[MPSOL] General Meeting on 26-Jun-2023

Stock
[MPSOL]: MATRIX PARKING SOLUTION HOLDINGS BERHAD
Announcement Date
01-Jun-2023
Reference No.
GMA-29052023-00040
Corporate Action ID
MY230529MEET0038
Type
General Meeting
Date & Time
26-Jun-2023 10:30
Depositor Date
20-Jun-2023
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,,Level 7, Menara Milenium, Jalan Damanlela,,Pusat Bandar Damansara, Damansara Heights,,50490 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Fifth Annual General Meeting
Notice and Proxy Form-5th AGM.pdf
Outcome

The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Fifth Annual General Meeting ("5th AGM") of the Company held today, were duly passed by way of show of handsby the shareholders of the Company.

The announcement is dated 26June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Chin Wing Wah, who retire pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint STYL Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 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 the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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