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Director Declaration

23 Jan 2009 09:30

RNS Number : 1479M
Et-china.com International Holdings
23 January 2009
Β 

ο»Ώ

For Immediate ReleaseΒ 

ET-CHINA.COM INTERNATIONAL HOLDINGS LIMITED

("Et-china" or "the Company")

AIM Rule Disclosure - Schedule 2(g) Update

In accordance with Rule 17 of theΒ AIMΒ Rules for Companies, the following information falls to be disclosed regardingΒ Robert Drummond,Β non-executive Director of ET China:

Mr Drummond was appointed Director of a private company called Cornerstone Developments Limited ("Cornerstone") onΒ 23 December 1994. OnΒ 7 November 2008, theΒ BoardΒ and the shareholdersΒ of Cornerstone resolved that Cornerstone would be unable to repay its debts as they fell due andΒ was put into Creditors' Voluntary Liquidation.Β 

For more information contact:

Et-china.com International Holdings Limited

0207 067 0700

Matthew Ng, Chief Executive Officer

SeymourΒ Pierce, Nomad and Broker

0207 107 8000

Mark Percy

Weber Shandwick Financial

0207 067 0700

Terry Garrett

Stephanie Badjonat

John Moriarty

This information is provided by RNS
The company news service from the London Stock Exchange
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Date   Source Headline
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21st Dec 20107:00 amRNSScheme of Arrangement update
22nd Nov 20107:09 amRNSUpdate
20th Oct 20104:11 pmRNSHolding(s) in Company
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15th Jul 20104:58 pmRNSResults of Court Meeting and EGM
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1st Jul 20107:00 amRNSStatement re. Suspension
23rd Jun 20108:53 amRNSHolding(s) in Company
18th Jun 20103:07 pmRNSIssue of Equity
16th Jun 20105:55 pmRNSPosting of Scheme Circular & Notice of EGM
16th Jun 201010:14 amRNSIssue of Equity
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29th Apr 20109:06 amRNSFinal Results
11th Mar 20107:00 amRNSHolding(s) in Company
15th Dec 20099:45 amRNSResult of General Meeting
28th Oct 20097:00 amRNSIssue of Equity
21st Oct 20099:15 amRNSTrading Update for Golden Week
28th Aug 20097:00 amRNSHalf Yearly Report
9th Jul 20091:18 pmRNSAppointment of Non Executive Director
1st Jul 20099:58 amRNSResult of EGM
30th Jun 200911:19 amRNSPosting of Annual Report and Accounts
19th Jun 200912:11 pmRNSHolding(s) in Company
15th Jun 20092:18 pmRNSRe-pricing of options
9th Jun 200911:41 amRNSNotice of EGM
5th Jun 20091:00 pmRNSFinal Results
3rd Jun 20097:00 amRNSSignificant Change of Shareholding
26th May 200911:20 amRNSUpdate of Yoee.com Acquisition
21st May 20091:09 pmRNSIssue of Equity
17th Mar 20097:00 amRNSAcquisition
12th Mar 200910:51 amRNSDirector Appointment
9th Feb 20099:01 amRNSTrading Update
23rd Jan 20099:30 amRNSDirector Declaration
9th Dec 20089:55 amRNSResult of AGM and resignation of Director
11th Nov 20087:00 amRNSTrading Statement
23rd Sep 20087:00 amRNSInterim Results
15th Sep 200811:00 amRNSPartnership with NetEase
24th Jun 20087:00 amRNSFinal Results
18th Jun 200811:46 amRNSReplacement- Et-China partner
18th Jun 20087:00 amRNSEt-china launches partnership
6th May 20087:02 amRNSGBP 5.5m Fundraising
10th Mar 20087:00 amRNSIncreases Equity Stake in GZL
26th Feb 200810:30 amRNSDirectorate Change
22nd Feb 20087:00 amRNSChinese New Year Trading
18th Feb 20089:30 amRNSCompany Secretary Change
14th Feb 20087:01 amRNSTrading Statement
4th Feb 200811:45 amRNSDirectorate Change
16th Oct 20077:00 amRNSAgreement with CMBC
12

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