Saturday, 30 March 2024

Mykris Limited Ordinary Shares

Recent Announcements
  • MYKCO LIMITED. Appoints two additional Directors.

    15:13 | 21/12/17
    NZX
    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 more»
  • MYKCO LIMITED SHAREHOLDING IN CORPORATE HOLDINGS LIMITED

    12:03 | 20/12/17
    NZX
    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 more»
  • MYKCO Releases Interim Report

    17:24 | 1/11/17
    NZX
    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 more»
  • MYKCO confirms Chairman of the Board of Directors

    17:18 | 1/11/17
    NZX
    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 more»
  • MYKCO announces resignation of Chairman

    08:30 | 10/10/17
    NZX
    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 more»
  • Mykco Annual Meeting results

    09:57 | 13/6/17
    NZX
    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 more»
  • Mykco Annual Meeting presentations

    09:26 | 13/6/17
    NZX
    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 more»
  • MYKCO Ltd. makes a non-recourse loan.

    08:30 | 31/3/17
    NZX
    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 more»
  • Mykco (MYK) opens director nominations.

    11:30 | 30/3/17
    NZX
    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 more»
  • SSH notice Zhenhua Qian

    14:00 | 13/1/17
    NZX
    SSH notice Zhenhua Qian End CA:00295526 For:MYK Type:SSH Time:2017-01-13 14:00:30 more»
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