Monday, June 20, 2016 2:15PM /NSE
We wish to inform you that at the Board meeting on Wednesday, June 15, 2016 the following changes were approved.
1. Mr Ayodeji Oseni was appointed Managing Director/Chief Executive Officer of the Company with effect from Monday, July 4, 2016.
2. Mr Johann van Rooyen will resign as Managing Director with effect from the same date
3. Mr Adebayo Adetunji Adeleke was accepted as nominee of TY Holdings Limited on the Company’s Board and that he would be invited to join the Board at its next meeting in September, 2016.