ASB Asbisc

RNS Number:4217V
ASBISc Enterprises PLC
24 April 2007

                             ASBISc Enterprises PLC
                                (the "Company")



                            Change of Directorships
                              Result of AGM & EGM


The Company announces that Veronique Holbrook has stepped down as a director of
the Company due to personal reasons with immediate effect but will continue to
work with the Company as a project manager.


The Company is pleased to announce that Constantinos  Tziamalis ("Costas"), 32,
has been appointed to the Board of the Company as an executive director.  Costas
has worked with the Company for  5 years in the capacity of Corporate Credit
Controller and Investor Relations.  Prior to working at the Company Costas
worked for BNP BARIBAS private Banking as well as an Investor Accounts Manager
for a private Brokerage House.


Costas is currently a director of lSA HARDWARE Limited,  Microval Commercial Ltd
and Proteas Asset Management Ltd, all of which are private limited companies in
Cyprus.  Costas has no previous directorships.


There are no further disclosures to be made under Schedule Two, paragraph (g) of
the AIM Rules for Companies.


In addition, the Company announces that the resolutions proposed at its annual
general meeting and extraordinary general meeting were duly passed.



ENDS


ASBISc Enterprises PLC                                       +357 25857000
Costas Tziamalis (Investor Relations)
Marios Christou (Finance Director)

Seymour Pierce Limited                                +44 (0) 20 7107 8000
David Newton
Parimal Kumar




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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