All Active Asset Capital Limited Board Appointment (5776S)

TIDMAAA

RNS Number : 5776S

All Active Asset Capital Limited

09 July 2020

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             Sunrise Energy Pte Ltd 
  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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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