【MATRIX 5236 交流专区】金群利集团

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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

icy97

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

icy97

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

Attachments Announcement. Prop.Acq. v7.Final.docx.pdf