All Asia Asset Capital

Equities

AAA

VGG017801082

Delayed London S.E. Other stock markets			5-day change	1st Jan Change
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04-15	AAA Capital Limited Appoints John Hardbattle as Independent Non-Executive Director	CI
2023	Sentiance NV/SA announced that it has received funding from AAA Capital Limited	CI

All Active Asset Capital : Change of Board Roles

March 10, 2020 at 08:59 am

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	All Active Asset Cap - AAA Change of Board Roles Released 12:54 10-Mar-2020

RNS Number : 6221F

All Active Asset Capital Limited

10 March 2020

All Active Asset Capital Limited

('AAAC' or 'the Company')

Change of Board Roles

AAAC announces that James Normand, who has been an Executive Director of the Company since September 2019, has been appointed to the role of Executive Chairman with immediate effect. Robert Berkeley, who has served as Executive Chairman and Finance Director of the Company since 2013, has assumed the role of Non-Executive Director with immediate effect. Simon Grant-Rennick remains in his role as independent Non-Executive Director.

For further information:

All Active Asset Capital Limited
James Normand, Executive Chairman
Tel: +44 (0) 7779 799431
www.aaacap.com

Allenby Capital Limited (Nominated Adviser and Joint Broker)
Nick Athanas / Alex Brearley Tel: +44 (0) 203 328 5656 www.allenbycapital.com

Peterhouse Capital Limited (Joint Broker)
Lucy Williams / Duncan Vasey / Eran Zucker Tel: +44 (0) 20 7469 0930 www.peterhousecap.com

Notes for editors about AAAC

AAAC is an investment company that was established as a platform for investors looking to access growing markets in the Asia-Pacific region. In October 2019, having previously sold one of its investments, the Company broadened the geographical range of its investing policy to include Europe. The Company's investing policy includes the creation of 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 Europe or 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 holds a 7% holding in Myanmar Allure Group Co., Ltd., ('MAG'), which owns and operates the Allure Resort, a combined hotel, resort and gaming facility located in Tachileik province, Myanmar, in the vicinity of the Thailand-Myanmar Mae Sai border.

AAAC is publicly quoted and its shares are traded on the AIM market, which is operated by the London Stock Exchange.

--ENDS--

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END

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Change of Board Roles - RNS

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All Asia Asset Capital Limited published this content on 10 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2020 12:58:14 UTC

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Company Profile

All Asia Asset Capital Limited is a United Kingdom-based investment company. The investment objective of the Company is to invest 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 with focus on Malaysia, Thailand, Indonesia and Myanmar. It invests in companies that operate (or early stage companies) in various industries, including agriculture, forestry and plantations, mining, natural resources, property and technology. Its subsidiaries include All Asia Asset Energy Limited, All Asia Assets Capital (Hong Kong) Limited, Energy Central Limited and Fortune House Group Limited. It also holds interest in Myanmar Allure Group Co., Ltd. (MAG), which operates in the hospitality and entertainment business, and Andaman Power and Utility Company Limited, which operates in the development of utility plants and the provision of electricity.

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