Bursa Announcements
Bursa Announcements
Date : 23 May 2023
GENERAL MEETINGS: Outcome of Meeting
| META BRIGHT GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2023 |
| 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 |
| Outcome of Meeting | The Board of Directors of Meta Bright Group Berhad (formerly known as Eastland Equity Bhd.) (“MBGB” or the “Company”) would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 April 2023 at the EGM of the Company held on 23 May 2023.
The resolutions were passed by way of poll and the results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 23 May 2023. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARES SCHEME ("ESS" OR "SCHEME") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN MBGB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF MBGB AND ITS SUBSIDIARIES ("MBGB GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO MOHAMED AKWAL BIN SULTAN MOHAMAD PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO MOHAMED AKWAL BIN SULTAN MOHAMAD")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO LEE CHEE KIANG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LEE CHEE KIANG")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 1,725,259,376 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO DATO' LEE WAI MUN, DIMP., JP. PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO DATO' LEE WAI MUN, DIMP., JP.")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 629,100,168 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO TAN CHIN HONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO TAN CHIN HONG")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO PHANG KIEW LIM PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO PHANG KIEW LIM")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO MASLEENA BINTI ZAID PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO MASLEENA BINTI ZAID")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO ONG LU YUAN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO ONG LU YUAN")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
||
| Description |
PROPOSED ALLOCATION OF AWARDS TO TAN CHIN HAO PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO TAN CHIN HAO")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 1,818,996,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | META BRIGHT GROUP BERHAD |
| Stock Name | MBRIGHT |
| Date Announced | 23 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-16052023-00015 |
| Corporate Action ID | MY230516MEET0015 |