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 |
