| Fri 17 Dec 2010, 15:00 | | MMH - Miranda Mineral Holdings Limited - Appointments to the board of directors |
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MMH
MMH
MMH - Miranda Mineral Holdings Limited - Appointments to the board of directors
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda" or "the company" or "the group")
APPOINTMENTS TO THE BOARD OF DIRECTORS
In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following appointments to the Board of Miranda:
Dr Daniel Choon Beng Lian (PhD Economics)
Independent non-executive director
Daniel previously held the positions of Executive Director and Chief Economist
for Southeast Asia with Morgan Stanley, and Director and Asia Emerging Market
Strategist with Barclays Capital. He has been an independent international
business consultant for the last five years.
Mr. Gilbert Phalafala (BComm, HDip Tax Law)
Non-executive director
Gilbert is the non-executive chairman of Yakani Group, which through its wholly-
owned subsidiary Yakani Resources, is a significant investor in Miranda. He
started his professional career as a financial and management accountant at
multi-national companies such as BP Oil, SA Breweries and AECI. A serial
entrepreneur, Gilbert has held substantial interests in the transport sector
and, since the mid-1990s, increasingly in the mining industry.
Mr Parawut Kobboon (CFA charterholder, MBA, BEng)
Non-Executive director
Parawut is presently Vice President for Special Projects with SC Asset
Corporation Public Company. Originally from an engineering background, he has
specialised in the areas of business management and administration, project
development, as well as asset management and research.
Mr Glen William Poff
Non-Executive director
Glen is presently Chief Corporate Business Development Officer at Global TS,
with responsibility for identification and acquisition of new global business
opportunities. He is a specialist developer of multi-national businesses,
particularly in the media and telecommunications sector, and was amongst others
involved with MWEB (Thailand) Limited as Commercial Vice President and with the
MIH Group (now part of Naspers). Glen has recently expanded his area of focus
into the mining industry.
The Group welcomes the new directors to the board and looks forward to the
balance, entrepreneurial spirit, networking and depth of knowledge and
experience that they will be contributing.
The appointments are effective from 15 December 2010.
17 December 2010
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 17/12/2010 15:00:03 Produced by the JSE SENS Department.
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