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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Arc Capital | LSE:ARCH | London | Ordinary Share | KYG0450H1002 | ORD USD0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.265 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMARCH
RNS Number : 6035E
ARC Capital Holdings Limited
11 February 2015
11 February 2015
For Immediate Release
ARC Capital Holdings Limited
Additional Information Relating to Director
Further to the announcement of the results of the extraordinary general meeting on 2 February 2015, ARC Capital Holdings Limited ("ARCH" or the "Company") (AIM: ARCH), the closed-end investment company, announces the additional information in respect of Cosimo Borrelli as required by Schedule 2(g) of the AIM Rules for Companies.
Cosimo Borrelli is, or has been, a director of the following companies during the previous five years:
Current Directorships Past Directorships Allegheny Bicycle & Carriage Asia Securities & Corporate Co., Ltd Limited Amazing Elite Limited Big Rock Holdings Limited ARC Education Investment Happy Sky Group Limited Management Co. Ltd ARCH Motor Holdings Limited Top Step Group Limited ASCF (Cayman) II Limited Jaya Holdings Limited ASCF L.P. (Mauritius) Kowloon Capital Limited Company Limited Asia Pulp & Paper Company ARC Retail (China) Holdings Ltd Limited* Asia Strategic Capital ARCH Tech Education Limited* Fund GP, Ltd Aston Metals (Queensland) New Dame Limited * QLD Bailey Park Wire & Carriage New Fellow Holdings Limited* Co., Ltd. Belle Grove Brewing & Able Smart Holdings Limited* Tavern Supply Co., Ltd. Bombay Bicycle Club Limited Asia Infrastructure Project Development Pte. Ltd* Borrelli Walsh (BVI) Limited AWT Realty Limited ( )* (formerly S.S. Minnow Limited) Borrelli Walsh (UK) Limited Brightfuture Investment Limited* Borrelli Walsh Asia Limited Bumi Hijau Resources Pte. Ltd* Borrelli Walsh Limited Cellon Hong Kong Limited* Borrelli Walsh Pte Ltd Cellopark Asia* Briscola Limited CG Shipping Limited* BW Asset Management Ltd China Taizinai (Hong Kong) (BVI) Limited* ( ) BW Asset Management Ltd Come To Music Pte. Ltd.* (Cayman) BW Investment Ltd Countrywide Capital Markets Asia (H.K.) Limited* Citikeen Development Limited Daily International Limited * Fish & Chips Limited Dovechem Industries Pte Ltd* Forseti Valborg Holdings Global Brands Group Holdings Limited Pte. Ltd* Global Invacom Group Limited Goldwiz Huarui (H.K.) Limited* ( ( ) ) J Harper Partners Limited Goldwiz Management Limited ( )* Joe Harper Limited Goldwiz Media Company Limited * Keepco Limited Goldwiz Property Limited ( )* Klemzig Financial Limited Grand Wheel Co., Limited* Madison Pacific Corporate Greenworld Timber Resources Services Limited Pte. Ltd* Madison Pacific Pte Limited HBFP Limited* Madison Pacific Trust HK Pharmaceutical (PRC) Limited Distribution Limited* ( ) Monroe Recreation & Sports I-Star China Limited* Co., Ltd. Montpelier Leaf & Tea Music Trading On-Line Co., Ltd. (S) Pte Ltd* MPCSL I Limited New Century Retail (HK) Limited* MPCSL II Limited Norwich International Limited* MPCSL IV Limited Oxmar Pte. Ltd* MPCSL Nominees Limited Petroval Pte. Ltd* MPCSL V Limited Right Connection Limited -The-* Nazzareno Matarazzo Limited Rishton Trading Limited* Ponte Finance Limited Scom (Holdings) Limited* Prince Eagle Limited Seapower Consortium Company Limited* Pt Berlian Laju Tanker Seapower Financial Services Tbk Group Limited* PT Borrelli Walsh Seapower Nominees Limited* Rock Capital Management Thunder Road Records Pte. Pte. Ltd. Ltd* SS Minnow Limited Tjoo Pte. Ltd W Bulger (Santa Monica) Worldsec Investments Limited* Limited BW Asset Management Limited Zhu Kuan Investment (Holdings) Limited* ( ) Amazing Wise Global Limited Zhu Kuan Securities Limited* Ambridge Associates Limited* Zhuhai Infrastructure Company Limited* Anggraini Maritime Pte. Oceanic Shipping Pte Ltd* Ltd Anti-Ageing Medical Centre By Bella (HK) Limited ASAP Financial Services Pte. Ltd.