[MPSOL] Extraordinary on 28-Aug-2020

Stock
[MPSOL]: MATRIX PARKING SOLUTION HOLDINGS BERHAD
Announcement Date
10-Aug-2020
Type
Extraordinary
Date & Time
28-Aug-2020 15:30
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
Extraordinary General Meeting
Notice-EGM.pdf
Outcome

The Board of Directors of Matrix ParkingSolutionHoldingsBerhad("the Company") wishes to announce that all resolutions tabled at the Extraordinary General Meeting of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.

The announcement is dated 28 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Warrants
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 
Proposed Acquisition of Smart Integra Tech Sdn. Bhd.
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 
Proposed Acquisition of Prospect Builders Sdn. Bhd.
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 
Proposed Private Placement
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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