The following is a company announcement issued by Datatrak Holdings p.l.c. pursuant to Malta Stock Exchange Bye-Law 5.03.02 and the MFSA Listing Authority Listing Rule 8.6.13.1:
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A subsidiary of Datatrak Holdings plc, namely Datatrak MENA, has successfully concluded an In-Country Survey in part of Nigeria. In addition, a Marketing and Business plan for datatrak Nigeria Ltd. (a Nigerian company in which Datatrak Mena holds an interest together with Nigerian investors) has been finalised.
This is part of a continuous process of negotiation with Nigerian investors towards the establishment of a datatrak network in Abuja, Lagos and Niger Delta Area.
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Louis de Gabriele Company Secretary
24th November 2005
Agreement reached with a leading mobile communications services provider in Europe
COMPANY ANNOUNCEMENT
The following is a company announcement issued by Datatrak Holdings p.l.c. pursuant to Malta Stock Exchange Bye-Law 5.03.02 and the MFSA Listing Authority Listing Rule 8.6.13.1:
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A Subsidary of Datatrak Holdings plc, namely datatrak Solutions Limited, has reached on agreement with O2, a leading provider of mobile communications services in Europe, to form a long-term, non-exclusive strategic partnership whereby customers of O2 shall be offered the opportunity to acquire DispatchIT, an innovative application providing solutions for dispatch and fleet management developed by datatrak Solutions Limited.
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Louis de Gabriele Company Secretary
22nd November 2005
Approval of the Interim Financial Statements for the period 1st January 2005 to 30th June 2005
COMPANY ANNOUNCEMENT
The following is a company announcement issued by Datatrak Holdings p.l.c. pursuant to Malta Stock Exchange Bye-Law 5.03.02 and the MFSA Listing Authority Listing Rule 8.6.19 and Listing Rule 9.54:
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At a meeting held on Tuesday 6th September 2005, the Board of Directors of Datatrak Holdings p.l.c. met, discussed and approved the attached Interim Financial Results for the periode 1st January 2005 to 30th June 2005.
A link to the said Interim Financial Results can be found here (549KB).
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Louis de Gabriele Company Secretary
6th September 2005
Information about new Director Mr Anthony P Demajo
COMPANY ANNOUNCEMENT
The following is a company announcement made by the Company pursuant to the MFSA Listing Authority Listing Rule 8.12:
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Pursuant to the copany announcement made by the Company on the 29th July 2005, the Company announces that Mr Anthony P. Demajo Jnr of 41, Guardamangia Hill, Pieta', MSD 08:
is a Director of Santumas Shareholdings plc, and has been a director of the said company for the past 10 years;
that in relation to Listing Rule 6.F2, there is no information that requires disclosure as none of the circumstances contemplated therein subsists.
Mr Anthony Demajo Jnr has been appointed a director of the Company with effect from the 29th July 2005.