【MBRIGHT 2097 交流专区】（前名 EASTLND）

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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

Attachments Announcement - 20240423.pdf Press Release - 20240423.pdf

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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

Attachments MBGB - Announcement (MCR) -20240424.pdf MBGB - Press Release (MCR) -20240424.pdf

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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
		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