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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".