MATRIX

Bonus Issue

MATRIX CONCEPTS HOLDINGS BERHAD

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")
Shareholder's Approval Yes
Ex-Date 24 Feb 2025
Entitlement date 25 Feb 2025
Entitlement time 5:00 PM
Financial Year End 31 Mar 2025
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 25 Feb 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
MATRIX CONCEPTS HOLDINGS BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 2.0000
Available/Listing Date 26 Feb 2025
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN BHD
Lot 10, The Highway Centre
Jalan 51/205

46050 Petaling Jaya

Selangor

Malaysia

Tel:0377843922
Fax:0377841988


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 26 February 2025, being the next market day after the Entitlement Date on 25 February 2025.

The notices of allotment will be issued and dispatched to all entitled shareholders of MCHB not later than 4 market days after the date of the listing and quotation of the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 7 February 2025.


Announcement Info

Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 07 Feb 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-07022025-00001
Corporate Action ID MY250207BONU0001


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