[MBRIGHT] General Meeting on 03-Dec-2024

Stock
[MBRIGHT]: META BRIGHT GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00009
Corporate Action ID
MY241028MEET0009
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
21-Nov-2024
Venue
Platinum 2, Level 6, Renai Hotel Kota Bharu, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan
Description
Meta Bright Group Berhad ("MBGB" or "the Company") - Notice of the Twenty-Fourth ("24th") Annual General Meeting ("AGM")
Notice of 24 AGM Proxy Form and Requisition Form.pdf
Outcome

The Board of Directors of Meta Bright Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24thAGM") dated 30October 2024were duly passed by the shareholders of the Company at the 24thAGM held today.


The resolutions were passed by way of poll and the results of the poll as set out below, were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The detailed poll results for Resolution 9 areas follows:

This announcement is dated 3December 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 35 0
No. of Shares 2,059,490,872 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 33 0
No. of Shares 757,053,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve proposed retention of Encik Mohamed Akwal Bin Sultan Mohamad as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 2,060,689,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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General Meeting on 03-Dec-2024.

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