HSBC Bank Malta plc

– 

The following resolutions are being presented for consideration at the Annual General Meeting of HSBC Bank Malta plc to be held on Thursday 19th April 2007:

– 

To receive and approve the audited accounts for the year ended 31st December 2006 and consider the Directors’ and Auditors’ report thereon.

To declare a final gross dividend of 10.6 cents per share representing a final gross payment of Lm30,935,040 as recommended by the Board of Directors.

To re-appoint the auditors KPMG and to authorise the Board of Directors to fix their remuneration.

To establish the maximum annual aggregate emoluments of the Directors at Lm70,000.

To appoint and elect Directors.

– 

Please click on the above heading to view the official announcement.

– 

Medserv

– 

The Board of Directors has today 2nd April 2007, approved the financial statements for the period ended 31st December 2006 and resolved that they submitted for the approval of the shareholders at the forthcoming Annual General Meeting. The Board of Directors is also proposing that the AGM approves the payment of a net dividend of Lm0.0206 per share.

–

The AGM will be held on 31st May 2007. Shareholders on the Company’s Register at the Central Securities Depository of the Malta Stock Exchange as at close of business on Monday 30th April 2007 will receive notice of the AGM together with a copy of the Annual Report and Financial Statements.

– 

Please click on the above heading to view the official announcement including the financial statements.

–