[MCEMENT] EGM on 23-Sep-2019

Stock
[MCEMENT]: MALAYAN CEMENT BERHAD
Announcement Date
29-Aug-2019
Type
EGM
Date & Time
23-Sep-2019 15:00
Depositor Date
17-Sep-2019
Venue
Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183, Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Description
Notice of the Extraordinary General Meeting
Lafarge EGM Aug30-2019.pdf
Outcome

Further to the Company's announcement on the Notice of Meeting of the above Extraordinary General Meeting ("EGM") on 30 August 2019, the Board of Directors of the Company hereby announce that the shareholders of the Company have at the said EGM heldearlier today approved all the resolutions except for Ordinary Resolution 1 as set out in the Notice convening the said EGM.

The details of the results of the poll are set out in the attachment.

This announcement is dated 23 September 2019.

Remark
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