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Listed Company


AMCORP PROPERTIES BERHAD
Stock code
1007
General Meetings
Date of Meeting: 29 Sep 2021
General Meetings: Outcome of Meeting

Venue: Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia

Date of Meeting: 29 Sep 2021
General Meetings: Notice of Meeting

Venue: Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia

Date of Meeting: 05 Aug 2021
General Meetings: Outcome of Meeting

Venue: Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia

Entitlements
27 Oct 2021
Capital Repayment

EX-date: 11 Nov 2021

Entitlement date: 12 Nov 2021

Entitlement description: Selective capital reduction and repayment exercise of Amcorp Properties Berhad ("AMPROP") pursuant to Section...

28 May 2021
Interim Dividend

EX-date: 17 Aug 2021

Entitlement date: 18 Aug 2021

Entitlement description: Interim Single-Tier Dividend of 3 sen per ordinary share

18 Jun 2020
Interim Dividend

EX-date: 15 Jul 2020

Entitlement date: 16 Jul 2020

Entitlement description: Interim Single-Tier Dividend of 3 sen per ordinary share

Reclassifications
Date Type Old New
21 Sep 2010 Change of Company Name AMDB BHD AMCORP PROPERTIES BERHAD