Loqus Holding plc – Annual General Meeting Held

 Loqus Holding plc announced that at the Annual General Meeting of the Company held on December 18, 2013 the shareholders considered and approved the following resolutions. 

ORDINARY BUSINESS 

1. Approval of Audited Financial Statements 

That the Profit and Loss Account and balance Sheet for the period ended 30 June 2013 and the Directors’ report and the Auditors’ Report thereon be hereby received and approved. 

2. Appointment of Auditors 

That Mazars Malta of 32, Sovereign Bldg, Triq iz-Zaghfran, Attard be and are hereby appointed as auditors of the Company and that the board of directors be and is hereby authorized to fix their remuneration. 

3. Appointment of Directors 

Six valid nominations were received from each of Walter Bonnici, Joe Fenech Conti, Anthony Demajo, Joseph Roland Scerri, Anthony Bailey and Albert Debono. In view of the fact that there were fewer nominations than there were  vacancies on the board, the nominated persons were automatically appointed directors. 

To view the official announcement, click here.