REG - Aseana Prop Ltd - General meeting requisition

Aseana PropertiesAnnouncement

13/05/2024 16:45

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RNS Number : 2338O  Aseana Properties Limited  13 May 2024

13 May 2024

Aseana Properties Limited

("ASEANA" or the "Company")

Requisition notice

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia listed
on the Main Market of the London Stock Exchange announces that it has
received a letter dated 13 May 2024 from LIM Asia Multi-Strategy Fund Inc.
(registered owner of 16,522,022 and beneficial owner of 70,000 ordinary
shares) and LIM Asia Multi-Strategy Fund Inc. (registered owner of 9,552,170
ordinary shares), requesting the Company convene a General Meeting of its
shareholders pursuant to article 89 of the Companies (Jersey) Law 1991 to
propose ordinary resolutions that (1) Dato Dr Thong Kok Cheong be appointed as
a director, and (2) Clare Mariam Binti Muhiudeen be appointed as a director.

A further announcement will be made by the Company relating to the calling of
a General Meeting and the posting of a Notice of General Meeting and an
accompanying circular to shareholders. In the meantime, shareholders are
advised to take no action at this stage.

For further information:

 

Aseana Properties Limited

Nick Paris, Non-Executive Chairman   nickparis@btinternet.com
(mailto:nickparis@btinternet.com)

 
+44 (0)7738 470550

Grant Thornton UK LLP

Philip Secrett
               +44 (0)207 383 5100

 

 

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