AFI Properties Ltd.

AGM Information • Apr 23, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8345L

Aseana Properties Limited

23 April 2018

23 April 2018

Aseana Properties Limited

("Aseana" or the "Company")

Result of General Meeting

On 6 April 2018, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company, including an amendment to the Management Agreement, to be considered at a General Meeting of the Company.

The Company announces that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote in favour of the special resolution to amend the Company's Articles, and to vote against the ordinary resolution that the Company shall cease as presently constituted.

The voting was as follows:

	For / Discretion votes	%	Against votes	%	Total votes cast	Abstained votes
1.  To amend the Company's Articles	148,574,297	82.7	30,987,394	17.3	179,561,691	150,000
2.  That the Company shall cease as presently constituted	32,337,394	31.0	72,084,167	69.0	104,421,521	75,290,130

* Percentage of votes cast excludes abstained votes.

A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: http://www.morningstar.co.uk/uk/NSM.

Terms defined in the Circular published on 6 April 2018 have the same meaning in this announcement.

For further information:

Aseana Properties Limited	Tel: +603 6411 6388
Chan Chee Kian	Email: cheekian.chan@ireka.com.my
N+1 Singer	Tel: 020 7496 3000
James Maxwell/Liz Yong/James Moat (Corporate Finance) Sam Greatrex (Sales)
Tavistock	Tel: 020 7920 3150
Jeremy Carey / James Verstringhe	Email: jeremy.carey@tavistock.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMIJMATMBJTBAP