Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Aseana Properties Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 9043X\n Aseana Properties Limited\n 07 May 2021\n \n \n \n \n 7 May 2021\n \n \n \n \n \n Aseana Properties Limited\n \n \n (\"Aseana\" or the \"Company\")\n \n \n \n \n \n Recommended Proposals regarding the future of the Company\n \n \n Posting of Circular and Notice of General Meeting \n \n \n \n \n \n \n \n \n Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that it has today posted to the Company's shareholders (\"Shareholders\") a circular (the \"Circular\") putting forward recommended Proposals regarding the future of the Company to be considered at a General Meeting.\n \n \n The General Meeting will be held at 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands on Friday, 28 May 2021 at 10.00 a.m. GMT.\n \n \n The Circular will shortly be made available on the Company's website: \n \n http://www.aseanaproperties.com/\n \n and submitted to the National Storage Mechanism to be made available for public inspection at \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n . Capitalised terms used but not defined in this announcement have the meanings set out in the Circular. Further details of the recommended Proposals, extracted from the Circular, are set out below.\n \n \n For further information:\n \n \n \n \n \n \n Aseana Properties Limited\n \n \n \n \n Tel: 020 3325 7050\n \n \n \n \n \n \n Nick Paris (Chairman)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Liberum Capital\n \n \n \n \n Tel: 020 3100 2000\n \n \n \n \n \n \n Darren Vickers / Owen Matthews\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Set out below is a reproduction, without material adjustment, of the key sections of the Chairman's letter to Shareholders which are contained within the Circular:\n \n RECOMMENDED PROPOSALS REGARDING THE FUTURE OF THE COMPANY\n 1 Introduction and background to the Proposals\n When the Company was launched in 2007 the Board considered it desirable that Shareholders should have an opportunity to review the future of the Company at appropriate intervals. Accordingly, at shareholder meetings held in 2015, 2018 and 2019, in a...