GENERAL MEETINGS: OUTCOME OF MEETING - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

28/05/2012

GENERAL MEETINGS: OUTCOME OF MEETING

MANAGEPAY SYSTEMS BERHAD

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	GENERAL MEETINGS OUTCOME OF MEETING
Description	ManagePay Systems Berhad (ManagePay or the Company) - Outcome of Second Annual General Meeting (2nd AGM) and Extraordinary General Meeting (EGM)
The Board of Directors of ManagePay would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the 2nd AGM dated 4 May 2012 at the 2nd AGM of the Company held on 28 May 2012. The shareholders of the Company had also approved the resolutions set out in the Notice of EGM dated 4 May 2012 at the EGM held immediately following the conclusion of the 2nd AGM. This announcement is dated 28 May 2012.

Announcement Info

Company Name	MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name	MPAY
Date Announced	28 May 2012
Category	General Announcement
Reference No	CC-120518-61475

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