[AMPROP] AGM on 30-Aug-2018
Announcement Date
27-Jul-2018
Type
AGM
Date & Time
30-Aug-2018 10:30
Depositor Date
23-Aug-2018
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Notice of 52nd Annual General Meeting of Amcorp Properties Berhad
Amcorp Properties Berhad - Notice of AGM.pdf
Amcorp Properties Berhad - Notice of AGM.pdf
Outcome
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-SecondAnnual General Meeting ("52ndAGM") of the Company dated 30July 2018were duly passed by the shareholders of the Company at the 52ndAGM 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 2018.
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