AMA - Amalgamated Appliance Holdings Limited - Changes to the board of directors
AMA
AMA
AMA - Amalgamated Appliance Holdings Limited - Changes to the board of directors
Amalgamated Appliance Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/004130/06)
Share Code: AMA ISIN: ZAE000012647
("AMAP or "the group")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders
of the group are advised of the following changes to the board of directors of
AMAP ("the board").
Murray Graham Crow, Managing Director of the Appliance division, has been
appointment as an executive director of AMAP effective 1 December 2008. Murray
recently completed an MBA from Henley UK and has over 10 years experience in the
domestic appliance industry. Murray joined AMAP on 14 July 2008 from Whirlpool
South Africa where he held the position of Managing Director. Prior to joining
Whirlpool South Africa, Murray spent 7 years in the FMCG industry at Cadbury,
Colman Foods and Tongaat Foods.
Steven Karele has been appointment as Chief Financial Officer and an executive
director of AMAP effective 1 December 2008. Steven, a qualified chartered
accountant, has held various roles within the group over the past 22 years,
including serving on the group`s Exco for the past 5 years.
Spyros Scafidas has resigned as a non-executive director of the group effective
31 October 2008. The board thanks Spyros for his valuable contribution over the
years.
Johannesburg
31 October 2008
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 31/10/2008 14:00:04 Produced by the JSE SENS Department.
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