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Statement re: Board Changes

4 Mar 2013 07:00

RNS Number : 0952Z

Bumi plc

04 March 2013

4 March 2013

For Immediate Release

Bumi plc

("the Company")

Board changes

Bumi plc announces that Philip Yeo and Sony Harsono have informed the Board of their intention to step down as directors of the Company due to the pressure of other commitments with effect from 15th March 2013.

The Board thanks Philip Yeo and Sony Harsono for the contribution they have made as independent non-executive directors of the Company.

For enquiries, please contact:

RLM Finsbury

Ed Simpkins / Charles O'Brien

+44 (0) 20 7251 3801

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
22nd Apr 2013	7:30 am	RNS	Temporary Suspension - Bumi Plc
22nd Apr 2013	7:04 am	RNS	Bumi plc requests temporary share suspension
16th Apr 2013	3:37 pm	RNS	Bumi plc commences search for new CFO
12th Apr 2013	12:49 pm	RNS	Update on Balance Sheet Review
11th Apr 2013	3:23 pm	RNS	Bumi plc
19th Mar 2013	1:57 pm	RNS	Bumi plc defers Full Year results
8th Mar 2013	9:41 am	RNS	Board Changes at Subsidiary and Investment
4th Mar 2013	7:00 am	RNS	Statement re: Board Changes
27th Feb 2013	12:39 pm	RNS	Statement re Board Changes
22nd Feb 2013	2:29 pm	RNS	Statement re Board Changes
20th Feb 2013	3:13 pm	RNS	Holding(s) in Company
20th Feb 2013	1:51 pm	RNS	TR1 correction
20th Feb 2013	12:47 pm	RNS	Holding(s) in Company
20th Feb 2013	12:43 pm	RNS	Holding(s) in Company
20th Feb 2013	12:29 pm	RNS	Holding(s) in Company
19th Feb 2013	4:09 pm	RNS	Bumi plc - Ruling of the Hearings Committee
18th Feb 2013	8:34 am	RNS	Statement by the Recapital Group
18th Feb 2013	7:30 am	RNS	Statement by the Recapital Group re Bumi plc
15th Feb 2013	5:51 pm	RNS	Holding(s) in Company
13th Feb 2013	5:14 pm	RNS	Holding(s) in Company
12th Feb 2013	4:53 pm	RNS	Bakrie separation agreement - update
12th Feb 2013	7:00 am	RNS	Q4 2012 Interim Management Statement
11th Feb 2013	4:31 pm	RNS	Holding(s) in Company
6th Feb 2013	8:28 am	RNS	Statement re NR letter to shareholders
4th Feb 2013	7:00 am	RNS	Statement by Senior Independent Director
29th Jan 2013	7:00 am	RNS	Notice of EGM
29th Jan 2013	7:00 am	RNS	Bumi strengthens operational management
25th Jan 2013	4:08 pm	RNS	Bumi plc announcement
22nd Jan 2013	12:23 pm	RNS	Bumi plc announcement
22nd Jan 2013	7:20 am	RNS	Statement re Investigation
15th Jan 2013	4:00 pm	PRN	Holding(s) in Company
7th Jan 2013	4:18 pm	PRN	Announcement
7th Jan 2013	7:00 am	PRN	Trading Update
31st Dec 2012	7:00 am	RNS	Board Change
19th Dec 2012	12:38 pm	RNS	Bumi plc Announcement
19th Dec 2012	12:01 pm	RNS	Bumi Plc Concert Party Rulings
12th Dec 2012	3:05 pm	PRN	Correction: Update Announcement
12th Dec 2012	2:41 pm	PRN	Update Announcement
10th Dec 2012	4:03 pm	PRN	Letter from NR Investments
7th Dec 2012	11:22 am	PRN	Resignation of Director
9th Nov 2012	2:35 pm	PRN	Statement re PT Bumi Resources Investigation
5th Nov 2012	7:00 am	PRN	Statement re Accounting reclassification
5th Nov 2012	7:00 am	PRN	Statement re NR Investments Letter
2nd Nov 2012	12:42 pm	PRN	Statement re movement in share price
2nd Nov 2012	7:00 am	RNS	Appointment Rothschild Group as Financial Adviser
31st Oct 2012	4:47 pm	RNS	Director/PDMR Shareholding
31st Oct 2012	7:00 am	PRN	IMS Production Report for Q3 2012
17th Oct 2012	2:27 pm	PRN	Statement re Long haul Holdings Proposals
15th Oct 2012	6:43 pm	PRN	Statement re board change
15th Oct 2012	3:53 pm	RNS	Holding(s) in Company

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