All announcements for “AMPROP”
Date Category Title Ref
26/08/2011 General Announcement GENERAL MEETINGS: NOTICE OF MEETING ML-110826-64606
26/08/2011 General Announcement GENERAL MEETINGS: NOTICE OF MEETING CS-110826-851C8
15/08/2011 General Announcement NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) (“AMPROP” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF AMPROP AND ITS SUBSIDIARIES (“PROPOSED ESOS”) ML-110815-66547
15/08/2011 General Announcement NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) (“AMPROP” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF AMPROP AND ITS SUBSIDIARIES (“PROPOSED ESOS”) ML-110815-46756
12/08/2011 Change in Audit Committee Change in Audit Committee AP-110810-78122
12/08/2011 Change in Boardroom Change in Boardroom AP-110810-77412
11/08/2011 PDF Submission Circular/Notice to Shareholders AP-110811-56889
11/08/2011 Financial Results Quarterly rpt on consolidated results for the financial period ended 30/6/2011 AP-110808-41989
10/08/2011 General Announcement GENERAL MEETINGS: NOTICE OF MEETING AP-110809-52094
08/08/2011 General Announcement OTHERS AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) ("AMPROP" OR "THE COMPANY") (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") AP-110523-59127