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Announcement to Bursa

FAQ 1 : Announcements 2012

 


  • Changes in Substantial Shareholder (11 May 2012) (P.D.F - 24 Kb)
  • Errata - Annual Report, Circular and Statement (9 May 2012) (P.D.F - 21 Kb)
  • Notice of AGM (amended announcement) (8 May 2012) (P.D.F - 21 Kb)
  • Changes in Substantial Shareholder (7 May 2012) (P.D.F - 24 Kb)
  • Circular to shareholders on proposed renewal of shareholders' mandate on RRPT & Statement on Share BuyBack (4 May 2012) (P.D.F - 17 Kb)
  • Notice of AGM (4 May 2012) (P.D.F - 18 Kb)
  • Changes in Substantial Shareholder (30 April 2012) (P.D.F - 24 Kb)
  • Proposed renewal of shareholders' mandate for LMCB Group to enter into RRPT of a revenue or trading nature (9 April 2012) (P.D.F - 19 Kb)
  • Proposed renewal of authority for purchase by the Company of its own shares (9 April 2012) (P.D.F - 18 Kb)
  • Changes in Substantial Shareholder (6 April 2012) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (23 March 2012) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (16 March 2012) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (9 March 2012) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (2 March 2012) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (24 February 2012) (P.D.F - 24 Kb)
  • Entitlements - Notice of Book Closure (22 February 2012) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (17 February 2012) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (10 February 2012) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (27 January 2012) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder - LUKHL (26 January 2012) (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder - LCUKL (26 January 2012) (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder - LIHL (26 January 2012) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder - BCIH (26 January 2012) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder - AICL (26 January 2012) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder - LFL (26 January 2012) (P.D.F - 21 Kb)
  • Change in Boardroom - Appointment of Chen Theng Aik as Executive Director (20 January 2012) (P.D.F - 22 Kb)
  • Change in Boardroom - Resignation of Bi Yong So Chungunco as President & CEO (20 January 2012) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (13 January 2012) (P.D.F - 23 Kb)

FAQ 2 : Announcements 2011

 


  • Changes in Substantial Shareholder (29 December 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (23 December 2011) (P.D.F - 23 Kb)
  • Members' Voluntary Winding-Up of Wholly-owned Subsidiaries of LMCB (21 December 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (21 December 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (16 December 2011) (P.D.F - 23 Kb)
  • Entitlements - Notice of Book Closure (22 November 2011) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (11 November 2011) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (9 November 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (9 November 2011) (P.D.F - 23 Kb)
  • Notice of Interest of Substantial Shareholder (9 November 2011) (P.D.F - 21 Kb)
  • Changes in Substantial Shareholder (30 September 2011) (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (9 September 2011) (P.D.F - 11 Kb)
  • Entitlements - Notice of Book Closure (24 August 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (19 August 2011) (P.D.F - 23 Kb)
  • Change of Company Secretary - Appointment of Katina Nurani Binti Abd Rahim (15 August 2011) (P.D.F - 16 Kb)
  • Change of Company Secretary - Resignation of Teoh Yow Kee (15 August 2011) (P.D.F - 17 Kb)
  • Changes in Substantial Shareholder (12 August 2011) (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (9 August 2011) (P.D.F - 21 Kb)
  • Changes in Substantial Shareholder (4 August 2011) (P.D.F - 37 Kb)
  • Changes in Substantial Shareholder (25 July 2011) (P.D.F - 34 Kb)
  • Change in Boardroom - Resignation of Yeoh Khoon Cheng (22 July 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (11 July 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (29 June 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholders (27 June 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (8 June 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (6 June 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (1 June 2011) (P.D.F - 23 Kb)
  • Outcome of the 61st AGM (25 May 2011) (P.D.F - 16 Kb)
  • General Announcement - Appointment of Tan Sri A Razak bin Ramli (P.D.F - 16 Kb)
  • Changes in Renumeration and Nomination Committee (P.D.F - 16 Kb)
  • Change in Boardroom - Resignation of Jean-Jacques Gauthier (P.D.F - 20 Kb)
  • Change in Boardroom - Retirement of Chan Hua Eng (P.D.F - 20 Kb)
  • Change in Audit Committee - Appointment of Tan Sri A Razak bin Ramli (P.D.F - 22 Kb)
  • Change in Audit Committee - Appointment of Md Yusof bin Hussin (P.D.F - 22 Kb)
  • Change in Audit Committee - Appointment of Martin Kriegner (P.D.F - 21 Kb)
  • Change in Audit Committee - Resignation of Isidoro Miranda (P.D.F - 22 Kb)
  • Change in Audit Committee - Retirement of Chan Hua Eng (P.D.F - 22 Kb)
  • Entitlements - Notice of Book Closure (24 May 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (23 May 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (4 May 2011) (P.D.F - 26 Kb)
  • Notice of AGM (25 May 2011) (P.D.F - 17 Kb)
  • Changes in Substantial Shareholder (22 April 2011) (P.D.F - 24 Kb)
  • Appeal by LMCBH Against The Decision of the Singapore Income Tax Review Board (P.D.F - 17 Kb)
  • Changes in Substantial Shareholder (14 April 2011) (P.D.F - 25 Kb)
  • Changes in Substantial Shareholder (1 April 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (24 March 2011) (P.D.F - 25 Kb)
  • Changes in Substantial Shareholder (9 March 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (Form 29C) Danubia (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29C) LML (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29C) Lafarge Swiss (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29C) Lafarge Asland (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29C) Cementia (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29C) Aricinq (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (Form 29A) LUKH (P.D.F - 21 Kb)
  • Changes in Substantial Shareholder (3 March 2011) (P.D.F - 24 Kb)
  • Changes in Substantial Shareholder (28 February 2011) (P.D.F - 26 Kb)
  • Proposed Renewal of Shareholders' Mandate (P.D.F - 19 Kb)
  • Proposed Renewal of Authority for Purchase by the Company of its Own Shares (P.D.F - 16 Kb)
  • Proposed Amendment to the Articles of Association of the Company (P.D.F - 17 Kb)
  • Entitlements - Notice of Book Closure (23 February 2011) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (22 February 2011) (P.D.F - 25 Kb)
  • Changes in Substantial Shareholder (28 January 2011) (P.D.F - 27 Kb)
  • Southern Cement Industries Sdn Bhd - Members Voluntary Winding Up (P.D.F - 15 Kb)
  • Changes in Substantial Shareholder (13 January 2011) (P.D.F - 24 Kb)

