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【MBRIGHT 2097 交流专区】（前名 EASTLND）
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发表于 22-5-2024 06:11 AM
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Type | Announcement | Subject | OTHERS | Description | Meta Bright Group Berhad ("MBGB" or the "Company") - Novation of the Solar Supply Agreement entered into between Doople Tech Sdn. Bhd. and Cherengin Hills Sdn. Bhd. to FBO Land (Serendah) Sdn. Bhd., the wholly-owned subsidiary of the Company | The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, FBO Land (Serendah) Sdn. Bhd. [Registration No.: 199501003882 (333076-W)] (“FLSSB”) and Doople Tech Sdn Bhd [Registration No.: 201901046795 (1356125-W)] (“Doople”), had through a letter dated 22 April 2024 (“Novation Letter”) agreed for the novation of the rights and obligations of Doople under the Solar Supply Agreement dated 30 November 2023 (“Solar Supply Agreement”) to FLSBB.
Please refer to the attached file for further details of the announcement.
This announcement is dated 23 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440043
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发表于 23-5-2024 06:15 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- DRY HIRE EQUIPMENT RENTAL AGREEMENT ENTERED INTO BETWEEN META BRIGHT AUSTRALIA PTY LTD ("META BRIGHT AUSTRALIA") AND MT CUTHBERT RESOURCES PTY LTD ("MCR") FOR THE LEASING OF MACHINERIES AND/OR EQUIPMENT BY META BRIGHT AUSTRALIA TO MCR | The Board of Directors of the Company ("Board") wishes to announce that its wholly-owned subsidiary incorporated in Australia, Meta Bright Australia had on 24 April 2024 in the ordinary course of business entered into a Leasing Contract (details of which are defined in the attachment) with MCR (“RRPT”) (hereinafter referred to as the “Parties”).
Please refer to the attached files for details of the announcement.
This announcement is dated 24 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440525
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发表于 14-9-2024 01:13 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 48,563 | 8,871 | 102,922 | 34,067 | | 2 | Profit/(loss) before tax | 9,372 | 8,155 | 14,474 | 10,966 | | 3 | Profit/(loss) for the period | 8,221 | 5,900 | 11,452 | 8,709 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,364 | 5,896 | 11,471 | 8,694 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | 0.25 | 0.46 | 0.42 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1100 | 0.1200
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发表于 19-2-2025 01:52 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY") - JOINT VENTURE AGREEMENT AND SHAREHOLDERS AGREEMENT (COLLECTIVELY, "JV AGREEMENTS") BETWEEN UNITED SUCCESS HOLDING PTE. LTD. AND YANG LEI AND THE COMPANY | The Board of Directors of MBGB wishes to announce that the Company had on 18 February 2025 entered into a joint venture agreement and shareholders agreement (collectively, “JV Agreements”) with United Success Holding Pte. Ltd. [Unique Entity No.: 201614254E] (“United Success”) and Yang Lei (Passport No. EJ11927333) (“Yang Lei”) for the purpose of facilitating the joint venture between the parties for the development, installation, and operation of energy-related projects.
Please refer to the attached files for details of the announcement.
This announcement is dated 18 February 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3524192
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发表于 1-3-2025 08:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 62,924 | 9,984 | 121,618 | 20,415 | | 2 | Profit/(loss) before tax | 4,313 | 3,462 | 11,564 | 3,946 | | 3 | Profit/(loss) for the period | 2,963 | 2,039 | 8,002 | 2,523 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,200 | 2,039 | 6,505 | 2,523 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.09 | 0.26 | 0.02 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.1100 | 0.1200
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发表于 10-5-2025 07:22 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY") - LETTERS OF OFFER TO DEVELOP, DESIGN, FINANCE, INSTALL, CONSTRUCT, COMMISSION, OPERATE AND MAINTAIN THE SOLAR PHOTOVOLTAIC GENERATING PLANT(S) ("SOLAR PV ZERO CAPEX PROGRAM") | The Board of Directors of MBGB ("Board") wishes to announce that its wholly-owned subsidiary, FBO Land (Serendah) Sdn Bhd ("FLSSB") has issued offer letters in respect of the Solar PV Zero Capex Program ("Offer Letter") to Best Fresh Mart Sdn Bhd (Registration No. 201701038808 (1252979-V)) ("Client") on two sites which were accepted by the Client on 16 April 2025.
