ASPL.L

Aseana Properties Ltd.
Aseana Prop Ltd - Replacement: General meeting requisition
13th May 2024, 16:31
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RNS Number : 2423O
Aseana Properties Limited
13 May 2024
 

Aseana Properties Limited

("ASEANA" or the "Company")

Correction: Requisition notice


The following amendment has been made to the 'Requisition notice' announcement released on 13 May 2024 at 16:42 under RNS No 2338O.

 

The name of the shareholder has been amended to LIM Asia Special Situations Master Fund Inc.

 

All other details remain unchanged.

 

The full amended text is shown below.

 

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 Special Situations Master 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

                                                                    +44 (0)7738 470550

Grant Thornton UK LLP

Philip Secrett                                          +44 (0)207 383 5100

 

 

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