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") |
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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. |
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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 |
