The Board of Directors of AMPROP wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Forty-Fifth Annual General Meeting of the Company:
(a) Proposed RRPT Shareholders' Mandate; and
(b) Proposed Share Buy-Back Authority.
A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course.
This announcement is dated 8 August 2011.