All Active Asset Capital Limited Change of Board Roles (6221F)
10 Marzo 2020 - 1:54PM
UK Regulatory
TIDMAAA
RNS Number : 6221F
All Active Asset Capital Limited
10 March 2020
10 March 2020
All Active Asset Capital Limited
("AAAC" or "the Company")
Change of Board Roles
AAAC announces that James Normand, who has been an Executive
Director of the Company since September 2019, has been appointed to
the role of Executive Chairman with immediate effect. Robert
Berkeley, who has served as Executive Chairman and Finance Director
of the Company since 2013, has assumed the role of Non-Executive
Director with immediate effect. Simon Grant-Rennick remains in his
role as independent Non-Executive Director.
For further information:
All Active Asset Capital Limited
James Normand, Executive Chairman
Tel: +44 (0) 7779 799431
www.aaacap.com
Allenby Capital Limited (Nominated Adviser
and Joint Broker)
Nick Athanas / Alex Brearley
Tel: +44 (0) 203 328 5656
www.allenbycapital.com
Peterhouse Capital Limited (Joint Broker)
Lucy Williams / Duncan Vasey / Eran Zucker
Tel: +44 (0) 20 7469 0930
www. peterhousecap.com
Notes for editors about AAAC
AAAC is an investment company that was established as a platform
for investors looking to access growing markets in the Asia-Pacific
region. In October 2019, having previously sold one of its
investments, the Company broadened the geographical range of its
investing policy to include Europe. The Company's investing policy
includes the creation of a portfolio of companies with at least a
majority of operations (or early-stage companies that intend to
have at least a majority of their operations) in Europe or the
Asia-Pacific region in industries with high growth potential
including, but not limited to: agriculture, forestry and
plantations, mining, natural resources, property, and/or
technology.
AAA holds a 7% holding in Myanmar Allure Group Co., Ltd.,
("MAG"), which owns and operates the Allure Resort, a combined
hotel, resort and gaming facility located in Tachileik province,
Myanmar, in the vicinity of the Thailand-Myanmar Mae Sai
border.
AAAC is publicly quoted and its shares are traded on the AIM
market, which is operated by the London Stock Exchange.
--ENDS--
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END
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March 10, 2020 08:54 ET (12:54 GMT)
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