STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) 1. Directors who are standing for re-elecঞon at the 28th AGM of Matrix Concepts Holdings Berhad are as follows:- Clause 103 a) Dato’ Seri Lee Tian Hock b) Loo See Mun c) Chua See Hua Clause 109 d) Datuk Seri Kamaludin Bin Md Said 2. The profiles of the Directors who are standing for re-elecঞon are set out on pages 51, 54, 55 and 57 of this Integrated Annual Report. 3. The informaঞon relaঞng to the shareholdings of the above Directors in the Company and its related corporaঞons are set out on page 223 of this Integrated Annual Report. 4. Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 The shareholders had at the Twenty-Seventh Annual General Meeঞng held on 28 August 2024, granted the authority to the Directors of the Company for the issuance of shares up to 10% of the total number of issued shares of the Company and such authority shall expire at the conclusion of the 28th AGM. Details of the said authority are further explained in the Explanatory Notes aached with the Noঞce of 28th AGM on page 229 of this Integrated Annual Report. There was no new issuance of shares during FY2025. The Board of Directors intends to seek a renewal of the said authority. 230 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 09 NOTICE OF ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NDgzMzc=