Saturday, 30 March 2024
Mykris Limited Ordinary Shares
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Mykco Limited (MYK) the NZAX listed shell has appointed two additional
Directors:
Mr. Simon McArley, a New Zealand based solicitor who specializes in corporate
governance and risk management.
Mr. Graeme Brown, a New Zealand citizen based in Singapore. Mr. Brown is an
investor and Director in a wide range of companies in Asia and Australasia.
Chairman Brent King said, "Mykco has been a shell for over a year. The
Directors have been s
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Mykco Limited (MYK) the NZAX listed shell company advises that it has been
issued 100,000 ordinary shares in Corporate Holdings Limited (CHL). The
shares in CHL were issued to MYK by way of conversion of a non-recourse loan
MYK made to CHL and which was announced to the market on 31 March 2017. CHL
has acquired all the shares in General Finance Limited. MYK has the first
right of refusal to make a scrip for scrip purchase for all the shar
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MYKCO Ltd (MYK), the NZAX listed shell, advises it has released it''s Interim
Report to NZX.
Mr. Brent King, Chair of MYK commented as follows, "MYK''s financial accounts
for the six months to 30 September 2017 reflect the administrative costs of
being a listed company plus expenses that have been incurred in reviewing
business opportunities. The company retains significant liquid assets."
Mr. King advised, "the Directors are hopeful o
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MYKCO Ltd (MYK), the NZAX listed shell, advises the Board of Directors has
elected Mr Brent King as Chair following the resignation of Mr Chew Choo
Soon.
Mr Brent King has been a Non-Executive Director of the Mykco Limited since 30
September 2011. He was also the founder and Managing Director of the
Dorchester Group of Companies for seventeen (17) years until he resigned in
2005. He holds a number of public and private directorships. He
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NZAX listed MYKCO Ltd has announced that it has received the resignation of
Mr Chew Choo Soon effective immediately.
Mr.Chew was the Chair and major shareholder of MyKris the Malaysian Internet
Service Provider, which was previously owned by Mykco (then named Mykris
International Ltd. The founders of Mykris, Mr. Chew and Mr. Chang purchased
the business back from the listed company in 2016 and left Mykco as a listed
shell
Mr Brent King t
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NZX RELEASE - POST MYKCO ANNUAL MEETING
13 June 2017
Mykco Ltd (MYK) the NZAX listed company passed all resolutions at its Annual
Meeting today.
Mykco Ltd held its 6th annual meeting in Auckland today.
The meeting was chaired by independent director Mr Brent King.
Resolution 1 Ordinary Resolution
"That the Annual Report be received" - carried
Resolution 2 Ordinary Resolution
"That the directors of the Company be authorised to f
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Please see attached the Chair notes and Meeting slides for Mykco Annual
Meeting.
End CA:00302466 For:MYK Type:MEETING Time:2017-06-13 09:26:14
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MYKCO Ltd. (MYK) the NZAX listed shell company advises that it''s directors
have resolved to make a non recourse loan to Corporate Holdings Ltd. (CHL) a
new special purpose company owned by Garth Ward and whose Directors include
Garth Ward and Brent King.
The amount advanced is $100,000. The transaction is on the basis that if a
purchase is made by CHL then the advance will convert to ordinary shares in
CHL.
Mr. King said, "CHL is now a
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Mykco Limited advises for the purposes of NZAX Listing Rule 3.2 that it has
opened the period for nomination of directors with immediate effect.
All nominations must be presented in writing to:
The Directors
Mykco Limited
Level 7
12-26 Swanson Street
Auckland
PO Box 1314
Shortland Street
Auckland. 1140.
Nominations must be received no later than 5pm on Thursday 13 April 2017.
For further information please contact:
Brent Ki
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SSH notice Zhenhua Qian
End CA:00295526 For:MYK Type:SSH Time:2017-01-13 14:00:30
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Code | Last | Change |
COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |