Asian Citrus Holdings Ltd Board Change (4409U)
28 December 2012 - 8:00PM
UK Regulatory
TIDMACHL
RNS Number : 4409U
Asian Citrus Holdings Ltd
28 December 2012
28 December 2012
ASIAN CITRUS HOLDINGS LIMITED
("Asian Citrus" or "the Company")
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF
REMUNERATION COMMITTEE AND
MEMBER OF AUDIT COMMITTEE
The board of Directors (the "Board") of Asian Citrus Holdings
Limited (the "Company") announces that Mr. Nicholas Smith tendered
his resignation as an independent non-executive director of the
Company with effect from 24 March 2013 as Mr. Nicholas Smith would
like to concentrate on the increasing work load on his board
commitments in the United Kingdom. Accordingly, Mr. Nicholas Smith
will also cease to be the chairman of the remuneration committee of
the Company (the "Remuneration Committee") and a member of the
audit committee (the "Audit Committee") of the Company upon his
resignation as an independent non-executive Director.
Mr. Nicholas Smith has confirmed that he has no disagreement
with the Board, and there is no matter relating to his resignation
that needs to be brought to the attention of the shareholders of
the Company. The Board would like to express its gratitude to Mr.
Nicholas Smithfor his contributions over the years.
The Board is currently identifying a suitable candidate to be
appointed as the chairman of the Remuneration Committee and the
member of the Audit Committee to replace Mr. Nicholas Smith.
Further announcement will be published by the Company.
For further enquiries please contact
Asian Citrus
Eric Sung, Finance Director +852 2559 0323
Seymour Pierce Limited (NOMAD
and Joint Broker) +44 (0) 20 7107
Jonathan Wright, Tom Sheldon 8000
Richard Redmayne, Jacqui
Briscoe (Broking)
Weber Shandwick Financial
Nick Oborne, Stephanie Badjonat, +44 (0) 20 7067
John Moriarty 0700
This information is provided by RNS
The company news service from the London Stock Exchange
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