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MedservRegis Plc Board/Management Information 2016
2071_rns_2016-07-04_a8f6ca8c-3ca4-4da6-832c-79049ffee67a.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
MEDSERV P.L.C. (THE "COMPANY")
Co-option of Director
| Date of Announcement | 4 July 2016 |
|---|---|
| Reference | 141/2016 |
| Listing Rule | LR5.16.5 |
The Company further announces that, during the board of directors meeting held today, Mr Godwin Anthony Borg was co-opted as executive director of the Company. His appointment shall be valid until the conclusion of the next annual general meeting. In accordance with Listing Rule 5.20, the following details are hereby being provided:
| Name: | Mr Godwin Anthony Borg | |
|---|---|---|
| Address: | Falling Waters, P. Brydone Street, |
|
| Naxxar, Malta | ||
| Function: | Executive Director | |
| Principal activity outside the Company: | None | |
| Current and past (5 years) directorships |
None | |
| in other companies having securities | ||
| traded on a stock exchange: | ||
| 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: | 4 July 2016 |
Laragh Cassar Company Secretary