INVESTOR RELATIONS

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24 January 2025 | Circular/Notice to Shareholders

  1. Proposed Joint Venture Between Central Gateway Development Sdn Bhd (formerly known as Oasis Innovation Sdn Bhd) (“CGDSB”), a 60%-owned subsidiary of AME Industrial Park Sdn Bhd (“AMEIP”), which in turn is a wholly-owned subsidiary of AME Elite Consortium Berhad (“AME” or the “Company”), together with AMEIP and KLK Land Sdn Bhd (“KLKL”), a wholly-owned subsidiary of Kuala Lumpur Kepong Berhad (“KLKB”) to jointly acquire and develop part of 2 parcels of freehold agricultural land with industrial potential known as Lot 48510 and Lot 48511 currently held under Geran No. Hakmilik 318597, Lot 33683 in Mukim Ijok, Daerah Kuala Selangor, Negeri Selangor, measuring approximately 61.193 hectares (equivalent to approximately 151.211 acres or 6,586,754 square feet) (“Land”);
  2. Proposed Acquisition by CGDSB of the Land from KLKB for a total purchase consideration of RM230,536,390 to be satisfied fully in cash; and
  3. Proposed Provision of Financial Assistance by AME and its subsidiaries, through AMEIP to CGDSB

17 October 2024 | Circular/Notice to Shareholders

Circular to shareholders in relation to the proposed disposals of 4 industrial properties by the subsidiaries of AME Elite Consortium Berhad to RHB Trustees Berhad, being the trustee of AME Real Estate Investment Trust, for a total cash consideration of RM119,450,000 (Proposed Disposals)

24 July 2024 | Circular/Notice to Shareholders

Share buy-back statement in relation to the proposed renewal of share buy-back

27 July 2023 | Circular/Notice to Shareholders

Share buy-back statement in relation to the proposed renewal of share buy-back

30 August 2022 | Circular/Notice to Shareholders

Proposed shareholders’ approval for share buy-back by the company up to ten percent (10%) of the total number of issued shared of the company

26 April 2022 | Circular/Notice to Shareholders

  1. Proposed disposal of 31 industrial properties and 3 industrial-related properties for a total consideration of RM557.0 million via the proposed issuance of 520.0 million undivided interest in AME REIT and cash consideration of RM37.0 million;
  2. Proposed offering of a total of 254.8 million units;
  3. Proposed admission of AME REIT to the official list of Bursa Securities and the listing of and quotation for 520.0 million units in the Main Market of Bursa Securities; and
  4. Notice of Extraordinary General Meeting

28 July 2021 | Circular/Notice to Shareholders

Proposed bonus and warrants issuance of up to 213,557,550 new ordinary shares and 142,371,700 free warrants, proposed establishment of employees’ share option scheme, and Notice of Extraordinary General Meeting

24 Mar 2021 | Circular/Notice to Shareholders

Proposed acquisition of 38 and 34 plots of freehold industrial land in Johor Bahru measuring approximately 91.64 and 78.11 acres respectively from UEM Land and Nusajaya Heights Sdn Bhd, and Notice of Extraordinary General Meeting