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【MATRIX 5236 交流专区】金群利集团

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发表于 29-4-2020 03:55 AM | 显示全部楼层
icy97 发表于 20-10-2017 05:07 AM
金群利2706万买地

2017年10月20日
(吉隆坡19日讯)金群利集团(MATRIX,5236,主板产业股)再度扩展地库,以2705万8641令吉买下森美兰州宜唛10块农业地皮。

该公司今日向交易所报备,独资子公司BSS发展私 ...

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITION OF VACANT AGRICULTURE LAND HELD UNDER SEPARATE INDIVIDUAL TITLES, LOCATED WITHIN MUKIM JIMAH, DAERAH PORT DICKSON, NEGERI SEMBILAN DARUL KHUSUS BY BSS DEVELOPMENT SDN BHD ("PROPOSED ACQUISITION")
Reference is made to the announcements dated 4 August 2017 (Ref No. GA1-04082017-00051) and 19 October 2017 (Ref No. GA1-19102017-00086) in relation to the Proposed Acquisition. Unless otherwise stated, the terms and abbreviations used herein shall have the same meaning as defined in the said announcements.

With the registration of the Memorandum of Transfer for all the lands being finalised, the Board of Directors of the Company is pleased to announce the full completion of the Proposed Acquisition.

This announcement is dated 27 February 2020.



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发表于 10-5-2020 08:47 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Exercise of Warrants
Details of corporate proposal
WARRANTS 2015/2020
No. of shares issued under this corporate proposal
11,399,577
Issue price per share ($$)
Malaysian Ringgit (MYR)   1.9200
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
834,214,272
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 961,280,292.650
Listing Date
18 Mar 2020

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发表于 22-8-2020 08:35 AM | 显示全部楼层
Expiry/Maturity of the securities
MATRIX CONCEPTS HOLDINGS BERHAD

Instrument Category
Securities of PLC
Instrument Type
Warrants
Type Of Expiry
Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price
Cash
Exercise/ Strike/ Conversion Price
Malaysian Ringgit (MYR) 1.9200
Exercise/ Conversion Ratio
1:1
Settlement Type / Convertible into
Physical (Shares)
Last Date & Time of Trading
02 Jul 2020 05:00 PM
Date & Time of Suspension
03 Jul 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c
13 Jul 2020 04:30 PM
Date & Time of Expiry
20 Jul 2020 05:00 PM
Date & Time for Delisting
21 Jul 2020 09:00 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3059114

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发表于 22-10-2020 09:25 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
SALE OF PROPERTY TO RELATED PARTY
The Board of Directors of Matrix Concepts Holdings Berhad ( "the Company") wishes to announce that Matrix Concepts Sdn Bhd, a wholly-owned subisidiary of the Company, has entered into a Sale and Purchase Agreement for the sale of property to related party, the details of which are as described in the attachment below.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066230

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发表于 26-10-2020 04:20 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
472,143
278,945
1,282,335
1,045,531
2Profit/(loss) before tax
95,222
83,486
339,103
297,767
3Profit/(loss) for the period
52,915
65,865
231,636
218,229
4Profit/(loss) attributable to ordinary equity holders of the parent
55,579
65,865
234,300
218,389
5Basic earnings/(loss) per share (Subunit)
6.74
8.75
29.18
29.02
6Proposed/Declared dividend per share (Subunit)
2.50
3.25
11.50
12.75


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.9300
1.7600

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发表于 26-10-2020 04:20 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
Fourth Interim Dividend
Entitlement description
SINGLE TIER FOURTH INTERIM DIVIDEND OF 2.50 SEN PER ORDINARY SHARE
Ex-Date
23 Jul 2020
Entitlement date
24 Jul 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2020
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
07 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
24 Jul 2020
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) 0.0250

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发表于 26-12-2020 07:00 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
162,024
248,503
162,024
248,503
2Profit/(loss) before tax
42,728
72,961
42,728
72,961
3Profit/(loss) for the period
29,901
54,548
29,901
54,548
4Profit/(loss) attributable to ordinary equity holders of the parent
31,055
54,548
31,055
54,548
5Basic earnings/(loss) per share (Subunit)
3.72
7.09
3.72
7.09
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
2.00
3.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.9600
1.9200

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发表于 26-12-2020 07:01 AM | 显示全部楼层
本帖最后由 icy97 于 29-5-2021 07:45 AM 编辑

MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
First Interim Dividend
Entitlement description
FIRST SINGLE TIER INTERIM DIVIDEND OF 2.00 SEN PER ORDINARY SHARE
Ex-Date
23 Sep 2020
Entitlement date
24 Sep 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2021
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
08 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
24 Sep 2020
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) 0.0200



MATRIX PARKING SOLUTION HOLDINGS BERHAD

Entitlement subject
Bonus Issue
Entitlement description
BONUS ISSUE OF 100,000,500 NEW FREE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN MATRIX PARKING SOLUTION HOLDINGS BERHAD HELD BY ENTITLED SHAREHOLDERS AT 5.00P.M, ON 28 SEPTEMBER 2020 ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval
Yes
Ex-Date
25 Sep 2020
Entitlement date
28 Sep 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2019
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
28 Sep 2020
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 PARKING SOLUTION HOLDINGS BERHAD
Entitlement
Warrants
Ratio (New : Existing)
1.0000 : 2.0000


