MAYBULK

0.720

(%)

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN BULK CARRIERS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 32nd Annual General Meeting dated 16 April 2021
Date of Meeting 17 May 2021
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 07 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 Lim Soon Huat 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 Dato' Mohd Zafer Bin Mohd Hashim 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 Madam Elsie Kok Yin Mei 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 Tho Leong Chye 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 RM581,543 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve payment of meeting allowances to the Directors up to an amount of RM104,000 for the period from 1 July 2021 to 30 June 2022.
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 and Additional 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 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 15 Apr 2021
Category General Meeting
Reference Number GMA-14042021-00012
Corporate Action ID MY210414MEET0011