Bursa Announcements
Date : 16 November 2022
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-21102022-00004
| META BRIGHT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Change of date of Record of Depositors to 17 November 2022 as 18 November 2022 is a declared public holiday. |
| Date of Meeting | 24 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Merbok Room, Level 6, The Grand Renai Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan, Malaysia |
| Date of General Meeting Record of Depositors | 17 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Mr Phang Kiew Lim who is retiring pursuant to Clause 96 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Puan Masleena Binti Zaid who is retiring pursuant to Clause 96 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the Directors' Fees and Benefits Payable to the Directors for amount up to RM500,000.00 for the period from the date of the 22nd AGM until the date of the next AGM, to be paid monthly in arrears. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transaction of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | META BRIGHT GROUP BERHAD |
| Stock Name | MBRIGHT |
| Date Announced | 16 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-16112022-00008 |
| Corporate Action ID | MY221021MEET0004 |
