Board of Director:

Graham Duncan, Independent Non-Executive Chairman
Soon Beng Gee (“Nicholas”), Executive Director
Lee Chong Liang (“Marcus”), Executive Director
Harry Chathli, Independent Non-Executive Director

Company Secretary

Thomas Brennan

Registered Office

Genesis Building, 5th Floor
Genesis Close, PO Box 446
Cayman Islands, KY1-1106

Financial Adviser and Broker

VSA Capital Limited
New Liverpool House
15-17 Eldon Street
London EC2M 7LD
United Kingdom

Listing Coordinator

L&S Group Limited
SPA Centre
53-55 Lockhart Road
WanChai
Hong Kong

Auditors and Reporting Accountants

Moore Stephens LLP
150 Aldersgate Street
London EC1A 4AB
United Kingdom

Legal Advisers to the Company as to English Law

Stephenson Harwood LLP
18/F United Centre
95 Queensway
Hong Kong

Legal advisers to the Company as to Cayman Islands law

Conyers Dill & Pearman
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Registrars

Computershare Investor Services (Cayman) Limited
The R&H Trust Co. Ltd.
Winward 1, Regatta Office Park
West Bay Road
Grand Cayman KY1-1103
Cayman Island

Principal Bankers

RHB Bank Berhad
90 Cecil Street
#01-00
Singapore 069531

Publications

Years Date Title Action
2018 04th Jan 2018 Listing Prospectus Download
2018 22th May 2018 Open Offer Circular Download

Company Data

Company
AIQ Limited AIQ.L
ISIN KYG0180A1022
Sedol BF5R710
LEI 213800HDDO9LNNBAYH53
Admission Date 9th Jan 2018
Corporation establishment The Company was incorporated in the Cayman Islands on 11 October 2017 under Cayman Companies Law, as an exempted company with limited liability with the name AIQ Limited. The Company’s registered number is 327983. The Company is managed and controlled outside the United Kingdom. Accordingly, the Ordinary Shares are not subject to the provisions of the City Code. The Company has not adopted “code equivalent” provisions in its Articles and therefore Shareholders will not receive the benefit of the takeover offer protections provided by the City Code.
Financial Year End 31 Oct
Accounting Standard IFRS
Market Standard Listing on the London Stock Exchange’s Main Market for Listed Securities
Instrument Type Equity
Security Type Ordinary Shares
Par Value 1p
Number of Ordinary Shares in issue on Admission 50,000,000
Auditor Moore Stephens LLP