Green & Smart Holdings plc Directorate Change (2424S)
29 September 2017 - 7:31PM
UK Regulatory
TIDMGSH
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 Corfin Public Relations
Ltd 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 +44 20 7618 9100
Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)
Andrew Craig, Richard Salmond +44 20 7894 7000
Beaufort Securities Limited (Joint Broker)
Jon Belliss +44 20 7382 8300
Luther Pendragon Limited
Claire Norbury, Alexis Gore +44 20 7618 9100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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