Hume Cement Industries Berhad Registration No. 198001008443 (62227-X) is one of the public listed companies within Hong Leong Manufacturing Group listed on Bursa Malaysia under the Industrial Products sector.
Archive - General Announcements
For Investors Relations Information, kindly contact: Email: irelations@humecementind.com
Wong Wei Fong Group Company Secretary 03-20809200
18 Dec 2020 Unrated Medium Term Notes (MTN) Programme Of RM500.0 Million In Nominal Value
10 Dec 2020 Proposed Establishment of An Unrated Medium Term Notes Programme of RM500.0 Million In Nominal Value
2 Dec 2020 Additional Listing
25 Nov 2020 Change of Company Name to Hume Cement Industries Berhad
6 Nov 2020 Third Coupon Payment (Amended)
5 Nov 2020
General Meeting – Outcome of Meeting
Third Coupon Payment
4 Nov 2020 Additional Listing
27 Oct 2020
Amended Administrative Notes to Shareholders
Announcement on Amended Administrative Notes for 40th Virtual AGM
22 Oct 2020 Notice of General Meeting (Amended)
7 Oct 2020
2020 Annual Report & Corporate Governance Report
2020 Circular to Shareholders
6 Oct 2020 Notice of General Meetings
2 Oct 2020
Proposed Change of Company Name
Proposed Renewal of Shareholders’ Mandate
28 Aug 2020 Additional Listing
11 Aug 2020 Additional Listing
30 July 2020 Change in Boardroom
27 July 2020 Additional Listing
16 July 2020 Change in Boardroom
10 June 2020 Additional Listing
3 June 2020 Additional Listing
28 May 2020 Additional Listing
29 April 2020 Coupon Payment
24 March 2020 Additional Listing
13 March 2020 Dealings In Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period
13 March 2020 Others: Grant of Shares Pursuant to HIB’s Executive Share Scheme
13 March 2020 Additional Listing
9 March 2020 Additional Listing
3 March 2020 Additional Listing
28 Feb 2020 Dissolution of a Subsidiary
25 Feb 2020 Additional Listing
18 Feb 2020 Additional Listing
4 Feb 2020 Additional Listing
31 Jan 2020 Additional Listing
17 Jan 2020 Additional Listing
19 Dec 2019 Additional Listing
16 Dec 2019 Additional Listing
10 Dec 2019 Additional Listing
6 Nov 2019 First RCULS Interest Payment
30 Oct 2019 Striking Off Of An Indirect Subsidiary
8 Oct 2019 General Meeting - Notice of Meeting
HIB 39th Notice of Annual General Meeting
AGM's Q&A
4 Oct 2019
Additional Listing
Proposed Adoption of New Constitution &
Proposed Renewal of Shareholders’ Mandate
23 Sep 2019 Additional Listing
18 Sep 2019 Additional Listing
4 Sep 2019 Additional Listing
28 Aug 2019 Additional Listing
23 Aug 2019 Additional Listing
15 Aug 2019 Additional Listing
7 Aug 2019 Additional Listing
24 July 2019 Additional Listing
17 July 2019 Additional Listing
5 July 2019 Additional Listing
2 July 2019 Additional Listing
27 Jun 2019 Additional Listing
24 Jun 2019 Additional Listing
19 Jun 2019 Additional Listing
14 Jun 2019 Additional Listing
11 Jun 2019
Dealings In Listed Securities (Chapter 14 of Listing Requirements) – Dealings Outside Close Period (Ordinary Shares)
Dealings In Listed Securities (Chapter 14 of Listing Requirements) – Dealings Outside Close Period (RCULS)
3 Jun 2019
Dealings In Listed Securities (Chapter 14 of Listing Requirements) – Dealings Outside Close Period (RCULS)
Proposed Rights Issue of RCULS - Completion
31 May 2019 Proposed Rights Issue of RCULS - Profile of Rights RCULS
28 May 2019 Proposed Rights Issue of RCULS - Subscription Result
30 Apr 2019 Proposed Rights Issue of RCULS - Abridged Prospectus
23 Apr 2019 Proposed Rights Issue of RCULS - Important Relevant Dates (Amended Announcement)
22 Apr 2019 Dealings In Listed Securities (Chapter 14 of Listing Requirements) – Dealings Outside Close Period
16 Apr 2019 Proposed Rights Issue of RCULS
Notice of Book Closure
Conversion Price Fixing
Important Relevant Dates
15 Apr 2019 Change of Registrar Address
12 Apr 2019 Extraordinary General Meeting - Outcome of Meeting
Full Announcement
