Malvern International PLC Directorate Change (1649N)

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                [phone] 
 
 WH Ireland Limited        Nominated Adviser & 
                                        Broker 
 Mike Coe, Ed Allsopp     [phone] 
 
 
 

.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 21, 2016 04:01 ET (08:01 GMT)