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MedservRegis Plc Board/Management Information 2013
2071_rns_2013-06-04_4dc675d6-45c3-401d-98c5-4a410ba01619.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
Medserv p.l.c.
Appointment of Company Secretary
| Date of Announcement | 5 June 2013 |
|---|---|
| Reference | 74/2013 |
| Listing Rule | LR 5.16.5/5.20 |
The Company hereby announces that Dr Laragh Cassar has been appointed as Company Secretary on the 3 June 2013. This appointment is in addition to Dr Louis de Gabriele's position as Company Secretary. In accordance with Listing Rule 5.20, the following details are hereby being provided to the public:
| Name: | Laragh Cassar |
|---|---|
| Address: | 51, Flat 1, St. Julian's Court, Sacred Heart Avenue, St. Julians, STJ 1430 |
| Function: | Company Secretary |
| Principal activity outside the Company: |
Advocate |
| Current and past (5years) directorships in other companies having securities traded on a stock exchange: |
N/A |
| Other disclosures: | There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9 |
| Effective date of appointment: | 3 June 2013 |
Signed:
________________________
Louis de Gabriele Company Secretary
