Date: 15 May 2025
Title: Posting of 2024 Annual Report, Notice of AGM & GM
Reference & Document: Notice of AGM
Reference & Document: Form of Proxy (AGM)
Reference & Document: Notice of GM
Reference & Document: Form of Proxy (GM)
Date: 21 Jan 2025
Title: Subscription, Circular Posting & GM Notice
Reference & Document: Circular
Reference & Document: Form of Proxy
The Company has an issued share capital of 241,377,496 Ordinary Shares of US$0.05 each with one vote per Ordinary Share, and 2 Management Shares of $0.05 each, with one vote per Management Share. The figure includes: (i) 33,552,501 Ordinary Shares which are yet to be admitted to trading and; (ii) 13,334,000 Ordinary Shares which are held in treasury. Voting rights on treasury shares are not exercisable. Therefore, the total number of voting rights in Aseana is 228,043,498.
Date: 31 May 2023
Title: Amended Articles of Association
Reference & Document:
Date: 5 April 2007
Reference to the Prospectus of Aseana can be found on:
http://www.aseanaproperties.com/pdf/company_docs/ASPL_prospectus.pdf