FAQ 3 : Announcements 2010


  • Changes in Substantial Shareholder (23 December 2010) (P.D.F - 28 Kb)
  • Changes in Substantial Shareholder (8 December 2010) (P.D.F - 0 Kb)
  • Entitlements (Notice of Book Closure) 29 November 2010 (P.D.F - 0 Kb)
  • Changes in Substantial Shareholder (26 November 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (16 November 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (3 November 2010) (P.D.F - 27 Kb)
  • Changes in Substantial Shareholder (12 October 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (29 September 2010) (P.D.F - 27 Kb)
  • Changes in Substantial Shareholder (17 September 2010) (P.D.F - 37 Kb)
  • Changes in Substantial Shareholder (7 September 2010) (P.D.F - 31 Kb)
  • Entitlements (Notice of Book Closure) 25 August 2010 (P.D.F - 22 Kb)
  • Changes in Substantial Shareholder (5 August 2010) (P.D.F - 26 Kb)
  • Notice of Interest of Substantial Shareholder Form 29A (Blue Circle International Holdings BV) (P.D.F - 21 Kb)
  • Changes in Substantial Shareholder Form 29B (Sofimo) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (Lafarge UK Holdings Limited) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder Form 29B (Lafarge Cement UK) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder Form 29B (Lafarge Building Materials) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder Form 29B (Financier) (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder Form 28B (Lafarge SA (P.D.F - 23 Kb)
  • Notice of Person Ceasing to be a Substantial Shareholder Form 29C (Blue Circle Home Products) (P.D.F - 20 Kb)
  • Lafarge S.A. to Receive Euro 141M for Sale of 11.2% Minority Interest in Lafarge Malayan Cement Berhad (P.D.F - 20 Kb)
  • Changes in Substantial Shareholder (14 July 2010) (P.D.F - 27 Kb)
  • Changes in Substantial Shareholder (30 June 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (23 June 2010) (P.D.F - 28 Kb)
  • Changes in Substantial Shareholder (15 June 2010) (P.D.F - 30 Kb)
  • Changes in Substantial Shareholder (3 June 2010) (P.D.F - 26 Kb)
  • Outcome of 60th AGM on 27 May 2010 (P.D.F - 15 Kb)
  • Entitlements (Notice of Book Closure) 26 May 2010 (P.D.F - 22 Kb)
  • Changes In Substantial Shareholder (21 May 2010) (P.D.F - 27 Kb)
  • Changes in Substantial Shareholder (7 May 2010) (P.D.F - 27 Kb)
  • Notice of AGM (25 May 2010) (P.D.F - 20 Kb)
  • LMCB Notice of AGM 2010 (P.D.F - 43 Kb)
  • Changes in Substantial Shareholder (27 April 2010) (P.D.F - 34 Kb)
  • Changes in Substantial Shareholder (19 April 2010) (P.D.F - 28 Kb)
  • Changes in Substantial Shareholder (15 April 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (2 April 2010) (P.D.F - 26 Kb)
  • Islamic Securities Programme (P.D.F - 19 Kb)
  • Changes in Substantial Shareholder (23 March 2010) (P.D.F - 28 Kb)
  • Changes in Substantial Shareholder (10 March 2010) (P.D.F - 26 Kb)
  • Changes in Substantial Shareholder (4 March 2010) (P.D.F - 28 Kb)
  • Share Buy-Back (25 February 2010) (P.D.F - 16 Kb)
  • Recurrent Related Party Transactions (25 February 2010) (P.D.F - 16 Kb)
  • Entitlements (Notice of Book Closure) 24 February 2010 (P.D.F - 23 Kb)
  • Changes in Substantial Shareholder (24 February 2010) (P.D.F - 27 Kb)
  • Changes in Substantial Shareholder (27 January 2010) (P.D.F - 11 Kb)
  • Change in Substantial Shareholder (14 January 2010) (P.D.F - 29 Kb)
  • Proposed Disposal by Lafarge Concrete (Malaysia) Sdn Bhd (“LCM”) (formerly knows as Supermix Concrete (Malaysia) Sdn Bhd) of its entire Equity Interest in Supermix Asia Pte Ltd (“SPMA”) to Lafarge S.A. (“Lafarge”) (P.D.F - 27 Kb)

