AGM & EGM


Notice Of The 28th Annual General Meeting

Date of Meeting : 28/08/2025
Time : 10:30AM

Venue :
Halia Hall, d'Tempat Country Club
PT12653, Jalan Pusat Dagangan Sendayan 1
71950 Bandar Sri Sendayan
Negeri Sembilan Darul Khusus
Malaysia

Date of General Meeting Record of Depositors : 18/08/2025
MATRIX-NOTICE OF 28TH AGMMATRIX-POLL RESULTS OF 28TH AGMMATRIX-MINUTES OF 28TH AGM

Notice of Extraordinary General Meeting

Date of Meeting : 22/01/2025
Time : 10:30AM


Fully virtual basis via
Online Meeting Platform of Vote2U at https://web.vote2u.my
(Domain Registratin number with MYNIC: D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
in Malaysia

MATRIX-NOTICE OF EGMMATRIX-POLL RESULTS OF EGMMATRIX-MINUTES OF EGM

Notice Of The 27th Annual General Meeting

Date of Meeting : 28/08/2024
Time : 10:30AM

Broadcast Venue :
Wisma Matrix, No.57 Jalan Tun Dr Ismail
70200 Seremban
Negeri Sembilan
Malaysia

Date of General Meeting Record of Depositors : 19/08/2024
MATRIX-NOTICE OF 27TH AGMMATRIX-POLL RESULTS OF 27TH AGMMATRIX-MINUTES OF 27TH AGM

IR Contact

Contact us for any matter relating to Investor Relations

Contact Person Mr. Fadzli Suhaimi

Telephone 603-2711 1391

Email ir@mchb.com.my