All Asia Asset Capital Limited Notice of Annual General Meeting (7083E)
July 05 2019 - 12:38PM
UK Regulatory
TIDMAAA
RNS Number : 7083E
All Asia Asset Capital Limited
05 July 2019
5 July 2019
All Asia Asset Capital Limited
("All Asia Asset Capital", "AAA" or the "Company")
Notice of Annual General Meeting
All Asia Asset Capital Limited (AIM: AAA) announces that its
Notice of Annual General Meeting has today been posted to
shareholders.
The Annual General Meeting will be held at 4.00 p.m. (Bangkok
time) on Tuesday 30 July 2019 at Sheraton Grande Sukhumvit, 250
Sukhumvit Road, Bangkok 10110, Thailand.
The Company's annual accounts for the year ended 31 December
2018 ("Annual Report and Accounts") were sent to shareholders on 28
June 2019. Copies of the Annual Report and Accounts and the Notice
of Annual General Meeting are available to download from the
Company's website (www.aaacap.com). Details of the resolutions to
be proposed at the Annual General Meeting are set out in the Notice
of Annual General Meeting.
-Ends-
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
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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