On May 13, 2024, Aseana Properties Limited announced the amended information that it has received a letter dated 13 May 2024 from LIM Asia Multi-Strategy Fund Inc and LIM Asia Special Situations Master Fund Inc. 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. In addition, the Company stated that 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.