YTLCMT

4.780

(%)

Circular/Notice to Shareholders

YTL CEMENT BERHAD

SubjectPART A - INFORMATION ON ANNUAL GENERAL MEETING

PART B - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART C - CIRCULAR TO SHAREHOLDERS IN RELATION TO
I) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Content

YTLCMT-Cover-Part A-Part B-Part C-Appendix I (Part 1).pdf

YTLCMT-Appendix I (Part 2)-III.pdf


Announcement Info

Company NameYTL CEMENT BERHAD  
Stock Name YTLCMT    
Date Announced15 Nov 2007  
CategoryDocument Receipt
Reference NoJM-071115-39572

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