[MCEMENT] Extraordinary on 23-Jan-2020

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
26-Dec-2019
Type
Extraordinary
Date & Time
23-Jan-2020 15:00
Depositor Date
16-Jan-2020
Venue
The Banquet Hall Level 3, The Ritz-Carlton Kuala Lumpur 168 Jalan Imbi 55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Malayan Cement Bhd - Notice of EGM.pdf
Outcome

Malayan Cement Berhad (formerly know as Lafarge Malaysia Berhad) ("MCB") is pleased to announce that all resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 27December2019 were duly passed by the shareholders of MCB by way of poll voting.

The results of the poll which were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by MCB, are set out below:-

Voting Results

1. Ordinary Resolution

Description 
Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with YTL Cement Berhad and its subsidiaries, joint ventures and associated companies as set out in Section 2.3 of Part A of the Circular to Shareholders dated 27 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 3
No. of Shares 93,677,685 5,001
% of Voted Shares 99.9950 0.0050
Result Accepted

2. Special Resolution

Description 
Proposed Adoption of New Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 1
No. of Shares 747,792,013 1
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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