Malayan Cement Publishes 2026 Corporate Governance Report

• Malayan Cement disclosed a departure from board independence recommendations in its governance report for the year ended June 30, 2026.
• Independent directors account for 37.5% of the board, below the recommended majority but above the one-third listing requirement.
• The audit and risk management committee and remuneration and nomination committee comprise only independent non-executive directors.
• A board policy limits independent directors’ tenure to nine years without extension; none has exceeded that limit.
• The board also reported a departure from guidance on independent director recruitment sources, citing existing independent directors’ expertise.

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: 3720477) on October 30, 2026, and is solely responsible for the information contained therein.