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Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-December-31
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-October-31
  • BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
  • 2012-August-23
  • 2012 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2012-August-14
  • PROFIT WARNING (in PDF)
  • 2012-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-27
  • CHANGE IN DIRECTOR'S INFORMATION (in PDF)
  • 2012-July-20
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-May-4
  • PROCEDURE FOR SHAREHOLDERS TO PUT FORWARD PROPOSAL REGARDING THE ELECTION OF DIRECTORS (in PDF)
  • 2012-May-4
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2012-May-4
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING 2012 TERMINATION OF 2002 SHARE OPTION SCHEME ADOPTION OF 2012 SHARE OPTION SCHEME AND AMENDMENTS TO THE BYE LAWS (in PDF)
  • 2012-March-30
  • PROCEDURE FOR SHAREHOLDERS TO PUT FORWARD PROPOSAL REGARDING THE ELECTION OF DIRECTORS (in PDF)
  • 2012-March-30
  • Term of Reference for Nomination Committee (in PDF)
  • 2012-March-30
  • Term of Reference for Remuneration Committee (in PDF)
  • 2012-March-30
  • Term of Reference for Audit Committee (in PDF)
  • 2012-March-30
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-21
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-March-21
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-March-20
  • 2011 FINAL RESULTS ANNOUNCEMENT (in PDF)
  • 2012-March-20
  • PROPOSED AMENDMENTS TO BYE-LAWS AND TERMINATION OF 2002 SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME (in PDF)
  • 2012-March-7
  • DATE OF BOARD MEETING (in PDF)
  • 2012-January-31
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-January-12
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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