General Meeting

 

Investor Relations and Communications with Shareholders

In line with good corporate governance, the Group adopts an open and transparent policy in respect of its relationship with its shareholders and investors. The company communicates with its shareholders and investors through the Annual Report, Annual General Meeting, Company's website and analyst meetings.

 

Annual General Meeting held on 23 May 2017

The sixty-seventh (67th) Annual General Meeting (“AGM”) of Lafarge Malaysia Berhad was held at the Sime Darby Convention Centre on 23 May 2017. The meeting was chaired by Y.A.M. Tunku Tan Sri Imran ibni Almarhum Tuanku Ja’afar, Chairman of Lafarge Malaysia Berhad. He started the meeting by introducing the Board of Directors.

The AGM continued with the presentation on 2016 results, highlights of 2016 Priorities and outlook by the President & Chief Executive Officer, Mr Thierry Legrand. The Q&A session was well handed by the Board Members present. The shareholders of the Company approved all the Ordinary Resolutions and Special Resolutions which were tabled thereat as set out in the Notice convening the AGM.