9 Jul 2020 13:10
9 July 2020
All Active Asset Capital Limited
('AAAC' or 'the Company')
Board Appointment
AAAC is pleased to announce the appointment of Peter Antonioni to the Company's Board as a Non-Executive Director with immediate effect.
Based in Singapore, Peter Antonioni is the sole director and sole shareholder of One Nine Two Pte Limited, a company which he started in order to take advantage of high growth technology opportunities. One Nine Two Pte Limited holds 120,000,000 ordinary shares in the Company, which represents approximately 15.47 per cent. of the Company's current issued share capital.
Pursuant to the AIM Rules for Companies, the following information is disclosed in relation to Mr Antonioni:
Peter John Antonioni, aged 54, is, or has during the last five years, been a director or partner of the following companies and partnerships:
Current directorships or partnerships
| Past directorships or partnerships
|
One Nine Two Pte Ltd | MyKraft Holdings Pte Ltd |
Le Noir Pte Ltd | PMH Investments Pte Limited |
Strategia Advisory Asia Pte Ltd | Sunrise Energy Pte Ltd |
XRG Energy Pte Ltd | Attica Pte Ltd |
Leeward Holdings Pte Ltd |
|
Peter Antonioni was a director of PMH Investments Pte Limited (incorporated in Singapore) when this company was dissolved via a Creditors' Voluntary Winding Up process which was finalised on 23 August 2017. There was no deficit to creditors.
For further information:
All Active Asset Capital Limited
James Normand, Non-Executive Chairman
Rodger Sargent, Executive Director
T: +44 (0) 7779 799431
www.aaacap.com
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Athanas / Alex Brearley
T: +44 (0) 203 328 5656
www.allenbycapital.com
Buchanan (Financial PR)
Richard Oldworth / Chris Lane / Toto Berger
T: +44 (0) 207 466 5000
E: AAAC@buchanan.uk.com
AAA.L (AAA)