MPSOL

0.130

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GENERAL MEETINGS: Outcome of Meeting

MATRIX PARKING SOLUTION HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Sep 2026
Time 10:30 AM

Venue(s) 
SVOFO @ Hall 2, Nexis Offices 3rd Floor, Block C, Sunway Nexis,

No. 1 Jalan PJU 5/1, Kota Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("Eighth AGM") of the Company dated 20 August 2026 were duly passed by the shareholders of the Company at the Eighth AGM held today by way of a show of hands at the Meeting venue.

 

The details of the said results are set out below.

 

This announcement is dated 18 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Che Ahmad Farisi bin Che Husin, who retires 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 Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM 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 Sections 75 and 76 of 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

4. Ordinary Resolution 4

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the interested parties.
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

5. Ordinary Resolution 5

Description 
Proposed share buy-back authority for purchase of its own ordinary shares.
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





Announcement Info

Company Name MATRIX PARKING SOLUTION HOLDINGS BERHAD
Stock Name MPSOL
Date Announced 18 Sep 2026
Category General Meeting
Reference Number GMA-18092026-00003
Corporate Action ID MY260918MEET0003


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