General Meeting

30/08/2019

GENERAL MEETINGS: Outcome of Meeting

AMCORP PROPERTIES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2019
Time 10:45 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 the ordinary resolution as set out in the Notice of the Extraordinary General Meeting (‘EGM') of the Company dated 29 July 2019 was duly passed and approved by the shareholders at the EGM held today.

 

The ordinary resolution was 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 ordinary resolution at the EGM 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 % 
Ordinary Resolution
Proposed variation to the utilisation of proceeds of RM75.9 million from the Rights Issue of 509,406,416 Class B Redeemable Convertible Preference Shares.
 461,081,698 99.999500 2,360 0.000500 Carried



Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 30 Aug 2019
Category General Meeting
Reference Number GMA-29082019-00004


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