* ASAP Merchant Services Pte. Ltd.* ASAP Transaction Processing Holdings Pte. Ltd.* Asean Maritime Corporation Asia Dekor (Hong Kong) Limited ( ) * Asia Dekor (Overseas) Limited* Asia Dekor Group Limited* Asia Dekor Trading (Shenzhen) Co. Ltd (also known as ( ) * Asia Steel (Development) Limited* ( ) Asia Steel (H.K.) Limited ( ) * Asia Steel (Investments) Limited ( ) * ATPC Limited* Averina Maritime SA Babytown Pte. Ltd Badraini Maritime Pte. Ltd. Barawati Maritime Pte. Ltd. Barunawati Maritime Pte. Ltd. Beijing Zhongxuntian Investment Co. Ltd Bella Facial Care Center (S) Pte Ltd Bella Skin Care (HK) Limited Bella Skin Care Sdn. Bhd. Berlian Laju Tanker Pte. Ltd. BLT Chembulk Corporation BLT Chembulk Group Corporation BLT Finance B.V. BLT Finance Corporation BLT International Corporation BLT LNG Tangguh Corporation BLT Maritime Corporation BLT-Borrelli International Holdings Pte. Ltd. BLT-Buana Holdings Pte. Ltd. Bonus Earn Investments Limited* Brisk Action Limited Brotojoyo Maritime Pte. Ltd Cattan Holdings Corp.* CCG Holdings Ltd Cempaka Navigation Pte. Ltd Cendanawati Navigation Pte. Ltd Central Steel (Macao Commercial Offshore) Limited* Central Steel (Singapore) Pte. Ltd.* Chembulk Barcelona Pte. Ltd Chembulk Gibraltar Pte. Ltd. Chembulk Hong Kong Pte. Ltd Chembulk Houston Pte. Ltd. Chembulk Kobe Pte. Ltd. Chembulk Management LLC Chembulk Management Private Ltd Chembulk New Orleans Pte. Ltd. Chembulk New York Pte. Ltd. Chembulk Savannah Pte. Ltd Chembulk Shanghai Pte. Ltd Chembulk Tankers LLC Chembulk Trading Ii LLC Chembulk Ulsan Pte. Ltd. Chembulk Virgin Gorda Pte. Ltd. Chembulk Yokohama Pte. Ltd. China Alarm (HK) Holdings Limited* ( ) China Metal Recycling (Development) Limited* ( ) China Metal Recycling (Investments) Limited* ( ) Clear Castles Investments Limited* CMED (Hong Kong) Limited* ( ) CMED Diagnostics (Hong Kong) Limited* ( ) CMED Diagnostics Ltd* CMED Eclia Diagnostic Technology (Hong Kong) Limited* ( ) CMED ECLIA Diagnostic Technology Ltd* CMED International Ltd* CMED South East Asia Ltd* CMED Technologies Ltd* CMT Diagnostics (Singapore) Pte. Ltd.* Colour Zone Limited * Constant Lead Global Limited Cosmetic Care Asia Limited Cosmetic Care Macau Limited Cosmetic Group Holdings Limited Crown Base Corporation Limited* Crown International Hair Weaving Center Limited Dahlia Navigation Pte. Ltd. Datas (China) Limited ( ) * Debarry Pte. Ltd* Dewayani Maritime Pte Ltd Diamond Flow Limited Diamond Pacific International Corporation East Crest Enterprises Limited * Easy Giant Limited Easywin Development Limited Eglantine Navigation S.A. Elite Bauhinia Navigation Pte Ltd Emerald Maritime Pte. Ltd Emerald Rich Investments Limited Eratat Lifestyle Investment Holding Pte. Ltd* Erowati Maritime Pte. Ltd. European Clothing Group (Asian Union) Limited* ( ) Eustoma Navigation S.A. Expedient Key Limited Exquisite Work Limited Fa Guo International Trade Mark Group China Hong Kong Limited* Facial Care Services Pte Limited Fatmarini Maritime Pte. Ltd Fatmarini Shipping Pte. Ltd First Century Shipping Inc (Panama) Flagship Capital Corporation (Singapore) Ltd. Flagship Desun Shares Co., Limited Flagship E-Station Shares Company Limited Flagship Stelcom Shares Co., Limited Flagship Zesun Shares Co., Limited Flourish Waves Holdings Limited Flower Crown Limited * Fordton Limited Forever Wealth Enterprises Limited * Fortress Group Limited Frabandari Maritime Pte. Ltd Frabandari Shipping Pte. Ltd Freesia Navigation S.A. Freesia Navigation S.A. Fullwood Associates Limited Gagarmayang Maritime Pte. Ltd. Gandari Maritime Pte Ltd Gas Bali Maritime Pte. Ltd. Gas Lombok Maritime Pte. Ltd. Gas Maluku Maritime Pte. Ltd. Gas Papua Maritime Pte. Ltd. Gas Sulawesi Maritime Pte. Ltd Gas Sumbawa Maritime Pte. Ltd. Gerbera Navigation Pte. Ltd. Gerbera Navigation S.A. Global Beauty International (HK) Limited* Global