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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees |
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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 |
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Description |
To approve the payment of Directors' Benefits |
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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 |
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Description |
To-re-elect Dato Haji Mohamad Haslah Bin Mohamad Amin as Director of the Company |
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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 |
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Description |
To re-elect Mazhairul Bin Jamaludin as Director of the Company |
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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 |
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Description |
To re-elect Dato' Hajah Kalsom Binti Khalid as Director of the Company |
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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 |
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Description |
To re-elect Kelvin Lee Chin Chuan as Director of the Company |
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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 |
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Description |
To re-elect Vijayam N/P Nadarajah as Director of the Company |
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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 |
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Description |
To appoint Messrs Ernst & Young PLT as Auditors of the Company |
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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 |
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Description |
To approve and to grant authority to the Directors to allot and issue shares |
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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 |
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Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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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 | |