[MCEMENT] AGM on 24-May-2016

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
25-Apr-2016
Type
AGM
Date & Time
24-May-2016 10:00
Depositor Date
17-May-2016
Venue
Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of the 66th Annual General Meeting
Lafarge Malaysia Berhad - Notice of AGM 2016.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 25 April 2016, 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 24 May 2016.

Remark
-
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