Malayan Cement Announces 76th Annual General Meeting
Bitget2026/10/29 09:49- Malayan Cement will hold its annual general meeting on December 3, 2026, at JW Marriott Hotel Kuala Lumpur’s Mayang Sari Grand Ballroom.
- Shareholders will vote on authorizing directors to issue shares representing up to 10% of issued shares.
- A proposed renewal would allow share buybacks of up to 10% of issued shares, with spending capped at retained profits.
- Other proposals cover renewing the mandate for existing recurrent related-party transactions and establishing a new mandate for additional transactions.
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