All Asia Asset Capital Limited Result of Annual General Meeting (2323H)

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: [phone] 
 www.aaacap.com 
 
 Allenby Capital Limited (Nominated Adviser 
  and Broker) 
 Nick Athanas / Alex Brearley 
  Tel: [phone] 
  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 [e-mail] or visit www.rns.com.

END

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July 30, 2019 08:39 ET (12:39 GMT)