General Meeting

30/08/2019

GENERAL MEETINGS: Outcome of Meeting

AMCORP PROPERTIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2019
Time 10:00 AM
Venue 
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Amcorp Properties Berhad ('the Company') wishes to announce that all the resolutions as set out in the Notice of the Fifty-Third Annual General Meeting (‘53rd AGM’) of the Company dated 29 July 2019 were duly passed and approved by the shareholders of the Company at the 53rd 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.

 

Details of the results of the polling in respect of all resolutions at the 53rd AGM are set out below.

 

This announcement is dated 30 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
To declare a final single-tier dividend of 3 sen per ordinary share for the financial year ended 31 March 2019.
461,628,392 99.997800 10,341 0.002200 Carried 
Resolution 2
To approve the payment of Directors fees.
461,382,386 99.944300 256,915 0.055700 Carried 
Resolution 3
To approve the Directors benefits.
461,290,886 99.924200 350,081 0.075800 Carried 
Resolution 4
To re-elect Mr. Lum Sing Fai as Director.
 461,571,247 99.986900 60,387 0.013100 Carried 
Resolution 5
To re-elect Puan Shalina Azman as Director.
 461,479,206 99.965700 158,128 0.034300 Carried 
Resolution 6
To re-elect Mr. Tan Bun Poo as Director.
461,578,864 99.986900 60,482 0.013100 Carried 
Resolution 7
To re-elect Encik Kamil Ahmad Merican as Director.
461,559,786 99.983800 74,948 0.016200 Carried 
Resolution 8
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
460,974,726 99.922200 359,088 0.077800 Carried 
Resolution 9
Authority to issue shares pursuant to Section 75 of the Companies Act 2016.
461,353,509 99.939400 279,775 0.060600 Carried 
Resolution 10
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
32,537,163 99.813400 60,821 0.186600 Carried 
Resolution 11
Proposed Renewal of Share Buy-Back Authority.
461,616,196 99.998300 7,628 0.001700 Carried 
Resolution 12
Retention of Mr. Png Soo Theng as Independent Director.
461,570,340 99.986700 61,627 0.013300 Carried



Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 30 Aug 2019
Category General Meeting
Reference Number GMA-29082019-00003


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