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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notification to Shareholders of the fully virtual Extraordinary General Meeting of Malayan Cement Berhad (formerly known as Lafarge Malaysia Berhad)
Date of Meeting
24 Sep 2020
Time
03:00 PM
Venue(s)
Town Hall, 8th Floor, Menara YTL
205, Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2020
Resolutions
1. Ordinary resolution
Description
Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MALAYAN CEMENT BERHAD
Stock Name
MCEMENT
Date Announced
08 Sep 2020
Category
General Meeting
Reference Number
GMA-07092020-00002
Corporate Action ID
MY200907MEET0002