AGM & EGM


Notice Of The 26th Annual General Meeting

Date of Meeting : 30/08/2023
Time : 11:00AM

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

Date of General Meeting Record of Depositors : 17/08/2023
MATRIX-NOTICE OF 26TH AGMMATRIX-POLL RESULTS OF 26TH AGMMATRIX-MINUTES OF 26TH AGM

Notice Of The 25th Annual General Meeting

Date of Meeting : 26/08/2022
Time : 10:00AM

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

Date of General Meeting Record of Depositors : 17/08/2022
MATRIX-NOTICE OF 25TH AGMMATRIX-POLL RESULTS OF 25TH AGMMATRIX-MINUTES OF 25TH AGM

Notice Of The 24th Annual General Meeting

Date of Meeting : 19/08/2021
Time : 10:00AM

Broadcast Venue :
Fully virtual meeting
Live streaming via remote participation and voting facilities
Vote2U at https//web.vote2u.my. provided by Agmo Digital Solutions
Sdn Bhd (Domain Reg.No. MYNIC-D6A471702)
Malaysia

Date of General Meeting Record of Depositors : 11/08/2021
MATRIX-NOTICE AND ADMINISTRATIVE GUIDE OF 24TH AGMMATRIX-POLL RESULTS OF 24TH AGMMATRIX-MINUTES OF 24TH 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