In a statement issued to the market today, the Board of Fijian Holdings Limited announced new appointments to the Board.

 

“The Board has endorsed the appointment of the new boar members to fill casual vacancies for A-Class Directors on the FHL Board” the Managing Director of Fijian Holdings, Mrs. Sereana Qoro said.

 

In making the announcement, Mrs. Qoro said that the Board also accepted the resignation of Mr. Sitiveni Weleilakeba, who was a Director representing A-Class Shareholders.

 

“The new appointments to the Board are Mr. Radike Qereqeretabua and Mr Iowane Naiveli who were both former directors. These directors have been appointed to fill the casual vacancies for A-Class after the resignations of Mr Sitiveni Weleilakeba and Mr. Isikeli Tuituku” she said.

 

Mrs. Qoro added that the Board recognizes that Mr. Radike Qereqeretabua and Mr. Iowane Naiveli bring with them a wealth of experience in the tourism and the financial sectors and have the relevant industry knowledge that would greatly benefit the company and ultimately its shareholders.

 

“The new appointments will be ratified at the Company’s Annual General Meeting scheduled for 31^st October” Mrs. Qoro said.

 

Dated this day 4^th August, 2008.

For further queries, please contact the Company Secretary on 3305017.