Aseana Properties Limited Result of General Meeting
February 24 2025 - 7:43AM
RNS Regulatory News
RNS Number : 2439Y
Aseana Properties Limited
24 February 2025
24
February 2025
Aseana Properties
Limited
(the
"Company" the
"Group" or "Aseana")
Result of 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 its General
meeting, held earlier today, 24 February 2025.
The votes received in respect of the
Resolution proposed at the General Meeting represented a total of
92.35% of the 159,853,498 voting rights in Aseana as at the date of
the meeting, which excludes 13,334,000 ordinary shares in
treasury.
The Resolution was passed with the
requisite majority. The voting was as follows:
|
RESOLUTION
|
NO OF
VOTES FOR
|
% OF
VOTES CAST (EXCLUDING VOTES WITHELD)
|
NO OF
VOTES AGAINST
|
% OF
VOTES CAST (EXCLUDING VOTES WITHELD)
|
TOTAL
VOTES CAST (EXCLUDING VOTES WITHHELD)
|
NO OF
VOTES WITHHELD
|
|
Resolution 1
|
88,563,140
|
59.99%
|
59,061,575
|
40.01%
|
147,624,715
|
Nil
|
Accordingly, following the passing
of the Resolution at the General Meeting, the Company has
conditionally raised gross proceeds of approximately $5.45 million
via the Subscription with Neuchatel Investment Holdings Limited, at
the Issue Price of US$0.08 per Ordinary Share, details of which
were announced on 21 January 2025.
The Company will make any further
announcements with regards to the Subscription at the appropriate
time.
Unless otherwise defined, all capitalised terms used but not
defined in this announcement shall have the meaning given to them
in the Circular dated 21 January 2025, a copy of which is available
to view on the Company's website at: www.aseanapropertieslimited.com.
Enquiries:
|
Aseana Properties Limited
|
|
|
Leong Kheng Cheong
Tian Huat Lim
Thong Kok Cheong
|
kc.leong@aseanapropertieslimited.com
thlim@aseanaplc.com
kcthong@aseanaplc.com
|
|
|
|
|
Allenby Capital Limited (Financial Adviser)
|
+44 (0) 20 3328 5656
|
|
Nick Naylor / Nick Athanas / George
Payne / Ashur Joseph
|
|
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END
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