GCM Resources PLC Board Changes (4999C)
June 17 2019 - 8:15AM
UK Regulatory
TIDMGCM
RNS Number : 4999C
GCM Resources PLC
17 June 2019
17 June 2019
GCM Resources plc
("GCM" or the "Company")
(LON:GCM)
Board Changes
GCM Resources plc (LON:GCM), an AIM quoted mining and energy
company, announces the resignation of James Hobson from his
position as Finance Director and Company Secretary, with immediate
effect. James joined the Company in 2006 and was appointed as
Company Secretary in 2011 and to the Board in 2016. The Board would
like to take this opportunity to thank James for his services over
the past thirteen years and to wish him well in his new role. James
will remain with the Company until 21 June 2019 to continue to
assist with handover matters. We would also like to thank James for
working with the Board and his successor during the period since he
tendered his resignation in order to make the handover as seamless
as possible.
The Company is pleased to announce the appointment to the Board,
with immediate effect, of Keith Fulton, as Finance Director and
Company Secretary, and Mohd Najib Bin Abdul Aziz, as Non-Executive
Director.
Mr Fulton has over 25 years accounting and finance experience
and has been a partner at the audit firm Chapman Davis for the past
thirteen years. He began his career at Badger Hakim, where he
qualified as a Chartered Accountant, following which he held
various financial advisory and leadership positions at a number of
corporates, including Finance Director at IDG UK Holdings Ltd.
Keith is a member of the Institute of Chartered Accountants in
England and Wales.
Mr Abdul Aziz has 25 years corporate and finance experience in a
number of industries, including property, construction and
manufacturing. He began his career at KPMG in Perth and later
worked at Arthur Andersen & Co. in Kuala Lumpur. Najib has
significant experience in both Executive and Non-Executive Director
roles in Malaysia. In addition to his current executive roles at
Corporate-Pacific Holdings Sdn Bhd and Pentas Flora Environmental
Services Sdn Bhd, he is also an Independent Non-Executive Director
of Bina Puri Holdings Bhd and Tropicana Corporation Bhd, the latter
where he is also the Chairman of the Audit Committee. Najib is a
member of the Malaysian Institute of Accountants and a member of
Chartered Accountants Australia and New Zealand.
Further information in relation to the appointments of Mr Fulton
and Mr Abdul Aziz pursuant to paragraph (g) of Schedule Two or the
AIM Rules for Companies appears below.
Additional Information on Mr Fulton and Mr Abdul Aziz
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies:
Keith Stewart Fulton (aged 48)
Current Directorships / Partnerships Past Directorships / Partnerships
(last five years)
Chapman Davis LLP
Mohd Najib Bin Abdul Aziz (aged 46)
Current Directorships / Partnerships Past Directorships / Partnerships
(last five years)
Aquatherapy Sendirian Berhad
Bangimas Sendirian Berhad
Bina Puri Holdings Berhad
Corporate-Pacific Holdings Sendirian
Berhad
NR Capital Sendirian Berhad
Pentas Flora Environmental Services
Sendirian Berhad
Tropicana Corporation Berhad
For further information:
GCM Resources plc Strand Hanson Limited
Keith Fulton Nominated Adviser and Broker
Finance Director Stuart Faulkner
+44 (0) 20 7290 1630 Rory Murphy
James Dance
+44 (0) 20 7409 3494
GCM Resources plc
Tel: +44 (0) 20 7290 1630
info@gcmplc.com; www.gcmplc.com
About GCM Resources
GCM Resources plc (LON:GCM), the AIM listed mining and energy
company, has identified a high quality coal resource of 572 million
tonnes (JORC 2004 compliant) at the Phulbari Coal and Power Project
(the Project) in north-west Bangladesh.
Utilising the latest highly energy efficient power generating
technology the Phulbari coal mine is capable of supporting power
plants of up to 6,000MW. GCM is awaiting approval from the
Government of Bangladesh to develop the Project. The Company has a
strategy of combining the Company's mine proposal with up to
6,000MW of power generation, together with credible,
internationally recognised strategic partners. GCM aims to deliver
a practical power solution to provide the cheapest electricity in
the country, in a manner amenable to the Government of
Bangladesh.
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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