Director to Retire
30 Março 2012 - 3:00AM
UK Regulatory
TIDMICB
ICB Financial Group Holdings AG
Director to Retire at the Annual General Meeting to be held on 30 April 2012
ICB Financial Group Holdings AG wishes to advise that independent director Dr
Kenneth Kwami Kwaku, whose term as member of the Board expires at the 2012
Annual General Meeting of Shareholders, has given his notification that he does
not wish to seek re-election at the Annual General Meeting.
Accordingly, Dr Kenneth Kwami Kwaku shall cease to be a Director of the Company
after the conclusion of the Annual General Meeting to be held on 30 April 2012.
This announcement is dated 30 March 2012
The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact
Stephen Allen or Trinity McIntyre on +61894802500.
END
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