MPSOL

0.130

(%)

GENERAL MEETINGS: Notice of Meeting

MATRIX PARKING SOLUTION HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 30 Jun 2025
Time 11:00 AM

Venue(s) 
Hall 1, C-3-1, Sunway Nexis Office Suite,

No. 1 Jalan PJU 5/1, Kota Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed Private Placement.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice and Proxy Form-EGM.pdf
140.1 kB



Announcement Info

Company Name MATRIX PARKING SOLUTION HOLDINGS BERHAD
Stock Name MPSOL
Date Announced 12 Jun 2025
Category General Meeting
Reference Number GMA-12062025-00003
Corporate Action ID MY250612MEET0003


View original announcement