[MCEMENT] AGM on 21-May-2015

Announcement Date
24-Apr-2015
Type
AGM
Date & Time
21-May-2015 10:00
Depositor Date
14-May-2015
Venue
The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang 40150 Shah Alam, Selangor.
Description
Notice of the 65th Annual General Meeting
Lafarge Malaysia Berhad - Notice of the 65th AGM.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 24 April 2015, 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 21 May 2015.


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