Change in Boardroom
18/06/2013Change in Boardroom
| MANAGEPAY SYSTEMS BERHAD |
|
Date of change | 18/06/2013 |
| Name | Mr Chan Wah Kiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Ajiya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 42,909,276 ordinary shares of RM0.10 each and 38 warrants |
| Remarks : |
| Mr Chan Wah Kiang did not seek for re-election at the Third Annual General Meeting ("3rd AGM"). Therefore, he retired as Director of the Company in accordance with Article 77 of the Company's Articles of Association at the conclusion of the 3rd AGM held on 18 June 2013. In view of the above, Mr Chan Wah Kiang shall cease to be a member of Audit Committee of the Company. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130607-49474 |
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