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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
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