New Trend Lifestyle Group plc
Investor Centre

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the business

Please follow the link below for a description of the business.
About NTLG 

The names of the directors and biographical details

Please follow the link below for the names of the directors and brief biographical details of each.
Board of Directors  

Directors´ responsibilities

Please follow the link below for a description of Directors´ responsibilities.
Corporate Governance 

Board committees

Please follow the link below for information on the Audit, Nomination, AIM Compliance  and Remuneration Committees together with the membership of those committees.
Corporate Governance 

Country of incorporation and main country of operation

New Trend Lifestyle Group plc is incorporated in England & Wales with registered number 8000104. Its main country of 
operation is in Singapore. 
The Company is subject to the UK City Code on Takeovers and Mergers.

Memorandum and articles of association

Please follow the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association  

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.  

Number of securities in issue

The Company’s issued share capital consists of 125,000,000 ordinary shares with a nominal value of 0.1 pence each ("Ordinary Shares"), each share having equal voting rights.   

Company Shareholdings

The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following disclosable shareholdings representing 3% or more of the voting rights in the Company´s issued share capital:

Number of shares in issue: 125,000,000 Ordinary Shares in Issue, as at Last Close.

Shareholder Name (* - Director) Amount % Holding
BLISS SEASON HOLDINGS LIMITED
30,000,000
24
PHANG SONG HUA* 24,721,333 19.78
LIAO CHUNLAN  13,180,000 10.54
BEAUFORT NOMINEES LIMITED  
11,773,500 9.42
SECURITIES SERVICES NOMINEES        8,800,000 7.04
ARGP INVESTMENTS LIMITED 8,333,333 6.67
FALBEN LIMITED (1)  6,732,000  5.39
GAEA RESOURCES LIMITED
 4,166,667  3.33
VIDACOS NOMINEES LIMITED
4,069,000
3.26

The significant shareholders table was last updated on 8 August 2017.

Notes

(1) Falben Limited is a company wholly-owned by Phang Song Hua*.

Percentage of the Company’s issued share capital that is not in public hands

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 59.71%.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please follow the link below for access to the Company´s annual and interim reports.
Results 

Company announcements

Please follow the link below to access notifications made by the Company in the past 12 months.
News Centre

Shareholder Meetings

To be notified

Admission document and circulars

Admission Document 

Advisers

Please follow the link below for details of the Company´s Nominated Adviser and other key advisers.
Investor Contacts