MATRIX

1.200

-0.01 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

MATRIX CONCEPTS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2026
Time 10:30 AM

Venue(s) 
Halia Hall, d'Tempat Country Club

PT12653, Jalan Pusat Dagangan Sendayan 1

71950 Bandar Sri Sendayan

Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting

The Board of Directors of Matrix Concepts Holdings Berhad ("the Company") wishes to announce that, with the exception of Ordinary Resolutions No.10, 13 to 17,  all the resolutions as set out in the Notice of the 29th  Annual General Meeting ("AGM") of the Company dated 27 July 2026  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 validated by 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 27 August 2026.

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 325 6
No. of Shares 1,082,100,088 50,680
% of Voted Shares 99.9953 0.0047
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 326 6
No. of Shares 1,082,122,817 29,976
% of Voted Shares 99.9972 0.0028
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 322 10
No. of Shares 1,080,763,116 1,389,677
% of Voted Shares 99.8716 0.1284
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Kelvin Lee Chin Chuan as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 328 4
No. of Shares 1,081,616,724 536,069
% of Voted Shares 99.9505 0.0495
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mazhairul Bin Jamaludin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 8
No. of Shares 1,070,739,188 11,413,605
% of Voted Shares 98.9453 1.0547
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 328 4
No. of Shares 1,082,088,743 64,050
% of Voted Shares 99.9941 0.0059
Result Accepted

7. Ordinary Resolution 7

Description 
To approve and to grant authority to the Directors to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 315 17
No. of Shares 899,772,325 182,380,468
% of Voted Shares 83.1465 16.8535
Result Accepted

8. Ordinary Resolution 8

Description 
To approved the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 4
No. of Shares 387,032,835 1,060,415
% of Voted Shares 99.7268 0.2732
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 95
No. of Shares 301,822,426 87,236,711
% of Voted Shares 77.5775 22.4225
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed allocation to Dato' Haji Mohamad Haslah Bin Mohamad Amin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 97
No. of Shares 137,457,751 251,631,386
% of Voted Shares 35.3281 64.6719
Result Rejected

11. Ordinary Resolution 11

Description 
To approve the proposed allocation to Dato' Seri Lee Tian Hock
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 92
No. of Shares 301,865,676 87,223,461
% of Voted Shares 77.5827 22.4173
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed allocation to Kelvin Lee Chin Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 93
No. of Shares 301,859,376 87,229,761
% of Voted Shares 77.5810 22.4190
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the proposed allocation to Mazhairul Bin Jamaludin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 99
No. of Shares 137,419,951 251,639,186
% of Voted Shares 35.3211 64.6789
Result Rejected

14. Ordinary Resolution 14

Description 
To approve the proposed allocation to Chua See Hua
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 98
No. of Shares 137,449,951 251,637,686
% of Voted Shares 35.3262 64.6738
Result Rejected

15. Ordinary Resolution 15

Description 
To approve the proposed allocation to Loo See Mun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 98
No. of Shares 137,451,451 251,637,686
% of Voted Shares 35.3265 64.6735
Result Rejected

16. Ordinary Resolution 16

Description 
To approve the proposed allocation to Vijayam A/P Nadarajah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 99
No. of Shares 136,413,786 251,639,186
% of Voted Shares 35.1534 64.8466
Result Rejected

17. Ordinary Resolution 17

Description 
To approve the proposed allocation to Datuk Seri Kamaludin Bin Md Said
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 99
No. of Shares 137,449,951 251,639,186
% of Voted Shares 35.3261 64.6739
Result Rejected

18. Ordinary Resolution 18

Description 
To approve the proposed allocation to Harry Lee Chin Yeow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 93
No. of Shares 301,859,376 87,229,761
% of Voted Shares 77.5810 22.4190
Result Accepted

19. Ordinary Resolution 19

Description 
To approve the proposed allocation to Lee Tian Onn
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 93
No. of Shares 301,859,376 87,229,761
% of Voted Shares 77.5810 22.4190
Result Accepted

20. Ordinary Resolution 20

Description 
To approve the proposed allocation to Cheong Yong Chieh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 93
No. of Shares 301,859,369 87,229,761
% of Voted Shares 77.5810 22.4190
Result Accepted

21. Ordinary Resolution 21

Description 
To approve the proposed allocation to Mohamad Haslizan Bin Mohamad Haslah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 94
No. of Shares 301,857,876 87,231,261
% of Voted Shares 77.5806 22.4194
Result Accepted

22. Ordinary Resolution 22

Description 
To approve the proposed allocation to Nor Hasliza Binti Mohamad Haslah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 94
No. of Shares 301,857,876 87,231,261
% of Voted Shares 77.5806 22.4194
Result Accepted



Please refer attachment below.

Attachments

MATRIX.AGM.VOTING.RESULTS.pdf
78.0 kB



Announcement Info

Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 27 Aug 2026
Category General Meeting
Reference Number GMA-05082026-00001
Corporate Action ID MY260805MEET0001


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