General Meeting

05/08/2021

GENERAL MEETINGS: Outcome of Meeting

AMCORP PROPERTIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Amcorp Properties Berhad ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2 July 2021 was duly approved by the non-interested shareholders of the Company at the EGM held today.

Based on the results of the poll validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company, the special resolution was voted for by 90.15% in number of the non-interested shareholders and 99.85% in value to the votes attached to the ordinary shares of the Company held by the non-interested shareholders that were cast either in person or by proxy at the EGM. Further, 0.06% of the votes attached to all non-interested shares of the Company voted against the special resolution.

Details of the results of the poll are set out below and in the attachment.

This announcement is dated 5 August 2021.

Voting Results

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
Voted For Against
No. of Shareholders 366 40
No. of Shares 95,644,165 142,131
% of Voted Shares 99.8516 0.1484
Result Accepted



Please refer attachment below.

Attachments

AMPROP - EGM Poll Results.pdf
345.9 kB



Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 05 Aug 2021
Category General Meeting
Reference Number GMA-02082021-00003
Corporate Action ID MY210802MEET0003


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