Investor Relations

Bursa Announcements

Date : 30 October 2026

OTHERS META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") - PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK")

META BRIGHT GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY") 
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
- PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK")

The Board of Directors of MBGB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back (collectively, "Proposals") at the forthcoming Twenty-Sixth Annual General Meeting of the Company, which will be convened on 1 December 2026.

 

The Circular/Statement to Shareholders containing details in relation to the Proposals will be distributed to the shareholders of the Company in due course.

 

This announcement is dated 30 October 2026. 


 



Announcement Info

Company Name META BRIGHT GROUP BERHAD
Stock Name MBRIGHT
Date Announced 30 Oct 2026
Category General Announcement for PLC
Reference Number GA1-30102026-00087


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