Sep 2018
21
Notice of Extraordinary General Meeting

Date of Meeting : 21/09/2018
Time : 11:00 AM

Venue :
Banyan Room, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur

Date of General Meeting Record of Depositors : 12/09/2018

Sep 2018
21
Notice of The Hundredth Annual General Meeting ("100th AGM")

Date of Meeting : 21/09/2018
Time : 10:00 AM

Venue :
Banyan Room, Level G,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur

Date of General Meeting Record of Depositors : 12/09/2018

Aug 2018
29
CIRCULAR TO SHAREHOLDER
PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF FIVE (5) PARCELS OF LEASEHOLD LANDS HELD UNDER HS(D) 54784 PT NO. 12813, HS(D) 54785 PT NO. 12814, HS(D) 54786 PT NO. 12815, HS(D) 54787 PT NO. 12816 AND HS(D) 54788 PT NO. 12817 IN MUKIM PETALING, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 74 ACRES IN TOTAL FROM JIWA MURNI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM300 MILLION