Result of EGM

29 September 2026

Asia Strategic Holdings Ltd.

("Asia Strategic" or the "Company")

Result of EGM

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.

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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, and tertiary education. As of 31 March 2026, the Education division consisted of 37 schools, serving over 10,970 students.

Services Division: The Group operates two brands: (i) EXERA, an integrated risk and facilities management services provider in Myanmar and Vietnam; and (ii) Ostello Bello, a boutique hostel chain. As of 31 March 2026, EXERA employed ca. 2,280 service personnel (comprising primarily of security officers and IFM staff) across ca. 280 sites.

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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