[MATRIX] AGM on 16-Aug-2018

Announcement Date
17-Jul-2018
Type
AGM
Date & Time
16-Aug-2018 10:30
Depositor Date
08-Aug-2018
Venue
HALIA ROOM, D'TEMPAT COUNTRY CLUB PT12653, JALAN PUSAT DAGANGAN SENDAYAN 1, 71950 BANDAR SRI SENDAYAN NEGERI SEMBILAN DARUL KHUSUS MALAYSIA
Description
NOTICE OF 21ST ANNUAL GENERAL MEETING
NOTICE.AGM.2018.pdf
Outcome

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.

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