General meeting requisition

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   [e-mail]

                                                                    [phone]

Grant Thornton UK LLP

Philip Secrett                                          [phone]

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

END