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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
15th Oct 2012	3:48 pm	RNS	Holding(s) in Company
11th Oct 2012	7:00 am	PRN	Statement re proposal received from Shareholders
24th Sep 2012	4:19 pm	PRN	Board Change
24th Sep 2012	7:00 am	RNS	Company Announcement
31st Aug 2012	4:40 pm	RNS	Second Price Monitoring Extn
31st Aug 2012	4:35 pm	RNS	Price Monitoring Extension
28th Aug 2012	7:00 am	PRN	Update on Bumi Resources Recapital Investment
9th Aug 2012	7:53 am	PRN	Half-yearly Report
30th Jul 2012	4:16 pm	PRN	Trading Update H1 2012
4th Jul 2012	2:29 pm	PRN	Director/PDMR Shareholding
2nd Jul 2012	7:00 am	RNS	Update on Bumi Resources Recapital investment
14th Jun 2012	5:48 pm	RNS	Result of AGM
14th Jun 2012	1:18 pm	PRN	AGM Statement
30th May 2012	4:26 pm	RNS	Director/PDMR Shareholding
24th May 2012	4:50 pm	RNS	Annual Information Update
22nd May 2012	7:55 am	RNS	Bumi plc statement re changes to the board
10th May 2012	7:00 am	RNS	Q1 Interim Management Statement
3rd May 2012	7:29 am	RNS	Board changes at BRMS and PT Berau
30th Apr 2012	4:57 pm	RNS	Annual Report and Accounts and Notice of AGM
4th Apr 2012	6:15 pm	RNS	Director/PDMR Shareholding
27th Mar 2012	7:08 am	RNS	Bumi plc Full Year Results
13th Mar 2012	7:00 am	RNS	Preliminary results for the year ended 31 December
9th Mar 2012	7:00 am	RNS	Bond Issue
14th Feb 2012	12:13 pm	RNS	Withdrawal of request for general meeting
3rd Feb 2012	1:36 pm	RNS	Requisition of General Meeting
24th Jan 2012	3:20 pm	RNS	Holding(s) in Company
30th Dec 2011	10:16 am	RNS	Statement re Shareholder Transaction
8th Dec 2011	7:00 am	RNS	BUMI PLC ANNOUNCES ENTRY TO FTSE 250 INDEX
17th Nov 2011	5:13 pm	RNS	Director/PDMR Shareholding
17th Nov 2011	7:00 am	RNS	Bumi plc Q3 Interim Management Statement
1st Nov 2011	9:39 am	RNS	Update on Shareholder Credit Facility
31st Oct 2011	1:50 pm	RNS	Total Voting Rights
17th Oct 2011	7:03 am	RNS	Announcement regarding BRM Proposal
5th Oct 2011	7:06 am	RNS	Update on Shareholder Credit Facility
30th Sep 2011	4:39 pm	RNS	Exchange of Founder shares
27th Sep 2011	12:49 pm	RNS	Investor day
21st Sep 2011	4:10 pm	RNS	Director/PDMR Shareholding
21st Sep 2011	4:10 pm	RNS	Director/PDMR Shareholding
19th Sep 2011	7:00 am	RNS	Amendment to terms of BRM Transaction
31st Aug 2011	7:00 am	RNS	Update re Bumi Resources Step-Up Acquisition
18th Aug 2011	4:25 pm	RNS	Director/PDMR Shareholding
17th Aug 2011	7:00 am	RNS	Half Year Results
3rd Aug 2011	1:01 pm	RNS	Half Year Results
29th Jul 2011	2:31 pm	RNS	Total Voting Rights
28th Jul 2011	7:00 am	RNS	Update on Step-up Acquisition
18th Jul 2011	7:00 am	RNS	Step-Up Acquisitions and Share Matching Awards
15th Jul 2011	7:00 am	RNS	Bumi Resources Step-Up Acquisitions
8th Jul 2011	4:33 pm	RNS	Director Declaration
8th Jul 2011	10:11 am	RNS	Bumi Plc - Holding in Company
8th Jul 2011	10:05 am	RNS	Bumi Plc - Holding in Company

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