The Board of Directors of Matrix Concepts Holdings Berhad (or "the Company") is pleased to inform that, the shareholders have approved and passed all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("AGM") of the Company dated 26 May 2014 at the Company's AGM held today.

In reference of the announcements dated 3 June 2014 ( Ref: MC-140602-61167) and 9 June 2014 ( Ref: MC-140603-60391) in relation to the Proposed Change of Auditors, the Board of Directors of the Company hereby further inform that the ordinary resolution on the Proposed Change of Auditors was duly approved and passed by the shareholders at the AGM. Messrs Crowe Horwath has been appointed as the auditors of the Company in place of the retiring auditors, Messrs Wong Weng Foo & Co, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

This announcement is dated 18 June 2014.