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Directorate Change

17 Dec 2024 07:00

4basebio Plc - Directorate Change

4basebio Plc - Directorate Change

PR Newswire

LONDON, United Kingdom, December 17

This Announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation No. 596/2014 as retained as part of UK law by virtue of the European Union (Withdrawal) Act 2018 as amended ("EUWA") and as it may be modified from time to time by or under domestic law including, but not limited to, by the Market Abuse (Amendment) (EU Exit) Regulations 2019/310). Upon the publication of this Announcement, this inside information is now considered to be in the public domain.

17 December 2024

4basebio PLC

("4basebio" or the "Company")

Directorate Change

17 December 2024 - 4basebio PLC (AIM: 4BB) (“4basebio” or the “Company”), which develops and commercialises the large scale manufacture of synthetic DNA as well as nanoparticle delivery solutions, announces the appointment of Alan Malus as Independent Non-executive Director of the Company, as of 16 December 2024.

Mr. Alan Joseph Malus, Independent Non-executive Director

Mr. Malus has over 18 years of experience in life sciences and diagnostics, having most recently served as Corporate Executive Vice President and President of the Laboratory Products and Services Segment at Thermo Fisher Scientific. He joined Thermo Fisher in 1998, holding numerous executive positions including President Analytical Technologies Group, President Lab Products Group, and President Customer Chanels Group. Prior to this, Mr. Malus spent nearly 15 years in the automotive industry, working with Ford, Chrysler, and Textron Inc., where he served as Vice President of Finance.

Since 2023, Mr. Malus has been a Director at Industrial Physics Inc. He also serves as Director at Azenta Life Sciences. Previously, he served as a Director at PHC Holdings Corporation in Japan (2021 to 2022).

Mr. Malus graduated from the University of Michigan in 1981, starting his career as a financial analyst at Ford in 1984 and moving to Chrysler in 1986.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Mr. Alan Joseph Malus (aged 65): 

Current DirectorshipsPrevious Directorships held in the past five years
USAJapan
Azenta Inc.PHC Holdings Corporation
Industrial Physics, Inc

Mr. Malus holds no Ordinary Shares, and no options or warrants over Ordinary Shares. There is no further information regarding Mr. Malus that is required to be disclosed under the AIM Rules. 

Enquiries

4basebio PLC

Dr. Heikki Lanckriet

+44 (0)1223 967 943

Nominated Adviser

Cairn Financial Advisers LLP

Jo Turner / Sandy Jamieson / Ed Downes

+44 (0)20 7213 0880

Joint Broker

RBC Capital Markets

Rupert Walford / Max Avison / Kathryn Deegan

+44 (0)20 7653 4000

Joint Broker

Cavendish Capital Markets Limited

Geoff Nash / Nigel Birks

+44 (0)20 7220 0500

Notes to Editors

About 4basebio

4basebio (AIM: 4BB) is an innovation driven life biotechnology company focused on accelerating the development of advanced therapy medicinal products (ATMPs) through its high-performance synthetic DNA products and non-viral, cell targeting nucleic acid delivery platform. The Company’s objective is to become a market leader in the manufacture and supply of high-quality synthetic DNA products for research, therapeutic and pharmacological use as well as development of target specific non-viral vectors for the efficient delivery of payloads in patients.



Date   Source Headline
3rd Oct 20241:25 pmPRNHolding(s) in Company
3rd Oct 20241:25 pmPRNHolding(s) in Company
27th Sep 20247:00 amPRNHalf-year Report
9th Sep 20247:00 amPRNUpdate re Equity Issuance, Secondary Sale and the board
8th Aug 20243:37 pmPRNStrategic Advisory Board & Appointment of Director
29th Jul 20244:31 pmPRN£40.0m Equity Issuance and £29.4m Secondary Sale
18th Jul 20247:00 amPRNEmployee Long Term Incentive Plan and Issue of Equity
28th Jun 20243:45 pmPRNResult of AGM
11th Jun 20242:42 pmPRNHolding(s) in Company
11th Jun 20247:00 amPRNHolding(s) in Company
11th Jun 20247:00 amPRNHolding(s) in Company
11th Jun 20247:00 amPRNHolding(s) in Company
5th Jun 20247:00 amPRNFinal Results and Notice of AGM
30th May 20243:30 pmPRNHolding(s) in Company
10th Apr 20247:00 amPRN4basebio announces the supply of its opDNA™ DNA products into Tier 1 Pharma client's vaccine program
21st Mar 20247:00 amPRN4basebio client's Phase I clinical trials for opDNA™ based mRNA vaccine
1st Mar 20247:00 amPRN4basebio awarded tender to deliver research and GMP-grade synthetic DNA in CPI's tender process for supplying its RNA Centre of Excellence
6th Feb 20247:01 amPRNHolding(s) in Company
6th Feb 20247:01 amPRNHolding(s) in Company
6th Feb 20247:01 amPRNHolding(s) in Company
6th Feb 20247:01 amPRNHolding(s) in Company
6th Feb 20247:00 amPRNExercise of Options
5th Feb 20247:01 amPRNHolding(s) in Company
5th Feb 20247:01 amPRNHolding(s) in Company
5th Feb 20247:01 amPRNHolding(s) in Company
5th Feb 20247:00 amPRNDirectors' Dealings
2nd Feb 20247:00 amPRNLong-Term Incentive Plan and Exercise of Options
21st Sep 20237:00 amPRNHalf-year Report
1st Aug 20237:00 amPRNGrant received from the Bill and Melinda Gates Foundation
27th Sep 20229:05 amRNSSecond Price Monitoring Extn
27th Sep 20229:00 amRNSPrice Monitoring Extension
6th May 20222:00 pmRNSPrice Monitoring Extension
23rd Mar 20227:00 amPRNRapidly Produced Customisable Synthetic DNA
15th Mar 20224:41 pmRNSSecond Price Monitoring Extn
15th Mar 20224:35 pmRNSPrice Monitoring Extension
15th Mar 20222:05 pmRNSSecond Price Monitoring Extn
15th Mar 20222:01 pmRNSPrice Monitoring Extension
15th Mar 202211:00 amRNSPrice Monitoring Extension
15th Mar 20229:00 amRNSPrice Monitoring Extension
8th Mar 20229:00 amRNSPrice Monitoring Extension
15th Feb 20227:00 amPRNDNA manufacturing update
18th Jan 20227:00 amPRNStrategic Research Collaboration
20th Dec 202112:49 pmPRNDirector/PDMR Shareholding
13th Dec 20213:55 pmPRNDirector/PDMR Shareholding
23rd Nov 20217:00 amPRNJoint Development Agreement with Leucid Bio
30th Sep 20217:00 amPRNHalf-year Report
28th Sep 20217:00 amPRNDevelopment of GMP Manufacturing Capacity
4th Aug 20214:40 pmRNSSecond Price Monitoring Extn
4th Aug 20214:35 pmRNSPrice Monitoring Extension
23rd Jul 20213:39 pmPRNFurther re Conversion to UK PLC

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