Business
Posting of 2024 Annual Report, Notice of AGM & GM
Posting of 2024 Annual Report, Notice of AGM & GM.
About this update from Aseana Properties Limited
[{"type":"text","content":"\n\n \n \n15 May 2025\n \nASEANA PROPERTIES LIMITED\n(\"Aseana\" or the \"Company\")\n \nPosting of 2024 Annual Report, Notice of Annual General Meeting \nand Notice of General Meeting\n \nNotice of Annual General Meeting\n \nAseana (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, announces that its 2024 Annual Report and a Notice of Annual General Meeting were posted to shareholders yesterday.\n \nThe Annual General Meeting will be held at Level 6M Boardroom, The RuMa Hotel and Residences, 7 Jalan Kia Peng, 50450 Kuala Lumpur, Malaysia on 30 May 2025 at 4.30 p.m. Malaysia time (9.30 a.m. British Summer Time).\n \nNotice of General Meeting\n \nThe Company also confirms that it posted a circular yesterday (containing a notice of general meeting) (the \"Circular\") and a form of proxy to the Company's shareholders setting out further details on the discontinuation resolution for 2025 (the \"2025 Discontinuation Resolution\"), pursuant to the Company articles (the \"Articles\").\n \nThe General Meeting will be held at Level 6M Boardroom, The RuMa Hotel and Residences, 7 Jalan Kia Peng, 50450 Kuala Lumpur, Malaysia on 30 May 2025 at 4.00 p.m. Malaysia time (9.00 a.m. British Summer Time).\n \nExtracts from the Circular are appended to this announcement.\n \nThe 2024 Annual Report, Notice of Annual General Meeting and Notice of General Meeting 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.\n \nEnquiries: \n \n\n\n\n\nAseana Properties Limited\n\n\n\n\n\n\n\nLeong Kheng Cheong\nLim Tian Huat\nThong Kok Cheong\n\n\[email protected] \[email protected] \[email protected]\n\n\n\n\n\n\n\n\n\n\n\n\nAllenby Capital Limited (Financial Adviser)\n\n\n+44 (0) 20 3328 5656\n\n\n\n\nNick Naylor / Nick Athanas / Ashur Joseph\n\n\n\n\n\n\n\n \nLETTER FROM THE CHAIRMAN\n1 Introduction and background to the Proposal\nWhen the Company was launched in 2007 the Board considered it des...