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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)
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