| Share information |
| Stock Exchange |
Alternative Investment Market (AIM) |
| No. of shares in issue |
154,000,000 (as at 7 June 2010) |
| No. of shares not in public hands |
46% |
| No. of warrants in issue |
Nil |
| No. of options in issue |
Nil |
Significant shareholders
| Name |
No. of Shares* |
% |
| Family of David Crichton-Watt |
23,891,177 |
15.51 |
| Halfmoon Bay Enterprises Limited & Mango Bay Enterprises Limited (held by Tan Sri Azmi bin Wan Hamzah) |
23,039,306 |
14.96 |
| Javier Del Ser Perez |
10,517,659 |
6.83 |
| Michael Wilson and Partners, Limited |
13,407,852 |
8.71 |
* The above information is based on the latest filing to the exchange upon notification by shareholders to the Company on the respective dates up to 7 June 2010 and may not necessarily reflect the latest shareholdings.
There are no restrictions on the transfer of the shares. The rights of shareholders may be different from the rights of shareholders in a incorporated UK Company. Shareholders should refer to the company’s constitutional documents on Aim Rule 26 page for further details.
| Company Secretary |
Equity Trust Secretaries Ltd |
| Registered Address |
Brumby House, Jalan Bahasa
P.O. Box 80148
87011 Federal Territory of Labuan
Malaysia |
| Country of incorporation |
Federal Territory of Labuan, Malaysia |
| Company Registration |
LL04433 |
| Head Office Address |
10th Floor
Rohas Perkasa, West Wing
No.8, Jalan Perak
50450 Kuala Lumpur
Malaysia |
Main Country of Operation
(Operating Subsidiaries’ Address) |
472380, Aktau Village
Karaganda Region
Republic of Kazakhstan |
| Nominated Adviser |
RFC Corporate Finance Ltd
Level 14
19-31 Pitt Street
Sydney, New South Wales, 2000
Australia
and
Level 15, QV1 Building
250 St Georges Tce
Perth, Western Australia 6000 |
| Broker |
Westhouse Securities Limited
One Angel Court
London EC2R 7HJ |
| Group Auditors |
Deloitte & Touche
Unit 3(I2) Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia |
| UK Registrar |
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH |
| Solicitors |
Kazakh Law
McGuireWoods Kazakhstan LLP
Arai Business Center
20 A, Kazybek Bi St., 4th floor
Almaty, 050010
Republic of Kazakhstan
Offer for Subscription
Watson Farley & Williams LLP
15 Appold Street
London
EC2A 2HB
England
Listing
Lane & Partners LLP
15 Bloomsbury Square
London WC1A 2LS
Skrine
Advocates and Solicitors
Unit No 50-8-1, 8th Floor,
Wisma UOA Damansara
50, Jalan Dungun, Damansara Heights
50490 Kuala Lumpur, Malaysia
AKD Prinsen Van Wijmen
Admiraliteitskade 50
PO Box 4302
3006 AH Rotterdam
McGuireWoods Kazakhstan LLP (As above)
|
