Resignation of Director Michael Chai / Name change
BLACKWELL GLOBAL HOLDINGS LIMITED
P O Box 42 258
Orakei
Auckland, 1745
22 April 2024
NZX Limited
WELLINGTON
Resignation of Director Michael Chai / Name change
At the request of the independent directors, Mr Michael Chai has resigned as a director of the
Company with immediate effect. As a consequence, his alternate director Steve Chua has
ceased to hold office.
Given Mr Chai’s departure, and the independent directors wish to separate the activities of Mr
Chai, who is also a director of the major shareholder of the Company, from the Company, the
Board of the Company have resolved to change the name of the Company to “RTO Limited” and
the Company’s ticker code from “BGI” to “RTO” with effect from 1 May 2024.
END
Contact:
Sean Joyce
Chairman
Blackwell Global Holdings Limited
Auckland
M: + 21 865 704
E: sean@corporate-counsel.co.nz
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