Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 27 Mar 2020 MALAYAN CEMENT BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' DR FRANCIS YEOH SOCK PING
2 24 Mar 2020 MALAYAN CEMENT BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' DR FRANCIS YEOH SOCK PING
3 17 Mar 2020 MALAYAN CEMENT BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' TAN GUAN CHEONG
4 13 Mar 2020 MALAYAN CEMENT BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' TAN GUAN CHEONG
5 06 Mar 2020 MALAYAN CEMENT BERHAD Change of Address (Amended Announcement)
6 06 Mar 2020 MALAYAN CEMENT BERHAD Change of Address
7 04 Mar 2020 MALAYAN CEMENT BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
8 20 Feb 2020 MALAYAN CEMENT BERHAD PUBLIC SHAREHOLDINGS SPREAD
9 20 Feb 2020 MALAYAN CEMENT BERHAD Consolidated results for the financial period ended 31/12/2019
10 11 Feb 2020 MALAYAN CEMENT BERHAD PUBLIC SHAREHOLDINGS SPREAD
11 23 Jan 2020 MALAYAN CEMENT BERHAD General Meetings: Outcome of Meeting (Amended Announcement)
12 23 Jan 2020 MALAYAN CEMENT BERHAD General Meetings: Outcome of Meeting
13 27 Dec 2019 MALAYAN CEMENT BERHAD PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED ADOPTION OF NEW CONSTITUTION
14 26 Dec 2019 MALAYAN CEMENT BERHAD General Meetings: Notice of Meeting
15 18 Dec 2019 MALAYAN CEMENT BERHAD OTHERS

(I) PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") WITH YTL CEMENT BERHAD AND ITS SUBSIDIARIES, JOINT VENTURES AND ASSOCIATED COMPANIES ("YTL CEMENT GROUP") (II) PROPOSED ADOPTION OF NEW CONSTITUTION

16 10 Dec 2019 MALAYAN CEMENT BERHAD PUBLIC SHAREHOLDINGS SPREAD
17 27 Nov 2019 MALAYAN CEMENT BERHAD Change of Registrar - YTL CORPORATION BHD
18 27 Nov 2019 MALAYAN CEMENT BERHAD Consolidated results for the financial period ended 30/09/2019 (Amended Announcement)
19 26 Nov 2019 MALAYAN CEMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Recurrent Related Party Transactions of a Revenue or Trading nature

20 26 Nov 2019 MALAYAN CEMENT BERHAD Consolidated results for the financial period ended 30/09/2019
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