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ASPL Aseana Properties Limited

0.12
0.00 (0.00%)
Last Updated: 08:00:04
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Aseana Properties Limited LSE:ASPL London Ordinary Share JE00B1RZDJ41 ORD USD0.05
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.12 0.11 0.13 0.12 0.115 0.115 0.00 08:00:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Agents & Mgrs 11.95M -15.87M -0.0799 -1.50 23.84M

Aseana Properties Limited Result of General Meeting (8345L)

23/04/2018 4:37pm

UK Regulatory


Aseana Properties (LSE:ASPL)
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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             %      Against      %      Total         Abstained 
                         / Discretion           votes               votes         votes 
                         votes                                      cast 
---------------------  --------------  -----  -----------  -----  ------------  ----------- 
 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

(END) Dow Jones Newswires

April 23, 2018 11:37 ET (15:37 GMT)

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