The shareholders of Crown Cement PLC have approved 21% Cash Dividend, which was recommended by the Board of Directors for the year ended 30 June 2024.
The approval came at the 30th Annual General Meeting (AGM) of the company held through digital platform at 3pm on Wednesday.
The financial statements for the year ended June 30, 2024 and Auditors’ Report thereon, Report of the Board of Directors; Election of the Board of Directors; Appointment of the Statutory Auditors and the Corporate Governance Compliance Auditors for the year ending June 30, 2025 as well as fixation of their remuneration were approved at the AGM.
Mohammed Jahangir Alam, chairman of Crown Cement PLC, presided over the AGM.
The meeting was also attended by Vice-Chairman Md Alamgir Kabir, Managing Director Mollah Mohammad Majnu, Additional Managing Director Md Mizanur Rahman Mollah, Director Mohammed Almas Shimul, Independent Director Prof Dr M Abu Eusuf, Chief Adviser of the Board Masud Khan, FCA, FCMA.
The sponsor shareholders Md Ashrafuzzaman and Md Abdul Ahad, Chief Financial Officer Mohammad Ahasan Ullah, FCA and other high officials of the Company joined the meeting. The meeting was conducted by Md Mozharul Islam, FCS, senior general manager and company secretary.