FAQ 4 : Announcements 2009


  • Change in Substantial Shareholder (1 December 2009) (P.D.F - 24 Kb)
  • Members Voluntary Winding Up - KL Cement Sdn Bhd (P.D.F - 16 Kb)
  • Changes In Substantial Shareholder (6 November 2009) (P.D.F - 27 Kb)
  • Changes In Substantial Shareholder (8 October 2009) (P.D.F - 24 Kb)
  • Changes In Substantial Shareholder (28 September 2009) (P.D.F - 22 Kb)
  • Changes In Substantial Shareholder (15 September 2009) (P.D.F - 26 Kb)
  • Entitlements - Notice of Book Closure (27 August 2009) (P.D.F - 22 Kb)
  • Changes In Substantial Shareholder (27 August 2009) (P.D.F - 26 Kb)
  • Changes In Substantial Shareholder (17 August 2009) (P.D.F - 27 Kb)
  • Changes In Substantial Shareholder (7 August 2009) (P.D.F - 25 Kb)
  • Change In Boardroom - Appointment of Bradley Peter Mulroney (P.D.F - 20 Kb)
  • Change In Boardroom - Resignation of Jacques Henceval (P.D.F - 20 Kb)
  • Changes In Substantial Shareholder (30 July 2009) (P.D.F - 26 Kb)
  • Changes In Substantial Shareholder (23 July 2009) (P.D.F - 26 Kb)
  • Changes In Substantial Shareholder (14 July 2009) (P.D.F - 27 Kb)
  • Changes In Substantial Shareholder (2 July 2009) (P.D.F - 26 Kb)
  • Changes In Directors Interest (24 June 2009) (P.D.F - 23 Kb)
  • Changes In Substantial Shareholder (24 June 2009) (P.D.F - 25 Kb)
  • Changes In Substantial Shareholder (17 June 2009) (P.D.F - 27 Kb)
  • Changes In Substantial Shareholder (5 June 2009) (P.D.F - 27 Kb)
  • Outcome of 59th AGM on 27 May 2009 (P.D.F - 15 Kb)
  • Announcement Notice of AGM (Errata) PDF (P.D.F - 15 Kb)
  • Notice of AGM (Errata) PDF (P.D.F - 41 Kb)
  • Notice of AGM (as corrected) PDF (P.D.F - 49 Kb)
  • Notice of AGM 27.5.2009 PDF (P.D.F - 16 Kb)
  • Notice of AGM 2009 PDF (P.D.F - 43 Kb)
  • Change in Boardroom - Md Yusof (P.D.F - 12 Kb)
  • Change in Audit Committee - Md Yusof (P.D.F - 12 Kb)
  • Change in Company Secretary - Seet Hooi Ping (P.D.F - 10 Kb)
  • Members Voluntary Winding Up - SMJV (P.D.F - 15 Kb)
  • Special Bumiputera Issue dated 19 February 2009 (P.D.F - 19 Kb)
  • Change In Audit Committee 18 February 2009 (P.D.F - 21 Kb)
  • Second Interim Dividend (P.D.F - 22 Kb)
  • RRPT dated 18 February 2009 (P.D.F - 18 Kb)
  • Share Buyback dated 18 February 2009 (P.D.F - 16 Kb)

