Reports > ASX Announcements

Previous ASX Announcements

Published on Wednesday, 14 November 2007

Director Appointment/Resignation

Director Appointment/Resignation

A.C.N. 063 656 333
A.B.N. 64 063 656 333
VIETNAM INDUSTRIAL INVESTMENTS LIMITED

13 November 2007

Company Announcements Office
ASX Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Dear Sirs

VII BOARD

The Company wishes to advise that Mr Alex Hambly, Board member of Prudential Vietnam Fund Management Company, has been appointed as a director of VII effective today. Mr Hambly replaces outgoing VII non-executive director, Mr Michael Bowen.

Messers, Clements and Lee have advised VII’s ultimate holding company, Corbyns International Limited (“Corbyns”) that it is their intention to resign from the VII Board and its subsidiaries on 30 November 2007 or some earlier date as agreed upon with Corbyns.

Mr Young intends to remain as a director of VII and Mr Clements intends to remain as company secretary of VII.

Corbyns has advised VII that it intends to conduct a review of VII’s operations as a matter of urgency so that Corbyns may advise the VII Board of how Corbyns intends to meet VII’s and its subsidiaries financial obligations.

Yours faithfully




SIMON LEE AO
Chairman

 
Comments (0)Number of views (580)

Author: SuperUser

Categories: ASX Announcements

Tags: