[MCEMENT] AGM on 23-May-2017

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
23-May-2017 14:00
Depositor Date
15-May-2017
Venue
Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of the 67th Annual General Meeting
Lafarge 2016 Notice of AGM year 2017.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 21 April 2017, 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.

Thedetails of the results of the poll are set out in the attachment.

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

LMB --polling results (23.5.2017).pdf
67.9 kB

Remark
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