All Asia Asset Capital

Equities

AAA

VGG017801082

Delayed London S.E. Other stock markets			5-day change	1st Jan Change
- ^GBX	-.--%		-.--%	-.--%

15/04	AAA Capital Limited Appoints John Hardbattle as Independent Non-Executive Director	CI
2023	Sentiance NV/SA announced that it has received funding from AAA Capital Limited	CI

All Asia Asset Capital : Notice of AGM and Posting of AR and Accounts

June 22, 2016 at 02:45 pm IST

b8ad7cb5-c85b-482e-a0c5-cc6247ee9067.pdf Press Release 22 June 2016 All Asia Asset Capital Limited ("All Asia Asset Capital", "AAA" or the "Company") Notice of Annual General Meeting Posting of Annual Report and Accounts

All Asia Asset Capital Limited (AIM: AAA), an investment company focused on investing in the growing markets of the Asia Pacific region, announces that it has today posted its Notice of Annual General Meeting and Annual Report and Accounts for the year ended 31 December 2015 to all shareholders.

The Annual General Meeting will be held at 3.00 p.m. (Hong Kong time) on Monday 18 July 2016 at 2302, 23/F, New World Tower 1, 18 Queen's Road Central, Central, Hong Kong. Copies of the Annual Report and Accounts and the Notice of Annual General Meeting will be available to download from the Company's website today (www.aaacap.com). Details of the resolutions to be proposed at the Annual General Meeting are set out in the Notice of Annual General Meeting.

-Ends-

For further information:

All Asia Asset Capital Limited

Robert Berkeley, Executive Chairman and Finance Director

Wai Tak Jonathan Chu, Executive Director

Tel: +44 (0) 207 621 8910

Tel: +852 3756 0124

www.aaacap.com

Allenby Capital Limited (Nomad & Broker)

Nick Naylor / Nick Athanas

Tel: +44 (0) 203 328 5656

www.allenbycapital.com

About AAA

AAA is an investment company that has been established as a platform for investors looking to access growing markets in the Asia-Pacific region. The Company invests in 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 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 is publicly quoted and its shares are traded on the AIM Market, which is operated by the London Stock Exchange.

All Asia Asset Capital Limited published this content on 22 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2016 09:15:06 UTC.

Original documenthttp://www.aaacap.com/pdf/aaa-notice-of-agm-and-posting-results-final-2016-06-22.pdf

Public permalinkhttp://www.publicnow.com/view/C062A85B1A710D7F3B15059AE77D2E93D60EDC0A

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Company Profile

All Asia Asset Capital Limited is a United Kingdom-based investment company. The investment objective of the Company is to invest in a portfolio of companies with at least the majority of their operations (or early stage companies that intend to have at least the majority of their operations) in the Asia Pacific region with focus on Malaysia, Thailand, Indonesia and Myanmar. It invests in companies that operate (or early stage companies) in various industries, including agriculture, forestry and plantations, mining, natural resources, property and technology. Its subsidiaries include All Asia Asset Energy Limited, All Asia Assets Capital (Hong Kong) Limited, Energy Central Limited and Fortune House Group Limited. It also holds interest in Myanmar Allure Group Co., Ltd. (MAG), which operates in the hospitality and entertainment business, and Andaman Power and Utility Company Limited, which operates in the development of utility plants and the provision of electricity.

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