Beauty International Limited Global Beauty International Management Limited Global Beauty International Pte. Limited Global Beauty Limited Global Beauty Management Sdn. Bhd. Gold Bridge Shipping Agencies S.A Gold Bridge Shipping Corporation Gold Bridge Shipping Limited Gold Ribbon Investment Limited Golden Full Trading Limited * Goldwiz Electric Trading Limited ( )* Great Coastal International Limited* Great Master Technology Limited* Green Star Drilling Limited Hair System Management Pte Limited Harsanadi Maritime Pte. Ltd Harsanadi Shipping Pte. Ltd. Hartati Maritime Pte. Ltd. Hartati Shipping Pte. Ltd Highmax Overseas Limited Hing Fung Goldsmith And Refinery Limited* Hopeway Marine INC. Huan Bao Steel Limited * Hyacinth Navigation S.A. Indigo Pacific Corporation Indradi Maritime Pte Ltd Iris Maritime International S.A. ITour International Holdings Co., Limited* Janfat International Limited Jasper Drilling Pte. Ltd. Jasper Explorer Pte. Ltd. Jembawati Maritime Pte Ltd Jetwin Consultants Limited Jindalee Investments Limited Keypac Limited Koshing Trading Limited Kunti Maritime Pte Ltd Lenani Maritime Inc Marie France Bodyline (HK) Limited Marie France Bodyline (S) Pte Ltd Marie France Bodyline International (Thailand) Ltd Marie France Bodyline Sdn Bhd Mega Wealth Capital Limited* Melani Maritime Inc MobiFloor (Shenzhen) Co. Ltd* (also known as ( ) ) Moon Shine Group Limited Mustokoweni Maritime Pte. Ltd. Neo Corporation Limited New Revelations Limited* Newbury Limited Nogogini Shipping Pte. Ltd Nolowati Shipping Pte. Ltd. Oasis Hktl 04a Limited* Oasis Hktl 04b Limited* OBM (Technical Services) Pte Limited Ontari Maritime Pte Ltd Pergiwati Maritime Pte. Ltd. Pergiwo Navigation Pte. Ltd Pertiwi Maritime Pte. Ltd. Plantation Timber Products Group (China) Limited* ( ) Plantation Timber Products Group (Hubei) Limited* Pradapa Maritime Pte. Ltd. Pramoni Maritime Pte. Ltd. Prita Dewi Maritime Pte. Ltd PT Brotojoyo Maritime Pujawati Maritime Pte. Ltd. Purbasari Maritime Pte. Ltd. Purwati Maritime Pte. Ltd. Quimera Maritime S.A. Rapid Process Limited Ratih Shipping Pte. Ltd. Ready Bright Investments Limited Rich China Industrial Limited Seapower International (B.V.I.) Limited* Smart Pacific Shipping Limited * South Eastern Overseas Navigation S.A. Stonepath Holdings (Hong Kong) Limited* Svenson Hair Center (S) Pte Ltd Svenson Hair Center (Thailand) Limited Svenson Hair Center Sdn Bhd Svenson Hair Center Thasia Limited Svenson Hair Centre (H.K.) Limited Svenson Hair Centre Limited Swank Ventures Ltd Swanky Focus Limited Team Thrive Limited The Cosmetic Care Group Limited Tirtasari Maritime Pte Ltd Towona Media Holding Company Limited* Tridonawati Maritime Corporation Tridonawati Maritime Pte. Ltd. Trirasa Maritime Pte. Ltd Ultra Prestige Holdings Limited Ulupi Maritime Pte. Ltd. Universal Grace Limited Venture Raise Trading Limited Via Nuova Pte. Ltd Vision One Holdings Limited * Webright Limited* Wiseking Mining Investment Company Limited Wulansari Maritime Pte Ltd Yanaseni Maritime Pte Ltd Yukang Medical Device International Co., Limited* Yukang Medical Device International Pte. Ltd.* Zona Overseas International Shipping Sa
Since 1991, Mr Borrelli has, in connection with his insolvency practice, been appointed as liquidator, provisional liquidator, receiver or scheme administrator for companies and groups of companies where he is also appointed as a director for purposes of fulfilling that insolvency role. All such companies are disclosed above (marked with an asterisk) and for directorships beyond the five year period, disclosed below. Apart from receiverships, liquidations, administrations or any arrangements with creditors of companies/partnerships which are directly related to Mr Borrelli's role as an insolvency practitioner, there is no further information to be disclosed under schedule 2(g) of the AIM Rules in respect of his appointment to the board of ARCH.
