[AMPROP] AGM on 03-Sep-2015
Announcement Date
11-Aug-2015
Type
AGM
Date & Time
03-Sep-2015 10:30
Depositor Date
26-Aug-2015
Venue
Nexus Ballroom 1, Level 3A
Connexion@Nexus
No 7 Jalan Kerinchi
Bangsar South City
59200 Kuala Lumpur
Description
Notice of 49th Annual General Meeting of Amcorp Properties Berhad
Amcorp Properties Berhad - Notice of AGM.pdf
Amcorp Properties Berhad - Notice of AGM.pdf
Outcome
We wish to inform that the shareholders of the Company have at the Forty-Ninth Annual General Meeting ("49th AGM") held this morning approved all the resolutions set out in the Notice of the 49th AGM dated 12 August 2015.
This announcement is dated3 September 2015.
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