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.