Corporate Calendar

Jul
10
Fourth Interim Dividend
Date Announced : 28/02/2025
EX-date : 19/06/2025

Entitlement date : 20/06/2025
Entitlement time : 5:00 PM
Entitlement subject : Fourth Interim Dividend
Entitlement description : Single Tier Fourth Interim Dividend of 1.35 sen per Ordinary Share

Financial Year End : 31/03/2025
Payment date : 10/07/2025
Apr
10
Third Interim Dividend
Date Announced : 27/02/2025
EX-date : 20/03/2025

Entitlement date : 21/03/2025
Entitlement time : 5:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Single Tier Third Interim Dividend of 1.35 sen per Ordinary Share

Financial Year End : 31/03/2025
Payment date : 10/04/2025
Feb
25
Bonus Issue
Date Announced : 07/02/2025
EX-date : 24/02/2025

Entitlement date : 25/02/2025
Entitlement time : 5:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of up to 625,673,858 new ordinary shares in Matrix Concepts Holdings Berhad ("MCHB") ("MCHB Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing MCHB Shares held as at 5.00 p.m. on 25 February 2025 ("Entitlement Date")

Financial Year End : 31/03/2025
Jan
22
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
Jan
09
Second Interim Dividend
Date Announced : 26/11/2024
EX-date : 17/12/2024

Entitlement date : 18/12/2024
Entitlement time : 5:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Single Tier Second Interim Dividend of 2.75 sen per Ordinary Share

Financial Year End : 31/03/2025
Payment date : 09/01/2025

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