FAQ 5 : Announcements 2008


  • Increased LMCB Holding Pte Ltd of its Shareholding in Morelastic Green Resources Pte Ltd (P.D.F - 22 Kb)
  • RRPT dated 5 December 2008 (P.D.F - 23 Kb)
  • RRPT dated 3 December 2008 (P.D.F - 23 Kb)
  • Change in Audit Committee (Charles Tan) (P.D.F - 24 Kb)
  • Change in Boardroom - Resignation of Guillaume Roux (P.D.F - 23 Kb)
  • Change in Boardroom - Resignation of Charles Tan (P.D.F - 23 Kb)
  • Change in Boardroom - Appointment of Martin Kriegner (P.D.F - 24 Kb)
  • Change Of Company Secretary (P.D.F - 16 Kb)
  • Acquisition by Lafarge Aggregates Sdn Bhd of Granite Indah Sdn Bhd (P.D.F - 23 Kb)
  • Announcement on the Outcome of AGM 2008 (P.D.F - 19 Kb)
  • Announcement of AGM 2008 (P.D.F - 19 Kb)
  • Change In Boardroom - Isidoro Miranda Fernandez (P.D.F - 20 Kb)
  • Change In Boardroom - Guillaume Andre Philippe Roux (P.D.F - 20 Kb)
  • Notice of AGM (16 May 2008) (P.D.F - 49 Kb)
  • LMCBH - Singapore Income Tax (Year Assessments 2004 to 2006) (P.D.F - 22 Kb)
  • Proposed Acquisition by Lafarge Aggregates Sdn Bhd of Granite Indah Sdn Bhd (P.D.F - 21 Kb)
  • Proposed RRPT (P.D.F - 15 Kb)
  • Proposed cancellation of Redeemable Preference Shares (P.D.F - 15 Kb)
  • Proposal for share buy back (P.D.F - 15 Kb)
  • Notice of Book Closure (P.D.F - 21 Kb)
  • Change in Chief Executive Officer - Bi Yong So Chungunco (P.D.F - 17 Kb)
  • Change in Chief Executive Officer - Alain Crouy (P.D.F - 17 Kb)
  • Change in Audit Committee (P.D.F - 24 Kb)
  • Change In The R&N Committee (P.D.F - 15 Kb)
  • Acquisition of Granite Indah (P.D.F - 39 Kb)

FAQ 6 : Announcements 2007


  • Special Bumiputera Issue - 7 September 2007 (P.D.F - 29 Kb)
  • Dissolution of a Subsidiary - M-Creation Sdn Bhd (P.D.F - 27 Kb)
  • LMCB 2nd Quarter 2007 Results Announcement (P.D.F - 234 Kb)
  • Change in Boardroom - Appointment of Isidoro Miranda Fernandez (P.D.F - 39 Kb)
  • Dissolution of a Subsidiary - Simen Angkut Sdn Bhd (P.D.F - 27 Kb)
  • Public Shareholding Spread as at 30 June 2007 (P.D.F - 30 Kb)
  • Announcement of AGM 2007 (P.D.F - 21 Kb)
  • Download Notice of AGM 4.5.2007 (P.D.F - 22 Kb)
  • Download Notice_of_AGM (P.D.F - 32 Kb)
  • Download Interim Dividend (P.D.F - 40 Kb)
  • Download Renewal of RRPT Mandate (P.D.F - 31 Kb)
  • LMCB Capital Restructuring (P.D.F - 173 Kb)

FAQ 7 : Announcements 2006


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