



AIM RULE 26
In accordance with Rule 26 Company Information Disclosure of the AIM Rules for Companies (February 2007), the information within this section is hereby disclosed. This website is owned and managed by AsianLogic Limited.
COMPANY INFORMATION
Business Description
Follow this link for a complete description of AsianLogic’s business.
Directors
Follow this link for the names of Directors and their responsibilities to AsianLogic.
Country of Incorporation and Operation
Follow this link to view AsianLogic’s Country of Incorporation and Operation.
Key Company Advisors
Follow this link to view AsianLogic's Financial Contacts.
DOCUMENTATION AND ANNOUNCEMENTS
Public Documents
Follow this link to access AsianLogic’s public documents.
Announcements
Follow this link to access communications sent by AsianLogic to its shareholders within the last 12 months.
SECURITIES INFORMATION
Exchanges and Platforms
AsianLogic securities are currently only traded on AIM.
Securities in Issue
AsianLogic has 86,234,718 shares in issue.
Securities not in Public Hands
The percentage of AsianLogic shares not in public hands
currently stands at 58.8%.
Transfer Restrictions
There are no restrictions on the transfer of any AIM Securities of
AsianLogic Limited.
Significant Shareholders
|
As of 11th May 2009 |
||
Number of Ordinary Shares |
Percentage of voting rights |
|
| Name | ||
| Intana Management, LLC | 5,192,452 | 6.02 |
| Playtech Limited | 7,130,000 |
8.27 |
Directors’ Holdings
Following Admission |
As of January 12th, 2009 |
|||
Number of Ordinary Shares |
Percentage of issued Shares |
Number of Ordinary Shares |
Percentage of issued Shares |
|
| Director | ||||
| Jong-Dae Lee | --- |
--- |
--- |
--- |
| Thomas Hall | 17,010,000 |
15.42 |
17,010,000 |
19.73 |
| Christopher Parker | 11,409,797 |
10.35 |
11,709,797 |
13.58 |
| Gary Underwood | 162,753 |
0.15 |
162,753 |
0.19 |
| Robert Evans | 531,087 |
0.48 |
551,087 |
0.64 |
| Itamar Shamshins | 128,489 |
0.12 |
128,489 |
0.15 |
| Chi Kan Tang | 2,030,121 |
1.84 |
2,030,121 |
2.35 |
| Jonathan Hubbard | --- |
--- |
--- |
--- |
*Of the Ordinary Shares in which Thomas Hall is interested, 13,850,000 |
||||
FINANCIAL CONTACTS
-Nominated Adviser and Broker
Collins Stewart Europe Limited
9th Floor
88 Wood Street
London
EC2V 7QR
