GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Amcorp Properties Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/.
|
| Date of Meeting |
05 Aug 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform hosted on the Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd at Level 7,
Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
27 Jul 2021 |
Resolutions |
|
1. Special Resolution
|
| Description |
Proposed Selective Capital Reduction and Repayment Exercise of Amcorp Properties Berhad pursuant to Section 116 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMCORP PROPERTIES BERHAD
|
| Stock Name |
AMPROP |
| Date Announced |
01 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-01072021-00006 |
| Corporate Action ID |
MY210701MEET0005 |