Investor Relations

Bursa Announcements

Date : 03 September 2025

Changes in Director's Interest (Section 219 of CA 2016)

META BRIGHT GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' LEE WAI MUN, DIMP., JMK., JP.
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
02/09/2025
18,444,505
Others
Indirect Interest
Name of registered holder Leading Ventures Sdn. Bhd.
Description of "Others" Type of Transaction Transferred In
Consideration (if any)
2
02/09/2025
18,444,505
Others
Indirect Interest
Name of registered holder Malacca Equity Nominees (Tempatan) Sdn Bhd Leading Ventures Sdn. Bhd.
Description of "Others" Type of Transaction Transferred Out
Consideration (if any)

Circumstances by reason of which change has occurred
Intra securities accounts transfer from Malacca Equity Nominees (Tempatan) Sdn Bhd (pledged securities account for Leading Ventures Sdn. Bhd.) to Leading Ventures Sdn. Bhd. pursuant to Circular to Shareholders dated 23 June 2022 in relation to the Proposed Acquisition. There is no change in beneficial ownership.
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 1,303,636,126
Indirect/deemed interest (%) 48.035
Date of notice 03/09/2025
Date notice received by Listed Issuer 03/09/2025


Remarks :
After the change, the deemed interest is by virtue of Dato' Lee Wai Mun, DIMP., JMK., JP.'s interest in Leading Ventures Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016, as follows:- (i) Leading Ventures Sdn. Bhd. - 1,247,670,194 Ordinary Shares (ii) Malacca Equity Nominees (Tempatan) Sdn Bhd Leading Ventures Sdn. Bhd. - 55,965,932 Ordinary Shares The percentage of indirect interest is calculated based on the total issued share capital of 2,713,906,627 Ordinary Shares.


Announcement Info

Company Name META BRIGHT GROUP BERHAD
Stock Name MBRIGHT
Date Announced 03 Sep 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-02092025-00038


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