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Maybulk Berhad ("the Company")
- Extraordinary General Meeting
Date of Meeting
20 Jul 2026
Time
03:00 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
13 Jul 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the proposed Disposal of Parcels of Freehold Land held under Geran 455286, Lot 119907 and Geran 455287, Lot 119908 (Formerly under H.S.(D) 166441, PT 85116) located in Mukim of Kapar, District of Klang, State of Selangor by MBC Logistic Hub Sdn Bhd to WG Malaysia VIII Sdn Bhd for a Cash Consideration of RM278,049,310.