| Exhibit 99.1
|
| c/o Walkers Corporate Limited 190 Elgin Avenue, George Town Grand Cayman KY1-9008 Cayman Islands www.aslanpharma.com |
ASLAN Pharmaceuticals Limited
(the "Company")
Notice of Extraordinary General Meeting of the Company
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company (the "Meeting") will be held on the 24th day of January, 2024, at 9:00 am at 3 Temasek Avenue, Level 18 Centennial Tower, Singapore 039190 for the purposes of considering and, if thought fit, passing the following shareholders’ resolutions:
Resolutions:
Resolution 1:
THAT, as an Ordinary Resolution, the authorised share capital of the Company be increased:
Resolution 2:
THAT, as a Special Resolution, the existing Memorandum and Articles of Association of the Company (being the Eleventh Amended and Restated Memorandum and Articles of Association of the Company) be replaced in their entirety with a new Memorandum and Articles of Association (being the Twelfth Amended and Restated Memorandum and Articles of Association of the Company.
Explanation regarding Resolution 2: The proposed changes to the Memorandum and Articles of Association of the Company are limited to “a change to article 7 of the Memorandum of Association stating the capital of the Company, to reflect the increase in authorized share capital as above.”
By order of the Board
/s/ Carl Aslan Jason Morton Firth
Carl Aslan Jason Morton Firth
Director
20 Dec 2023
Reg No 2891751
Notes:
Reg No 2891752
Form of Proxy
ASLAN Pharmaceuticals Limited
I/We, ________________ of ______________ a Member/Members of the above named Company hereby appoint ________________ of _________________ or whom failing __________________ of ____________________________ to vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company (or adjourned such meeting, as the case may be) to be held on the 24th day of January 2024 at 9:00 am and at every adjournment thereof.
Unless otherwise instructed with respect to any particular resolution(s) the proxy will vote or abstain as he/she thinks fit.
(Indicate your vote “for”, “against” or "abstain" with a “” in the appropriate boxes.)
No. | Resolution
| For | Against | Abstain |
1 | Resolution 1 |
|
|
|
2 | Resolution 2 |
|
|
|
AS WITNESS my/our hand(s) this …… day of …………..
SIGNED by
..........................................…...
(Signature(s) of Member(s))
.............................................
(Witness)
Reg No 2891753