Please refer to the attached files for details of the announcement.
This announcement is dated 17 April 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3544627
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发表于 12-5-2025 08:22 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY") - CONCRETE SUPPLY AGREEMENT ("CONTRACT") BETWEEN EXPOGAYA SDN. BHD. AND CHINA STATE CONSTRUCTION ENGINEERING (M) SDN. BHD. FOR THE SUPPLY OF READY-MIXED CONCRETE FOR A PROJECT KNOWN AS BOULEVARD 360 BUNDUSAN PROJECT. | The Board of Directors of MBGB wishes to announce that its 70%-owned subsidiary, Expogaya Sdn. Bhd. (Registration No.: 200201008130 (575793-A)) ("Supplier") had on 28 April 2025 entered into a concrete supply agreement ("Contract") with China State Construction Engineering (M) Sdn. Bhd. (Registration No.: 201301030805 (1060634-X)) ("Customer") ("CSCEC Malaysia") for the supply of ready-mixed concrete ("Concrete") for a project known as Boulevard 360 Bundusan Project.
Please refer to the attached files for details of the announcement.
This announcement is dated 28 April 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3547880
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发表于 28-7-2025 12:06 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN META BRIGHT SDN. BHD. AND CHARGEHERE EV SOLUTION SDN. BHD. | The Board of Directors of MBGB wishes to announce that its 55%-owned subsidiary, Meta Bright Solutions Sdn. Bhd. had on 21 May 2025 entered into a memorandum of understanding ("MOU") with ChargeHere EV Solution Sdn. Bhd. to establish a mutual understanding in creating a framework for exploring potential collaboration in respect of EV charging business opportunities in Malaysia.
Please refer to the attached files for details of the announcement.
This announcement is dated 21 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554927
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发表于 7-8-2025 12:14 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 53,423 | 33,945 | 175,041 | 54,360 | | 2 | Profit/(loss) before tax | 2,312 | 1,153 | 13,876 | 5,101 | | 3 | Profit/(loss) for the period | 1,490 | 705 | 9,493 | 3,230 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 447 | 308 | 6,952 | 2,833 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.01 | 0.28 | 0.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.1200 | 0.1200
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发表于 10-8-2025 07:42 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- CONDITIONAL LETTERS OF OFFER TO DEVELOP, DESIGN, FINANCE, INSTALL, CONSTRUCT, COMMISSION, OPERATE AND MAINTAIN THE DEMAND CONTROL DRIVE AT TMG MART SDN BHD'S SITES ("ENERGY EFFICIENCY ZERO CAPEX PROGRAM") | 1. INTRODUCTION
The Board of Directors of MBGB (“Board”) wishes to announce that its wholly-owned subsidiary, FBO Land (Serendah) Sdn Bhd (“FLSSB”) has been appointed by TMG Mart Sdn Bhd [Registration No. 201301026916 (1056746-W)] (“Client”) to implement the Energy Efficiency Zero Capex Program at two of the Client’s sites via the respective conditional letters of offer, subject to terms and conditions accepted by both parties, (collectively, “Offer Letter”) which were accepted by the Client on 5 June 2025.
The Offer Letter represents the successful materialisation of the collaboration stemming from the memorandum of understanding (“MOU”) entered into between MBGB and Tunas Manja Sdn. Bhd. (“Tunas Manja”) as announced on 26 November 2024, where both parties entered into the MOU to explore, amongst others, the implementation of energy efficiency initiatives at Tunas Manja’s properties. Both the Client and Tunas Manja operate grocery stores and supermarkets throughout Malaysia under the ‘TMG Mart’ brand.
