MECHANICAL LLOYD CO. LTD (MLC) wishes to inform the investing public that at the Twenty-Second Annual General Meeting of the Company held on June 24, 2014, Mr. Napoleon K. Bulley and Mr. Charles S. Aidoo retired as Non-Executive Directors of the Company.
Mr. Joseph Hyde Jnr, Mr. Edward K. Annobil and Mrs. Kalysta Y. Darko-O’Kell were elected by the shareholders as Executive Directors effective June 24, 2014. Brief Profile of the new directors is attached.
Issued in Accra, this 29th
day of April, 2014