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The following information is disclosed in accordance with Rule 26 of the AIM Rules: |
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Description of the business
Please click on the link below for a description of the business.
Overview |
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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors |
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Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Directors'
responsibilities |
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Board committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance |
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Country of incorporation and main country of operation
The Company is incorporated in the Singapore (Registration Number) and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The main country of operation is Singapore at present. |
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Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association |
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Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms. |
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Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Major Shareholders |
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. |
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Financial information
Please click on the links below for access to the Company's annual and interim reports.
2009 Annual Report and Financial Statements
2009 Interim Financial Statements
2008 Annual Report and Financial Statements
2008 Interim Financial Statements
2007 Annual Report and Financial Statements |
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Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News |
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Admission document and circulars
There have been no circulars or similar publications within the past 12 months.
Please click on the link below to access the Company's Admission Document dated 8th October 2007.
Click here to view the admission document |
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Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers |
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