[AMPROP] AGM on 12-Sep-2013
Announcement Date
20-Aug-2013
Type
AGM
Date & Time
12-Sep-2013 10:30
Depositor Date
05-Sep-2013
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor, Malaysia
Description
Outcome
We wish to inform that the shareholders of the Company have at the Forty-Seventh Annual General Meeting ("47th AGM") held this morning approved all the resolutions set out in the Notice of the 47th AGM dated 21 August 2013.
This announcement is dated 12 September 2013.
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