2. SALIENT TERMS OF EACH OFFER LETTER
2.1 Energy Efficiency Zero Capex Program
Payment Scheme | : | Energy Performance Contract (EPC)
| Term | : | 12 years
| Equipment | : | Demand Control Drive (DCD), an energy efficiency technology designed to optimise electrical consumption.
| Profit Sharing | : | FLSSB and the Client is to share the energy savings from the Equipment based on the following ratio:-
20% to Client 80% to FLSSB
| Site | : | Site 1 TMG Mall Bandar Indera Mahkota Jalan IM 7/1, Bandar Indera Mahkota 25200 Kuantan, Pahang
Site 2 TMG Mall Tanjung Lumpur No. PT 124756, Jalan Bandar Putra 1A, Jalan Tanjung Lumpur, 26060 Kuantan, Pahang
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2.2 FLSSB is to develop, design, finance, install, construct, commission, operate and maintain the Equipment at its own cost on the Site of the Client.
2.3 The Client shall at all times provide to Tenaga Nasional Berhad (“TNB”) and FLSSB or their employees, agents or contractor, all access rights to the Site including the Equipment area, for the purposes of carrying out technical study, construction, installation, inspection, testing, operation, maintenance, replacement, removal and/or reading of the Equipment and other relevant matters.
2.4 The Client shall at all times fulfil all terms and conditions as specified in the Offer Letter, subject to terms and conditions accepted by both parties, including:
(a) ensure that the name on the electricity bill issued by TNB matches the Client’s name;
(b) provide all necessary documents required by the related authorities to FLSSB for obtaining the permits necessary for the installation and operation of the Equipment, within one (1) month upon signing of the Offer Letter;
(c) clear its outstanding electricity bill with TNB (if any) and provide supporting documents within one (1) month upon signing of the Offer Letter; and
(d) ensure that all information provided to FLSSB will be true, complete and accurate in all respect and not misleading,
2.5 FLSSB reserves the right not to continue with the Energy Efficiency Zero Capex Program subject to the outcome of site visit report and data logging result.
2.6 Upon accepting the Offer Letter, the Client shall not enter into similar discussion or agreement with any other third-party provider of the Equipment, nor withdraw from the Energy Efficiency Zero Capex Program. Any such action will result in the Offer Letter being deemed null and void in which the Client shall be liable to pay FLSSB for all work carried out and/or costs incurred by FLSSB in relation to the Energy Efficiency Zero Capex Program.
3. INFORMATION OF THE CLIENT
The Client is a private limited company incorporated under the laws of Malaysia. The Client is principally involved in the business of operating grocery stores/supermarkets.
4. RISK FACTORS
There are no foreseeable significant risks other than operational risk associated with the Energy Efficiency Zero Capex Program during the contract period.
5. FINANCIAL EFFECTS
Barring any unforeseen circumstances, the Energy Efficiency Zero Capex Program is expected to contribute positively towards the future earnings of FLSSB and MBGB group as a whole for the duration of the Energy Efficiency Zero Capex Program.
The Energy Efficiency Zero Capex Program will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company.
6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED
None of the directors, major shareholders of the Company and/or persons connected to them have any interest, whether direct and/or indirect, in the Offer Letter and/or Energy Efficiency Zero Capex Program .
7. STATEMENT BY THE BOARD
The Board is of the opinion that the Offer Letter and/or Energy Efficiency Zero Capex Program is in the best interest of the Company.
This announcement is dated 6 June 2025.
