The following information on
Velosi is being disclosed for the purposes of Rule 26 of
the AIM Rules for Companies. The site was last updated for
this rule on 12 March 2010.
1 BUSINESS DESCRIPTION
A description of Velosi’s business can be accessed here.
2 COMPANY’S DIRECTORS
The names and brief biographical details of Velosi’s directors can be accessed here.
3 CORPORATE GOVERNANCE
A brief description of the responsibilities of the members of the board of directors, the corporate governance committees and the executive committee, together with their terms of reference
can be accessed here.
4 INCORPORATION
Velosi Limited is incorporated in Jersey, and its main region of operations are the Middle East, Asia & Australasia, Europe, Africa, and the Americas and Former Soviet Union (FSU).
5 NON UK COMPANY
Velosi Limited is incorporated under the laws of Jersey and the rights of its shareholders are governed by Jersey Law and may be different from the rights of shareholders in a UK incorporated
company.
6 CONSTITUTIONAL DOCUMENTS
A copy of the Company’s articles of association can be accessed here.
7 SHARES IN ISSUE
The number of shares in issue is 48,384,548 (noting any
held as treasury shares) and, insofar as the Board of Directors
is aware, the percentage of AIM securities that is not
in public hands is 42.48%.
8
MAJOR SHAREHOLDING
As at 14 May 2010, the Company is aware of the following
shareholders holding 3 per cent or more of the issued share
capital of the Company:
| Name |
Amount |
Percentage
Holding |
| |
|
|
| AXZAR INVESTMENT LIMITED |
8,575,632 |
17.72% |
| RAPTOR WORLDWIDE LIMITED (N1) |
5,327,465 |
11.01% |
| CHEE PECK KIAT |
5,187,935 |
10.72% |
| MOHAMED ASHARI BIN ABAS |
2,235,030 |
4.62% |
| JOSEPH THOMAS VINCENT (N2) |
1,646,345 |
3.40% |
| JOHN PETER HEPWORTH |
1,574,483 |
3.25% |
N1: Raptor Worldwide Limited, is a company in which Dr Nabil Abdul Jalil has an interest.
N2: Joseph Thomas Vincent is a director of the Company.
9 SHARE RESTRICTIONS
There are no restrictions on the transfer of Velosi’s shares.
10 EXCHANGE/TRADING PLATFORMS
The securities of velosi’s are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been
made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.
11 FINANCIAL REPORTS
All published annual reports and interim reports can be accessed here.
12 ALL NOTIFICATIONS MADE BY US IN THE LAST 12 MONTHS
A copy of the Company’s last 12 months of press releases can be accessed here.
13
ADMISSION DOCUMENT
A copy of the Company’s admission document can be downloaded here. REPORTS
14 ADVISERS
Details of Velosi’s nominated adviser and other key advisers may be accessed here.
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