Announcement Details/Table Section :
The Board of Directors of ASB wishes to announce that the shareholders of ASAPL and HVAPL, both indirect wholly-owned subsidiaries of ASB [held via Larkswood Assets Limited, a wholly-owned subsidiary of Alangka-Suka International Limited, which is in turn a wholly-owned subsidiary of Alangka-Suka Hotels & Resorts Sdn Bhd, a wholly-owned subsidiary of ASB] have respectively passed a resolution on 13 December 2011 to voluntary deregister ASAPL and HVAPL (“Voluntary Deregistration”).
Accordingly, applications for the Voluntary Deregistration of ASAPL and HVAPL have been submitted to the Australian Securities & Investments Commission on 13 December 2011.
ASAPL and HVAPL were incorporated in Australia on 31 October 2003 and 12 October 2003 respectively as private limited companies under The Corporations Act, 2001 (Australia). The issued and paid up share capital of ASAPL and HVAPL are AUD100.00 and AUD2.00 respectively. ASAPL and HVAPL are both inactive companies.
The Voluntary Deregistration of ASAPL and HVAPL 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 with them has any interest, direct or indirect, in the Voluntary Deregistration of ASAPL and HVAPL.
This announcement is dated 13 December 2011.
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