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发表于 11-8-2025 01:24 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MBGB ("MBGB SHARES" OR "SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM21.0 MILLION PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of MBGB (“Board”), Malacca Securities Sdn. Bhd. (“Malacca Securities”) wishes to announce that the Company proposes to undertake a private placement of new MBGB Shares (“Placement Shares”) to raise gross proceeds of up to RM21.0 million pursuant to Sections 75 and 76 of the Companies Act, 2016 (“Act”).
Further details in relation to the Proposed Private Placement are set out in the attachment below.
This announcement is dated 9 June 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3561499
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发表于 14-8-2025 01:53 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MBGB ("MBGB SHARES" OR "SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM21.0 MILLION PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("PROPOSED PRIVATE PLACEMENT") | Reference is made to the Company’s earlier announcement dated 9 June 2025 in relation to the Proposed Private Placement (“Earlier Announcement”). Unless stated otherwise, abbreviations and definitions used throughout this announcement shall bear the same meaning as those defined in the Earlier Announcement.
On behalf of the Board, Malacca Securities wishes to provide additional information to the Earlier Announcement as set out in the attachment below.
This announcement is dated 17 June 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3563691
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发表于 15-8-2025 11:12 AM
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ype | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MBGB ("MBGB SHARES" OR "SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM21.0 MILLION PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("PROPOSED PRIVATE PLACEMENT") | Reference is made to the Company’s initial announcement dated 9 June 2025 in relation to the Proposed Private Placement (“Earlier Announcement”) and subsequent announcement dated 17 June 2025 in relation to the additional information to the Earlier Announcement ("Subsequent Announcement"). Unless stated otherwise, abbreviations and definitions used throughout this announcement shall bear the same meaning as those defined in the Earlier Announcement and Subsequent Announcement.
On behalf of the Board, Malacca Securities wishes to provide additional information to the in relation to the Proposed Private Placement as set out in the attachment below.
This announcement is dated 20 June 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3564708
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发表于 25-8-2025 05:32 PM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- JOINT VENTURE AGREEMENT BETWEEN META BRIGHT ENERGY SDN. BHD. AND CHARGEHERE EV SOLUTION SDN. BHD. | Reference is made to the Company's announcement dated 21 May 2025. Unless stated otherwise, abbreviations and definitions used throughout this announcement shall bear the same meaning as those defined in the said announcement.
The Board of Directors of MBGB wishes to announce that its wholly-owned subsidiary, Meta Bright Energy Sdn. Bhd. (Registration No. 202401052173 (1598016-A)) (“MBE”) had on 11 July 2025 entered into a joint venture agreement (“Agreement”) with ChargeHere EV Solution Sdn. Bhd. (Registration No. 202201022985 (1468682-W)) (“ChargeHere”) (“Proposed Joint Venture”) to incorporate a new joint venture company in Malaysia to implement and manage their collaboration in electric vehicle (“EV”) charging infrastructure development.
Please refer to the attached files for details of the announcement.
This announcement is dated 11 July 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3570748
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发表于 25-8-2025 05:33 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- SHARE SALE AGREEMENT BETWEEN META BRIGHT SDN. BHD. AND AMBER INTERNATIONAL SDN. BHD. | The Board of Directors of Meta Bright Group Berhad (“MBGB”) wishes to announce that its wholly owned subsidiary company, Meta Bright Sdn. Bhd. (“MBSB” or “Vendor”) had on 11 July 2025 entered into a share sale agreement (“SSA”) with Amber International Sdn. Bhd. (“Purchaser”) for the proposed disposal of its entire equity interest in Meta Bright Australia Pty Ltd (ACN: 667 937 251) (“MBA”) (“Proposed Disposal”).
Please refer to the attached files for details of the announcement.
This announcement is dated 11 July 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3570749
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发表于 28-8-2025 03:45 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- SHARE SALE AGREEMENT BETWEEN META BRIGHT SDN. BHD. AND AMBER INTERNATIONAL SDN. BHD. | (Unless stated otherwise, the abbreviations and definitions used herein shall have the same meaning as those used in the announcement dated 11 July 2025.)
