Notice of AGM

Asia Strategic Holdings Limited

05 March 2025

 

5 March 2025 

Asia Strategic Holdings Ltd.

("Asia Strategic" or the "Company")

Notice of AGM

Asia Strategic Holdings Ltd. (LSE: ASIA), the independent developer and operator of consumer businesses located in emerging Asia, announces that its Annual General Meeting ("AGM") will be held in Singapore on 19 March 2025 at 4.30 p.m. (Singapore time). A video conference link will be provided for members in the notice of AGM to join the meeting live at 8:30 a.m. (GMT) on 19 March 2025.

A copy of the notice of AGM and associated proxy form will be posted to shareholders shortly and will be available on the Company's website at www.asia-strategic.com.

For more information, please visit www.asia-strategic.com or contact:

Asia Strategic Holdings Ltd. Richard Greer, Independent Non-Executive Chairman Enrico Cesenni (OSI), Founder and CEO	[e-mail] [e-mail]
Allenby Capital Limited (Broker) Nick Athanas Nick Naylor Lauren Wright	[phone]
Yellow Jersey PR (Financial PR) Shivantha Thambirajah Bessie Elliot	[phone]

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, two of the world's fastest-growing economies.

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 September 30, 2024, the Education division consisted of 33 schools, serving 9,315 students.

Wall Street English

·      Exclusive franchising agreement since 2016 (Myanmar) and 2020 (Vietnam).

·      Vietnam: Nine schools serving 3,446 students.

·      Myanmar: Six schools serving 3,262 students.

Kids&Us

·      Exclusive franchising agreement since 2022.

·      Vietnam: Six schools serving 767 students.

·      Myanmar: Three schools serving 475 students.

Logiscool

·      Exclusive franchising agreement since 2023.

·      Vietnam: Two schools serving 81 students.

·      Myanmar: Three schools serving 317 students.

Yangon American International School

·      Established in 2019 as an authorised International Baccalaureate ("IB") Primary Years Programme ("PYP") school.

·      Candidate for IB Middle Years Programme ("MYP") authorisation and Western Association of Schools and Colleges ("WASC") accreditation.

·      Offers up to eighth grade (2024/25 academic year) with 145 students.

Auston

·      Partnerships with Auston Institute of Management (Singapore) and Liverpool John Moores University (UK) to offer internationally recognised engineering and IT diplomas and degrees.

·      Two campuses in Yangon and Mandalay.

·      Yangon: 611 students enrolled as of 30 September 2024.

·      Mandalay: 211 students enrolled as of 30 September 2024.

Services Division

EXERA

·      Acquired in 2018, provides integrated risk management, asset protection, secure logistics, safety services, and facility management services to both international and local clients in Myanmar. Expanded into Vietnam in 2024, offering facility management services.

·      Vietnam: Facility management operations launched in FY24.

·      Myanmar: ca. 1,700 security officers and ca. 230 customer sites as of September 2024.

Ostello Bello

·      Operates boutique hotels in Myanmar's key tourist destinations of Bagan and Mandalay with ca. 40 rooms and ca. 130 beds.

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

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