AGM & EGM


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

Notice Of The 23rd Annual General Meeting

Date of Meeting : 30/09/2020
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 : 21/09/2020
MATRIX-NOTICE OF 23RD AGMMATRIX-POLL RESULTS OF 23RD AGMMATRIX-MINUTES OF 23RD AGM

Notice Of The 22nd Annual General Meeting

Date of Meeting : 21/08/2019
Time : 10:30AM

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

Date of General Meeting Record of Depositors :13/08/2019
MATRIX-NOTICE OF 22ND AGMMATRIX-POLL RESULTS OF 22ND AGMMATRIX-MINUTES OF 22ND 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