[AMPROP] EGM on 07-Feb-2013
Announcement Date
22-Jan-2013
Type
EGM
Date & Time
07-Feb-2013 10:00
Depositor Date
31-Jan-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 had at the Extraordinary General Meeting ("EGM") held this morning approved the resolution set out in the Notice of EGM dated 23 January 2013.
This announcement is dated 7 February 2013.
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