General Announcement for PLC

27/05/2019

OTHERS (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

AMCORP PROPERTIES BERHAD

Type Announcement
Subject OTHERS
Description 
(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

The Board of Directors of the Company wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Fifty-Third 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 published on the Company's website in due course and the shareholders will be notified accordingly.

 

This announcement is dated 27 May 2019.

 



Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 27 May 2019
Category General Announcement for PLC
Reference Number GA1-23052019-00123


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