[MCEMENT] AGM on 23-May-2013

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
24-Apr-2013
Type
AGM
Date & Time
23-May-2013 10:00
Depositor Date
17-May-2013
Venue
Saujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Description
NOTICE OF THE 63RD ANNUAL GENERAL MEETING
LMCB Notice of 63rd AGM dated 24 April 2013.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 24 April 2013, the Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the said AGM held earlier today approved all the resolutions which were tabled thereat as set out in the Notice convening the said AGM.

This announcement is dated 23 May 2013.

Remark
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