The Board of Directors of AMPROP wishes to announce that an Extraordinary General Meeting ("EGM") of AMPROP will be held at Tun Rahah Grand Hall, 1st Floor, Menara Yayasan Tun Razak, 200 Jalan Bukit Bintang, 55100 Kuala Lumpur on Friday, 26 August 2011 at 3.00 p.m. We are pleased to attach herewith the Notice of the aforesaid EGM for your attention.
This announcement is dated 10 August 2011.