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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 06 Dec 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 30 Nov 2023

Resolutions


1. Ordinary Resolution 1

Description
To approve the proposed acquisition of a parcel of freehold land measuring approximately 23.48 hectares located in the Mukim of Kapar, Daerah Klang, Negeri Selangor ("Land") by MBC Logistic Hub Sdn Bhd (formerly known as MBC Retail Sdn Bhd), a subsidiary of the Company from Kapar Land Sdn Bhd for a total cash consideration of RM165 million.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To approve the proposed joint venture between the Company and Golden Valley Ventures Sdn Bhd to jointly acquire and develop the Land.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To approve the proposed diversification of the existing principal activities of the Company and its subsidiaries to include industrial property development and investment.
Shareholder’s Action For Voting

4. Special Resolution

Description
To approve the proposed change of name of the Company from "Malaysian Bulk Carriers Berhad" to "Maybulk Berhad".
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 08 Nov 2023
Category General Meeting
Reference Number GMA-06112023-00007
Corporate Action ID MY231106MEET0007



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