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Result of General Meeting

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Asia Strategic Holdings Limited announced that at its Extraordinary General Meeting, shareholders unanimously approved the appointment of OneStop Assurance PAC as the Company's new auditors. This decision follows the company's operations in emerging Asia, specifically its Education Division which, as of March 31, 2026, comprised 37 schools serving over 10,970 students, and its Services Division which, as of the same date, employed approximately 2,280 personnel across 280 sites.

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Asia Strategic Holdings Ltd. (LSE: ASIA), the independent developer and manager of consumer businesses located in emerging Asia, announces that earlier today at the Extraordinary General Meeting of the Company (“EGM”), the sole resolution put to shareholders to appoint OneStop Assurance PAC as the Company’s new auditors was unanimously approved.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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