REG - Asia Strategic Ltd - Result of AGM and Directorate Changes

Asia Strategic HoldingsAnnouncement

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RNS Number : 7868W  Asia Strategic Holdings Limited  16 March 2026

16 March 2026

 

Asia Strategic Holdings Ltd.

("Asia Strategic" or the "Company")

 

Result of AGM and Directorate Changes

 

Asia Strategic Holdings Ltd. (LSE: ASIA), the independent developer and
manager of consumer businesses located in emerging Asia, is pleased to
announce that at the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were duly passed.

 

Following the passing of certain of the resolutions, and further to the
Company's announcement of 2 March 2026, the Company can confirm that Ranieri
Sabatucci has been appointed as an Independent Non-Executive Director of the
Company, while Christopher Clarke has finished his tenure as a Non-Executive
Director of the Company, both effective as of today.

 

For more information, please visit https://asia-strategic.com/
(https://asia-strategic.com/) or contact:

 

 Asia Strategic Holdings Ltd.

 Richard Greer, Independent Non-Executive Chairman           richard@asia-strategic.com (mailto:richard@asia-strategic.com)

 Enrico Cesenni (OSI), Founder and CEO                       enrico@asia-strategic.com (mailto:enrico@asia-strategic.com)

 Allenby Capital Limited (Broker)                            +44 (0)20 3328 5656

 Nick Athanas / Nick Naylor (Corporate Finance)

 Amrit Nahal / Lauren Wright (Sales and Corporate Broking)

 Yellow Jersey PR (Financial PR)                             +44 (0) 20 3004 9512

 Shivantha Thambirajah

 

Notes to editors

Asia Strategic Holdings Ltd. (LSE: ASIA) is an independent developer and
operator of consumer businesses focused on Education and Services in Emerging
Asia, specifically Vietnam and Myanmar.

 

Education Division: The Group operates a diverse portfolio of education
brands, encompassing English language learning, coding, K-12 international
education, and tertiary education. As of 30 September 2025, the Education
division consisted of 35 schools, serving 10,410 students.

 

Service Division: The Group operates two brands: (i) EXERA, an integrated
risk and facilities management services provider in Myanmar and Vietnam, with
over 1,900 security officers across 250 sites; and (ii) Ostello Bello, a
boutique hostel located in Bagan.

 

Asia Strategic Holdings utilises an asset-light strategy to scale its
operations and capitalises on emerging opportunities in Vietnam and Myanmar.

 

To receive news alerts on Asia Strategic Holdings, please sign up here under
the 'RNS' header: https://asia-strategic.com/investor-relations/
(https://asia-strategic.com/investor-relations/)

 

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