27 Mar 2019 General Meeting: Notice of Meeting
HIB Notice of EGM
14 Mar 2019 Proposed Rights Issue of RCULS – Securities Commission’s Approval
21 Feb 2019 Proposed Rights Issue of RCULS – Bursa Securities’ Approval
14 Feb 2019 Proposed Rights Issue of RCULS – Bursa Securities’ Application
30 Jan 2019 Proposed Rights Issue of RCULS – Securities Commission’s Application
12 Nov 2018 Proposed Rights Issue of RCULS Proposed Rights Issue of RCULS Proposed Rights Issue of RCULS - Attachment 1 Nov 2018 Change in Boardroom (Mr Andi Johnny Lapon) 24 Oct 2018 38th Annual General Meeting - Outcome of Meeting Full Announcement AGM's Q&A 25 Sep 2018 General Meeting: Notice of Meeting HIB 38th Notice of AGM - 2018 38th Notice of Annual General Meeting 21 Sep 2018 Proposed Renewal Of And New Shareholders' Mandate 2018 28 Mar 2018 Change in Audit Committee (Mr Seow Yoo Lin) 28 Mar 2018 Change in Audit Committee (Ms Tai Sook Yee) 28 Mar 2018 Change in Audit Committee (Dato' Rosman bin Abdullah) 28 Mar 2018 Change in Board (Dato' Quah Thain Khan) 28 Mar 2018 Change in Board (Dato' Rosman bin Abdullah) 23 Mar 2018 Appointment of CFO - Lau Ping Ong 23 Mar 2018 Resignation of CFO - Henry Chow 23 Jan 2018 Change in Boardroom (TSY) Website
14 Dec 2017 HIB Winding Up of Subsidiary 25 Oct 2017 General Meeting: Outcome of Meeting Full Announcement AGM's Q&A 2 Oct 2017 General Meeting: Notice of Meeting 37th AGM Notice (Bursa) HIB 37th AGM Notice (attachment) 26 Sept 2017 Proposed Renewal of Shareholders' Mandate 2017 27 Apr 2017 Interim Dividend 02 Feb 2017 Change in Principal Officer Mr Henry Chow Tiam Chye 20 Jan 2017 Change in Principal Officer Mr Ho Hee Kok
25 Oct 2016 General Meeting: Outcome of Meeting Full Announcement AGM's Q&A 29 Sept 2016 Announcement 36th AGM Notice 26 Sept 2016 Proposed Renewal of Shareholders' Mandate 05 May 2016 HIB Extension of Time 20 Apr 2016 Interim Dividend 19 February 2016 Change in Principal Officer Mr Ho Hee Kok 19 February 2016 Change in Principal Officer Mr. Soon Seong Keat 02 February 2016 HIB Incorporation of an Indirect Wholly Owned Subsidiary
25 October 2015 HIB Outcome of 35th AGM 06 October 2015 General Meeting - Notice of 35th AGM + Attachment 05 October 2015 Incorporation of a Wholly-Owned Subsidiary 02 October 2015 Proposed Renewal of Shareholders’ Mandate 05 May 2015 Notice of Book Closure 29 Apr 2015 Interim Dividend 03 Apr 2015 Change in Boardroom (DWA) 03 Apr 2015 Change in Audit Comm (TGF) 03 Apr 2015 Change in Boardroom (DSZ) 04 Mar 2015 Change in Audit Comm (DSZ) 24 Mar 2015 Change in Audit Comm (DRA) 23 Feb 2015 Change In Boardroom (Amended Announcement)
25 October 2015 HIB Outcome of 35th AGM 06 October 2015 General Meeting - Notice of 35th AGM + Attachment 05 October 2015 Incorporation of a Wholly-Owned Subsidiary 02 October 2015 Proposed Renewal of Shareholders’ Mandate 05 May 2015 Notice of Book Closure 29 Apr 2015 Interim Dividend 03 Apr 2015 Change in Boardroom (DWA) 03 Apr 2015 Change in Audit Comm (TGF) 03 Apr 2015 Change in Boardroom (DSZ) 04 Mar 2015 Change in Audit Comm (DSZ) 24 Mar 2015 Change in Audit Comm (DRA) 23 Feb 2015 Change In Boardroom (Amended Announcement)
20 Dec 2013 Lifestyle 12 Dec 2013 Multiple Proposals 31 Oct 2013 Multiple Proposals 17 Oct 2013 2013.10.17-AGM-(17.10.2013)-outcome.pdf 24 Sept 2013 Narra 33rd AGM Notice Attachment 24 Sept 2013 33rd Notice of AGM 18 Sept 2013 Articles 12 Sept 2013 Resumption of Trading 11 Sept 2013 Suspension 11 Sept 2013 Multiple Proposals 11 Sept 2013 Multi Proposals Attachment 11 Sept 2013 Multiple Proposals 11 Sept 2013 2013.09.11_Suspension_of_trading.pdf 10 Sept 2013 Narra Audited FS 30 06 2013 Attachment 10 Sept 2013 FS 27 Aug 2013 RRPT 01 July 2013 Joint Secretary 03 May 2013 SSK 03 May 2013 CCK
16 Oct 2012 AGM Outcome 21 Sept 2012 Narra 32nd AGM Notice Attachment 21 Sept 2012 AGM Notice 20 Sept 2012 RPT 21 Feb 2012 SYL 21 Feb 2012 QLC 21 Feb 2012 KLS
