REG - Aseana Prop Ltd - Results of Requisitioned General Meeting

Aseana PropertiesAnnouncement

03/07/2024 12:15

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RNS Number : 0139V  Aseana Properties Limited  03 July 2024

3 July 2024

 

Aseana Properties Limited

 

("Aseana" or the "Company")

 

Results of Requisitioned General Meeting

 

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia,
listed on the Main Market of the London Stock Exchange, announces that both
resolutions contained in the Notice of the requisitioned General Meeting,
determined by way of a poll vote were duly passed by shareholders at the
Company's General Meeting held today.

The poll results on each resolution, to include all proxy votes received, are
as follows:

 Resolution                                               In favour   In favour & Discretion      Against     Against  Total Votes Cast (Excluding Withheld)  Withheld
                                                          Votes       %                           Votes       %                                               Votes
 Dato Dr Thong Kok Cheong be appointed as a director      87,077,487  58.70                       61,253,535  41.30    148,331,022                            0
 Clare Mariam Binti Muhiudeen be appointed as a director  87,077,487  58.70                       61,253,535  41.30    148,331,022                            0

 

Following the passing of the resolutions, Dato Dr Thong Kok Cheong and Clare
Mariam Binti Muhiudeen were appointed as directors to the Board and their
appointments will become effective once their required know your client
("KYC") forms have been received in Jersey by the Company Secretary.

 

For further information:

 Aseana Properties Limited              nickparis@btinternet.com (mailto:nickparis@btinternet.com)

 Nick Paris, Non-Executive Chairman     +44 (0)7738 470550

 Grant Thornton UK LLP
 Philip Secrett / Elliot Peters         +44(0)20 7383 5100

 

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