Shareholders of Industrial Bank of Kazakhstan JSC (Kazakhstan) elected a new staff of the Board of directors

/KASE, January 18, 06/ - Financial company REAL-INVEST.kz JSC - initiator of admission of common shares of Industrial Bank of Kazakhstan JSC (Shymkent, the Bank), which are in Kazakhstan stock exchange's (KASE) official "B" listing category, has presented to KASE a copy of the minutes of the bank's prescheduled general shareholders meeting, which was held on November 29 of 2005. In accordance with the agenda the bank's shareholders discussed the question concerning offering of its shares, including their purchase by Keyman group LTD a Swiss company, and decided to: - stop authorities of K. Abdrakhmanov a member of the bank's Board of directors; - approve the staff of the bank's Board of directors consisting of three persons, including: B. Kuchumova - Chairman of the Board of directors, S. Tereshenko and N. Shaukerov - members. [2006-01-17]