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1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS 2. PROPOSED AUTHORISATION FOR PURCHASE OWN SHARES 3. PROPOSED AMENDMENT TO ARTICLE 158 OF THE COMPANY’S ARTICLES OF ASSOCIATION

MALAYSIAN BULK CARRIERS BERHAD

Type

Announcement
Subject1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
2. PROPOSED AUTHORISATION FOR PURCHASE OWN SHARES
3. PROPOSED AMENDMENT TO ARTICLE 158 OF THE COMPANY’S ARTICLES OF ASSOCIATION

Contents :

Malaysian Bulk Carriers Berhad (“MBC” or "the Company") wishes to announce that the Company will be seeking its shareholders’ approval for the following proposals at the forthcoming Annual General Meeting of the Company:-


(1) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

(2) Proposed Authorisation for Purchase of Own Shares; and

(3) Proposed Amendment to Article 158 of the Company’s Articles of Association.

The Circular to Shareholders containing the details of the above proposals will be dispatched to the shareholders of MBC in due course.



Announcement Info

Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK    
Date Announced30 Mar 2005  
CategoryGeneral Announcement
Reference NoMB-050330-66338


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