The Board of Directors of Matrix Concepts Holdings Berhad ( or " the Company")is pleased to announce that all the resolutions tabled at the NineteenthAnnual General Meeting of the Company held at Halia Room, d'Tempat Country Club, PT12653, Jalan Pusat daganagan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusuaon Thursday, 18 August 2016 were duly approved by way of poll by the shareholders of the Company.

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

Please refer to the attachment for the poll results.

This announcement is dated 18 August 2016.

Please refer attachment below.