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ALAM MARITIM RESOURCES BERHAD
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Date of Meeting
23 Oct 2026
Time
10:00 AM
Venue(s)
HIVE 5 (Enterprise 4),Taman Teknologi MRANTI
Lebuhraya Puchong-Sungai Besi
57000 Bukit Jalil
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Oct 2026
Resolutions
1. Ordinary Resolution
Description
PROPOSED CONSTRUCTION OF AN OFFSHORE SUPPORT VESSEL (SV BY A SHIPBUILDER AND THE ACQUISITION THEREOF BY ALAM MARITIM (M) SDN BHD (MSB, A WHOLLY-OWNED SUBSIDIARY OF AMRB, FOR A CASH CONSIDERATION OF USD19.80 MILLION (EQUIVALENT TO APPROXIMATELY RM80.82 MILLION) (ROPOSED OSV ACQUISITION