[MATRIX] General Meeting on 28-Aug-2024

Stock
[MATRIX]: MATRIX CONCEPTS HOLDINGS BHD
Announcement Date
29-Jul-2024
Reference No.
GMA-22072024-00005
Corporate Action ID
MY240722MEET0005
Type
General Meeting
Date & Time
28-Aug-2024 10:30
Depositor Date
19-Aug-2024
Venue
Broadcast venue Wisma Matrix, No. 57, Jalan Tun Dr Ismail 70200 Seremban, Negeri Sembilan
Description
NOTICE OF THE 27TH ANNUAL GENERAL MEETING
NOTICE.AGM.2024.pdf
Outcome

The Board of Directors of Matrix Concepts Holdings Berhad ("the Company") wishes to announce that all the resolutions asset out in the Notice of the 27th Annual General Meeting ("AGM") of the Company dated 29July 2024 were duly passed by the shareholders of the Company at the AGM held today.

All the Resolutions were voted by poll and the results of the poll were validatedby Wensen Consulting Asia (M) Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are as set out below.

This announcement is dated 28August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 53
No. of Shares 820,594,832 80,529
% of Voted Shares 99.9902 0.0098
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 56
No. of Shares 800,815,790 15,940,596
% of Voted Shares 98.0483 1.9517
Result Accepted

3. Ordinary Resolution 3

Description 
To-re-elect Dato Haji Mohamad Haslah Bin Mohamad Amin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 283 44
No. of Shares 818,298,549 2,326,715
% of Voted Shares 99.7165 0.2835
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mazhairul Bin Jamaludin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 46
No. of Shares 788,426,499 32,198,765
% of Voted Shares 96.0763 3.9237
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Hajah Kalsom Binti Khalid as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 45
No. of Shares 702,719,193 32,196,577
% of Voted Shares 95.6190 4.3810
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Kelvin Lee Chin Chuan as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 283 42
No. of Shares 818,505,283 2,119,965
% of Voted Shares 99.7417 0.2583
Result Accepted

7. Ordinary Resolution 7

Description 
To  re-elect Vijayam N/P Nadarajah as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 45
No. of Shares 818,470,761 29,762
% of Voted Shares 99.9963 0.0037
Result Accepted

8. Ordinary Resolution 8

Description 
To appoint Messrs Ernst & Young PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 301 26
No. of Shares 818,782,119 1,845,364
% of Voted Shares 99.7752 0.2248
Result Accepted

9. Ordinary Resolution 9

Description 
To approve and to grant authority to the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 273 56
No. of Shares 619,101,086 201,527,313
% of Voted Shares 75.4423 24.5577
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 268 46
No. of Shares 368,310,084 53,162
% of Voted Shares 99.9856 0.0144
Result Accepted

Remark
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