Lead All Investments Limited Results of AGM and Change of Directors (5818V)
15 January 2013 - 10:38PM
UK Regulatory
TIDMLEAL
RNS Number : 5818V
Lead All Investments Limited
15 January 2013
Lead All Investments Limited
("LEAL" or the "Company")
Results of Annual General Meeting and Change of Directors
The Company is pleased to announce the appointment of Geoffrey
Baillie Fielding, age 70, as Non Executive Director.
Geoffrey is currently a director of Radiant Growth Investments
Limited.
He was previously a director of Fielding International Limited,
The Trinidad & Tobago Land and Development Company Limited,
Indonesia.com Limited, Republic of Indonesia.com Limited,
Dublin.com Limited, Java.com Limited, The NASDAQ club limited, The
Investor Relations Club Limited, The Investor Relations Partnership
Limited, The Anglo Argentine Property Company Limited and Matrix
Valley PLC.
No further information is required for disclosure in respect of
Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for
Companies.
Ahmad Nasri, Director of the Company, said:
"I welcome Geoffrey and congratulate him on his appointment to
the Board. I am delighted that he is joining our Company."
The Company also announces that at the AGM held on 12 January
2013, all resolutions were duly passed with the exceptions of
Resolutions 2 and 3.
As a result of this, Richard Berry and Brian Rowbotham have
ceased to be directors of the Company with immediate effect.
For further information, kindly contact:
Ahmad Nasri Bin
Lead All Investments Abdul Rahim 006019575
Limited Director 7732
---------------------- ------------------ ---------------
ZAI Corporate John Depasquale/ +44(0)20 7060
Finance Ltd (Nomad) Wei Wang 2220
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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