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ENECO REFRESH LTD — Board/Management Information 2016
Nov 28, 2016
64874_rns_2016-11-28_ed35cec7-21d0-43f6-85bd-8b4f0ce5c1d5.pdf
Board/Management Information
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Refresh Group Limited ( ABN 28 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 3006 Fax: (08) 9248 7233 Email: [email protected] Website: www.refreshgroup.com.au
Tuesday, 29 November 2016
ASX Announcement
(ASX:RGP)
Directors Removal/Appointment
Refresh Group Ltd (Refresh) wishes to announce that at the Annual General Meeting held today, resolutions to remove Dato’ Eddie Kwong Choon Soong and Mr Roy Chee Heong Ong were carried. Including proxies directed to the Chairman, a total of 90.2% of the shareholders representing 79.4% of the shares voted in favour of the resolutions.
Dato’ Soong and Mr Ong have been removed as Non-Executive Directors of Refresh with immediate effect.
The Board is pleased to announce that it has appointed Mr Peter Chai as Non-Executive Director. Mr Chai founded the DPI group of companies in 1979. He is now its Chairman and Chief Executive Officer.
DPI specialises in aerosol paint, coatings, sandblast equipment manufacturing, thermoplastic road marking materials, trading of surface preparation products, CNC shot peening, precision engineering and others. Its Anchor brand aerosol paint is sold in Australia.
The company expanded its operations mainly through joint ventures and technology transfer through licensing. It now has operations in 13 countries including Australia, China, Hong Kong, Indonesia, Iran, Malaysia, Pakistan, Singapore, Thailand and Vietnam.
With the changes, our Board Committees will be restructured as follows: Audit & Risk Management Committee Remuneration Committee Mr Michael Pixley – Chair Mr Chiau Thuan Teh - Chair Mr Chiau Thuan Teh Mr Michael Pixley Mr Peter Chai Mr Peter Chai
For more information, please contact:
Henry Heng Chairman [email protected]
Australia’s largest producer of distilled drinking water
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refreshpurewater.com.au oxyfresh.com.au sunshowersprings.com.au distilledwaters.com.au hydr8water.com.au ozwaterfilters.com.au
Refresh Waters Pty Ltd (ABN 20 115 000 318)
Head Office/Perth - 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Kalgoorlie – 33/46 Great Eastern Hy, Kalgoorlie WA 6430 T: 08 90222266 F: 08 90224468 E: [email protected] Melbourne – 13 Olive Grove, Keysborough Vic 3173 T: 03 87128432 F: 03 86691832 E: [email protected] Sydney – 3 Salisbury St, Silverwater NSW 2128 T: 02 97484200 F: 02 97484366 E: [email protected] Refresh Waters Queensland Pty Ltd (ABN 97 095 451 406) Brisbane – 120 Mica Street, Carole Park Qld 4300 T: 07 32711251 F: 07 38793019 E: [email protected] Toowoomba – 600 Boundary St, Toowoomba Qld 4350 T: 07 46590400 F: 07 46590411 E: [email protected]