General Meeting

26/01/2022

GENERAL MEETINGS: Notice of Meeting

MANAGEPAY SYSTEMS BERHAD

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.

Attachments

MPay-Notice of EGM.pdf
54.3 kB




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