AGP Asian Growth Properties

TIDMAGP

RNS Number : 0150D

Asian Growth Properties Limited

21 April 2017

21 April 2017

ASIAN GROWTH PROPERTIES LIMITED

Proposed Reorganisation of the AGP Group involving

the Disposal of Certain Assets to S E A Holdings Limited

and AGP Special Dividend Payment to AGP Shareholders

Result of Special General Meeting

Reference is made to a Special General Meeting (the "SGM") convened by Asian Growth Properties Limited (the "Company" or "AGP") (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, on 21 April 2017 for the purpose of considering and passing ordinary resolutions regarding the proposed disposal by the Company of certain of its assets to S E A Holdings Limited and the proposed special dividend as set out in the notice of SGM dated 31 March 2017.

The board of directors of the Company is pleased to announce that all the ordinary resolutions considered and voted upon by the Company's shareholders at the SGM held on 21 April 2017 were duly passed.

For more information, please contact:

   Lu Wing Chi                            Tel: +852 2828 6363 

Executive Director

Asian Growth Properties Limited

   Richard Gray                            Tel: +44 207 886 2500 

Andrew Potts

Panmure Gordon (UK) Limited

(Nominated Advisor)

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMUAUARBNASUAR

(END) Dow Jones Newswires

April 21, 2017 07:28 ET (11:28 GMT)

Asian Growth Properties (LSE:AGP)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Asian Growth Properties (LSE:AGP)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024