Company Announcements

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
25 Aug
2020
25 Aug 2020
AMCORP PROPERTIES BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
2
29 Aug
2019
29 Aug 2019
AMCORP PROPERTIES BERHAD Expiry/Maturity of the securities
3
29 Jul
2019
29 Jul 2019
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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
4
29 Jul
2019
29 Jul 2019
AMCORP PROPERTIES BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
5
30 Jul
2018
30 Jul 2018
AMCORP PROPERTIES BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; PART C - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY.
6
18 Jan
2018
18 Jan 2018
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW CLASS B REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN AMCORP PROPERTIES BERHAD ("AMPROP") TO RAISE GROSS PROCEEDS OF UP TO RM597.2 MILLION; AND II. PROPOSED AMENDMENTS TO THE CONSTITUTION OF AMPROP
7
25 Jul
2017
25 Jul 2017
AMCORP PROPERTIES BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.
8
27 Jul
2016
27 Jul 2016
AMCORP PROPERTIES BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.
9
12 Aug
2015
12 Aug 2015
AMCORP PROPERTIES BERHAD PART A-CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
10
13 Aug
2014
13 Aug 2014
AMCORP PROPERTIES BERHAD Part A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Part B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
11
13 Aug
2014
13 Aug 2014
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF UP TO 297,867,868 NEW FIVE (5)-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") TO BE ISSUED AT THE PAR VALUE OF RM0.50 EACH IN AMCORP PROPERTIES BERHAD ("AMPROP") ON THE BASIS OF ONE (1) RCPS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN AMPROP ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AMPROP FROM RM500 MILLION COMPRISING ONE (1) BILLION SHARES TO RM600 MILLION COMPRISING 900 MILLION SHARES AND 300 MILLION RCPS OF RM0.50 EACH; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AMPROP TO FACILITATE THE ISSUANCE OF THE RCPS AND THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
12
25 Feb
2014
25 Feb 2014
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF 20% EQUITY INTEREST IN KESAS HOLDINGS BERHAD TO GAMUDA BERHAD FOR A TOTAL CASH CONSIDERATION OF RM280 MILLION
13
21 Aug
2013
21 Aug 2013
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO: Part A PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Part B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
14
23 Jan
2013
23 Jan 2013
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO TEN ACRE (MAYFAIR) ONE LIMITED AND TEN ACRE (MAYFAIR) TWO LIMITED, BOTH WHOLLY-OWNED SUBSIDIARIES OF TEN ACRE (MAYFAIR) LIMITED WHICH IN TURN IS A 25% JOINTLY-CONTROLLED ENTITY OF AMCORP PROPERTIES BERHAD WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, OLD BURLINGTON LIMITED
15
15 Aug
2012
15 Aug 2012
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO: Part A PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Part B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Part C (I) PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME; AND (II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME
16
29 Aug
2011
29 Aug 2011
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEESÂ’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF AMCORP PROPERTIES BERHAD AND ITS SUBSIDIARIES
17
29 Aug
2011
29 Aug 2011
AMCORP PROPERTIES BERHAD Part A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Part B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
18
11 Aug
2011
11 Aug 2011
AMCORP PROPERTIES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN WESTLINK GLOBAL INVESTMENTS LIMITED BY WALLENG ENTERPRISES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMCORP PROPERTIES BERHAD, TO BRITEL FUND TRUSTEES LIMITED BASED ON TERMS AND CONDITIONS OF THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT ENTERED INTO AS DESCRIBED IN THIS CIRCULAR PART B PROPOSED ACQUISITION OF 30 RETAIL LOTS OF AMCORP MALL, 10 OFFICE LOTS LOCATED WITHIN AMCORP MALL, PJ TOWER AND AMCORP TOWER, 7 BUSINESS SUITES OF MENARA MELAWANGI AND 1,454 CAR PARK BAYS, ALL LOCATED WITHIN THE COMMERCIAL MIXED DEVELOPMENT KNOWN AS AMCORP TRADE CENTRE, BY LIVING DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMCORP PROPERTIES BERHAD, FROM MELAWANGI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM75,000,000 AND INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS
19
12 Aug
2010
12 Aug 2010
AMDB BERHAD PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
20
17 Nov
2009
17 Nov 2009
AMDB BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED DISPOSAL OF 15,190,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 35% EQUITY INTEREST IN AM SGB SDN BHD BY AMDB TECHNICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMDB BERHAD, TO SGB-SMIT INTERNATIONAL GMBH FOR A TOTAL CASH CONSIDERATION OF RM31.25 MILLION PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Showing 1 to 20 of 39 entries