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 Resignation of Director

April 23, 2017 at 01:03 am IST

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). 21 April 2017 All Asia Asset Capital Limited ("All Asia Asset Capital", "AAA" or the "Company") Notice of resignation of Director

The Board of AAA (AIM: AAA) announces that Paniti Junhasavasdikul yesterday notified the Board of his intention to resign as an Executive Director and General Counsel of the Company. His resignation will become effective from 30 April 2017.

Robert Berkeley, Chairman of the Board, said: "My fellow directors and I would like to extend our gratitude to Paniti for his valuable contribution to the Company. We wish him the best of luck in his future endeavours when he leaves AAA at the end of the month."

For further information:

All Asia Asset Capital Limited

Robert Berkeley, Executive Chairman and Finance Director

Paniti Junhasavasdikul, General Counsel

Tel: +44 (0) 207 621 8910

Tel: +852 3756 0124

www.aaacap.com

Allenby Capital Limited (Nomad & Broker)

Nick Athanas / Nick Naylor / Alex Brearley

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 21 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 April 2017 19:33:20 UTC.

Original documenthttp://www.aaacap.com/pdf/170420-aaa-board-change-v4-2017-04-23.pdf

Public permalinkhttp://www.publicnow.com/view/04479A5B6405D60E0A04CA08491778FBA81CE28F

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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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