General Meetings
18/06/2013GENERAL MEETINGS: OUTCOME OF MEETING
| MANAGEPAY SYSTEMS BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| 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 Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 27 May 2013 at the 3rd AGM of the Company held on 18 June 2013. This announcement is dated 18 June 2013. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130607-48783 |
Related Announcements for MPAY
| Date | Title |
|---|---|
| 18/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 26/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 26/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 23/05/2013 | GENERAL MEETINGS: NOTICE OF MEETING |