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MedservRegis Plc Board/Management Information 2021
2071_rns_2021-10-26_7a32b6a7-5dce-40f3-b8f8-9f7b10a478e4.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT MEDSERV P.L.C. (THE "COMPANY")
Co-Option of Director
| Date of Announcement | 26 October 2021 |
|---|---|
| Reference | 251/2021 |
| Listing Rule | CMR 5.20 |
Quote
The Board of Directors of the Company is pleased to announce that it has co-opted Mrs Monica De Oliveira Vilabril as a non-executive director of the Company. Mrs Monica De Oliveira Vilabril has also been appointed as a member of the audit committee.
Her appointment shall be valid until the conclusion of the next annual general meeting. In accordance with Capital Market Rule 5.20, the following details are hereby being provided:
| Name: | Monica De Oliveira Vilabril |
|---|---|
| Address: | Utzigen 10, 6460 Altdorf UR, Switzerland |
| Principal Activity Outside the |
Provision of business operations consultancy services to |
| Company/Group: | International Assurance Limited PCC. |
| Current and past (5 years) |
Regis Holdings Limited, previously listed on the Stock |
| directorships in other companies | Exchange of Mauritius |
| 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: | 25 October 2021 |
Unquote
Laragh Cassar Company Secretary