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GENERAL MEETINGS: Notice of Meeting

MALAYSIAN BULK CARRIERS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Malaysian Bulk Carriers Berhad ("the Company")
- Extraordinary General Meeting
Date of Meeting 31 Jul 2023
Time 11:30 AM

Venue(s)
Broadcast Venue

Level 12, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 25 Jul 2023

Resolutions


1. Ordinary Resolution

Description
To approve the proposed New Shareholders' Mandate for the disposal of Alam Kekal, a bulk carrier, by Kekal Shipping Pte Ltd, an indirect wholly-owned subsidiary of the Company to a non-related third party to be identified for a disposal consideration to be determined and satisfied entirely in cash.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 13 Jul 2023
Category General Meeting
Reference Number GMA-12072023-00002
Corporate Action ID MY230712MEET0002




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