| Date |
Subject |
| Dec 29, 2006 |
Change of Qualified Accountant |
| Dec 29, 2006 |
Announcement |
| Dec 22, 2006 |
Company Profile as of 22/12/2006 |
| Dec 21, 2006 |
Suspension of Trading |
| Dec 21, 2006 |
Closing of Unconditional Mandatory Cash Offer by Baron Capital for All Issued Shares in Sys Solutions & Change of Directors, Compliance Officer, Chairman & Remunerations of Executive Directors & Suspension of Trading |
| Dec 14, 2006 |
1st Quarterly Report 2006/2007 |
| Dec 8, 2006 |
Results Announcement (Q1, 2006/2007) |
| Dec 4, 2006 |
Unusual Price Movement |
| Nov 30, 2006 |
Notice of Annual General Meeting (Revised) |
| Nov 30, 2006 |
Proxy Form |
| Nov 30, 2006 |
Company Profile as of 30/11/2006 |
| Nov 30, 2006 |
Despatch Composite Offer & Response Doc Relating to Unconditional Mandatory Cash Offer by Baron Capital for All Issued Shares in Sys Solutions; Irrevocable Undertaking & Appointment & Re-election of Directors at AGM |
| Nov 29, 2006 |
Form of Acceptance & Transfer of Shares |
| Nov 29, 2006 |
Composite Offer and Response Document Relating to the Unconditional Mandatory Cash Offer by Baron Capital Limited on Behalf of Colpo Mercantile Inc. for All the Issued Shares in Sys Solutions Holdings Limited |
| Nov 28, 2006 |
Notice of Board Meeting |
| Nov 27, 2006 |
Unusual Price & Volume Movements |
| Nov 20, 2006 |
Unusual Price Movement |
| Nov 17, 2006 |
Appointment of Independent Financial Adviser |
| Nov 13, 2006 |
Announcement (1.Completion of the acquisition of controlling interest in SYS SOLUTIONS by Colpo Mercantile Inc.,2.Mandatory cash offer by Baron Capital Ltd.,3.Completion of the share sale agreement & 4.Change of company secretary) |
| Nov 9, 2006 |
Acquisition of Controlling Interest in Sys Solutions by Colpo Mercantile Inc. & Possible Unconditional Mandatory Cash Offer by Baron Capital Limited for All Issued Shares in Sys Solutions & Resumption of Trading |
| Nov 2, 2006 |
Company Profile as of 02/11/2006 |
| Nov 2, 2006 |
Change of Registered Address |
| Oct 31, 2006 |
Annual Report 2005/2006 |
| Oct 31, 2006 |
Notice of Annual General Meeting |
| Oct 31, 2006 |
Proxy Form |
| Oct 31, 2006 |
General Mandates to Issue and Repurchase Shares and Re-election of Directors and Amendments to the Articles of Association and Notice of Annual General Meeting |
| Oct 20, 2006 |
Results Announcement (Final, 2005/2006) |
| Oct 20, 2006 |
Results Announcement (Final, 2005/2006, Summary) |
| Oct 10, 2006 |
Notice of Board Meeting |
| Sep 8, 2006 |
Suspension of Trading |
| Jun 9, 2006 |
Results Announcement (Q3, 2005/2006, Summary) |
| May 18, 2006 |
Notice of Board Meeting |
| Apr 25, 2006 |
Change of Position of Director |
| Apr 25, 2006 |
Company Profile as of 24/04/2006 |
| Mar 14, 2006 |
Results Announcement (Q2, 2005/2006) |
| Mar 14, 2006 |
Results Announcement (Q2, 2005/2006, Summary) |
| Mar 13, 2006 |
Unusual Price Movement |
| Mar 2, 2006 |
Notice of Board Meeting |
| Feb 23, 2006 |
Unusual Price & Volume Movements |
| Feb 10, 2006 |
Unusual Price Movement |
| Feb 9, 2006 |
Unusual Price Movement |
| Feb 7, 2006 |
Unusual Price Movement |
| Feb 6, 2006 |
Unusual Price Movement |
| Jan 19, 2006 |
Unusual Price & Volume Movements |
| Jan 17, 2006 |
Company Profile as of 17/1/2006 |
| Jan 17, 2006 |
Change of Auditors |
2006
