TIDMASPL
RNS Number : 1561B
Aseana Properties Limited
31 May 2023
31 May 2023
Aseana Properties Limited
("Aseana" or the "Company")
Results of General Meeting with a discontinuation resolution and
Annual General Meeting
Aseana Properties Limited (LSE: ASPL), a property developer in
Malaysia, listed on the Main Market of the London Stock Exchange,
announces the results of and a General Meeting with a
discontinuation resolution and its Annual General Meeting held 30
May 2023.
General Meeting with a discontinuation resolution
The Company is pleased to announce that at the General Meeting,
shareholders have supported both the Board's recommendations, to
vote against the ordinary resolution that the Company shall cease
to continue as presently constituted and to vote in favour of the
special resolution to amend the Company's Articles. As a result,
the Company will hold another discontinuation vote in May 2025 but
until then it will continue to seek to dispose of its assets in a
measured manner.
The voting was as follows:
For / Discretion % Against % Total votes Abstained
votes votes cast votes
1. That the Company
shall cease to
continue as presently
constituted 8,000,000 5.97 126,004,737 94.03 134,004,737 8,383,079
----------------- ------ ------------ ------ ------------ ----------
2. Conditional
on the failure
of Resolution 1,
to amend the Company's
Articles 134,004,737 94.11 8,383,079 5.89 142,387,816 0
----------------- ------ ------------ ------ ------------ ----------
Percentage of votes cast excludes abstained votes.
Annual General Meeting
Resolutions 1 and 3 - 8 were passed with the requisite majority.
Resolution 2, to re-elect Monica Lai, did not pass. Consequently,
Monica Lai will not be re-appointed as a Director and her duties as
a Director stop with immediate effect.
The voting was as follows:
For / Discretion % Against % Total votes Abstained
votes votes cast votes
1. Approval of
Company's Annual
Audited Financial
Statements 157,629,215 100 0 0 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
2. Re-elect Monica
Lai 51,742,047 32.83 105,887,168 67.17 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
3. Re-elect Nicholas
John Paris 82,381,934 56.55 63,287,673 43.45 145,669,607 14,068,075
----------------- ------ ------------ ------ ------------ -----------
4. Elect Hock
Chye Tan 123,953,094 78.64 33,676,121 21.36 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
5. Re-appoint
PKF Littlejohn
LLP as Auditor 157,629,215 100 0 0 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
6. Authorise
the Directors
to determine
the Auditor's
remuneration 157,629,215 100 0 0 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
7. Authorise
the Company to
make one or more
purchases of
its own shares 157,629,215 100 0 0 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
8. Authorise
the Company to
hold shares repurchased
under the share
buyback authority
as treasury shares 157,629,215 100 0 0 157,629,215 2,108,467
----------------- ------ ------------ ------ ------------ -----------
Percentage of votes cast excludes abstained votes.
The resolutions can be obtained on the Company's website at
http://www.aseanaproperties.com/ and have been submitted to the
National Storage Mechanism to be made available for public
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information:
Grant Thornton UK LLP
================================= ==================
Philip Secrett / George Grainger +44(0)20 7383 5100
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END
RAGDFLBXXELZBBE
(END) Dow Jones Newswires
May 31, 2023 03:49 ET (07:49 GMT)
Aseana Prop (AQSE:ASPL.GB)
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