GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-08012020-00001
| MALAYAN CEMENT BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | Malayan Cement Berhad (formerly know as Lafarge Malaysia Berhad) ("MCB") is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting dated 27 December 2019 were duly passed by the shareholders of MCB by way of poll voting.
The results of the poll which were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by MCB, are set out below:- |
Voting Results |
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1. Ordinary Resolution |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 98 | 3 |
| No. of Shares | 93,677,685 | 5,001 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
2. Special Resolution |
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| Description |
Proposed Adoption of New Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 1 |
| No. of Shares | 747,792,013 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYAN CEMENT BERHAD |
| Stock Name | MCEMENT |
| Date Announced | 23 Jan 2020 |
| Category | General Meeting |
| Reference Number | GMA-23012020-00007 |
| Corporate Action ID | MY200108MEET0001 |