Company Announcement - Changes to the composition of the Board of Directors

Published: October 31, 2018

The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under the laws of Malta with company registration number C 41492 and having its registered office at Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.

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Changes to the composition of the Board of Directors of the Company
The Company announces that Ms Karen Cuschieri has tendered her resignation from the office of executive director of the Company. The said resignation is effective from the 22nd October 2018. The
Company thanks Ms Cuschieri for her loyal service and wishes her success in her future endeavours.

Pursuant to the aforesaid resignation, the Company announces the following appointment to the Board of Directors, with effect from 22nd October 2018. 

• Appointment of Ms Lucienne Vassallo 

Ms Lucienne Vassallo, holder of Maltese identity card number 0127379M, and resident at 11, Rustique, Triq Tal-Qares, Mosta, Malta, was appointed as an executive member to the Board of Directors of the Company, with effect from the 22nd October 2018. Ms Lucienne Vassallo joined emCare on March 2014 as an Operations Manager. In 2015 her role expanded to cover Sales and Operations and Customer Experience of the emCare Group. In January 2017 Ms Vassallo was crucial in significant operational development of the emCare Group, including opening its first concept store. Ms Vassallo focused on finding new solutions which are designed to help individuals feel more independent, at ease and secure within the community. Today Ms Vassallo holds the position of the General Manager at emCare360 Ltd which is a wholly-owned subsidiary of the Company. 

Prior to her role in emCare Ms Vassallo worked in the construction sector for 15 years, more latterly holding the position of Operations Manager. 

There is no matter concerning Ms Lucienne Vassallo which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).

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Dr Luca Vella
Company Secretary
31st October 2018