GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
ManagePay Systems Berhad
- Notice of Tenth Annual General Meeting ("10th AGM")
The 10th AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities.
|
| Date of Meeting |
18 Jun 2020 |
| Time |
03:00 PM |
| Venue(s) |
Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors' and Auditors' reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees and benefits payable to the Directors up to an aggregate amount of RM300,000/- for the period from 19 June 2020 until the next Annual General Meeting of the Company and the payment thereof.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Chew Chee Seng who is retiring in accordance with Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Mohamad Kamarudin Bin Hassan who is retiring in accordance with Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Special Resolution
|
| Description |
Proposed Amendment to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordianry Resolution 5
|
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Authority for Mr Cheong Chee Yun to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Authority for Dato' Dr. Mohd Aminuddin Bin Mohd Rouse to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Proposed Granting of Options to Mr Chin Shea Fong, Non-Independent Non-Executive Director under the Employees' Share Option Scheme of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MANAGEPAY SYSTEMS BERHAD
|
| Stock Name |
MPAY |
| Date Announced |
27 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-20052020-00011 |
| Corporate Action ID |
MY200520MEET0011 |