HUMEIND

3.640

-0.22 (-5.7%)

GENERAL MEETINGS: Outcome of Meeting

HUME CEMENT INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 04 Mar 2026
Time 10:30 AM

Venue(s) 
Auditorium

Ground Floor, Menara Hong Leong

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that ordinary resolution set out in the Notice of Extraordinary General Meeting of Hume Cement Industries Berhad ("HCIB" or "the Company") held on 4 March 2026 was duly passed by way of a poll. The result of the poll was duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 4 March 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of 30,000,000 ordinary shares in Hume Concrete Sdn Bhd ("HCCT"), a wholly-owned subsidiary of HCIB, representing 100.0% equity interest in HCCT, by HCIB to YTL Cement (Sarawak) Sdn Bhd ("Purchaser") for a base disposal price of RM215.0 million  ("Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 572,762,393 18,400
% of Voted Shares 99.9968 0.0032
Result Accepted





Announcement Info

Company Name HUME CEMENT INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 04 Mar 2026
Category General Meeting
Reference Number GMA-25022026-00010
Corporate Action ID MY260225MEET0010


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