Premier Cement Mills PLC on Wednesday held its extra-ordinary general meeting in Chattogram with chairman Mohammad Mustafa Haider in the chair, said a press release.
The meeting was convened in accordance with an order dated March 24, 2025 passed by the High Court Division of the Supreme Court in Company Matter No 523 of 2025.
During the meeting, shareholders approved amalgamation of Premier Power Generation Limited and National Cement Mills Limited, transferor companies, with transferee company Premier Cement Mills in accordance with Section 228 read with Section 229 of the Companies Act, 1994.
Premier Cement Mills managing director Mohammed Amirul Haque addressed several queries raised by shareholders and provided a comprehensive overview of objectives and implications of the amalgamation.
Chittagong Stock Exchange managing director M Shaifur Rahman Mazumdar was present as a special guest.
Among others, Premier Cement Mills directors Md Alamgir Kabir, Mohammed Ershadul Hoque, independent directors Fakhrul Islam, AKM Delwer Hussain, chief financial officer Md Selim Reza and company secretary Kazi Md Shafiqur Rahman were present.
