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Meeting Room of Securities Services (Holdings) Sdn. Bhd.,
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
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 Fourth Annual General Meeting ("4th AGM") of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.
The announcement is dated 24 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Encik Che Ahmad Farisi bin Che Husin, who retire pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Ms. Chong Mee Lee, who retire pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
0
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 determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to the Companies Act 2016.