[MBRIGHT] General Meeting on 24-Nov-2022

Stock
[MBRIGHT]: META BRIGHT GROUP BERHAD
Announcement Date
16-Nov-2022
Reference No.
GMA-16112022-00008
Corporate Action ID
MY221021MEET0004
Type
General Meeting
Date & Time
24-Nov-2022 10:00
Depositor Date
17-Nov-2022
Venue
Merbok Room, Level 6, The Grand Renai Hotel,,Kota Sri Mutiara, Jalan Sultan Yahya Petra,,15150 Kota Bharu,,Kelantan,,MY
Description
Change of date of Record of Depositors to 17 November 2022 as 18 November 2022 is a declared public holiday.
MBGB- 22nd AGM Notification (Change of Date of Record of Depositors).pdf
Outcome

The Board of Directors of Meta Bright Group Berhad (Formerly known as Eastland Equity Bhd.) ("the Company") wishes to announce that the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 26 October 2022wereduly passed by the shareholders of the Company at the 22nd AGM held today.

The resolutions were passedby way of poll and the results of the poll werevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 24 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Phang Kiew Lim who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 1,388,207,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Masleena Binti Zaid who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 1,388,207,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' Fees and Benefits Payable to the Directors for amount up to RM500,000.00 for the period from the date of the 22nd 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 18 0
No. of Shares 1,388,207,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 18 0
No. of Shares 1,388,207,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 18 0
No. of Shares 1,388,207,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transaction of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 393,114,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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