[MPAY] General on 25-Jun-2021

Stock
[MPAY]: MANAGEPAY SYSTEMS BERHAD
Announcement Date
18-Jun-2021
Type
General
Date & Time
25-Jun-2021 10:00
Depositor Date
17-Jun-2021
Venue
Online meeting platform via https://web.vote2u.my located at Level 43A, MYEG Tower, Empire City Damansara, Jalan PJU 8, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders on the change of venue of the Eleventh Annual General Meeting ("11th AGM") of ManagePay Systems Berhad from Broadcast Venue to an Online Meeting Platform at https://web.vote2u.my
MPay - Notification to Shareholders (18.06.2021).pdf
Outcome

The Board of Directors of ManagePay Systems Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the EleventhAnnual General Meeting ("11th AGM") of the Company dated 28 May 2021were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 11thAGM of the Company heldtoday, 25 June 2021.

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Details of the said results of the poll areset out below.

This announcement is dated 25 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Directors up to an aggregate amount of RM300,000 from 26 June 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 10
No. of Shares 50,154,613 154,700
% of Voted Shares 99.6925 0.3075
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Cheong Chee Yun who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 270,248,167 54,300
% of Voted Shares 99.9799 0.0201
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chin Shea Fong who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 233,237,551 69,400
% of Voted Shares 99.9703 0.0297
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 5
No. of Shares 270,363,067 54,400
% of Voted Shares 99.9799 0.0201
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 8
No. of Shares 270,300,367 117,100
% of Voted Shares 99.9567 0.0433
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Shareholders' Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 86,865,529 54,300
% of Voted Shares 99.9375 0.0625
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Mr Cheong Chee Yun to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 270,263,167 54,300
% of Voted Shares 99.9799 0.0201
Result Accepted

8. Ordinary Resolution 8

Description 
Authority for Dato Dr. Mohd Aminuddin Bin Mohd Rouse to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 269,963,167 54,300
% of Voted Shares 99.9799 0.0201
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Granting of ESOS Options to Mr Chew Vern Tat.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 86,798,129 96,700
% of Voted Shares 99.8887 0.1113
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Granting of ESOS Options to Mr Chew Vern Wei.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 86,798,129 96,700
% of Voted Shares 99.8887 0.1113
Result Accepted

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