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.
Current - General Announcements
For Investors Relations Information, kindly contact: Email: irelations@humecementind.com
Wong Wei Fong Group Company Secretary 03-20809200
14 November 2024
Entitlement (Notice of Book Closure)
7 November 2024
General Meetings: Outcome of meeting
11 October 2024
HCIB - Proposed disposal of land by Hume Concrete Sdn Bhd, a wholly-owned subsidiary of HCIB, to Skygate Technology (KL) Sdn Bhd
8 October 2024
Annual Report & CG Report 2024
Circular to Shareholders 2024 (RRPT)
7 October 2024 Notice of General Meeting
22 August 2024 Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
19 July 2024 Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period – Datuk Kwek Leng San
5 July 2024 Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period – Datuk Kwek Leng San
3 July 2024 Public Shareholdings Spread
20 June 2024 Public Shareholdings Spread
18 June 2024 Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period – Datuk Kwek Leng San
12 June 2024
Public Shareholdings Spread
Review of strategic alternatives for wholly owned subsidiary, Hume Concrete Sdn Bhd
10 June 2024 Additional Listing
20 May 2024 Additional Listing
15 May 2024 Entitlement (Notice of Book Closure)
25 April 2024 Dealings in Listed Securities (Chapter 14 of Listing Requirements ) : Dealings during closed period
24 April 2024 Additional Listing
22 April 2024
Grant of Shares pursuant to HCIB’s Executive Share Scheme 2022
Final Coupon Payment – Stock Code 5000LA
Expiry/Maturity of the Securities – Stock Code 5000LA
1 April 2024
Change in Boardroom – Datuk Wira Azhar bin Abdul Hamid
Change in Boardroom – Dato’ Mohamad Kamarudin bin Hassan
Change in Audit Committee – Datuk Wira Azhar bin Abdul Hamid
Change in Audit Committee – Dato’ Mohamad Kamarudin bin Hassan
Change in Nomination Committee – Datuk Wira Azhar bin Abdul Hamid
Change in Nomination Committee – Dato’ Mohamad Kamarudin bin Hassan
19 March 2024 Additional Listing
14 March 2024 Additional Listing
6 March 2024 Dealings in Listed Securities (Chapter 14 of Listing Requirements ) : Dealings outside closed period
5 March 2024 Additional Listing
26 February 2024 Additional Listing
20 February 2024 HCIB – Proposed disposal of land by Hume Concrete Sdn Bhd, a wholly-owned subsidiary of HCIB, to Skygate Technology (KL) Sdn Bhd
15 February 2024 HCIB – Proposed disposal of land by Hume Concrete Sdn Bhd, a wholly-owned subsidiary of HCIB, to Skygate Technology (KL) Sdn Bhd
8 February 2024 Additional Listing
2 February 2024 Additional Listing
23 January 2024 Additional Listing
12 January 2024 Additional Listing
11 January 2024 HCIB – Letter of offer for the proposed disposal of land by Hume Concrete Sdn Bhd, a wholly-owned subsidiary of HCIB, to Skygate Technology (KL) Sdn Bhd
29 December 2023 Additional Listing
22 December 2023 Additional Listing
18 December 2023
HCIB – Redemption of RM100.0 Million Unrated Medium Term Notes on 18 Dec 2023
Additional Listing
11 December 2023 Additional Listing
30 November 2023 Additional Listing
28 November 2023 Additional Listing
27 November 2023 Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period – Datuk Kwek Leng San
16 November 2023 Entitlement (Notice of Book Closure)
2 November 2023 General Meetings - Outcome of meeting
1 November 2023 Ninth Coupon Payment – Stock Code 5000-LA
25 October 2023 Additional Listing
4 October 2023
Annual Report & CG Report 2023
Circular to Shareholders 2023 (RRPT)
Additional Listing
3 October 2023 Notice of General Meeting
29 September 2023
Change in Principal Officer – Mr Lau Ping Ong
Change in Principal Officer – Mr Tong Woei Luen
7 September 2023 Additional Listing
4 September 2023
Dealing in Listed Securities – (Chapter 14 of Listing Requirement) – Dealings outside closed period
Additional Listing
1 September 2023
Change in Boardroom – Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Change in Boardroom – Dato’ Ir. Tan Gim Foo
