| 10 |
Check box if the aggregate amount in row (9) excludes certain shares (See Instructions)
| ||||||||
| 11 | Percent of class represented by amount in row (9)
5.1 % | ||||||||
| 12 | Type of Reporting Person (See Instructions)
IN |
Comment for Type of Reporting Person: # The ordinary shares are held indirectly through Platinum Gate Capital Pte. Ltd.* The calculation of this percentage is based on 23,100,000 ordinary shares issued and outstanding based on the prospectus filed by the Issuer with the Securities and Exchange Commission on April 21, 2025.
SCHEDULE 13G
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| CUSIP No. | G88953107 |
| 1 | Names of Reporting Persons
Platinum Gate Capital Pte. Ltd. | ||||||||
| 2 | Check the appropriate box if a member of a Group (see instructions)
(a)
(b)
| ||||||||
| 3 | Sec Use Only | ||||||||
| 4 | Citizenship or Place of Organization
SINGAPORE
| ||||||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
| ||||||||
| 9 | Aggregate Amount Beneficially Owned by Each Reporting Person
1,188,543.00 | ||||||||
| 10 | Check box if the aggregate amount in row (9) excludes certain shares (See Instructions)
| ||||||||
| 11 | Percent of class represented by amount in row (9)
5.1 % | ||||||||
| 12 | Type of Reporting Person (See Instructions)
CO |
Comment for Type of Reporting Person: * The calculation of this percentage is based on 23,100,000 ordinary shares issued and outstanding based on the prospectus filed by the Issuer with the Securities and Exchange Commission on April 21, 2025.
SCHEDULE 13G
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| Item 1. | ||
| (a) | Name of issuer:
TMD Energy Limited | |
| (b) | Address of issuer's principal executive offices:
B-10-06, Block B, Plaza Mont Kiara, 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia | |
| Item 2. | ||
| (a) | Name of person filing:
Mr. Tony Han Tan, Mr. Kwang Liong Djie and Platinum Gate Capital Pte. Ltd. (collectively, the "Reporting Persons") | |
| (b) | Address or principal business office or, if none, residence:
9 Jalan Tari Piring, Jalan Kayu Estate, Singapore 799163 | |
| (c) | Citizenship:
Mr. Tony Han Tan: SingaporeMr. Kwang Liong Djie: SingaporePlatinum Gate Capital Pte. Ltd.: Singapore | |
| (d) | Title of class of securities:
Ordinary Shares | |
| (e) | CUSIP No.:
G88953107 | |
| Item 3. | If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a: | |
| (a) | Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o);
| |
| (b) | Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c);
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| (c) | Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c);
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| (d) | Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8);
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| (e) | An investment adviser in accordance with § 240.13d-1(b)(1)(ii)(E);
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| (f) | An employee benefit plan or endowment fund in accordance with § 240.13d-1(b)(1)(ii)(F);
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| (g) | A parent holding company or control person in accordance with § 240.13d-1(b)(1)(ii)(G);
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| (h) | A savings associations as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
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| (i) | A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);
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| (j) | A non-U.S. institution in accordance with § 240.13d-1(b)(1)(ii)(J). If filing as a non-U.S. institution in accordance with § 240.13d-1(b)(1)(ii)(J),
please specify the type of institution: | |
| (k) | Group, in accordance with Rule 240.13d-1(b)(1)(ii)(K).
| |
| Item 4. | Ownership | |
| (a) | Amount beneficially owned:
1,188,543Platinum Gate Capital Pte. Ltd. ("Platinum Gate") is the record holder of 1,188,543 Ordinary Shares, representing 5.1% of the total outstanding Ordinary Shares. Platinum Gate is owned 80% by Mr. Tony Han Tan ("Mr Tan") and 20% by Mr. Kwang Liong Djie ("Mr Dije"), each of whom a director of Platinum Gate. By virtue of Mr. Tan and Mr. Djie's control over Platinum Gate, each of them may be deemed to beneficially own shares held by Platinum Gate. Therefore, Mr. Tan and Mr. Djie are deemed to hold the voting and dispositive power over the Ordinary Shares held by Platinum Gate. Mr. Tan and Mr. Djie did not enter into any voting arrangement or agreement. | |
| (b) | Percent of class:
5.1% %
| |
| (c) | Number of shares as to which the person has:
| |
| (i) Sole power to vote or to direct the vote:
0 | ||
| (ii) Shared power to vote or to direct the vote:
1,188,543 | ||
| (iii) Sole power to dispose or to direct the disposition of:
0 | ||
| (iv) Shared power to dispose or to direct the disposition of:
1,188,543 | ||
| Item 5. | Ownership of 5 Percent or Less of a Class. | |
| Item 6. | Ownership of more than 5 Percent on Behalf of Another Person. | |
Not Applicable
| ||
| Item 7. | Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person. | |
Not Applicable
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| Item 8. | Identification and Classification of Members of the Group. | |
Not Applicable
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| Item 9. | Notice of Dissolution of Group. | |
Not Applicable
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| Item 10. | Certifications: |
Not Applicable
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| SIGNATURE | |
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
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