[MAYBULK] General Meeting on 26-Jun-2024

Stock
[MAYBULK]: MAYBULK BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-24042024-00002
Corporate Action ID
MY240424MEET0002
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
Broadcast Venue BO1-A-09-1, Menara 2 KL Eco City, 3 Jalan Bangsar 59200, Kuala Lumpur
Description
Maybulk Berhad (Formerly known as Malaysian Bulk Carriers Berhad) ("the Company") - Thirty-Fifth Annual General Meeting
Notice of AGM and Admin Guide.pdf
Outcome

Maybulk Berhad (Formerly known as Malaysian Bulk Carriers Berhad) ("the Company") wishes to announce that all resolutions as set out in the Notice of Thirty-Fifth Annual General Meeting ("35th AGM") dated 30April 2024were duly passed at the 35th AGM of the Company.

All the resolutions were voted by poll and the results of the poll were validated by TGS TW PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fees of RM283,316 for the financial year ended 31
December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 152
No. of Shares 494,055,637 4,650,011
% of Voted Shares 99.0676 0.9324
Result Accepted

2. Ordinary Resolution 2

Description 
To approve payment of meeting allowances to the Directors up to an amount of RM100,000 for the period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 154
No. of Shares 493,378,028 4,652,611
% of Voted Shares 99.0658 0.9342
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Goh Cheng Huat who is retiring by rotation pursuant to Article 121 of the
Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 371 109
No. of Shares 177,693,435 357,608
% of Voted Shares 99.7992 0.2008
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Elsie Kok Yin Mei who is retiring by rotation pursuant to Article 121 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 371 110
No. of Shares 497,186,460 864,583
% of Voted Shares 99.8264 0.1736
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Mohd. Arif bin Mastol who is retiring pursuant to Article 128 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 117
No. of Shares 497,040,218 1,010,925
% of Voted Shares 99.7970 0.2030
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 98
No. of Shares 497,150,503 890,140
% of Voted Shares 99.8213 0.1787
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to
Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 366 115
No. of Shares 497,564,004 467,139
% of Voted Shares 99.9062 0.0938
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 99
No. of Shares 177,581,116 319,927
% of Voted Shares 99.8202 0.1798
Result Accepted

Remark
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