• 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.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Malayan Cement Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720243) on October 29, 2026, and is solely responsible for the information contained therein.