MAYBULK

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GENERAL MEETINGS: Notice of Meeting

MAYBULK BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAYBULK BERHAD
Stock Name MAYBULK
Date Announced 02 Jul 2026
Category General Meeting
Reference Number GMA-01072026-00003
Corporate Action ID MY260701MEET0003