Malvern International PLC Directorate Change (1649N)
21 October 2016 - 7:01PM
UK Regulatory
TIDMMLVN
RNS Number : 1649N
Malvern International PLC
21 October 2016
21 October 2016
MALVERN INTERNATIONAL PLC
("Malvern" or the "Company")
Directorate Change
Malvern International plc (AIM: MLVN), the provider of
educational services in the UK, Europe and Asia, is pleased to
announce the appointments with immediate effect of Sam Malafeh as
an Executive Director and of Navin Khattar and Wee Hock Kee as Non
-Executive Directors.
Gopinath Pillai, Chairman, commented: " We welcome Sam Malafeh,
Navin Khattar and Wee Hock Kee on the Board and look forward to
their active participation in the proceedings of the Board".
The following details in relation to the appointment of Dr Sam
Malafeh (formerly Sam Sharifi Asadi Malafeh), aged 39, are
disclosed in accordance with Schedule 2(g) of the AIM Rules:
Current directorships Past directorships held
within the last five years
---------------------------- ----------------------------
Break Time Limited None
Break Time Manukau Limited
Break Time Parnell Limited
Station Mart Limited
Dr Malafeh holds 4,000,000 Ordinary Shares in the Company
representing 4.75 per cent. of the Company's current issued share
capital. In addition, he has agreed to subscribe for 2,000,000
Ordinary Shares on or before 15 January 2017 and a further
3,000,000 Ordinary Shares on or before 15 March 2017 in each case
at 5p per share.
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.
The following details in relation to the appointment of Mr Navin
Khattar, aged 43, are disclosed in accordance with Schedule 2(g) of
the AIM Rules:
Current directorships Past directorships held
within the last five years
----------------------------- ----------------------------
AEC Education plc Limerston Ventures Limited
Bomatic Limited
Chancellor Management
Limited
Eastleaf Ltd
English Association of
American Bond and Share
Holders, Limited (The)
Eltonvale Limited
Hartwood Residential
Limited
Learning Developments
Overseas Limited
Malvern House Group Limited
Malvern House International
Limited
Malvern House Marketing
Limited
Malvern House Training
Limited
In relation to Schedule 2(g) (v) of the AIM Rules, Mr Khattar
was a director of three companies which are non-operative and are
in process of being liquidated. These companies are; Learning
Developments Overseas Limited, Malvern House Marketing Limited and
Malvern House Training Limited. In each case there are no
outstanding creditors.
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.
The following details in relation to the appointment of Mr Wee
Hock Kee, aged 55 are disclosed in accordance with Schedule 2(g) of
the AIM Rules:
Current directorships Past directorships held
within the last five years
------------------------------ ------------------------------
Backtohealth (Malaysia)Sdn. Kim Teck Cheong Holdings
Bhd. Sdn. Bhd
CG Board Asia Pacific DBC South East Asia Sdn.Bhd.
Sdn. Bhd. Ideal Jacobs (Malaysia)
ErgoRehab Sdn. Bhd. Corporation Bhd.
Kim Teck Cheong Consolidated Erma Asia Sdn. Bhd
Berhad
Support Plus Systems
Sdn. Bhd.
MIMOS Berhad
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.
ENDS
Contacts:
Malvern International www.aurummining.net
plc
Haider Sithawalla +65 64120733
WH Ireland Limited Nominated Adviser &
Broker
Mike Coe, Ed Allsopp +44 (0) 117 945 3470
.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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