Reference is made to the announcement pursuant to the Proposed Disposal (Reference Number: GA1-11072025-00055) (“Announcement”). We wish to highlight that Sections 3, 6, 8 and 9 of the Announcement should be read as follows (amended wordings are shown in underline).
Please refer to the attached file for details of the announcement.
This announcement is dated 15 July 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3571474
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发表于 28-8-2025 03:46 AM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB" OR THE "COMPANY")- JOINT VENTURE BETWEEN META BRIGHT ENERGY SDN. BHD. ("MBE") AND CHARGEHERE EV SOLUTION SDN. BHD. ("CHARGEHERE") | (Unless stated otherwise, the abbreviations and definitions used herein shall have the same meaning as those used in the announcement dated 11 July 2025.)
Reference is made to the announcement pursuant to the Proposed Joint Venture with ChargeHere on 11 July 2025 (Reference Number: GA1-11072025-00052). We wish to provide additional information in respect of the Proposed Joint Venture.
1. ADDITIONAL RISK FACTORS
The Board acknowledges that ChargeHere is presently engaged in the electric vehicle (“EV”) charging infrastructure business under the “ChargeSini” brand. Given the similar business activity with the joint venture company (“JV Company”) under the Proposed Joint Venture, there is a potential conflict of interest risk between ChargeHere and the JV Company. Accordingly, the Parties have agreed, amongst others, as follows in the Agreement in order to promote effective collaboration and mitigate potential business conflict of interest (if any):-
a) all revenues and commercial benefits from projects executed by the JV Company shall be exclusively recorded under and accrue to the JV Company;
b) both Parties shall refer relevant opportunities to the JV Company to be considered first, and shall act in good faith to support its implementation unless the counterparty insists on working exclusively with one party;
c) if a project exceeds certain thresholds (i.e. project value or number of charging points) mutually agreed by the Parties, such project shall be channelled to and undertaken by the JV Company;
d) neither party shall enter into similar EV charging joint ventures with third parties during the term without prior written consent of the other party, nor divert business or employees away from the JV Company;
e) these arrangements will be reviewed annually through good faith cooperation among the Parties, taking into consideration market conditions, business performance, and evolving opportunities; and
f) establishment of three (3) relevant committees (i.e. Project, Finance and Technical Committees) comprising representatives from both Parties which shall be responsible to, amongst others, evaluate and review the commercial terms and overall viability (with regard to both commercial and financial aspects) of proposed projects prior to their implementation by the JV Company.
2. SOURCE OF FUNDING
The Board wishes to inform that the JV Company’s operations and project development costs are expected to be funded through a combination of internal funds contributed by the joint venture parties in proportion to their respective shareholdings, either as capital injections (which would be in turn funded via a combination of internal available funds and/or bank borrowings from the respective Parties) or shareholder’s advances and/or external financing to be procured by the JV Company.
However, as specific project scopes and costs remain under evaluation, the precise funding structure and amount have yet to be determined at this stage.
With regard to the initial capital of the JV Company amounting to RM200,000, which is to be contributed by MBE and ChargeHere in proportion to their respective shareholdings of 51:49, the funding is expected to be through internal available funds.
3. SHAREHOLDERS OF CHARGEHERE
In addition to the information disclosed in the earlier announcement, the shareholders of ChargeHere comprise the following shareholders:-
[td]Name | No. of Shares | % Shareholding | Goh Chiang Lock | 480,480 | 37.61 | Lim Wai Sang | 150,150 | 11.75 | Chong Chin Hang | 150,150 | 11.75 | Pitch Nominees Sdn. Bhd. | 148,732 | 11.64 | Raytech EV Solution Sdn. Bhd. | 127,748 | 10.00 | Goh Chee Hiong | 50,050 | 3.92 | Lim Chun Guan | 50,050 | 3.92 | Tan Kau Meng | 40,040 | 3.13 | Saim Weng Soon | 30,030 | 2.35 | Webby Sdn. Bhd. | 25,025 | 1.96 | Leong Kok Kuen | 25,025 | 1.96 | TOTAL | 1,277,480 | 100 |
This announcement is dated 15 July 2025.
