Aseana Properties Limited Directorate Change (5213C)
June 17 2019 - 11:21AM
UK Regulatory
TIDMASPL
RNS Number : 5213C
Aseana Properties Limited
17 June 2019
17 June 2019
Aseana Properties Limited
("Aseana" or "the Company")
Appointment of Director
Aseana Properties Limited (LSE: ASPL), a property developer in
Malaysia and Vietnam listed on the Main Market of the London Stock
Exchange, announces the appointment of Richard Boleat as a
non-executive Director with immediate effect.
Richard qualified as a Chartered Accountant with Coopers &
Lybrand in the United Kingdom in 1987 and subsequently worked in
the Middle East, Africa and the United Kingdom prior to returning
to Jersey in the early 1990s. From 1996 he was a Principal of
Channel House, a Jersey based financial services group, which was
acquired by Capita Group plc in September 2005 and he led their
financial services client practice in Jersey until September 2007,
prior to co-founding Governance Partners LP, an independent
governance practice.
He currently acts as a non-executive director of a number of
substantial collective investment and investment management private
entities and is active in a number of asset classes including
global macro, leveraged corporate credit and EM real estate.
Richard currently acts as the Chairman of CVC Credit Partners
European Opportunities Fund, SME Credit Realisation Fund Limited
and Yatra Capital Limited, as well as being a Director of M&G
Credit Income Investment Trust plc.
He is personally regulated by the Jersey Financial Services
Commission in the conduct of financial services business and is a
member of the Alternative Investment Management Association (AIMA),
the International Corporate Governance Network and the European
Corporate Governance Institute.
In accordance with the obligations under Listing Rules 9.6.13R,
Richard Boleat held the following directorships of a publicly
quoted company in the previous 5 years:
-- appointed Chairman of the board of CVC Credit Partners
European Opportunities on 20 March 2013, and currently holds the
position;
-- appointed Chairman of the board of SME Credit Realisation
Fund Limited on 19 August 2015, and currently holds the
position;
-- appointed Chairman of the board of Yatra Capital Limited on
27 January 2010, and currently holds the position;
-- appointed to the board of M&G Credit Income Investment
Trust Plc on 19 September 2018, and currently holds the
position;
-- ceased to be the Chairman of the board of Phaunos Timber Fund Limited on 13 November 2018;
-- ceased to be a Non-Executive Director of PI Power International Limited on 19 October 2017;
-- ceased to be a Director of AI Airports International Limited on 29 December 2015.
The Company confirms there are no further disclosures which are
required to be made in accordance with LR 9.6.13R.
For further information:
Aseana Properties Limited Tel: +603 6411 6388
Chan Chee Kian
N+1 Singer Tel: 020 7496 3000
James Maxwell / James Moat (Corporate
Finance) Sam Greatrex (Sales)
Tavistock Tel: 020 7920 3150
Jeremy Carey / James Verstringhe
Notes to Editors:
London--listed Aseana Properties Limited (LSE: ASPL) is a
property developer investing in Malaysia and Vietnam.
Ireka Development Management Sdn Bhd ("IDM") is the exclusive
Development Manager for Aseana. It is a wholly--owned subsidiary of
Ireka Corporation Berhad, a company listed on the Bursa Malaysia
since 1993, which has over 52 years of experience in construction
and property development. IDM is responsible for the day--to--day
management of Aseana's property portfolio and the divestment of
existing properties.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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