The Board of Directors of Matrix Concepts Holdings Berhad ("MCHB" or "the Company") is pleased to announce that ALL the resolutions as set out in the notice of Twenty-Second Annual General Meeting ("22nd AGM") of MCHB dated 23 July2019 were duly approved by way of poll at the 22nd AGM held today.

The results of the poll on each resolution were validated by Wensen Consulting Asia (M) Sdn. Bhd, the Independent Scrutineer appointed by the Company

Please refer to the attachment for the poll results.

This announcement is dated 21 August 2019.