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发表于 30-8-2025 03:58 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MBGB ("MBGB SHARES" OR "SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM21.0 MILLION PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 182,608,600 | Issue price per share | Malaysian Ringgit (MYR) 0.1150 | Par Value (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 2,713,906,627 | Issued Share Capital | Malaysian Ringgit (MYR) 234,898,230.776 | Listing Date | 21 Jul 2025 |
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发表于 31-8-2025 02:57 AM
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Type | Announcement | Subject | OTHERS | Description | META BRIGHT GROUP BERHAD ("MBGB")- NOVATION OF PRINCIPAL AGREEMENTS IN RESPECT OF THE INSTALLATION, OPERATION, MAINTENANCE, AND MANAGEMENT OF THE ELECTRIC VEHICLE ("EV") CHARGING STATION ENTERED INTO BY CHARGEHERE EV SOLUTION SDN. BHD. ("CHARGEHERE") ("PRINCIPAL AGREEMENTS") | The Board of Directors of MBGB wishes to announce that Meta Bright ChargeSini Sdn. Bhd. (“MBC”) has, on 18 July 2025, entered into three (3) separate novation agreements to novate all rights, responsibilities, and obligations of ChargeHere under the respective Principal Agreements to MBC (“Novation Agreements”).
MBC, a 51%-owned subsidiary of MBGB, is incorporated pursuant to the joint venture with ChargeHere as announced on 11 July 2025 and 15 July 2025 (“Joint Venture Agreement”).
The Principal Agreements govern the installation, operation, maintenance and management of EV charging stations at the following locations: - - Bungaraya Condominium, Selangor with 2 AC and 1 DC chargers;
- Vertu Resort Condominium, Penang with 5 AC chargers; and
- Lexis Suites, Penang with 2 AC and 1 DC chargers.
Pursuant to the Novation Agreements, MBC will now assume all rights, responsibilities, and obligations relating to the installation, operation, maintenance and management of the EV charging infrastructure at the above locations.
Rationale
The novation of the Principal Agreements from ChargeHere is aligned with the objectives of the Joint Venture Agreement, which designates MBC as the vehicle to undertake EV charging infrastructure projects. It ensures all commercial benefits accrue to MBC and that both parties act in good faith to avoid conflicts and prioritise opportunities under the joint venture.
Risk Factors
There are no foreseeable material risks arising from the Novation Agreements other than the usual operational and/business risks associated with the implementation and maintenance of the EV charging stations during the contract period. While MBGB does not foresee any exceptional risks beyond those typical of such contracts, it is aware that unforeseen circumstances could arise that may impact performance. MBGB will take the necessary steps to mitigate the risks as and when it occurs.
Financial Effects
Barring any unforeseen circumstances, the novation of the Principal Agreements to MBC is expected to contribute positively to the future earnings of MBGB and its subsidiaries (“Group”) including MBC as a whole for the duration of the respective agreements.
The Novation Agreements will not have any effect on the share capital or substantial shareholders’ shareholdings of MBGB.
Interests Of Directors, Major Shareholders and Persons Connected
None of the directors, major shareholders of MBGB and/or persons connected to them has any interest, whether direct or indirect, in the Novation Agreements or in the respective clients who are parties to the Principal Agreements.
Approvals Required
The execution of the Novation Agreements is not subject to the approval of the shareholders of MBGB as the transactions are within the ordinary course of business of the Group and are non-related party transactions.
Statement by the Board
The Board, having taken into consideration all aspects of the Principal Agreements and the Novation Agreements, is of the opinion that the novation of the Principal Agreements to MBC is in the best interest of the Group.
This announcement is dated 21 July 2025.
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