The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Fifth Annual General Meeting ("5th AGM") of the Company held today, were duly passed by way of show of handsby the shareholders of the Company.
The announcement is dated 26June 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Chin Wing Wah, who retire pursuant to Clause 21.6 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-appoint STYL Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Authority to issue and allot shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |