Announcement Of Cessation As Non-Executive Director
Wednesday, July 25th, 2012Announcement Of Cessation As Non-Executive Director
Posted in Announcements
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Archive for the ‘Announcements’
Announcement Of Cessation As Independent Director Who Is An Audit Committee MemberWednesday, July 25th, 2012Announcement Of Cessation As Independent Director Who Is An Audit Committee Member Posted in Announcements Consolidation Of Shares & Warrants And Change Of Name Of The CompanyTuesday, July 24th, 2012Consolidation Of Shares & Warrants And Change Of Name Of The Company Posted in Announcements Striking-Off Of A SubsidiaryThursday, July 19th, 2012The Board of Directors of Ultro Technologies Limited (the “Company”) wishes to announce that Ultro Resources Pte. Ltd. (“URPL”), a wholly-owned subsidiary of the Company, had been struck off the Register of Companies, Singapore, pursuant to Section 344 of the Companies Act, Cap. 50. The above transaction is not expected to have a material impact on the net tangible assets per share and earnings per share of the Group for the current financial year. None of the Directors of the Company has any interest, direct or indirect, in the above transaction and the Directors are not aware of any substantial shareholders of the Company having any interest, direct or indirect, in the above transaction. BY ORDER OF THE BOARD Lim Ee Chuan Executive Director and Chief Executive Officer Posted in Announcements Unit Share Market For Trading Of Odd Lots Of Consolidated Shares And Consolidated WarrantsThursday, July 19th, 2012Unit Share Market For Trading Of Odd Lots Of Consolidated Shares And Consolidated Warrants Posted in Announcements Notice Of Book Closure DateMonday, July 16th, 2012Posted in Announcements Media Announcement Reg EGM ResultsFriday, July 13th, 2012Media Announcement Reg EGM Results Posted in Announcements Disposal Of A Dormant SubsidiaryFriday, July 6th, 2012Disposal Of A Dormant Subsidiary Posted in Announcements Corrigendum To The Notice Of Extraordinary General MeetingWednesday, June 27th, 2012Corrigendum To The Notice Of Extraordinary General Meeting Posted in Announcements |
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