The Board of Directors of Amcorp Properties Berhad ("Amcorp" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-First Annual General Meeting ("51st AGM") of the Company dated 25 July 2017 were duly passed by the shareholders of the Company at the 51st AGM 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 30 August 2017.