General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting MATRIX PARKING SOLUTION HOLDINGS BERHAD Type of Meeting General Indicator Outcome of Meeting Date of Meeting 18 Sep 2026 Time 10:30 AM Venue(s) SVOFO @ Hall 2, Nexis Offices 3rd Floor, Block C, Sunway Nexis, No. 1 Jalan PJU 5/1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia Outcome of Meeting The Board of Directors of Matrix Parking Solution Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("Eighth AGM") of the Company dated 20 August 2026 were duly passed by the shareholders of the Company at the Eighth AGM held today by way of a show of hands at the Meeting venue. The details of the said results are set out below. This announcement is dated 18 September 2026. Voting Results 1. Ordinary Resolution 1 Description To re-elect Encik Che Ahmad Farisi bin Che Husin, who retires pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered himself for re-election. Shareholder’s Action For Voting Voted For Against No. of Shareholders 15 0 No. of Shares 0 0 % of Voted Shares 100.0000 0.0000 Result Accepted 2. Ordinary Res