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Directorate Change

25 Sep 2006 15:42

BB Holdings Ltd25 September 2006 BBHL ANNOUNCES APPOINTMENT OF CEO Belize City, Belize, 25 September 2006. BB Holdings Limited (London: BBHL) (the"Company") announces that it has appointed Philip Johnson (age 49) as chiefexecutive officer of the Company with immediate effect. Mr. Johnson is Chairmanof the Board of The Belize Bank Limited, a major subsidiary of the Company. Mr. Johnson is currently a director of the following companies: Carlisle Group LimitedOneSource Services Inc.Port of Belize LimitedThe Belize Bank LimitedBelize Bank (Turks and Caicos) LimitedBelize Bank (International) LimitedThe Belize Ports LimitedSeashell II Limited In the past five years, Mr. Johnson has previously been a director of thefollowing companies: B.B. Holdings LimitedBelize Electricity LimitedBombshell LimitedCaribbean International Investment LimitedFirst Financial Payment Systems LimitedSeashell Group Limited There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
2nd Apr 20077:03 amRNSPlacement of Loan Notes
22nd Mar 20077:02 amRNSDirectorate Change
13th Feb 20077:01 amRNSDirectorate Change
26th Jan 20072:21 pmRNS3rd Quarter Results
27th Oct 20062:00 pmRNSInterim Results
25th Sep 20063:42 pmRNSDirectorate Change
11th Sep 20062:21 pmRNSTransaction in Own Shares
5th Sep 20069:52 amRNSTransaction in Own Shares
2nd Aug 200612:09 pmRNS1st Quarter Results
2nd Jun 20063:00 pmRNSGrant of options
12th May 20064:00 pmRNSFinal Results
12th May 20067:00 amRNSDelisting from NASDAQ
5th Apr 20064:00 pmRNSSEC Deregistration
17th Mar 20063:45 pmRNSNASDAQ Delisting
24th Feb 20068:17 amRNSCompletion of Demerger
9th Feb 20063:45 pmRNSSch 1 - OneSource Services
7th Feb 20063:45 pmRNSDemerger
27th Jan 20064:30 pmRNS3rd Quarter Results
28th Oct 20055:08 pmRNS2nd Quarter Results
31st Aug 20058:19 amRNSCompletion of Demerger
18th Aug 20057:00 amRNSTrading Arrangement Changes
8th Aug 20053:38 pmRNSDemerger and Name Change
29th Jul 20053:30 pmRNS1st Quarter Results
23rd Jun 200510:01 amRNSDividend Declaration
13th May 20055:33 pmRNSChange of Adviser
13th May 20054:39 pmRNSFinal Results plus Dividends
28th Jan 20054:30 pmRNS3rd Quarter Results

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