Veni Vidi Vici Limited: Board Appointment - Simon Clarke DGAP

Veni Vidi Vici Limited (VVV)
Veni Vidi Vici Limited: Board Appointment - Simon Clarke

21-Jun-2021 / 12:09 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

21 June 2021

 

VENI VIDI VICI LIMITED

("Veni Vidi Vici" or the "Company")

 

Board Appointment

 

The Company announces that Simon Philip Clarke has been appointed as a Non-Executive Director of the Company with immediate effect.

 

Simon Philip Clarke, based in Hong Kong is a former partner of leading global law firm Allen & Overy and has extensive experience in a range of risk, litigation and international legal matters. He is a former director of the Australian Chamber of Commerce in Hong Kong and the Hong Kong committee of the Australian Institute of Company Directors and is currently a consultant to Andrew & Nicola Forrest's philanthropic foundation, Minderoo.

 

David Rigoll, Executive Director, welcomes the appointment of Simon Clarke to the board. "We welcome Simon and his vast experience as a senior lawyer specialising in banking and securities law as an independent director heading up our corporate governance."

 

Further information on Simon Philip Clarke (born 16 July 1964):

 

Current Directorships

Previous Directorships

Top Heritage Ltd

Allen & Overy LLP

Power Fame Limited

 

Taisan (Hong Kong) Ltd

 

Crown Port Ltd

 

 

Except as set out above, there is no further information regarding Simon Clarke, that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

 

Simon Clarke holds no ordinary shares of the Company and no options in the Company.

 

The Directors of the Company accept responsibility for the contents of this announcement.

 

For further information please contact:

 

The Company

Mahesh S/p Pulandaran

 

+ 65 6438 8995

 

AQSE Growth Market Corporate Adviser:

Peterhouse Capital Limited

Guy Miller/Mark Anwyl

 

 

+44 (0) 20 7469 0936

 

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.



ISIN: VGG9404A1030
Category Code: MSCM
TIDM: VVV
LEI Code: 213800OEUSH43X859D83
Sequence No.: 112592
EQS News ID: 1210223

 
End of Announcement EQS News Service

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