The Board of Directors of Amcorp Properties Berhad ('the Company') wishes to announce that all the resolutions as set out in the Notice of the Fifty-Third Annual General Meeting ('53rd AGM') of the Company dated 29 July 2019 were duly passed and approved by the shareholders of the Company at the 53rd 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.
Details of the results of the polling in respect of all resolutions at the 53rdAGM are set out below.
This announcement is dated 30 August 2019.