Additional Listing Announcement /Subdivision of Shares

Amended Announcements
Please refer to the earlier announcement reference number: ALA-24112025-00002

MALAYAN CEMENT BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of share options
No. of shares issued under this corporate proposal 30,000
Issue price per share Malaysian Ringgit (MYR)   2.2500
Par Value (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 1,378,803,130
Issued Share Capital Malaysian Ringgit (MYR) 3,752,911,564.430
Listing Date 26 Nov 2025

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of share options
No. of shares issued under this corporate proposal 73,500
Issue price per share Malaysian Ringgit (MYR)   2.2900
Par Value (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 1,378,876,630
Issued Share Capital Malaysian Ringgit (MYR) 3,753,079,879.430
Listing Date 26 Nov 2025


Remarks :
The total number of 103,500 shares issued arising from the exercise of share options should comprise of 30,000 shares with issue price per share of RM2.25 and 73,500 shares with issue price per share of RM2.29, instead of 103,500 shares with issue price per share of RM2.29 as announced earlier on.  Accordingly, the total issued share capital has been changed from RM3,753,081,079.43 to RM3,753,079,879.43.


Announcement Info

Company Name MALAYAN CEMENT BERHAD
Stock Name MCEMENT
Date Announced 03 Dec 2025
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-02122025-00015