[MATRIX] EGM on 10-Jun-2015

Announcement Date
15-May-2015
Type
EGM
Date & Time
10-Jun-2015 10:45
Depositor Date
03-Jun-2015
Venue
Please refer to the Notice of Extraordinary General Meeting.
Description
Notice of Extraordinary General Meeting
Matrix Concepts EGM.pdf
Outcome

The Board of Directors of Matrix Concepts Holdings Berhadis pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 18 May 2015 were duly approved by the shareholdersat the Extraordinary General Meeting held on Wednesday, 10 June 2015.

This announcement is dated 10 June 2015.


Remark
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