MCEMENT

4.960

-0.04 (-0.8%)

GENERAL MEETINGS: Notice of Meeting

MALAYAN CEMENT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 23 Jan 2020
Time 03:00 PM

Venue(s)
The Banquet Hall

Level 3, The Ritz-Carlton Kuala Lumpur

168 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 16 Jan 2020

Resolutions


1. Ordinary Resolution

Description
Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with YTL Cement Berhad and its subsidiaries, joint ventures and associated companies as set out in Section 2.3 of Part A of the Circular to Shareholders dated 27 December 2019
Shareholder’s Action For Voting

2. Special Resolution

Description
Proposed Adoption of New Constitution
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYAN CEMENT BERHAD
Stock Name MCEMENT
Date Announced 26 Dec 2019
Category General Meeting
Reference Number GMA-19122019-00006
Corporate Action ID MY191219MEET0006