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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 15 Jun 2023
Time 11:00 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. Special Resolution

Description
To approve the proposed reduction of RM275.0 million of the issued share capital of the Company pursuant to Section 116 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 23 May 2023
Category General Meeting
Reference Number GMA-23052023-00012
Corporate Action ID MY230523MEET0012




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