The Board of Directors of Amcorp Properties Berhad ("AMPROP" or the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 January 2018 were duly passed by the shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 9 February 2018.