[MPSOL] General on 28-Aug-2020

Stock
[MPSOL]: MATRIX PARKING SOLUTION HOLDINGS BERHAD
Announcement Date
05-Aug-2020
Type
General
Date & Time
28-Aug-2020 15:00
Depositor Date
21-Aug-2020
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Second Annual General Meeting
Notice-2nd AGM.pdf
Outcome

The Board of Directors of Matrix ParkingSolutionHoldingsBerhad("the Company") wishes to announce that all resolutions tabled at the Second Annual General Meeting ("2ndAGM") of the Company held today, were duly passedby way of show of handsby the shareholders of the Company.

The announcement is dated 28August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Chin Wing Wah, 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 approve the payment of Directors' fees to the Non-Executive Director amounting to RM6,000.00 for the financial year ending 31 December 2020.
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 fix 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 shares pursuant to the Companies Act 2016.
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

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