Results of AGM and Director Appointment

 
TIDMICB 
 
ICB Financial Group Holdings AG 
Results of AGM and Appointment of Independent Director 
 
 
ICB Financial Group Holdings AG is pleased to announce that at the Annual 
General Meeting of shareholders held on 19 May 2010 all resolutions including 
the resolution on the appointment of Mr Zakaria Bin Abd Hamid as new Director 
were duly passed. The appointment of Mr Zakaria as an Independent Director of 
the Company took effect on 19 May 2010. For details of Mr Zakaria's experience, 
please see below. 
 
Mr Zakaria, aged 57, is a Malaysian with over 34 years of extensive experience 
in banking, corporate finance and advisory services. He holds a Bachelor of 
Economics with Honours from the University of Malaya. 
 
Mr Zakaria has held senior positions in various organizations including Maybank 
Berhad, Bumiputra Merchant Bankers Bhd, Technology Resources Industries Bhd, 
Malaysia Helicopters Services Bhd, Natwide Group of Companies and KYM Holdings 
Bhd. In the previous five years he has been, but has since ceased to be, a 
director of Malacca Securities Sdn Bhd, Alliance Investment Management Bhd, 
Jana Mashyur Sdn Bhd, Ultra-Link Resources Sdn Bhd, Natwide (M) Sdn Bhd, Puncak 
Panorama (M) Sdn Bhd and Boardroom Professionals Sdn Bhd. 
 
Mr Zakaria currently sits on the boards of Alliance Investment Bank Berhad, 
Alliance Bank Malaysia Berhad and Alliance Islamic Bank Berhad as an 
Independent Non-Executive Director. He is also an Independent Non-Executive 
Director of ICB Islamic Bank Ltd, Bangladesh. 
 
Mr Zakaria currently does not hold any interests in the issued capital of ICB 
Financial Group Holdings AG. 
 
There are no other matters in relation to Mr Zakaria that require disclosure 
under the AIM Rules. 
 
 
 
This announcement is dated 20 May 2010. 
 
The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact 
Stephen Allen or Trinity McIntyre on [phone]. 
 
 
 
END