Investor Relations

Bursa Announcements

Date : 29 October 2024

GENERAL MEETINGS: Notice of Meeting

META BRIGHT GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Meta Bright Group Berhad ("MBGB" or "the Company") - Notice of the Twenty-Fourth ("24th") Annual General Meeting ("AGM")
Date of Meeting 03 Dec 2024
Time 10:00 AM

Venue(s)
Platinum 2, Level 6, Renai Hotel Kota Bharu,

Kota Sri Mutiara, Jalan Sultan Yahya Petra,

15150 Kota Bharu,

Kelantan

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 Ong Lu Yuan 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 Dato Lee Wai Mun, DIMP., JMK., JP. who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Mohamed Akwal Bin Sultan Mohamad who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the Directors' Fees and Benefits Payable to the Directors for amount not more than RM650,000 for the period from the date of the 24th AGM until the date of the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
To approve proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve proposed renewal of the authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve proposed retention of Encik Mohamed Akwal Bin Sultan Mohamad as Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name META BRIGHT GROUP BERHAD
Stock Name MBRIGHT
Date Announced 29 Oct 2024
Category General Meeting
Reference Number GMA-28102024-00009
Corporate Action ID MY241028MEET0009


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