MPSOL

0.100

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GENERAL MEETINGS: Outcome of Meeting

MATRIX PARKING SOLUTION HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2021
Time 03:00 PM

Venue(s) 
Y-BG-02, D'Aman Kayangan,

No. 1, Jalan PJU 1A/41,

Ara Jaya, 47301 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting ("3rd AGM") of the Company held today, were duly passed by way of poll by the shareholders of the Company.

 

The announcement is dated 23 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Sukumaran A/L K.S. Nair, who retire pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 153,742,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees to the Non-Executive Director amounting to RM6,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 153,742,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 153,742,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Special Resolution 1

Description 
Proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 153,742,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 4

Description 
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 153,742,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MATRIX PARKING SOLUTION HOLDINGS BERHAD
Stock Name MPSOL
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-22062021-00005
Corporate Action ID MY210622MEET0005


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