Date

Company

Description

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28th December 2004 Maltacom plc

Extraordinary General Meeting

MLC114

28th December 2004 Lombard Bank Malta plc

Board meeting to be held

LOM89

24th December 2004 First International Merchant Bank plc

Acquisition of Shareholding in Global Trade Finance Private Limited

FIM43

23rd December 2004 Middlesea Insurance plc

Appointment of Director 

MSI104

22nd December 2004 Wignacourt Funds Sicav plc

Suspension of Dealing 

WFS14

22nd December 2004 Vilhena Funds Sicav plc

Suspension of Dealing 

VIL44

22nd December 2004 La Valette Funds Sicav plc 

Suspension of Dealing 

LVFS56

22nd December 2004 Global Funds Sicav plc

Suspension of Dealing 

GLB33

22nd December 2004 Global Funds Sicav plc

6th AGM Held

GLB32

21st December 2004 Bank of Valletta plc

Director details

BOV112

20th December 2004 Bank of Valletta plc

31st AGM held

BOV111

17th December 2004 Gasan Funds Sicav plc

Resignation of director

GSF07

10th December 2004 FIMBANK plc

Board Meeting to be held

FIM42

10th December 2004 Maltacom plc

Merger by acquisition of a fully owned subsidiary

MLC113

10th December 2004 Malta International Airport plc

Board approval of interim unaudited financial statements and declaration of interim dividend

MIA17

6th December 2004 International Hotel Investments plc

Board Meeting held

IHI33

3rd December 2004 Plaza Centres plc

Appointment of Chief Executive Officer

PZC26

1st December 2004 Bank of Valletta plc

Resolutions for 31st AGM

BOV110

26th November 2004 Bank of Valletta plc

Appointment of Chairman

BOV109

26th November 2004 Hotel San Antonio plc

Special Resolution taken at the EGM

HSA11

25th November 2004 Maltacom plc

Approval of Interim Dividend

MLC112

22nd November 2004 HSBC Bank Malta plc

Appointment of Executive Director

HSBC140

22nd November 2004 Vilhena Funds Sicav plc

Suspension of Dealing

VIL43

16th November 2004 Bank of Valletta plc

Resignation of Chairman

BOV108

15th November 2004 Middlesea Insurance plc

Resignation of Director

MSI103

10th November 2004 Plaza Centres plc

Resignation of the Managing Director and Chief Executive Officer

PZC25

8th November 2004 Middlesea Insurance plc

Transaction involving substantial shareholding

MSI102

8th November 2004 Bank of Valletta plc

Resignation of Chairman

BOV107

8th November 2004 Simonds Farsons Cisk plc

Establishment of a Subsidiary Company

SFC95

5th November 2004 Malta International Airport plc

Board Meeting to be held

MIA16

4th November 2004 Wignacourt Funds SICAV plc

Notice of 4th AGM

WFS13

4th November 2004 Vilhena Funds SICAV plc

7th AGM held

VIL42

1st November 2004 Vilhena Funds SICAV plc

Suspension of dealing

VIL41

29th October 2004 Bank of Valletta plc

Board approval of Annual Financial Statements and Declaration of Final Dividend

BOV106

27th October 2004 Global Financial Services Group  plc

Establishment of two subsidiary companies

GFSG58

26th October 2004 Datatrak Holdings  plc

Board Approval of Interim Financial Results

DTK24

15th October 2004 Bank of Valletta  plc

Board Meeting to be held

BOV105

14th October 2004 Datatrak Holdings plc

Board Meeting to be held

DTK23

13th October 2004 International Hotel Investments plc

Board Approval of Group Half-Yearly Report

IHI32

11th October 2004 Hotel San Antonio plc

Amendment to the Company's Memorandum and Articles of Association

HSA10

11th October 2004 Vilhena Funds SICAV plv

Suspension of Dealing

VIL40

11th October 2004 Bank of Valletta plc

Memorandum of Understanding signed between Major Shareholders

BOV104

8th October 2004 Maltacom plc

Commencement of merger by acquisition of subsidiary company

MLC111

8th October 2004 Maltacom plc

Guarantee part of a loan to Datatrak Nigeria Ltd

MLC110

6th October 2004 International Hotel Investments plc

Board Meeting to be held

IHI31