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| AP Land Annual Report 2009 Corporate Info |
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| AP Land Annual Report 2008 Corporate Info |
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| AP Land Annual Report 2007 Corporate Info |
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| AP Land Annual Report 2006 |
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| Cover-AGMNotice-DirectorsProfile-ChairmanStat-ManagementReview |
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| Corp Gov - Audit Cmt |
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| Events For 2005 - Properties |
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| Financial Stat-ProxyForm |
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| Cover - Corp Info - Financial Highlights - Corp Profile |
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| Directors Profile - Chairman Stat - MD Rpt - Corp Gov |
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| Group Activities |
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| Properties List - Directors Rpt - Financial Stat - Proxy Form |
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| 02-06-2010 |
Circular to shareholders in relation to :
Part A - Proposed renewal of Share Buy-Back Authority
Part B - Proposed Shareholders' mandate |
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| 03-06-2009 |
Circular to shareholders in relation to :
Part A - Proposed share buy back
Part B - Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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| 04-06-2008 |
Circular to shareholders in relation to :
Part A - Proposed share buy back
Part B - Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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| 30-07-2007 |
Part A
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Proposed share buy back by Asia Pacific Land ("AP Land") to purchase its own ordinary shares of up to 10% of the issued and paid-up ordinary share capital of the company ("Proposed Share Buy Back") |
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Proposed exemption sought by Low Yat Construction Company Sdn Bhd ("LYC") and the parties acting in concert with LYC from the obligation to undertake a mandatory general offer for the remaining shares in AP Land not already owned by them subsequent to the implementation of the proposed share buy back, as permitted under practice note 2.9.10 of the Malaysian Code on Take-Overs And Mergers 1998 ("Proposed Exemption") |
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Part B
Independent advice letter from PM Securities Sdn Bhd acting as independent adviser to the independent shareholders of AP Land in relation to the proposed exemption |
Part C
Proposed Amendments to the articles of association of AP Land |
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| 06-06-2007 |
Part I
Proposed deletion of articles of association of the company |
Part II
Proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature |
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| 22-12-2006 |
| Proposed disposal of City Square Shopping Complex, Empire Tower and Crown Princess Hotel (collectively known as City Square Centre) to MGP I (MAL) Sdn Bhd (formerly known as Affluent Impact Sdn Bhd) for a total cash consideration of RM680 million ("proposed disposal") |
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| Cover-Definitions-Contents-Part A |
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| Part B-Independent advice letter to the non-interested shareholders of Asia Pacific Land Berhad in relation to the proposed disposal |
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| Appendice I-IV-Proxy Fo |
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| 06-06-2006 |
| Proposed Share Buy Back and Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature |
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| 30-08-2005 |
| Proposed disposal of three (3) pieces of land to a related party |
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| 07-06-2005 |
| Proposed share buy back ; Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature ; Proposed amendments to the Memorandum and Articles of Association |
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| Cover-Definitions-Contents-LetterToShareholders |
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| Appendices |
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| 07-06-2004 |
| Proposed share buy back ; Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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| Cover-Definitions-Contents-LetterToShareholders |
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| Appendices |
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