GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
ManagePay Systems Berhad
- Notice of Eleventh Annual General Meeting ("11th AGM")
The 11th AGM will be conducted entirely on a virtual basis through live streaming at the Broadcast Venue via Remote Participation and Electronic Voting facilities..
|
| Date of Meeting |
25 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Level 43A, MYEG Tower, Empire City Damansara
Jalan PJU 8, Damansara Perdana
47820 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 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 from 26 June 2021 until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Cheong Chee Yun who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Chin Shea Fong who retires by rotation pursuant to 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 Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary 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 |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Shareholders' Mandate.
|
| Shareholder’s Action |
For Voting |
|
8. 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 |
|
9. 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 |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Granting of ESOS Options to Mr Chew Vern Tat.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Granting of ESOS Options to Mr Chew Vern Wei.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MANAGEPAY SYSTEMS BERHAD
|
| Stock Name |
MPAY |
| Date Announced |
27 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25052021-00019 |
| Corporate Action ID |
MY210525MEET0017 |