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发表于 14-1-2021 08:01 AM | 显示全部楼层
本帖最后由 icy97 于 29-5-2021 07:46 AM 编辑


SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020


INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
262,012
282,728
424,036
531,230
2Profit/(loss) before tax
102,604
79,460
145,332
152,522
3Profit/(loss) for the period
73,478
58,740
103,379
113,389
4Profit/(loss) attributable to ordinary equity holders of the parent
75,063
58,740
106,118
113,389
5Basic earnings/(loss) per share (Subunit)
9.00
7.39
12.72
12.81
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
5.00
6.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.0200
1.9200




MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
Second Interim Dividend
Entitlement description
SINGLE TIER SECOND INTERIM DIVIDEND OF 3.00 SEN PER ORDINARY SHARE
Ex-Date
23 Dec 2020
Entitlement date
24 Dec 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2021
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
08 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
24 Dec 2020
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) 0.0300

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发表于 26-12-2021 10:56 AM | 显示全部楼层
icy97 发表于 14-4-2017 04:36 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5395597

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SHARE SALE AGREEMENT BETWEEN NISSIN EX.CO. LTD, NIHON HOUSE CORPORATION AND MATRIX CONCEPTS HOLDINGS BERHAD
Reference is made to  the announcement  relating to the Joint Venture Cum Shareholder Agreement dated 13 April 2017 ("JVSA") entered into between Nissin Ex.Co. Ltd ("NECL"), Nihon House Corporation ("NHC") and Matrix Concepts Holdings Berhad ("MCHB"). ( ref: GA-13042017-00068)

MCHB has on 17 November 2021 entered into a Share Sale Agrreement ("SSA") for the acquisition of the remaining 20% equity stake  comprising 6,800,000 shares (" Sale Shares")   held by both NECL and NHC in Matrix IBS Sdn Bhd ("MIBS")  for a cash consideration of  RM2,301,363.40. Upon the completion of the aforesaid transaction, the existing JVSA  shall be deemed to be terminated by mutual consent with effect from and inclusive of the completion of the transfer of the Sale Shares and MIBS shall accordingly become a wholly-owned subsidiary of MCHB.

Details relating to the SSA are as described in the attachment below.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3210046
Attachments


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发表于 9-1-2022 07:42 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
239,476
262,012
402,913
424,036
2Profit/(loss) before tax
70,367
102,604
113,047
145,332
3Profit/(loss) for the period
50,414
73,478
80,890
103,379
4Profit/(loss) attributable to ordinary equity holders of the parent
51,797
75,063
83,488
106,118
5Basic earnings/(loss) per share (Subunit)
6.21
9.00
10.01
12.72
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
5.00
5.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.1900
2.1500

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发表于 9-1-2022 07:42 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
Second Interim Dividend
Entitlement description
SINGLE TIER SECOND INTERIM DIVIDEND OF 3.00 SEN PER ORDINARY SHARE
Ex-Date
21 Dec 2021
Entitlement date
22 Dec 2021
Entitlement time
5:00 PM
Financial Year End
31 Mar 2022
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
06 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
22 Dec 2021
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) 0.0300

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发表于 7-9-2022 09:02 AM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Entitlement subject
Bonus Issue
Entitlement description
Bonus issue of up to 417,116,178 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 21 September 2022 ("Entitlement Date")
Shareholder's Approval
Yes
Ex-Date
20 Sep 2022
Entitlement date
21 Sep 2022
Entitlement time
5:00 PM
Financial Year End

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
21 Sep 2022
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
22 Sep 2022

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发表于 3-9-2023 12:04 PM | 显示全部楼层
MATRIX CONCEPTS HOLDINGS BERHAD

Date of change
01 Sep 2023
Name
MR KELVIN LEE CHIN CHUAN
Age
32
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Civil Engineering
University of Melbourne
2
Degree
Bachelor of Commerce Degree
University of Melbourne

Working experience and occupation
2016-2018 - AECOM MALAYSIA  (Structural Engineer)2018-2021- Matrix Concepts Holdings Berhad ( Executive Assistant to Group Managing Director)2021- Present - Cangkat Hartamas Sdn Bhd ( Executive Director)2021- Present - Karisma Perwira Sdn Bhd ( Director )2023- Present - Horizon L& L Sdn Bhd ( Managing Director)
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
Dato' Seri Lee Tian Hock ( father) is the Group Executive Deputy Chairman of Matrix Concepts Holdings Berhad (MCHB) Group
Any conflict of interests that he/she has with the listed issuer
Perceived Conflict of InterestMr Kelvin holds directorships in the following family-owned companies ( "related companies") where the nature of business is property development similar with MCHB:-Cangkat Hartamas Sdn BhdKarisma Perwira Sdn BhdHorizon L&L Sdn BhdAs at todate, there is no business transactions between the related companies and MCHB  Group.
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct - 3,000,000 MCHB sharesIndirect deemed interest ( Spouse) - 2,001,987 MCHB shares


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