TIDMAAA

RNS Number : 6144T

All Asia Asset Capital Limited

04 July 2018

4 July 2018

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 Monday 30 July 2018 at Sheraton Grande Sukhumvit, 250 Sukhumvit Road, Bangkok 10110, Thailand.

The Company's annual accounts for the year ended 31 December 2017 ("Annual Report and Accounts") were sent to shareholders on 29 June 2018. 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 
  Wai Tak Jonathan Chu, Executive Director 
 Tel: +44 (0) 207 621 8910 
 Tel: +852 3756 0124 
 www.aaacap.com 
 
   Allenby Capital Limited 
   (Nominated Adviser and 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.

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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