General Meeting

11/02/2022

GENERAL MEETINGS: Outcome of Meeting

MANAGEPAY SYSTEMS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 11 Feb 2022
Time 10:00 AM

Venue(s) 
Poolside Cove, Sunway Lagoon Club

No. 3, Jalan Lagoon Timur, Bandar Sunway

46150 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of ManagePay Systsms Berhad (“the Company”) wishes to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 27 January 2022 was duly approved by the shareholders of the Company by way of poll at the EGM of the Company held today, 11 February 2022. The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

Details of the poll result are set out below.

 

* There were 100 shares voted against on the Ordinary Resolution, which the percentage is negligible.

 

This announcement is dated 11 February 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 345,666,238 100
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.



Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 11 Feb 2022
Category General Meeting
Reference Number GMA-11022022-00001
Corporate Action ID MY220211MEET0001


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