Circulars & Prospectus
6 January 2025
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 625,673,858 NEW ORDINARY SHARES IN MATRIX CONCEPTS HOLDINGS BERHAD (“MCHB” OR THE “COMPANY”) (“MCHB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING MCHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29 July 2024
Part A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28 July 2023
Part A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Part B
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
I) PROPOSED ACQUISITION BY N9 MATRIX DEVELOPMENT SDN BHD (“N9 MATRIX”), AN 85%-OWNED SUBSIDIARY OF MCHB DEVELOPMENT (NS) SDN BHD (“MCHB DEVELOPMENT”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MATRIX CONCEPTS HOLDINGS BERHAD (“MCHB” OR THE “COMPANY”), OF FREEHOLD AGRICULTURAL LANDS MEASURING APPROXIMATELY 1,382.2082 ACRES (EQUIVALENT TO APPROXIMATELY 559.372 HECTARES), ALL SITUATED IN MUKIM OF LABU, DISTRICT OF SEREMBAN, NEGERI SEMBILAN (“LAND”) FORMING PART OF THE LANDS WHICH COVERS THE DISTRICTS OF SEREMBAN AND PORT DICKSON, NEGERI SEMBILAN KNOWN AS MALAYSIAN VISION VALLEY 2.0 (“MVV 2.0”) FROM NS CORPORATION (“NS CORP”) FOR A TOTAL INDICATIVE PURCHASE CONSIDERATION OF RM460,000,000 TO BE SATISFIED FULLY IN CASH;
II) PROPOSED JOINT VENTURE BETWEEN MCHB DEVELOPMENT, N9 MATRIX AND NS CORP TO JOINTLY ACQUIRE AND DEVELOP THE LAND LOCATED IN MVV 2.0 (“PROPOSED JOINT VENTURE”); AND
III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO N9 MATRIX UNDER THE PROPOSED JOINT VENTURE
28 July 2022
Part A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Part B
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 417,116,178 NEW ORDINARY SHARES IN MATRIX CONCEPTS HOLDINGS BERHAD (“MCHB”) (“MCHB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING MCHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
22 July 2021
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28 August 2020
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 May 2013
IPO Prospectus (9MB PDF)
