General Meeting

30/08/2018

GENERAL MEETINGS: Outcome of Meeting

AMCORP PROPERTIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2018
Time 10:30 AM
Venue 
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor, Malaysia
Outcome of Meeting

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-Second Annual General Meeting ("52nd AGM") of the Company dated 30 July 2018 were duly passed by the shareholders of the Company at the 52nd 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.

Please refer to the attachment for the poll results.

This announcement is dated 30 August 2018.


Please refer attachment below.


Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 30 Aug 2018
Category General Meeting
Reference Number GMA-24082018-00015


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