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Result of AGM

29 May 2014 10:00

RNS Number : 3342I
All Asia Asset Capital Limited
29 May 2014
 



 

Press Release 29 May 2014

All Asia Asset Capital Limited

 

("AAA" or the "Company")

 

Result of AGM

 

All Asia Asset Capital Limited (AIM: AAA), an investment company focused on investing in the growing markets of Asia Pacific region, is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

 

-Ends-

 

For further information:

All Asia Asset Capital Limited

Robert Berkeley, Executive Chairman and Finance Director

Dr Sri Hartati Kurniawan, Chief Executive Officer

Tel: +44 (0) 207 621 8910

Tel: +852 3756 0124

www.aaacap.com

 

Allenby Capital Limited

Nick Naylor / Nick Athanas / Michael McNeilly

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 the majority of their operations (or early stage companies that intend to have at least the 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
 
 
RAGUKVWRSVAVURR
Date   Source Headline
25th Apr 20147:00 amRNSFinal Results
10th Dec 20139:26 amRNSResult of AGM
2nd Dec 20137:00 amRNSAppointment of Adviser
28th Nov 20137:00 amRNSFurther Investment in Myanmar
11th Nov 20138:43 amRNSNotice of AGM and Change of Investing Policy
8th Oct 20137:00 amRNSInvestment in Power Plant Development in Myanmar
20th Sep 20137:00 amRNSHalf Yearly Report
2nd Sep 20139:21 amRNSSigning of Letter of Intent
6th Jun 20134:40 pmRNSSecond Price Monitoring Extn
6th Jun 20134:35 pmRNSPrice Monitoring Extension
31st May 201310:45 amRNSChange of Registered Office
2nd May 20138:07 amRNSFirst day of dealings on AIM
2nd Aug 200611:29 amRNSIssue of Equity
13th Jul 20065:03 pmRNSShareholders Meeting
14th Jun 20067:01 amRNSInterim Results
8th May 200610:39 amRNSBoard Changes
3rd May 200611:24 amRNSIssue of Shares
2nd May 20067:02 amRNSAdastra Acquired
28th Apr 20067:03 amRNSConfirmation Adastra Approach
28th Apr 20067:02 amRNSRe. Proposal from Mwana
26th Apr 20062:21 pmRNSIncident in Kolwezi
25th Apr 20064:59 pmRNSIssue of Equity
21st Apr 20064:07 pmRNSIssue of Equity
19th Apr 20063:14 pmRNSExtension For Adastra
19th Apr 20067:01 amRNSImproved Offer Mailout
18th Apr 20064:26 pmRNSHolding(s) in Company
3rd Apr 20067:03 amRNSAdastra Offer Extended
31st Mar 20067:00 amRNSOffer Update
29th Mar 20065:19 pmRNSSite Works to Commence
28th Mar 20067:00 amRNSOffer Update
24th Mar 20068:55 amRNSSubsurface Sampling Results
24th Mar 20068:12 amRNSRejects FQ's Final Offer
21st Mar 20067:02 amRNSResponse to FQM Final Offer
20th Mar 20062:30 pmRNSIncrease In Offer For Adastra
17th Mar 20067:02 amRNS1st Quarter Results
15th Mar 20068:08 amRNSre Shareholder Rights Plan
10th Mar 20061:17 pmRNSAGM Statement
10th Mar 20068:01 amRNSOffer for Adastra extended
8th Mar 20061:13 pmRNSCompletion of DFS and ESIA
8th Mar 20067:03 amRNSIssue of Equity
27th Feb 20069:20 amRNSResponse to FQM
24th Feb 20067:01 amRNSOffer To Acquire Adastra
8th Feb 200610:34 amRNSIndaba Presentation
7th Feb 20061:20 pmRNSHolding(s) in Company
7th Feb 20067:01 amRNSIDC and Investec Mandates
3rd Feb 20062:41 pmRNSComment on Formal Bid
2nd Feb 20068:01 amRNSFormal Bid For Adastra
31st Jan 20067:01 amRNSFinal Results
25th Jan 20067:01 amRNSIssue of Equity
24th Jan 20067:01 amRNSFirst Quantum Update

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