Result of AGM

14 June 2011

Aseana Properties Limited

("Aseana" or "the Company")

Result of AGM

Aseana Properties Limited (LSE: ASPL), a leading property developer investing in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held earlier today, 14 June 2011, all resolutions were duly passed. Further information on the resolutions is available on the Company's website: http://www.aseanaproperties.com/documents.htm

Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the UK Listing Authority via the National Storage Mechanism and will be available for inspection at www.hemscott/nsm.do.

For further information: