Company Announcements – February 2007
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HSBC Bank Malta
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The Board of Directors approved the Preliminary Statement of annual results for the financial year ended 31st December 2006 as agreed to with the auditors KPMG. The Board of Directors further resolved to recommend that the Annual General Meeting to be held on 19th April 2007 approves the payment of a final dividend of 5.3 cents gross per share (3.45 cents net of tax) and a special dividend of 5.3 cents gross per share (3.45 cents net of tax), giving a total final dividend of 10.6 cents gross per share (6.9 cents net of tax). This will be paid on 21st April 2007 to shareholders who are on the company’s register of shareholders as at 2nd March 2007.
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Please click on the above heading to view the original announcement including the Preliminary Statement of annual results.
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Medserv plc
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Medserv plc (the “Company”) announced that following the announcement issued on 31st January 2007 in respect of the Memorandum of Understanding (“MoU”), concluded with Misurata Free Zone (“MFZ”) in Libya, negotiations have now been completed and a joint stock company by the name of Medserv Misurata F.Z.C. (“MMFZC”) has been submitted for registration with the MFZ. The principle object of MMFZC, the majority shareholding of which is held by the Company, is the establishment and operation of a logistic base in the Misurata Free Zone for the purpose of serving the oil and gas industry. Please click on the above heading to view further details.
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Maltacom plc
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Following the signing of a share purchase agreement, Maltacom plc announced that it has acquired the entire shareholding in the local Digital Terrestrial Television (DTTV) network operator Multiplus Limited. Please click on the above heading to view the official announcement.
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HSBC Bank Malta
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The Board of Directors are scheduled to meet on Friday 16th February 2007 to: (i) consider and approve the Group’s and the Bank’s Final Audited Accounts for the financial year ended 31st December 2006 and (ii) consider the declaration of a final dividend to be recommended to the Bank’s Annual General Meeting. Please click on the above heading to view the official announcement.
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Datatrak Holdings plc
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Datatrak IT Services Ltd, a subsidiary of Datatrak Holdings Ltd, has partnered with Medcomms Ltd, the exclusive distributor of the satellite navigation system GARMIN, to offer Malta based maps for satellite navigation, using GARMIN’s GPS technology, to the Maltese driver’s community and tourists. This satellite navigation system will be utilising Datatrak’s extensive range of mapping products and services. The satellite navigation for driving in Malta and Gozo is expected to be available as from the 28th March 2007.
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Please click on the above heading to view the more detailed official announcement