23 November 2022
RNS ANNOUNCEMENT: This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. On publication of this announcement via a Regulatory Information Service, this information is considered to be in the public domain.
UniVision Engineering Limited
("UniVision", the "Company" or the "Group")
Directorate change
UniVision (AIM: UVEL), the Hong Kong based group whose principal activities are the supply, design, installation and maintenance of closed-circuit television ("CCTV") and surveillance systems, and the sale of security related products, announces that Ivor Shrago, Non-executive Director, has tendered his resignation as a director and will leave the Company on 23 November 2022, after four years with the Company. The Company will look to appoint a replacement and a further announcement will be made in due course.
Stephen Koo, Chairman, said:
"On behalf of our shareholders and the board of directors, we would like to express thanks to Ivor for his contribution to our Company over the last four years and wish him all the best in future with his other interests."
For further information visit www.uvel.com or contact:
| UniVision Engineering Limited | Tel: +852 2389 3256 |
| Stephen Koo, Chairman | |
| Danny Kwok Fai Yip, Finance Director | |
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| SPARK Advisory Partners Limited (Nominated Adviser) | Tel: +44 (0)20 3368 3551 |
| Mark Brady / Neil Baldwin | |
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| SI Capital Limited (Broker) | Tel: +44 (0)1483 413500 |
Nick Emerson
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