All Asia Asset Capital Limited Result of Annual General Meeting (2323H)
July 30 2019 - 8:39AM
UK Regulatory
TIDMAAA
RNS Number : 2323H
All Asia Asset Capital Limited
30 July 2019
30 July 2019
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 held earlier today were duly
passed.
The proxy voting results for the resolutions are included
below:
Resolution Votes % of Votes % of Total % of
For* votes Against votes votes issued
cast cast cast share
capital
voted
1. To receive and, if
approved, to adopt the
Company's accounts for
the period from 1 January
2018 to 31 December
2018 together with the
directors' report and
the auditor's report
on those accounts. 14,914,575 100% 0 0% 14,914,575 7%
2. To approve the reappointment
of Elite Partners CPA
Limited as auditors
of the Company, and
to authorise the directors
to determine the auditors'
remuneration. 14,914,575 100% 0 0% 14,914,575 7%
3. To approve the re-election
of (Dominic) Seah Boon
Chin who retires as
a director in accordance
with the articles of
association of the Company,
and, being eligible,
offers himself for re-election. 14,914,575 100% 0 0% 14,914,575 7%
4. To authorise the
directors to allot shares
in the Company or grant
rights to subscribe
for or to convert any
security into shares
in the Company over
up to 106,413,036 ordinary
shares. 14,914,575 100% 0 0% 14,914,575 7%
5. To authorise the
directors to allot shares
in the Company or grant
rights to subscribe
for or to convert any
security into shares
in the Company over
up to 31,923,910 ordinary
shares. 14,914,575 100% 0 0% 14,914,575 7%
*Votes "For" include votes giving the Chairman discretion.
-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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