Date

Company

Description

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28th Jun 2000 

Maltacom Plc

Maltacom plc became the sole shareholder of Messrs Telepage Limited.

MLC34

16th Jun 2000

Middle Sea Insurance Plc

Approval of the resolution at the AGM held on 15/06/2000.

MSI53

10th May 2000

Bank of Valletta plc

Appointment of New General Manager, International Division .

BOV68

3rd May 2000

Lombard Bank Plc 

Announcement that the appropriate resolution of the half-year ended 31st Mar 2000 will be signed  on 4/05/2000. 

LOM50

5th May 2000

Lombard Bank Plc 

Preliminary Profit Statement for the six months ended 31stMar 2000.

LOM51

5th May 2000

Maltacom Plc

Approval of  the financial statements,during Meeting 34. 

MLC32

9th May 2000

Maltacom Plc

Approval of resolutions at 2nd AGM. 

MLC33

8th May 2000

Middle Sea Insurance Plc

Appointment of the General Meeting to be held together with the date fixed for closure of  the Register of Shareholders and the date fixed for the payments of dividend. 

MSI52

3rd May 2000

Simonds Farsons Cisk Plc

Approval of the Preliminary Profit Statement for the year ended 31/01/2000. 

SFC46

14th Apr 2000

Bank of Valletta Plc

Board Meeting to be held.

BOV66

28th Apr 2000

Bank of Valletta Plc

Approval of Group and Bank Interim Accounts

BOV67

4th Apr 2000

HSBC Bank Malta Plc

Appointment of Mr Jeremy Hunt as Chief Operating Officer of the Bank.

HSBC87

14th Apr 2000

HSBC Bank Malta Plc

Resignation of Mr Anthoney Mahoney and the appointment of Mr Jeremy Alfred John Hunt as director.

HSBC88

7th Apr 2000

Maltacom Plc

Appointment of  Mr Stephen Muscat as Chief Executive Officer and the resignation of Dr Ing. Saviour Zammit (Technical Director) and Mr Patrick F Cole (Administration and Human Resources Director).

MLC30

19th Apr 2000

Maltacom Plc

Board Meeting to be held  to consider and approve the Interim Financial Statements.

MLC31

17th Apr 2000

Middle Sea Insurance Plc

Board Meeting to be held to decide on the recommendation of the dividend.

MSI50

28th Apr 2000

Middle Sea Insurance Plc

Approval of the Financial Statements for the year ended 31st Dec 1999.

MSI51

24th Apr 2000

Simonds Farsons Cisk Plc

Board Meeting to be held to approve for publication a preliminary profit statement  for the full year ending 31st Jan 2000 & to decide the payment of a dividend to the ordinary shareholders.

SFC45

 

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