Malaysian Bulk Carriers Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 May 2023 was duly passed at the EGM of the Company.
The resolution was voted by poll and the result of the poll was validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 15 June 2023.
Voting Results |
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1. Special Resolution |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 166 | 50 |
No. of Shares | 466,355,647 | 424,119 |
% of Voted Shares | 99.9091 | 0.0909 |
Result | Accepted | |