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| Hashim Djojohadikusumo |
General Meeting of Shareholders (AGM) Bumi Plc Philip finally rejected the proposal Nat Rothschild. Through Forest Nominees on behalf of NR Investments Limited, shareholders rejected 19 of 22 proposed replacement directors.
All directors remain on the board of directors of Bumi Plc, except Nalinkant Rathod and Jean-Marc Mizrahi. "The only new director and incoming board of directors are Sir Richard Gozney, former British Ambassador to Indonesia," said the management of Bumi Plc through a press release received KONTAN, Friday (22/02/2013).
Furthermore, the AGM mandated Bumi Plc's board of directors to focus on two main things. First, the execution of the divorce Bumi Plc to the Bakrie Group and PT Bumi Resources Tbk (Bumi). Transactions of the divorce will be decided again by the shareholders as soon as possible.
Second, restructuring the board of directors will be done by the processes of the law, but still within the framework of something very urgent.
At the same time, Samin Tan resigned as chairman of Bumi Plc, so there is a new independent chairman. Before there was a substitute, Samin Tan will remain on the board as vice principal shareholder and business partner in Indonesia Earth.
Finally, the council will continue to focus on operational performance and strengthening management in Berau. Bumi Plc's board of directors will continue to pursue potential claims when there is a realistic prospect of recovery related to the recent investigation by Macfarlanes LLP.
Failed attempts Nathaniel Rothschild was brought Hashim Djojohadikusumo the General Meeting of Shareholders (AGM) Bumi Plc.
Based on a press release received by Bumi Plc KONTAN, Friday (22/02/2013), said the proposal was rejected in a vote of shareholders Bumi Plc.
In the vote, Hashim supported only 43.53 percent. The naysayers stronghold Nat won 56.47 percent vote.
Nat seeks to bring Hashim as another strength of Indonesian businessmen in Bumi Plc to fight the Bakrie Group.
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