Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 30 Jul 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - ENCIK AHMAD MOCHTAR BIN HASHIM
2 30 Jul 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Boardroom - ENCIK AHMAD MOCHTAR BIN HASHIM
3 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - ENCIK AHMAD MOCHTAR BIN HASHIM
4 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - MR YEOH KHOON CHENG
5 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Nomination Committee - DATO MOHD ZAFER BIN MOHD HASHIM
6 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - DATO CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID
7 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Boardroom - DATO CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID
8 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD OTHERS
Malaysian Bulk Carriers Berhad ("the Company" or "MBC") - Merger of the Audit Committee (AC) and Risk Management Committee (RMC) into a new Committee known as the Audit and Risk Management Committee (ARMC)
9 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Risk Committee - DATO MOHD ZAFER BIN MOHD HASHIM
10 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Nomination Committee - DATO CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID
11 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - DATO' MOHD ZAFER BIN MOHD HASHIM
12 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Risk Committee - DATO CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID
13 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Nomination Committee - MR TAY BENG CHAI
14 25 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Boardroom - DATO' MOHD ZAFER BIN MOHD HASHIM
15 23 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Boardroom - MADAM ELSIE KOK YIN MEI
16 23 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD General Meetings: Outcome of Meeting
17 12 Jun 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Boardroom - MR ANDREW CHARLES HOARE
18 29 May 2020 MALAYSIAN BULK CARRIERS BERHAD Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
19 28 May 2020 MALAYSIAN BULK CARRIERS BERHAD General Meetings: Notice of Meeting
20 19 May 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Principal Officer - MISS TAN SIEW MIN
21 19 May 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Principal Officer - MISS TAN KIM HOON
22 19 May 2020 MALAYSIAN BULK CARRIERS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
23 06 May 2020 MALAYSIAN BULK CARRIERS BERHAD OTHERS
Malaysian Bulk Carriers Berhad ("the Company" or "MBC") - Annual Report 2019 and Corporate Governance Report 2019
24 06 May 2020 MALAYSIAN BULK CARRIERS BERHAD Annual Report & CG Report - 2019
25 25 Feb 2020 MALAYSIAN BULK CARRIERS BERHAD OTHERS
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
26 25 Feb 2020 MALAYSIAN BULK CARRIERS BERHAD Change in Audit Committee - MR YEOH KHOON CHENG
27 25 Feb 2020 MALAYSIAN BULK CARRIERS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
28 13 Feb 2020 MALAYSIAN BULK CARRIERS BERHAD Change of Address
29 19 Nov 2019 MALAYSIAN BULK CARRIERS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
30 04 Nov 2019 MALAYSIAN BULK CARRIERS BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MALAYSIAN BULK CARRIERS BERHAD ("the Company") - Member's Voluntary Liquidation of Bistari Shipping Sdn Bhd, a wholly-owned subsidiary of the Company


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