Change in Boardroom
20/08/2013Change in Boardroom
| MANAGEPAY SYSTEMS BERHAD |
|
Date of change | 20/08/2013 |
| Name | Dato' Theng Book |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Ajiya Berhad Samchem Holdings 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: 19,098,938 ordinary shares of RM0.10 each and 19 warrants |
| Remarks : |
| Dato' Theng Book resigned as Non-Independent Non-Executive Chairman and Director of the Company. Dato' Theng Book shall cease to be a member of the Nomination Committee of the Company accordingly. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130815-56602 |
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