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GENERAL MEETINGS: Notice of Meeting

MAYBULK BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Maybulk Berhad (Formerly known as Malaysian Bulk Carriers Berhad) ("the Company")
- Thirty-Fifth Annual General Meeting
Date of Meeting 26 Jun 2024
Time 10:00 AM

Venue(s)
Broadcast Venue

BO1-A-09-1, Menara 2

KL Eco City, 3 Jalan Bangsar

59200, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve payment of Directors' fees of RM283,316 for the financial year ended 31
December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve payment of meeting allowances to the Directors up to an amount of RM100,000 for the period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Goh Cheng Huat who is retiring by rotation pursuant to Article 121 of the
Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Madam Elsie Kok Yin Mei who is retiring by rotation pursuant to Article 121 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Encik Mohd. Arif bin Mastol who is retiring pursuant to Article 128 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to
Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAYBULK BERHAD
Stock Name MAYBULK
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00002
Corporate Action ID MY240424MEET0002



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