GENERAL MEETINGS: Outcome of Meeting
| MATRIX CONCEPTS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jan 2025 |
| Time | 10:30 AM |
| Venue(s) |
Fully virtual basis via Online Meeting Platform of Vote2U at https://web.vote2u.my (Domain Registratin number with MYNIC: D6A471702) provided by Agmo Digital Solutions Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Matrix Concepts Holdings Berhad (" the Company") is pleased to announce that the Ordinary Resolution proposed at the Company's Extraordinary Annual General held on Wednesday, 22 January 2025 was duly passed by the shareholders of the Company.
The voting in respect of the said Ordinary Resolution was carried out by way of poll and the result thereof was verified by Wensen Consulting Asia (M) sdn Bhd, the Independent Scrutineeer for the poll voting. The detailed result of the poll is as set out in the table below.
This announcement is dated 22 January 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED BONUS ISSUE OF SHARES |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 216 | 13 |
| No. of Shares | 789,041,444 | 2,245 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 22 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-15012025-00009 |
| Corporate Action ID | MY250115MEET0009 |