Aseana
Properties Limited
("ASEANA" or the
"Company")
Correction:
Requisition notice
The following
amendment has been made to the 'Requisition notice' announcement
released on 13 May 2024 at 16:42 under RNS No 2338O.
The name of the
shareholder has been amended to LIM Asia Special Situations Master
Fund Inc.
All other details
remain unchanged.
The full amended text
is shown below.
13 May 2024
Aseana Properties
Limited
("ASEANA" or the
"Company")
Requisition
notice
Aseana Properties
Limited (LSE: ASPL), a property developer in Malaysia listed on the
Main Market of the London Stock Exchange announces that it has
received a letter dated 13 May 2024 from LIM Asia Multi-Strategy
Fund Inc. (registered owner of 16,522,022 and beneficial owner of
70,000 ordinary shares) and LIM Asia Special Situations Master Fund
Inc. (registered owner of 9,552,170 ordinary shares), requesting
the Company convene a General Meeting of its shareholders pursuant
to article 89 of the Companies (Jersey) Law 1991 to propose
ordinary resolutions that (1) Dato Dr Thong Kok Cheong be appointed
as a director, and (2) Clare Mariam Binti Muhiudeen be appointed as
a director.
A further announcement
will be made by the Company relating to the calling of a General
Meeting and the posting of a Notice of General Meeting and an
accompanying circular to shareholders. In the meantime,
shareholders are advised to take no action at this
stage.
For
further information:
Aseana
Properties Limited
Nick
Paris, Non-Executive Chairman nickparis@btinternet.com
+44 (0)7738 470550
Grant
Thornton UK LLP
Philip
Secrett
+44
(0)207 383 5100
The information
contained within this announcement is deemed to constitute inside
information as stipulated under the Market Abuse Regulation (EU)
No. 596/2014 which is part of UK law by virtue of the European
Union (withdrawal) Act 2018. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.