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AFI Properties Ltd.

AGM Information Jul 8, 2019

6624_dva_2019-07-08_39999959-39d4-4a04-91e9-03705b52c37f.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 8508E

Aseana Properties Limited

08 July 2019

08 July 2019

Aseana Properties Limited

("Aseana")

Result of AGM

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held on 08 July 2019, all resolutions were duly passed.

Further information on the resolutions and voting report is available on the Company's website at the following links: http://www.aseanaproperties.com/documents.htm and http://www.aseanaproperties.com/voting-reports.htm respectively.

Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the UK Listing Authority via the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/nsm.

For further information:

Aseana Properties Limited Tel: 020 7920 3150
(via Tavistock)
N+1 Singer Tel: 020 7496 3000
James Maxwell / James Moat (Corporate Finance)

Sam Greatrex (Sales)
Tavistock Tel: 020 7920 3150
Jeremy Carey / James Verstringhe Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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