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 : Result of AGM 2015 & Directorate Change

August 05, 2015 at 10:36 am IST

Press Release 20 July 2015 All Asia Asset Capital Limited ("All Asia Asset Capital", "AAA" or the "Company") Result of AGM and Directorate Change

All Asia Asset Capital (AIM: AAA), an investment company focused on investing in the growing markets of the Asia Pacific region, is pleased to announce that all resolutions proposed at the annual general meeting of the Company (the "AGM") held earlier today were duly passed.
Further to the announcement released by the Company on 22 June 2015, Dr. Sri Hartati Kurniawan has stepped down as an executive director and chief executive officer of the Company as of the conclusion of the AGM. The Board is in advanced discussions to appoint a successor and the Company will make a further announcement in relation to this appointment in due course.

-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 / 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.
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Latest news about All Asia Asset Capital

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All Asia Asset Capital : Active Asset Capital Halts Trading On London's AIM	30/21/30	MT
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All Asia Asset Capital : Active Asset Capital Mulls Acquiring British Podcast Platform Audioboom	19/21/19	MT
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All Active Asset Capital Limited Announces Appointment of Colin McQuade to Its Board as A Non-Executive Director	23/21/23	CI
All Active Asset Capital : MESH Signs Agreement With AAQUA To Acquire Sentiance	15/21/15	MT
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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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