MALAYSIAN BULK CARRIERS BERHAD
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions;
(2) Proposed New Mandate for Additional Recurrent Related Party Transaction;
and
(2) Proposed Renewal of Authorisation for Purchase of Own Shares
Malaysian Bulk Carriers Berhad wishes to announce that it intends to seek the
approval of its shareholders for the following matters at its forthcoming
Annual General Meeting:-
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions;
(2) Proposed New Mandate for Additional Recurrent Related Party Transaction;
and
(2) Proposed Renewal of Authorisation for Purchase of Own Shares.
A circular to shareholders containing the details of the above proposals will
be despatched to the shareholders of the Company in due course.
This announcement is dated 10 March 2010.
