Green & Smart : Non-Executive Directorate Changes

« Back to Regulatory Announcements

Regulatory Story *Go to market news section* View chart Print RNS *Green & Smart Holdings plc* - GSH Directorate Change Released 10:31 29-Sep-2017 RNS Number : 2424S Green & Smart Holdings plc 29 September 2017 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain. 29 September 2017 Green & Smart Holdings plc ('Green & Smart' or 'the Company') Non-Executive Directorate Changes Green & Smart Holdings plc (AIM: GSH), a renewable energy company generating power from biogas captured through the treatment of palm oil mill effluent ('POME') in Malaysia, announces that Non-Executive Director Martin Bloom has resigned from the Board with immediate effect. Mr. Bloom will be succeeded as Chairman of the Audit Committee by Non-Executive Chairman, Datuk Haji Radzali Bin Hassan. The Company is pleased to announce the appointment of Mr. Aditya Chathli, aged 52, as Non-Executive Director with immediate effect. Mr. Chathli is an experienced capital markets expert with an approximately 25-year track record of advising global companies, organisations and government agencies. Currently he is a Director of Luther Pendragon Ltd, one of the UK's leading independent communications consultancies, and a Director of a capital markets advisory consultancy, Access Capital Markets. He is also Chairman of Lokcom Networks Ltd, an IOT technology start-up company. Over the past 20 years he has advised public companies listed on the London Stock Exchange's Main market and AIM as well as companies listed on NASDAQ and other international bourses. During this period, his extensive experience included advising on international M&A deals, IPOs, MBOs, crisis communications as well as financial PR starting in 1998 at Brunswick Group, a global partnership advising on business critical issues to companies in 14 countries. Prior to that, Mr. Chathli worked for Adam Smith International, a global company that delivers impact, value and lasting change through economic growth and government reform. In 2004, he established a financial PR company, Corfin, which was then acquired by Luther Pendragon in 2011. Datuk Haji Radzali Bin Hassan, Non-Executive Chairman, said: 'On behalf of the Board, I would like to welcome Aditya Chathli to the Board. His vast experience of the capital markets and investor relations in the UK will be invaluable to us as we move to the next stage of our development. I would also like to thank Martin for his contribution to Green & Smart as we took our first steps as a publicly listed company and we wish him every success in the future.' Current Directorships Directorships with the Past Five Years Access Capital Markets Ltd Corfin Public Relations Ltd Lokcom Networks Ltd Luther Pendragon Ltd Luther Pendragon Holdings Ltd There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules. Enquiries Green & Smart Holdings plc Saravanan Rasaratnam, Chief Executive Officer Navindran Balakrishnan, Chief Operations Officer [phone] Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker) Andrew Craig, Richard Salmond [phone] Beaufort Securities Limited (Joint Broker) Jon Belliss [phone] Luther Pendragon Limited Claire Norbury, Alexis Gore [phone] This information is provided by RNS The company news service from the London Stock Exchange END BOAZMGZLLLFGNZG Close ------------------------------------------------------------------------ *London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions , including restrictions on use and distribution apply.* ------------------------------------------------------------------------ ©2014 London Stock Exchange plc. All rights reserved Directorate Change - RNS

« Back to Regulatory Announcements