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【MATRIX 5236 交流专区】金群利集团

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发表于 5-3-2025 07:17 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
Third Interim Dividend
Entitlement description
Single Tier Third Interim Dividend of 1.35 sen per Ordinary Share
Ex-Date
20 Mar 2025
Entitlement date
21 Mar 2025
Entitlement time
5:00 PM
Financial Year End
31 Mar 2025
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
10 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
21 Mar 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
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0135

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发表于 27-3-2025 10:20 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Date of change
01 Apr 2025
Name
MR HO KONG SOON
Age
58
Gender
Male
Nationality
Malaysia
Designation
Group Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Personal endeavors

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发表于 6-5-2025 06:17 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITIONS BY MCHB DEVELOPMENT (KV) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MATRIX CONCEPTS HOLDINGS BERHAD, OF THE FOLLOWING:(I)        625,000 ORDINARY SHARES IN HORIZON L&L SDN BHD ("HLLSB"), REPRESENTING 50% EQUITY INTEREST IN HLLSB;(II)        10,000 ORDINARY SHARES IN EXOLAND PROPERTY MANAGEMENT SDN BHD ("EPMSB"), REPRESENTING 100% EQUITY INTEREST IN EPMSB; AND(III)        225,000 ORDINARY SHARES IN HORIZON L&L (SEL) SDN BHD ("HLL SEL"), REPRESENTING 30% EQUITY INTEREST IN HLL SEL
The Board of Directors of Matrix Concepts Holdings Berhad, wishes to announce that MCHB Development (KV) Sdn Bhd , a wholly-owned subsidiary of the Company, had on 8 April 2025 entered into 3 separate Share Sale and Purchase Agreements (“SSPA”) for the following proposed acquisitions for a total cash consideration of RM77.9 million:

i) 625,000 Ordinary Shares in Horizon L&L Sdn Bhd ("HLLSB") representing 50% equity interest in HLLSB;
ii) 10,000 Ordinary Shares in Exoland Property Management Sdn Bhd ("EPMSB") representing 100% equity interest in EPMSB;
iii) 225,000 Ordinary Shares in Horizon L&L (Sel) Sdn Bhd ("HLLSEL") representing 30% equity interest in HLLSEL  .

Kindly refer to the attachment below for full details.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3541274

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