GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
ManagePay Systems Berhad
- Notice of Extraordinary General Meeting
|
| Date of Meeting |
11 Feb 2022 |
| Time |
10:00 AM |
| Venue(s) |
Poolside Cove, Sunway Lagoon Club
No. 3, Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
03 Feb 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Placement
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MANAGEPAY SYSTEMS BERHAD
|
| Stock Name |
MPAY |
| Date Announced |
26 Jan 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25012022-00004 |
| Corporate Action ID |
MY220125MEET0004 |