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e-2 capital holdings ltd (ETWO) Snapshot

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09/22/14 - $0.39
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e-2 capital holdings ltd (ETWO) Details

E2-Capital Holdings Limited does not have significant operations. Previously, it provided travel agency services in Hong Kong, Singapore, Taiwan, and internationally. The company was formerly known as Westminster Travel Limited and changed its name to E2-Capital Holdings Limited in January 2014. E2-Capital Holdings Limited was founded in 1973 and is headquartered in Kwun Tong, Hong Kong. E2-Capital Holdings Limited is a subsidiary of e2-Capital Inc.

Founded in 1973

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e-2 capital holdings ltd (ETWO) Key Developments

E2-Capital Holdings Limited, Annual General Meeting, Oct 30, 2014

E2-Capital Holdings Limited, Annual General Meeting, Oct 30, 2014., at 10:30 Singapore Standard Time. Location: 120 Robinson Road #08-01. Agenda: To receive and adopt the Directors' Report and the Audited Financial Statements of the company for the financial year ended 30 June 2014 together with the Auditors' Report thereon; to re-elect Lam Kin, Lionel and Dr. Lo Wing Yan, William, J.P. as directors; to approve the payment of additional Directors' fees of SGD 120,000 for the financial year ended 30 June 2014; to approve the payment of Directors' fees of SGD 193,200 for the financial year ending 30 June 2015, to be paid monthly in arrears; to re-appoint PricewaterhouseCoopers LLP as the company's auditors and to authorize the Directors to fix their remuneration; to approve authority to allot and issue of shares; to approve authority to allot and issue shares under the Westminster Share Option Scheme; and to transact any other ordinary business which may properly be transacted at the meeting.

E2-Capital Holdings Limited Announces Not to Pay Final Dividend for the Financial Year Ended June 30, 2014; Announces Unaudited Consolidated Earnings Results for the Year Ended June 30, 2014

E2-Capital Holdings Limited announced no final dividend is recommended by the company for the financial year ended June 30, 2014 against HK 5.4 cents a year ago. The company announced unaudited consolidated earnings results for the year ended June 30, 2014. For the year, the company's revenue was HKD 179.8 million compared with HKD 278.5 million a year ago. Profit from operations was HKD 27.1 million compared with HKD 65.2 million a year ago. The decrease in profit from operations was mainly attributable to the legal and professional fee incurred for the Disposal. Profit before income tax was HKD 242.8 million compared with HKD 64.7 million a year ago. Profit for the year was HKD 223.3 million compared with HKD 52.5 million a year ago. Profit attributable to equity holders of the company was HKD 224.2 million or 80.1 HKD cents per basic and diluted share compared with HKD 55.5 million or 19.8 HKD cents per basic and diluted share a year ago. This was principally due to the gain of HKD 215.7 million from the Disposal. Net cash generated from operating activities was HKD 35.6 million compared with HKD 43.3 million a year ago. The decrease in cash inflow in the year as compared to fiscal year 2013 was mainly due the Disposal. Purchase of property, plant and equipment was HKD 2.23 million compared with HKD 5.93 million a year ago. As on June 30, 2014, the company's net asset value attributable to the company's equity holders per ordinary share was 79.6 HKD cents.

E2-Capital Holdings Limited Announces Joint Company Secretary Changes, Effective from July 31, 2014

The Board of Directors of E2-Capital Holdings Limited announced the appointment of Tan San-Ju as Joint Secretary of the Company in place of Hazel Chia Luang Chew with effect from July 31, 2014. Cheng Lisa remains as the other Joint Secretary of the Company.


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