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GENERAL MEETINGS: Notice of Meeting
MALAYSIAN BULK CARRIERS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 31st Annual General Meeting dated 29 May 2020
Date of Meeting
23 Jun 2020
Time
02:30 PM
Venue(s)
Broadcast Venue :
Tricor Business Centre, Manuka 2 & 3, Unit 29.01, Level 29, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, 8 Jalan Kerinchi, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors
12 Jun 2020
Resolutions
1. For Information
Description
To receive the audited Financial Statements for the financial year ended 31 December 2019 and the reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Tay Beng Chai who is retiring pursuant to Article 121 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Hor Weng Yew who is retiring pursuant to Article 121 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Ahmad Mochtar Bin Hashim who is retiring pursuant to Article 128 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Yeoh Khoon Cheng who is retiring pursuant to Article 128 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve payment of Directors' fees of RM544,630 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve payment of meeting allowances to the Directors up to an amount of RM103,000 for the period from 1 July 2020 to 30 June 2021.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the issue of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Retention of Dato Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Retention of Mr Tay Beng Chai as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MALAYSIAN BULK CARRIERS BERHAD
Stock Name
MAYBULK
Date Announced
28 May 2020
Category
General Meeting
Reference Number
GMA-12032020-00006
Corporate Action ID
MY200312MEET0006