MCEMENT

4.960

-0.04 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

MALAYAN CEMENT BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Mar 2022
Time 03:00 PM

Venue(s)
Online Meeting Platform

hosted on the TIIH Online System at https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Outcome of Meeting

Malayan Cement Berhad ("MCB") is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting dated 2 March 2022 were duly passed by the shareholders of MCB by way of poll voting.

 

The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by MCB, are set out below:-


Voting Results


1. Ordinary Resolution 1

Description
Proposed establishment of an Employees Share Option Scheme for the eligible employees and directors of Malayan Cement Berhad and/or its eligible subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 63
No. of Shares 1,103,936,606 19,868,063
% of Voted Shares 98.2321 1.7679
Result Accepted

2. Ordinary Resolution 2

Description
Proposed issue of options to Y. Bhg. Tan Sri (Sir) Francis Yeoh Sock Ping
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 66
No. of Shares 74,308,604 19,939,963
% of Voted Shares 78.8432 21.1568
Result Accepted

3. Ordinary Resolution 3

Description
Proposed issue of options to Y. Bhg. Dato' Sri Michael Yeoh Sock Siong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 66
No. of Shares 74,309,204 19,939,963
% of Voted Shares 78.8434 21.1566
Result Accepted

4. Ordinary Resolution 4

Description
Proposed issue of options to Y. Bhg. Tan Sri Datuk Asmat Bin Kamaludin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 67
No. of Shares 1,033,935,676 89,928,993
% of Voted Shares 91.9982 8.0018
Result Accepted

5. Ordinary Resolution 5

Description
Proposed issue of options to Y. Bhg. Dato' Tan Guan Cheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 67
No. of Shares 1,033,935,676 89,928,993
% of Voted Shares 91.9982 8.0018
Result Accepted

6. Ordinary Resolution 6

Description
Proposed issue of options to Y. Bhg. Dato' Yoogalingam A/L Vyramuttu
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 67
No. of Shares 1,033,935,676 89,928,993
% of Voted Shares 91.9982 8.0018
Result Accepted

7. Ordinary Resolution 7

Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Kian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 66
No. of Shares 74,309,204 19,939,963
% of Voted Shares 78.8434 21.1566
Result Accepted

8. Ordinary Resolution 8

Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 66
No. of Shares 74,309,204 19,939,963
% of Voted Shares 78.8434 21.1566
Result Accepted

9. Ordinary Resolution 9

Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Keng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 66
No. of Shares 74,309,204 19,939,963
% of Voted Shares 78.8434 21.1566
Result Accepted

10. Ordinary Resolution 10

Description
Proposed issue of options to Yeoh Khoon Cheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 67
No. of Shares 1,033,924,706 89,939,963
% of Voted Shares 91.9973 8.0027
Result Accepted

11. Ordinary Resolution 11

Description
Proposed issue of options to Yeoh Keong Junn
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 65
No. of Shares 1,103,924,706 19,879,963
% of Voted Shares 98.2310 1.7690
Result Accepted






Announcement Info

Company Name MALAYAN CEMENT BERHAD
Stock Name MCEMENT
Date Announced 18 Mar 2022
Category General Meeting
Reference Number GMA-01032022-00003
Corporate Action ID MY220301MEET0002