Change in Audit Committee – Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Change in Audit Committee – Dato’ Ir. Tan Gim Foo
Change in Nomination Committee – Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Change in Nomination Committee – Dato’ Ir. Tan Gim Foo
25 August 2023 Additional Listing
24 August 2023
Change in Boardroom – Mr Hugo Enrique Losada Barriola
Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
4 August 2023 Additional Listing
25 July 2023 Additional Listing
18 July 2023 Additional Listing
12 July 2023 Additional Listing
7 July 2023 Dissolution of a Subsidiary
4 July 2023 Additional Listing
28 June 2023 Member’s voluntary winding-up of Forestwood Sdn Bhd (formerly known as Hume Concrete Products Research Centre Sdn Bhd) and appointment of liquidator
27 June 2023 Additional Listing
21 June 2023 Additional Listing
12 June 2023 Additional Listing
6 June 2023 Additional Listing
31 May 2023 Additional Listing
5 May 2023 Eighth Coupon Payment – Stock Code 5000-LA
12 April 2023 Additional Listing
31 March 2023
Change of Company Secretary – ZOE LIM HOON HWA
Change of Company Secretary – VALERIE MAK MEW CHAN
27 March 2023 Additional Listing
24 February 2023
OTHER – Hume Cement Industries Berhad ("HCIB") – Grant of Share Pursuant To HCIB’s Executive Share Scheme 2022
Dealing in Listed Securities (Chapter 14 of Listing Requirement) – Dealings Outside Closed Period
16 February 2023 Additional Listing
13 February 2023 Additional Listing
8 February 2023 Dealing in Listed Securities (Chapter 14 of Listing Requirement) – Dealings During Closed Period
2 February 2023 Additional Listing
26 January 2023 Additional Listing
4 January 2023 Additional Listing
16 December 2022 Additional Listing
8 November 2022 New Issue Of Securities (Chapter 6 of Listing Requirements) - ESOS
7 November 2022 Seventh Coupon Payment – Stock Code 5000-LA
3 November 2022 General Meeting: Outcome of meeting
5 October 2022
Annual Report & CG Report 2022
Circular to Shareholders 2022 (RRPT)
Circular to Shareholders (ESS)
4 October 2022 Notice of General Meeting
27 September 2022 Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
22 September 2022 New Issue of Securities (Chapter 6 Of Listing Requirements) - ESOS
8 September 2022 New Issue of Securities (Chapter 6 Of Listing Requirements) - ESOS
7 September 2022 Additional Listing
22 July 2022 New Issue of Securities (Chapter 6 Of Listing Requirements) - ESOS
31 May 2022
Additional Listing
Change in Nomination Committee – Datuk Kwek Leng San
Change in Nomination Committee – Ms Tai Sook Yee
11 May 2022 Additional Listing
28 April 2022 Sixth Coupon Payment – Stock Code 5000-LA
21 April 2022 Additional Listing
19 January 2022 Additional Listing
2 December 2021
General Meeting – Outcome of Meeting
Change in Boardroom – Retirement of Mr Seow Yoo Lin
Change in Audit Committee – Mr Seow Yoo Lin
Change in Audit Committee – Ms Tai Sook Yee
Change in Audit Committee – YBhg Datuk Wira Azhar bin Abdul Hamid
10 November 2021 Additional Listing
8 November 2021 Notice of Book Closure – Stock Code 5000LA
5 November 2021 Fifth Coupon Payment – Stock Code 5000-LA
29 October 2021
Annual Report 2021 & CG Report 2021
Circular to Shareholders 2021
28 October 2021 Notice of General Meeting
22 October 2021 Proposed Renewal of Shareholders’ Mandate
1 September 2021 Extension Of Time For Submission Of Quarterly Report For The Period Ended 30 June 2021
18 May 2021 Additional Listing
17 May 2021 Appointment of Company Secretary
10 May 2021 Additional Listing
3 May 2021 Notice of Book Closure
30 April 2021 Fourth Coupon Payment
27 April 2021 Additional Listing
31 March 2021 Additional Listing
25 March 2021 Change of Company Secretary
16 March 2021 Additional Listing
4 February 2021 Changes in Director’s Interest (Section 219 of CA 2016)
14 January 2021 Additional Listing
7 January 2021 Additional Listing