401 (China) Limited 401( ) 401 Cleansing Services Limited (401 ) 401 Concept Mall Development Limited 401 401 Huabo Limited 401 Laundry Services Limited (401 ) 401 Maintenance Services Limited (401 ) Asia Million Development Limited Asian Mate Investment Limited AWT Ocean Transport Limited Billion Lion Limited Blissea (Holdings) Limited Bonifield Limited Bright Ace International Development Limited Central Finance Limited Centroway Consultants Limited China Internet Marketplace Limited China Marketplace Limited China MP Limited China Power International Limited China Silver Limited Citilink Investment Limited Clarson Hotel Management Limited ( ) CNAC-AWT Limited Cybermall Limited Eastborough Enterprises Limited Everlink Development Limited Fordit Limited Fu Shing Realty Development Company Limited Gold Enterprise Holdings Limited Grand United Holdings Limited Hing Tung Limited Home Logistics Limited Honest Bright International Limited Jamwell Limited Jet Power Development Limited Jolly Target Limited Kai Loong Land Investment Company, Limited Konmore Limited Leading Vantage Holdings Limited Link Smart Investment Limited Lucky Regent International Limited Magic World Limited Manfair Holdings Limited Ocean Treasure Limited Ocean World Holdings Limited Open Asia Holdings Limited Oriental Great Limited Panacrown Industries Limited Panew International Limited Pan's Motors Limited Pearlway Holdings Limited Plexwood Limited Power Asia Holdings Limited Richlite Investment Limited RNA Nominees Limited Seapower (Henan) Limited ( ) Seapower Cheng Xin (China) Company Limited ( ) Seapower Corporate Finance (China) Company Limited ( ) Seapower Engineering Company Limited Seapower Finance Limited Seapower Food Holdings Company Limited Seapower Forex Limited Seapower Investments & Services Company Limited Seapower Investments Limited Seapower Kunshan Limited Seapower Logistics Limited Seapower Managers Limited Seapower Research Limited Seapower Resources Freight Forwarding Limited Seapower Resources Management Company Limited Seapower Strategic Investments Limited Sheen Sharp Limited Shing Wai Holdings Limited Sino Bless International Limited Sino Century Holdings Limited Siu Wai Holdings Limited Smart Stride Investment Limited Sparkcom Limited Sun Shine Express Limited Tak Sum Development Limited Total Property Services Limited Wandy Holdings Limited Wealth Cosmos Limited Well Gain Assets Limited Winbond Holdings Limited Wing Cheong Loong Company Limited Worldwide Transport (Far East) Limited ( ) Yue Fung Cold Storage And Warehousing Limited
Enquiries
For further information, please contact:
ARC Capital Holdings Limited
Alpay Ece / Sean Hurst
Tel: +44 020 7845 5950
Borrelli Walsh Limited
Cosimo Borrelli/ Wilson Leung
T: +852 3761 3800
E: cb@borrelliwalsh.com (Cosimo)
E: wl@borrelliwalsh.com (Wilson)
Grant Thornton UK LLP, Nominated Adviser
Philip Secrett
Tel: +44 (0)20 7383 5100
Edmond de Rothschild Securities (UK) Limited
William Marle
Tel: +44 (0)20 7845 5950
John Armstrong-Denby
Tel: +44 (0)20 7845 5950
Hiroshi Funaki
Tel: +44 (0)20 7845 5960
This information is provided by RNS
The company news service from the London Stock Exchange
END
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