Announcement Details/Table Section :
The Board of Directors of ASB wishes to announce that at the Annual General Meeting of Triton Express (S) Pte Ltd (“TES”), an indirect wholly-owned subsidiary of ASB [held via Triton Express Sdn Bhd, a wholly-owned subsidiary of Advance Synergy Capital Sdn Bhd, which in turn a wholly-owned subsidiary of ASB] held on 19 May 2011, a resolution has been passed to strike off TES (“Striking Off”).
Accordingly, an application for the Striking Off of TES will be submitted to the Accounting and Corporate Regulatory Authority, Singapore in due course.
TES was incorporated in Singapore on 20 November 2002 as a private limited company under The Companies Act (Chapter 50), Singapore. The authorised and issued and paid up share capital of TES are SGD100,000.00 and SGD2.00 respectively.
The Striking Off of TES will have no financial effect on the earnings per share and net assets per share of ASB Group for the financial year ending 31 December 2011.
None of the directors and/or major shareholders of ASB or persons connected to them has any interest, direct or indirect, in the Striking Off of TES.
This announcement is dated 19 May 2011.
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