World Trade Systems PLC NOTICE OF CIRCULAR AND DEED OF WAIVER (4350L)
2017年7月19日 - 1:55AM
RNSを含む英国規制内ニュース (英語)
TIDMWTS
RNS Number : 4350L
World Trade Systems PLC
18 July 2017
18 July, 2017
WORLD TRADE SYSTEMS PLC
PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND DEED OF
WAIVER
The Company announces that a General Meeting of the members has
been called on 4(th) August 2017, 11 am at St Mary's Court, The
Broadway, Amersham, HP7 0UT. For the purpose of ratifying all
unapproved related party transactions (the "Transactions") between
the Company and its former majority shareholder, Kudrow Finance
Limited ("Kudrow"). The Transactions consist of loans (the "Loans")
either made or assumed by Kudrow during the period 2004 to 2016,
when the Company had no operating income and was dependent on
Kudrow for all its working capital needs.
In addition, Kudrow has agreed to waive all outstanding interest
on the Loans and has executed a Deed of Waiver dated 17 July, 2017,
which is available on the Company's web-site along with the
Circular published today including the notice of General Meeting.
www.worldtradesystemsplc.com
This announcement has been determined to contain inside
information.
Enquiries: AKM Ismail
Executive Director
akm.ismail@gmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 18, 2017 12:55 ET (16:55 GMT)
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