Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
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