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Aseana Properties Limited announced that all resolutions were passed by shareholders at its Annual General Meeting held on 29 May 2026. Shareholders approved the Company's Annual Audited Financial Statements, re-appointed PKF Littlejohn LLP as Auditor, and authorised Directors to determine the Auditor's remuneration, all receiving 100% of the 254,237,987 votes cast. The resolution to authorise Directors to issue and allot new Ordinary Shares and/or convertible securities passed with 72.36% (183,968,898) of the 254,238,590 total votes cast.
| Date | 29 May 2026 |
| Time | 10:25:42 |
| Category | AGMs and other meetings |
| ID | 2489G |
29 May 2026
ASEANA PROPERTIES LIMITED
("Aseana" or the "Company")
Result of Annual General Meeting
Aseana (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, is pleased to announce that all resolutions were passed at the Annual General Meeting held earlier today.
The voting received from shareholders was as follows:
|
|
For / Discretion votes
|
% |
Against votes |
% |
Total votes cast |
Abstained votes |
|
1. Approval of Company's Annual Audited Financial Statements |
254,237,987 |
100% |
0 |
0% |
254,237,987 |
0 |
|
2. Re-appoint PKF Littlejohn LLP as Auditor |
254,237,987 |
100% |
0 |
0% |
254,237,987 |
0 |
|
3. Authorise the Directors to determine the Auditor's remuneration |
254,237,987 |
100% |
0 |
0% |
254,237,987 |
0 |
|
4. Authorise the Directors to issue and allot new Ordinary Shares and/or such convertible securities |
183,968,898 |
72.36% |
70,269,692 |
27.64% |
254,238,590 |
0 |
Percentage of votes cast excludes abstained votes.
The resolutions can be obtained on the Company's website at https://aseanapropertieslimited.com/ and have been submitted to the National Storage Mechanism to be made available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
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Aseana Properties Limited |
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Leong Kheng Cheong Lim Tian Huat Dato' Dr. Thong Kok Cheong |
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Allenby Capital Limited (Financial Adviser) |
+44 (0) 20 3328 5656 |
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Nick Naylor / Nick Athanas / Ashur Joseph |
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