General meeting requisition
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Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia listed on the Main Market of the London Stock Exchange announces that it has received a letter dated 13 May 2024 from LIM Asia Multi-Strategy Fund Inc. (registered owner of 16,522,022 and beneficial owner of 70,000 ordinary shares) and LIM Asia Multi-Strategy Fund Inc. (registered owner of 9,552,170 ordinary shares), requesting the Company convene a General Meeting of its shareholders pursuant to article 89 of the Companies (Jersey) Law 1991 to propose ordinary resolutions that (1) Dato Dr Thong Kok Cheong be appointed as a director, and (2) Clare Mariam Binti Muhiudeen be appointed as a director.
A further announcement will be made by the Company relating to the calling of a General Meeting and the posting of a Notice of General Meeting and an accompanying circular to shareholders. In the meantime, shareholders are advised to take no action at this stage.
596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018.
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