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Board Change

15 Nov 2010 12:00

RNS Number : 1831W

Asia Digital Holdings PLC

15 November 2010

Press Release

15 November 2010

Asia Digital Holdings Plc

("ADH" or the "Company")

Board Change

The Board of ADH announces that Tina Beattie has tendered her resignation as a non-executive Director of the Company due to a conflict of interest disallowing non executive Director positions in her current executive role.

Adrian Moss, Chief Executive of the Company commented as follows: "On behalf of the board of ADH we would like to thank Tina for her contribution to the business and wish her all the best for the future.

"As part of our continued growth plans, we intend to strengthen the Board with relevant regional and financial experience in due course."

-Ends-

For further information, please contact:

Asia Digital Holdings plc
Adrian Moss, Chief Executive	Tel: 00 65 6508 9202
www.adhplc.asia

Northland Capital Partners Limited
Gavin Burnell / Rod Venables	Tel: +44 (0) 20 7492 4750
Katie Shelton (Corporate Broking)	www.northlandcp.co.uk

Abchurch Communications
Heather Salmond / Nick Probert	Tel: +44 (0) 20 7398 7715
nick.probert@abchurch-group.com	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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13th Sep 2006	7:02 am	RNS	Notice of Results
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23rd Nov 2005	1:58 pm	RNS	Holding(s) in Company
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21st Nov 2005	3:06 pm	RNS	Trading Statement
15th Nov 2005	7:01 am	RNS	Holding(s) in Company
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28th Sep 2005	12:55 pm	RNS	Director Shareholding
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26th Sep 2005	12:56 pm	RNS	Holding(s) in Company
23rd Sep 2005	2:45 pm	RNS	Trading Statement
21st Sep 2005	5:24 pm	RNS	Holding(s) in Company
16th Sep 2005	2:46 pm	RNS	Holding(s) in Company
15th Sep 2005	3:48 pm	RNS	Holding(s) in Company
6th Sep 2005	7:01 am	RNS	Interim Results
19th Aug 2005	7:00 am	RNS	Additional Listing
5th Aug 2005	9:30 am	RNS	Notice of Results
18th Jul 2005	5:00 pm	RNS	Additional Listing
18th May 2005	5:11 pm	RNS	Director Shareholding
18th May 2005	12:45 pm	RNS	Director Shareholding
17th May 2005	2:47 pm	RNS	Additional Listing
14th Apr 2005	5:02 pm	RNS	Directors Shareholdings
14th Apr 2005	11:39 am	RNS	Additional Listing
29th Mar 2005	7:00 am	RNS	Final Results

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