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Maybulk Berhad ("the Company")
- Thirty-Seventh Annual General Meeting
Date of Meeting
30 Jun 2026
Time
02:30 PM
Venue(s)
Hall 2, Ground Floor, Lobby 1, Crystal Plaza
No. 4A, Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fees payable to Non-Executive Directors of RM270,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' fees payable to Non-Executive Directors for an amount up to RM300,000 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of meeting allowances to the Directors up to an amount of RM100,000 for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Yeoh Khoon Cheng who is retiring by rotation pursuant to Article 121 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. 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
8. 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
9. 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
10. Ordinary Resolution 9
Description
To approve the proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the company.