Amcorp Properties Berhad
HOME
    • Overview & History
    • Our Holding Company
    • Corporate Profile
    • Corporate Structure
    • Board of Directors
    • Vision & Mission
    • Corporate Governance
      • Board Charter
      • Directors' Code Of Conduct And Ethics
      • Terms Of Reference
        • Terms Of Reference Of Audit Committee
        • Terms Of Reference Of Nomination And Remuneration Committee
      • Constitution
      • Remuneration Policy
      • Code Of Conduct For Business Partners
      • Anti-Corruption Policy
    • Property
    • Engineering
    • Chairman's Letter to Shareholders
    • Management Discussion & Analysis
    • Bursa Announcement
    • Annual Reports
    • AGM / EGM
      • AGM
        • 2020 AGM
        • 2019 AGM
        • 2018 AGM
          • Key Matters Discussed at 52nd Annual General Meeting
      • EGM
    • Information Request
    • Corporate Social Responsibilities
    • Newsroom
    • Photo Gallery
    • International
    • Malaysia
    • Job Application
    • Amcorp Study Grant
    • Useful Links
    • Enquiry Form
    • Location Map
    • Whistle Blowing
    • Other Contacts
EGM
 
EGM
1 Summary of Key Matters Discussed at the EGM held on 30 August 2019

  
2 Circular to Shareholders in relation to the Proposed Variation to the Utilisation of Proceeds from the Rights Issue

  
3 Notice of EGM

  
4 Proxy Form

  
5 Request Form  
   
EGM
Online Enquiry
© Copyright Amcorp Properties Berhad (6386-K). All rights reserved.   |   Terms Of Usage   |   Webmail
Member of Amcorp Group Berhad.
Powered by WebLITE   WebLITE