General Announcement

07/10/2014

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

AMCORP PROPERTIES BERHAD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Company wishes to announce that the Company had on 7 October 2014 received notifications from the following directors and principal officers in relation to the Redeemable Convertible Preference Shares of RM0.50 each (RCPS) allotted to them as set out in the tables below pursuant to the bonus issue on the basis of one (1) new RCPS for every two (2) existing ordinary shares of RM0.50 each held by them in the Company.

This announcement is dated 7 October 2014.

Announcement Info

Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoAP-141007-753BE

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07/10/2014 MULTIPLE PROPOSALS AMCORP PROPERTIES BERHAD (“AMPROP” OR THE “COMPANY”) (I) BONUS ISSUE OF 296,816,420 NEW FIVE (5)-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RCPS”) ISSUED AT THE PAR VALUE OF RM0.50 EACH IN AMPROP ON THE BASIS OF ONE (1) RCPS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN AMPROP (“SHARES”) HELD AT 5.00 P.M. ON 26 SEPTEMBER 2014; (II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF AMPROP FROM RM500 MILLION COMPRISING ONE (1) BILLION SHARES TO RM600 MILLION COMPRISING 900 MILLION SHARES AND 300 MILLION RCPS OF RM0.50 EACH; AND (III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AMPROP TO FACILITATE THE ISSUANCE OF THE RCPS AND THE INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)