General Meeting

28/05/2019

GENERAL MEETINGS: Outcome of Meeting

MANAGEPAY SYSTEMS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2019
Time 10:30 AM
Venue 
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 resolutions as set out in the Notice of the Ninth Annual General Meeting (“9th AGM”) of the Company dated 29 April 2019 were duly approved by the shareholders of the Company by way of poll at the 9th AGM of the Company held today, 28 May 2019. The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

This announcement is dated 28 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Approval of Directors fees and benefits payable to the Directors up to an aggregate amount of RM300,000/- from 29 May 2019 until the next Annual General Meeting
264,198,754 99.993900 16,000 0.006100 Carried 
Ordinary Resolution 2

Re-election of Mr Cheong Chee Yun as Director
264,219,754 99.993900 16,000 0.006100 Carried 
Ordinary Resolution 3

Re-election of Dato Dr Mohd Aminuddin Bin Mohd Rouse as Director
264,235,754 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

Re-election of Dato Chong Yoke Har as Director
264,235,754 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

Re-appointment of Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
264,235,754 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
264,235,754 100.000000 0 0.000000 Carried 
Ordinary Resolution 7

Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
66,411,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 8

Authority for Mr Cheong Chee Yun to continue in office as Independent Director of the Company
264,219,754 99.993900 16,000 0.006100 Carried 
Ordinary Resolution 9

Proposed Granting of ESOS Options to Dato Chong Yoke Har
264,219,754 99.993900 16,000 0.006100 Carried


Please refer attachment below.

Attachments

MPAY- 9th AGM Poll Results.pdf
224.7 kB


Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 28 May 2019
Category General Meeting
Reference Number GMA-17052019-00005


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