Maple Leaf Cement Factory Limited — Notice of Extraordinary General Meeting and Postal Ballot

Issuer: Maple Leaf Cement Factory Limited. Shareholders are notified of an Extraordinary General Meeting (EGM) and given a postal ballot form to consider and vote on corporate matters set out by the Board of Directors.

The notice invites all eligible shareholders to participate either in person, by proxy, or by returning the enclosed postal ballot as instructed. The document contains the agenda of special resolutions to be considered, voting instructions, and the postal ballot form for shareholders who cannot attend. For further procedural details and submission instructions refer to the notice and the enclosed postal ballot.