[MCEMENT] Extraordinary on 24-Sep-2020

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
08-Sep-2020
Type
Extraordinary
Date & Time
24-Sep-2020 15:00
Depositor Date
17-Sep-2020
Venue
Town Hall, 8th Floor, Menara YTL 205, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notification to Shareholders of the fully virtual Extraordinary General Meeting of Malayan Cement Berhad (formerly known as Lafarge Malaysia Berhad)
MCB - EGM Notice_Proxy Form_Administrative Guide.pdf
Outcome

Malayan Cement Berhad (formerly know as Lafarge Malaysia Berhad) ("MCB") is pleased to announce that the ordinary resolutionset out in the Notice of ExtraordinaryGeneral Meeting dated 9September 2020wasduly 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 Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 5
No. of Shares 76,832,279 2,202
% of Voted Shares 99.9971 0.0029
Result Accepted

Remark
-
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