[MATRIX] EGM on 18-Jun-2014

Stock
[MATRIX]: MATRIX CONCEPTS HOLDINGS BHD
Announcement Date
23-May-2014
Type
EGM
Date & Time
18-Jun-2014 10:45
Depositor Date
11-Jun-2014
Venue
Rasah Room, The Royale Bintang Resort & Spa Seremban, Jalan Dato A.S Dawood, 70100 Seremban, Negeri Sembilan, Malaysia
Description
Notice Of Extraordinary General Meeting
Matrix Concepts EGM notice.pdf
Outcome

The Board of Directors of Matrix Concepts Holdings Berhad (or "the Company") is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held today, approved and passed all the resolutions as set out in the Notice of EGM dated 26 May 2014 ("Notice") in relation to the Proposed Ratification, Proposed Mandate and Proposed Bonus Issue. The terms used herein are as defined in the said Notice.

This announcement is dated 18 June 2014.

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