[MAYBULK] EGM on 26-Jun-2024

Stock
[MAYBULK]: MAYBULK BERHAD
Announcement Date
09-May-2024
Reference No.
GMA-08052024-00006
Corporate Action ID
MY240508MEET0006
Type
EGM
Date & Time
26-Jun-2024 11:00
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") - Extraordinary General Meeting
Notice of EGM 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 Extraordinary General Meeting ("EGM") dated 10 May 2024 were duly passed at the EGM 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 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the proposed Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 66
No. of Shares 495,136,150 584,943
% of Voted Shares 99.8820 0.1180
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the proposed Exemption under subparagraph 4.15(1) of the Rules on Take-overs, Mergers and Compulsory Acquisition to Dato' Goh Cheng Huat and person acting in concert with him from the obligation to undertake a Mandatory Take-Over Offer for all the remaining ordinary shares in Maybulk not already owned by them arising from the purchase by Maybulk of its own shares pursuant to the proposed Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 73
No. of Shares 174,926,294 633,145
% of Voted Shares 99.6394 0.3606
Result Accepted

Remark
-
Market Buzz

2024-06-26

Meeting Outcome

Extraordinary General Meeting on 26-Jun-2024.

2024-06-26

Meeting Outcome

General Meeting on 26-Jun-2024.

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