Posting of 2025 Annual Report & Notice of AGM

Summary by AI ^BETAClose X

Aseana Properties Limited has announced the posting of its 2025 Annual Report and the Notice of Annual General Meeting to shareholders. The Annual General Meeting is scheduled to take place on May 29, 2026, in Kuala Lumpur, Malaysia. Both the Annual Report and the Notice of Meeting are available on the company's website and have been submitted to the National Storage Mechanism for public inspection.

Disclaimer*

Aseana Properties Limited

14 May 2026

Aseana Properties Limited

(the "Company" or "Aseana")

Posting of 2025 Annual Report and Notice of Annual General Meeting

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, announces that its 2025 Annual Report and a Notice of Annual General Meeting were posted to shareholders yesterday.

The Annual General Meeting will be held at Level 6M Boardroom, The RuMa Hotel and Residences, 7 Jalan Kia Peng, 50450 Kuala Lumpur, Malaysia on 29 May 2026 at 4.30 p.m. Malaysia time (9.30 a.m. British Summer Time).

The 2025 Annual Report and Notice of Annual General Meeting can be obtained on the Company's website at https://aseanapropertieslimited.com/ and have been submitted to the National Storage Mechanism to be made available for public inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Aseana Properties Limited
Leong Kheng Cheong Lim Tian Huat Dato' Dr. Thong Kok Cheong	kc.leong@aseanapropertieslimited.com tianhuat.lim@aseanapropertieslimited.com kokcheong.thong@aseanapropertieslimited.com

Allenby Capital Limited (Financial Adviser)	+44 (0) 20 3328 5656
Nick Naylor / Nick Athanas / Ashur Joseph

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