StockWatch
·
Film Production- Distribution & Exhibition
AGM/EGM4 Sept 2026, 10:20 pm

Media Matrix Worldwide Ltd Dispatches Annual Report and AGM Notice

AI Summary

Media Matrix Worldwide Ltd has dispatched the Annual Report for FY25-26 and the Notice for its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The dispatch was made electronically to shareholders with registered email addresses and via web-link and QR code to those whose emails are not registered. The AGM will be held through Video Conferencing/Other Audio-Visual Means. Key dates include a cut-off for remote e-voting on September 23, 2026, and the remote e-voting period from September 27 to September 29, 2026. Shareholders are urged to update their email addresses for future electronic communications.

Key Highlights

  • Annual Report FY25-26 and AGM Notice dispatched to shareholders.
  • 41st AGM scheduled for September 30, 2026, via VC/OAVM.
  • Remote e-voting period: September 27-29, 2026.
  • Shareholders encouraged to update email for electronic communication.
  • Annual Report accessible via web-link and QR code.