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 30 Jun 2025
Time 10:30 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 all resolutions tabled at the Seventh Annual General Meeting ("7th 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 30 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Chong Mee Lee, who retires pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chin Ghee Wei, who retires pursuant to Clause 21.10 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 17 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 18 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 the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot shares pursuant to the Companies Act 2016 to the interested parties.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 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-30062025-00005
Corporate Action ID MY250630MEET0005


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