TIDMAAA

RNS Number : 9474B

All Asia Asset Capital Limited

22 June 2016

Press Release 22 June 2016

All Asia Asset Capital Limited

("All Asia Asset Capital", "AAA" or the "Company")

Notice of Annual General Meeting

Posting of Annual Report and Accounts

All Asia Asset Capital Limited (AIM: AAA), an investment company focused on investing in the growing markets of the Asia Pacific region, announces that it has today posted its Notice of Annual General Meeting and Annual Report and Accounts for the year ended 31 December 2015 to all shareholders.

The Annual General Meeting will be held at 3.00 p.m. (Hong Kong time) on Monday 18 July 2016 at 2302, 23/F, New World Tower 1, 18 Queen's Road Central, Central, Hong Kong. Copies of the Annual Report and Accounts and the Notice of Annual General Meeting will be available to download from the Company's website today (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 (Nomad 
   & Broker) 
 Nick Naylor / Nick Athanas 
 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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June 22, 2016 04:44 ET (08:44 GMT)

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