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PIOC · Pioneer Cement Limited

Notice of Extraordinary General Meeting

Filed
22 September 2026 at 9:47 am
Category
Material
Sentiment
Neutral
Impact
High

AI executive summary

Pioneer Cement Limited announced a Notice of Extraordinary General Meeting (EOGM) scheduled for October 19, 2026, to consider a scheme of arrangement for the merger and amalgamation of Pioneer Cement into Maple Leaf Cement Factory Limited, with a share swap ratio of 2.65 MLCF shares for every 1 ordinary share of PIOC.

Key takeaways

  • EOGM scheduled for October 19, 2026.
  • Proposed merger/amalgamation of Pioneer Cement into Maple Leaf Cement Factory Limited.
  • Swap ratio set at 2.65 MLCF shares for every 1 ordinary PIOC share.
  • Share transfer books to remain closed from October 13, 2026, to October 19, 2026.
  • #merger
  • #amalgamation
  • #eogm
  • #swap_ratio
  • #scheme_of_arrangement

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.