[MPSOL] General Meeting on 13-Jun-2024

Stock
[MPSOL]: MATRIX PARKING SOLUTION HOLDINGS BERHAD
Announcement Date
20-May-2024
Reference No.
GMA-17052024-00004
Corporate Action ID
MY240517MEET0004
Type
General Meeting
Date & Time
13-Jun-2024 10:30
Depositor Date
06-Jun-2024
Venue
Y-B1-10, Pejabat Pengurusan, D'aman Crimson, No. 1, Jalan PJU 1A/41, Ara Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Sixth Annual General Meeting
Notice and Proxy From-6th AGM.pdf
Outcome

The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Sixth Annual General Meeting ("6th AGM") of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.

The announcement is dated 13 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Sukumaran A/L K.S. Nair, who retire pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint SBY Partners PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment