3 July 2024
Aseana Properties Limited
("Aseana" or the "Company")
Results of Requisitioned General Meeting
Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia, listed on the Main Market of the London Stock Exchange, announces that both resolutions contained in the Notice of the requisitioned General Meeting, determined by way of a poll vote were duly passed by shareholders at the Company's General Meeting held today.
The poll results on each resolution, to include all proxy votes received, are as follows:
| Resolution | In favour | In favour & Discretion | Against | Against | Total Votes Cast (Excluding Withheld) | Withheld |
| Votes | % | Votes | % |
| Votes | |
| Dato Dr Thong Kok Cheong be appointed as a director | 87,077,487 | 58.70 | 61,253,535 | 41.30 | 148,331,022 | 0 |
| Clare Mariam Binti Muhiudeen be appointed as a director | 87,077,487 | 58.70 | 61,253,535 | 41.30 | 148,331,022 | 0 |
Following the passing of the resolutions, Dato Dr Thong Kok Cheong and Clare Mariam Binti Muhiudeen were appointed as directors to the Board and their appointments will become effective once their required know your client ("KYC") forms have been received in Jersey by the Company Secretary.
For further information:
| Aseana Properties Limited Nick Paris, Non-Executive Chairman | +44 (0)7738 470550 |
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| Grant Thornton UK LLP | |
| Philip Secrett / Elliot Peters | +44(0)20 7383 5100 |
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