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1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT TRANSACTIONS; 2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

MALAYSIAN BULK CARRIERS BERHAD

TypeAnnouncement
Subject1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT
TRANSACTIONS;
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND
3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Contents(1) Proposed Renewal of Shareholders' Mandate for Recurrent Transactions;
(2) Proposed Renewal of Share Buy-Back Authority; and
(3) Proposed Amendments to the Articles of Association.


Announcement Info

Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK    
Date Announced13 Mar 2008  
CategoryGeneral Announcement
Reference NoCU-080305-61188


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