[AMPROP] EGM on 30-Aug-2019
Announcement Date
26-Jul-2019
Type
EGM
Date & Time
30-Aug-2019 10:45
Depositor Date
23-Aug-2019
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Amcorp Properties Berhad
Amcorp Properties Berhad - Notice of EGM.pdf
Amcorp Properties Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of Amcorp Properties Berhad ('the Company') wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ('EGM') of the Company dated 29 July 2019 was duly passed and approved by the shareholders at the EGM held today.
The ordinaryresolution wasvoted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of ordinaryresolutionat the EGM are set out below.
This announcement is dated 30 August 2019.
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