05/06/07 EGM and Directorate Change |
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Tescom Software Systems Testing Ltd. (the “Company”) 5 June 2007 Result of Extraordinary General Meeting and Directorate Change The Company announces that, at the extraordinary general meeting of the Company held on Sunday 3 June 2007 at 11:00 a.m. (Israel time) at the offices of the Company, 54 Harei Yehuda Street, Ganei Tikva, Israel, all resolutions were duly passed. Following the meeting Mr. Dror Silony was appointed as the Company’s statutory external director, in place of Mr. Ori Chelouche. Mr. Silony holds a LL.B from Sharei Mishpat College and a LL.M from Bar Ilan University. Mr. Silony currently holds a position as Production, Planning and Logistics Manager at Sigma Aldrich Israel, a subsidiary of Sigma Aldrich Corporation. Prior to this, Mr. Silony occupied a position of Sales Manager at Yeda, a company owned by the Weizmann Institute of Science, Rehovot, Israel. There is no further information required to be disclosed in accordance with Schedule Two (g) of the AIM Rules. Copies of the notice of meeting for the extraordinary general meeting are available from the Company’s website, www.tescom-intl.com. Enquiries: Tescom Philip Serlin, VP Finance +972 3 535 0990 Ravit Halevy, VP Corporate Development +972 3 535 0990 |