MCEMENT

5.000

+0.04 (+0.8%)

GENERAL MEETINGS: Notice of Meeting

MALAYAN CEMENT BERHAD

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