MATRIX

1.800

MATRIX CONCEPTS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 24th Annual General Meeting
Date of Meeting	19 Aug 2021
Time	10:00 AM

Venue(s)

Fully virtual meeting

Live streaming via remote participation and voting factilites

Vote2U at https//web.vote2u.my.provided by Agmo Digital Solutions Sdn

Bhd (Domain Reg.No.MYNIC-D6A471702)

Malaysia

Date of General Meeting Record of Depositors

11 Aug 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2021 and the Directors' and Auditors' reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To aprpove the payment of Directors' Fees
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits
Shareholder’s Action	For Voting

4. Ordinary Resoluion 3
Description	To re-elect Dato' Haji Mohamad Haslah Bin Mohamad Amin as Director of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Dato' Hon Choon Kim as Director of the Company
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Dato' Hajah Kalsom Binti Khalid as Director of the Company
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-elect Ms Chua See Hua as a Director of the Company
Shareholder’s Action	For Voting

8. Odinary Resolution 7
Description	To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	21 Jul 2021
Category	General Meeting
Reference Number	GMA-13072021-00006
Corporate Action ID	MY210713MEET0005