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Name of Announcer * GP BATTERIES INT LTD Company Registration No. 199002111N Announcement submitted on behalf of Announcement is submitted with respect to *GP BATTERIES INT LTD
GP BATTERIES INT LTD
Announcement is submitted by * Caroline Yeo Designation * Company Secretary Date & Time of Broadcast 19-Jan-2012 17:15:56 Announcement No. 00045>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A SUBSIDIARY AND DEREGISTRATION OF SUBSIDIARIES Description GP BATTERIES INTERNATIONAL LIMITED INCORPORATION OF A SUBSIDIARY AND DEREGISTRATION OF SUBSIDIARIESThe Board of Directors of GP Batteries International Limited (the "Company") wishes to announce the following:-
1. Incorporation of a Subsidiary
The Company has incorporated a 60%-owned subsidiary in the
Middle East, the details of which are as follows:-
Name of the Subsidiary : GP Batteries Marketing (Middle East)
Limited (FZC)
Total Issued and Paid-up
Capital of the Subsidiary
: AED 1,000,000
Principal Activities : Trading of batteries and related
products
The following dormant subsidiaries of the Company have been
deregistered: A. Gold Won Electrochemical Company Limited
B. Lucky Concept Ltd
The above transactions are not expected to have any impact on
the Group's earnings per share and net tangible assets per
share for the current financial year ending 31 March
2012.
None of the Directors or Controlling Shareholders of the
Company has any interest, direct or indirect, in these
transactions.
By Order of the Board
Caroline Yeo
Company Secretary
19 January 2012
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Documents associés | |
Incorporation of a Subsidiary and Deregistration of Subsidiaries (in PDF) |