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 : Result of AGM 2017

July 31, 2017 at 11:45 am EDT

31 July 2017 All Asia Asset Capital Limited ("All Asia Asset Capital", "AAA" or the "Company") Result of Annual General Meeting

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.

-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 Athanas / Alex Brearley / Nick Naylor

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 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 15:45:03 UTC.

Original documenthttp://www.aaacap.com/pdf/170731-aaa-result-of-agm-2017-2017-07-31.pdf

Public permalinkhttp://www.publicnow.com/view/BF942A07586DDAE7A4F0D7867D33DB808064EC23

Latest news about All Asia Asset Capital

AAA Capital Limited Appoints John Hardbattle as Independent Non-Executive Director	Apr. 15	CI
Sentiance NV/SA announced that it has received funding from AAA Capital Limited	23-10-17	CI
AAA Capital Limited announced that it has received £1.5 million in funding	23-08-31	CI
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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
Audioboom : Turns Down Takeover Bid from All Active Asset Capital	21-07-22	MT
All Asia Asset Capital : Active Asset Capital Mulls Acquiring British Podcast Platform Audioboom	21-07-19	MT
All Active Asset Capital Announces Discussions with Audioboom About a Possible Offer for Audioboom	21-07-19	CI
All Asia Asset Capital : Earnings Flash (AAA.L) ALL ACTIVE ASSET CAPITAL LIMITED Reports FY20 Loss GBX-0.30	21-07-09	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
All Active Asset Capital : MESH Signs Agreement With AAQUA To Acquire Sentiance	21-02-15	MT
Oxbow Enterprise Limited agreed to acquire 7% stake in Myanmar Allure Group Co., Ltd. from All Active Asset Capital Limited for £0.1 million.	21-02-14	CI
All Active Asset Capital Limited Announces Additional Convertible Loan to Mesh Holdings plc	20-12-17	CI
Peter Antonioni Steps Down from the Board of All Active Asset Capital Limited as Non-Executive Director	20-10-23	CI
All Active Asset Capital Mulls Investments	20-10-23	CI
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All Active Asset Capital Limited Announces Board Changes	20-05-28	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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