[MCEMENT] AGM on 23-May-2014

Announcement Date
24-Apr-2014
Type
AGM
Date & Time
23-May-2014 10:00
Depositor Date
16-May-2014
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 64th Annual General Meeting
LAFARGE MALAYSIA BERHAD - Notice of AGM.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 24 April 2014, 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 2014.

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