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Circular/Notice to Shareholders

MALAYSIAN BULK CARRIERS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS in relation to the

PART A
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AUTHORISATION FOR PURCHASE OF OWN SHARES

PART C
PROPOSED AMENDMENT TO ARTICLE 158 OF THE COMPANY’S ARTICLES OF ASSOCIATION

IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE 16 TH ANNUAL GENERAL MEETING
Content


Announcement Info

Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK    
Date Announced8 Apr 2005  
CategoryDocument Receipt
Reference NoGR-050408-54116


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