MPSOL

0.130

(%)

GENERAL MEETINGS: Outcome of Meeting

MATRIX PARKING SOLUTION HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2025
Time 11:00 AM

Venue(s) 
Hall 1, C-3-1, Sunway Nexis Office Suite,

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 the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today, was duly passed by way of show of hands by the shareholders of the Company.

 

The announcement is dated 30 June 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 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 30 Jun 2025
Category General Meeting
Reference Number GMA-30062025-00006
Corporate Action ID MY250630MEET0006


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