All Asia Asset Capital

Equities

AAA

VGG017801082

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

Apr. 15	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 : Availability of circular

September 20, 2019 at 09:27 am EDT

20 September 2019

All Asia Asset Capital Limited

("All Asia Asset Capital", "AAA" or the "Company")

Availability of circular

Further to the Company's announcement of 17 September 2019, All Asia Asset Capital (AIM: AAA) announces that a copy of the Company's circular to shareholders (the "Circular") convening an Extraordinary General Meeting to be held at the offices of Allenby Capital Limited, 5 St. Helen's Place, London EC3A 6AB at 10.00 a.m. (UK time) on 10 October 2019, is available for download from the Company's website, www.aaacap.com. The Circular will be posted to shareholders by 24 September 2019.

A copy of the Company's proposed second amended and restated memorandum and articles of association has also been made available for download from the Company's website.

For further information:

All Asia Asset Capital Limited

Robert Berkeley, Executive Chairman and Finance Director

Tel: +44 (0) 207 621 8910

www.aaacap.com

Allenby Capital Limited (Nominated Adviser and Broker)

Nick Athanas / Alex Brearley

Tel: +44 (0) 203 328 5656

www.allenbycapital.com

About 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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All Asia Asset Capital Limited published this content on 20 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2019 13:26:04 UTC

Latest news about All Asia Asset Capital

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All Asia Asset Capital : Active Asset Capital Halts Trading On London's AIM	21-07-30	MT
All Asia Asset Capital : Active Asset's $259.1 million Takeover Offer Wins Support From 25% Of Audioboom Shareholders	21-07-23	MT
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All Active Asset Capital Limited Announces Appointment of Colin McQuade to Its Board as A Non-Executive Director	21-02-23	CI
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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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