GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN BULK CARRIERS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Malaysian Bulk Carriers Berhad ("the Company")
- Thirty-Fourth Annual General Meeting
|
| Date of Meeting |
15 Jun 2023 |
| Time |
10:00 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 |
09 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 RM495,659 for the financial year ended 31 December 2022.
|
| 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 2023 to 30 June 2024.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Yeoh Khoon Cheng 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 Mr Lin JunLiang, Troy who is retiring pursuant to Article 128 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Ooi Teik Huat who is retiring pursuant to Article 128 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed New 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 |
MALAYSIAN BULK CARRIERS BERHAD
|
| Stock Name |
MAYBULK |
| Date Announced |
28 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00045 |
| Corporate Action ID |
MY230427MEET0045 |