MAYBULK: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF MAYBULK BERHAD ("PROPOSED SHARE BUY-BACK AUTHORITY"); AND (II) PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.15(1) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ISSUED BY THE SECURITIES COMMISSION MALAYSIA TO DATO' GOH CHENG HUAT AND PERSON(S) ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN MAYBULK NOT ALREADY OWNED BY THEM ARISING FROM THE PURCHASE BY MAYBULK OF ITS OWN SHARES PURSUANT TO THE PROPOSED SHARE BUY-BACK AUTHORITY ("PROPOSED EXEMPTION") (COLLECTIVELY, THE "PROPOSALS")
MAYBULK: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF MAYBULK BERHAD ("PROPOSED SHARE BUY-BACK AUTHORITY"); AND (II) PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.1
MAYBULK：致股东的通函，内容涉及：(I) 不超过MAYBULK BERHAD已发行股份总数10％的拟议股份回购权限（“拟议股份回购授权”）；以及（II）根据马来西亚证券委员会向拿督吴成发及其一致行动的人士发布的收购、合并和强制收购规则第4.15（1）分段提出的豁免提议从对MAYBULK尚未拥有的所有剩余普通股提出强制性收购要约的义务中MAYBULK根据拟议的股票回购授权（“拟议豁免”）（统称为 “提案”）购买自有股份