Change of name and directorate change (9955U)

TIDMTIL

RNS Number : 9955U

Tembusu Investments Limited

04 January 2012

For immediate release

4 January 2012

Tembusu Investments Limited

(the "Company")

Change of name and directorate change

The Company announces that following approval at the annual general meeting on 16 December 2011, its name change from Tembusu Investments Limited to Nova Resources Limited has taken effect. The Company's TIDM will change to NOVA with effect from 5 January 2012. Nova's website address is http://novaresourceslimited.com. The ISIN and SEDOL numbers will not change.

Shareholders are advised that existing share certificates in the name of Tembusu Investments Limited will remain valid and that any new share certificates issued by the Company will be issued in the name of Nova Resources Limited.

The Company also announces that Mr Lai Seng Kwoon has resigned from its board of directors (the "Board"). A new non executive director will be appointed to the Board as soon as possible and a further announcement will be made in due course. The Company takes this opportunity to express its sincere appreciations to Mr Lai for his support and contributions in the past.

 
 For enquiries: 
 
 The Company                                              Tel: +65 9630 7808 
 Chan Fook Meng, Chairman and Chief Executive Officer 
 
 Allenby Capital Limited (Nominated Adviser and Broker)   Tel: +44 20 3328 5656 
 Nick Naylor 
 Nick Harriss 
 Dan Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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