Circular/Notice to Shareholders
Reference No AP-110811-56889

Company Name
:
AMCORP PROPERTIES BERHAD
Stock Name
:
AMPROP
Date Announced
:
11/08/2011

Subject
:
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

Contents
:
AMPROP-Circular.pdf


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