Bursa Announcements

Bursa Announcements

Date : 17 October 2023

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

META BRIGHT GROUP BERHAD

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

The Board of Directors of MBGB wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Mandate and Proposed Share Buy-Back (collectively, "Proposals") at the forthcoming Twenty-Third Annual General Meeting of the Company to be convened at a date which will be announced later. 

 

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 17 October 2023. 






Announcement Info

Company Name META BRIGHT GROUP BERHAD
Stock Name MBRIGHT
Date Announced 17 Oct 2023
Category General Announcement for PLC
Reference Number GA1-22092023-00056


Back