[MCEMENT] Extraordinary on 30-Aug-2021

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
05-Aug-2021
Type
Extraordinary
Date & Time
30-Aug-2021 15:00
Depositor Date
23-Aug-2021
Venue
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
Description
Notification to Shareholders of the fully virtual Extraordinary General Meeting of Malayan Cement Berhad
Malayan Cement Berhad - Notice_Proxy Form_Admin Guide for EGM.pdf
Outcome

Malayan Cement Berhad ("MCB") is pleased to announce that all resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 6August 2021were 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

Description 
Proposed acquisition by the Company of the entire equity interest of 10 companies and
their respective subsidiaries which are involved in cement and ready-mixed concrete
businesses in Malaysia from YTL Cement Berhad for a total consideration of RM5,158
million, subject to adjustments, to be satisfied via a combination of cash, issuance of
new ordinary shares in MCB and new irredeemable convertible preference shares in
MCB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 27
No. of Shares 155,884,296 49,631
% of Voted Shares 99.9682 0.0318
Result Accepted

2. Special Resolution

Description 
Proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 26
No. of Shares 809,935,025 49,031
% of Voted Shares 99.9939 0.0061
Result Accepted

Remark
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