GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN BULK CARRIERS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
Malaysian Bulk Carriers Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 July 2023 was duly passed at the EGM of the Company.
The resolution was voted by poll and the result of the poll was validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 31 July 2023. |
Voting Results |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
227 |
53 |
| No. of Shares |
464,427,656 |
2,548,541 |
| % of Voted Shares |
99.4542 |
0.5458 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALAYSIAN BULK CARRIERS BERHAD
|
| Stock Name |
MAYBULK |
| Date Announced |
31 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-31072023-00002 |
| Corporate Action ID |
MY230731MEET0002 |