TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("THE PROPOSALS")

MATRIX CONCEPTS HOLDINGS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("THE PROPOSALS")
The Board of Directors of Matrix Concepts Holdings Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval on the Proposals at its forthcoming Annual General Meeting. A circular containing the details of the Proposals shall be circulated to the shareholders of the Company in due course. This announcement is dated 3 June 2026.

Announcement Info

Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	03 Jun 2026
Category	General Announcement for PLC
Reference Number	GA1-25052026-00082