Aseana Properties Limited Results of Requisitioned General Meeting
03 Luglio 2024 - 1:12PM
RNS Regulatory News
RNS Number : 0139V
Aseana Properties Limited
03 July 2024
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
|
nickparis@btinternet.com
+44 (0)7738 470550
|
|
|
|
|
Grant Thornton UK LLP
|
|
|
Philip Secrett / Elliot
Peters
|
+44(0)20 7383 5100
|
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END
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Grafico Azioni Aseana Properties (LSE:ASPL)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Aseana Properties (LSE:ASPL)
Storico
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