Last updated: December 13, 2021 
Business description Corporate Profile
Directors’ names and biographies Board
Board members’ responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation Asia Strategic Holdings Limited is incorporated and registered in Singapore under the Companies Act with Registered No. 201302159D. Its main countries of operation are Singapore, Vietnam and Myanmar.
Current constitutional documents such as articles of association and memorandum of association Articles of Association
Details of any other exchanges or trading platforms The Company is not quoted on any other exchanges or trading platforms.
Shareholder info Shareholder Analysis
The number of securities in issue (noting any held as treasury shares) Shareholder Analysis
The identity and percentage holdings of significant shareholders Shareholder Analysis
Details of any restrictions on the transfer of securities There are no restrictions on transfer of securities.
Annual and Interim Financial Reports Documents
Announcements and notifications News
Admission document and Circulars Documents
Key advisers Advisers
City Code The Company is subject to the Singapore Code.

Financial Summary

Index LSE

Status LSE
Stock Code ASIA
Financial year end September
Total issued share capital 3,021,920 Ordinary Shares
Total voting capital 3,021,920 Ordinary Shares
There are no restrictions on the transfer of securities.

Key Shareholders

as at 30 September 2024 which hold more than 3% in the Company

Key Shareholders Number Percent
MACAN Pte. Ltd 960,000 31.8
Oneiros Investments S.A. 224,121 7.4
A-Star-Education Holdings Pte. Ltd. 200,000 6.6
Jonathan Kolb 196,500 6.5
SOAI Ltd. 156,945 5.2
BF&F s.r.l. 117,500 3.9
NDC Advisors Ltd. 101,019 3.3
Gaudenzio Roveda 100,000 3.3
SEVIAN s.r.l. 100,000 3.3
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Publication of Prospectus 46 KB 46 KB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
ASIA Interim FS 6M24 700 KB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Asia Strategic Annual Report FY23 12 MB
Interim Financial Statement 6M to Mar'23 924 KB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M to Mar'22 589 KB
Annual Report FYE Sep'22 11 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M to Mar'21 661 KB
Annual Report FYE Sep'21 7 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M to Sep'19 700 KB
Interim Financial Statements 6M to Mar'20 734 KB
Annual Report FPE Sep'20 7 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M'18/'19 616 KB
Annual Report FY Mar'19 8 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Intention to Float 792 KB
Interim Financial Statements 6M'17/'18 616 KB
Annual Report FY Mar'18 4 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Financial Statements FY Mar'17 3 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Financial Statements FY Mar'16 1 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Constitution and Articles of Association 429 KB
Amended Constitution and Articles of Association (2020) 684 KB
EGM Circular 6 Nov 2020 183 KB
EGM Notice 6 Nov 2020 199 KB
Asia Strategic Presentation Mar'23 1 MB
Asia Strategic Presentation Jun'24_v2 2 MB
The Directors recognise the importance of sound corporate governance and require the Group to comply with the provisions of the Corporate Governance Code and the QCA Guidelines, insofar as they are appropriate given the Group’s size, stage of development and resources. As the Company grows, the Directors intend to develop policies and procedures that reflect the dynamic world in which we live, so far as it is practicable taking into account the size and nature of the Company.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. Following Admission, the Group intends to hold formal Board meetings at least four times each financial year, and at other times as and when required.

The Group has established properly constituted audit and remuneration committees of the Board with formally delegated duties and responsibilities.

Broker
Allenby Capital
5th Floor, 5 St Helen’s Pl,
London EC3A 6AB, United Kingdom
T: +44 20 3328 5656
Financial PR
Yellow Jersey PR Limited
15-19 Bloomsbury Way,
London WC1A 2TH, United Kingdom
+44 (0)2030049512
UK Counsel
CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place
78 Cannon Street
London EC4N 6AF, United Kingdom
Myanmar Counsel
DFDL
№ 134/A, Than Lwin Road, Golden Valley Ward (1)
Bahan Township (GPO Box 729)
Yangon
Myanmar
T: +95 1 526 180
Reporting Accountant
BDO LLP
55 Baker Street
London W1U 7EU, United Kingdom
T: +44 20 7486 5888
Auditor to the Company
BDO LLP
600 North Bridge Road
#23-01 Parkview Square, Singapore 188778
Singapore
Corporate Secretary
Dentons Rodyk & Davidson LLP
80 Raffles Place, #33-00
UOB Plaza 1
Singapore 048624
Singapore
Registrars
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Depositary
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ, United Kingdom