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| Exchange Received Time 12/02/2018 19:42:39 Exchange Disseminated Time 12/02/2018 19:42:45 Time Taken 00:00:06 | We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business:
1.Noted and accepted the resignation of Ms. Tina Pierce (DIN: 07714933) as a Director (Non-Executive Director) with effect from close of business hours of February 12, 2018.
3.Appointed Mr. Brian Buffington (DIN: 08060965) as an Additional Director (Non-Executive Director) of the Company with effect from February 13, 2018.
The above is for your information and record |
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