[AMPROP] Extraordinary on 05-Aug-2021

Stock
[AMPROP]: AMCORP PROPERTIES BERHAD
Announcement Date
01-Jul-2021
Type
Extraordinary
Date & Time
05-Aug-2021 11:00
Depositor Date
27-Jul-2021
Venue
Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Extraordinary General Meeting of Amcorp Properties Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/.
Amcorp Properties Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Amcorp Properties Berhad ("theCompany") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2July 2021was duly approved by the non-interested shareholders of the Company at the EGM held today.

Based on the results of the poll validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company, the special resolution was voted for by 90.15% in number of the non-interested shareholders and 99.85% in value to the votes attached to the ordinary shares of the Company held by the non-interested shareholders that were cast either in person or by proxy at the EGM. Further, 0.06% of the votes attached to all non-interested shares of the Company voted against the special resolution.

Details of the results of the poll are set out belowand in the attachment.

This announcement is dated 5 August 2021.

Voting Results

1. Special Resolution

Description 
Proposed Selective Capital Reduction and Repayment Exercise of Amcorp Properties Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 366 40
No. of Shares 95,644,165 142,131
% of Voted Shares 99.8516 0.1484
Result Accepted

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