All Asia Asset Capital Limited Result of AGM and Directorate Change (4906T)

TIDMAAA

RNS Number : 4906T

All Asia Asset Capital Limited

20 July 2015

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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