HUMEIND

3.400

+0.08 (+2.4%)

GENERAL MEETINGS: Notice of Meeting

HUME CEMENT INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
HUME CEMENT INDUSTRIES BERHAD ("HCIB")
- PROPOSED DISPOSAL
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

Date of General Meeting Record of Depositors 24 Feb 2026

Resolutions


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



Please refer attachment below.

Attachments

HCIB - Notice of EGM.pdf
54.2 kB




Announcement Info

Company Name HUME CEMENT INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 12 Feb 2026
Category General Meeting
Reference Number GMA-11022026-00003
Corporate Action ID MY260211MEET0003