Aseana Properties Limited Result of EGM (3249T)
04 January 2017 - 9:45PM
UK Regulatory
TIDMASPL
RNS Number : 3249T
Aseana Properties Limited
04 January 2017
4 January 2017
Aseana Properties Limited
("Aseana" or the "Company")
Result of EGM
On 13 December 2016, Aseana published a circular to its
Shareholders containing details of the Tender Offer (the
"Circular"), and a notice of Extraordinary General Meeting convened
for 9.30 a.m. today.
The Company announces that at today's Extraordinary General
Meeting, Shareholders have supported the Board's recommendation to
vote in favour of the Tender Offer Resolution to approve the Tender
Offer and subsequent buyback of the tendered shares from N+1 Singer
Capital Markets by the Company.
The voting was as follows:
For / Total
Discretion Against votes Withheld
EGM Resolution: votes % votes % cast votes
----------------- ------------- ---- -------- ------------ ---------
1. Tender Offer
Resolution 177,586,042 100 0 0 177,586,042 0
----------------- ------------- ---- -------- ------------ ---------
* Total/Percentage of votes cast excludes withheld votes.
It is expected that the announcement of results of the Tender
Offer will be issued on 6 January 2017.
Capitalised terms used in this announcement have the same
meaning as given to them in the Circular.
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
(Corporate Finance)
Sam Greatrex (Sales)
Tavistock Tel: 020 7920 3150
Jeremy Carey / James Verstringhe Email: jcarey@tavistock.co.uk
Notes to Editors:
London-listed Aseana Properties Limited (LSE: ASPL) is a
property developer investing in Malaysia and Vietnam.
Ireka Development Management Sdn Bhd ("IDM") is the exclusive
Development Manager for Aseana. It is a wholly-owned subsidiary of
Ireka Corporation Berhad, a company listed on the Bursa Malaysia
since 1993, which has over 45 years of experience in construction
and property development. IDM is responsible for the day-to-day
management of Aseana's property portfolio and the introduction and
facilitation of new investment opportunities.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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