The Board of Directors of Matrix Concepts Holdings Berhad (MCHB) is pleased to announce that all the resolutions as set out in the notice of Twenty-First Annual General Meeting ("21stAGM") of MCHB dated 18 July 2018 were duly approved by way of poll at the 21st AGM held on 16 August 2018.
Please refer to the attachment for the poll results.
This announcement is dated 16 August 2018.