Aseana Prop. Regulatory News (ASPL)

1 September 2021

Aseana Properties Limited

("Aseana")

Result of Annual General Meeting

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held today, 1 September 2021, all resolutions were duly passed.

Annual General Meeting

The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 82 per cent. of the 198,691,000 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote).

The voting was as follows:

 Director's statement:

The Directors note that more than twenty per cent. of votes cast on resolutions 7 and 8 were against the resolutions. Accordingly the Directors will engage with the shareholders who cast those votes, in order to establish the reasons behind their voting positions.

Further information on the resolutions is available on the Company's website at the following links: http://www.aseanaproperties.com/documents.htm and http://www.aseanaproperties.com/voting-reports.htm respectively.

Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the Financial Conduct Authority via the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information: