Aseana Properties Limited Result of General Meeting (8345L)
April 23 2018 - 11:37AM
UK Regulatory
TIDMASPL
RNS Number : 8345L
Aseana Properties Limited
23 April 2018
23 April 2018
Aseana Properties Limited
("Aseana" or the "Company")
Result of General Meeting
On 6 April 2018, Aseana Properties Limited (LSE: ASPL), a
property developer in Malaysia and Vietnam, listed on the Main
Market of the London Stock Exchange, announced that it had put
forward recommended Proposals regarding the future of the Company,
including an amendment to the Management Agreement, to be
considered at a General Meeting of the Company.
The Company announces that at the General Meeting held earlier
today, Shareholders have supported both the Board's
recommendations, to vote in favour of the special resolution to
amend the Company's Articles, and to vote against the ordinary
resolution that the Company shall cease as presently
constituted.
The voting was as follows:
For % Against % Total Abstained
/ Discretion votes votes votes
votes cast
--------------------- -------------- ----- ----------- ----- ------------ -----------
1. To amend
the Company's
Articles 148,574,297 82.7 30,987,394 17.3 179,561,691 150,000
--------------------- -------------- ----- ----------- ----- ------------ -----------
2. That the
Company shall
cease as presently
constituted 32,337,394 31.0 72,084,167 69.0 104,421,521 75,290,130
--------------------- -------------- ----- ----------- ----- ------------ -----------
* Percentage of votes cast excludes abstained votes.
A copy of the resolutions passed at the General Meeting will
shortly be submitted to the National Storage Mechanism located at:
http://www.morningstar.co.uk/uk/NSM.
Terms defined in the Circular published on 6 April 2018 have the
same meaning in this announcement.
For further information:
Aseana Properties Limited Tel: +603 6411
6388
Chan Chee Kian Email: cheekian.chan@ireka.com.my
N+1 Singer Tel: 020 7496 3000
James Maxwell/Liz Yong/James
Moat (Corporate Finance)
Sam Greatrex (Sales)
Tavistock Tel: 020 7920 3150
Jeremy Carey / James Verstringhe Email: jeremy.carey@tavistock.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMIJMATMBJTBAP
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April 23, 2018 11:37 ET (15:37 GMT)
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