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 |