[MPAY] AGM on 23-May-2018
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:30
Depositor Date
15-May-2018
Venue
Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of ManagePay Systems Berhad ("the Company") wishesto announce that the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company dated 24April2018wereduly approved by the shareholders of the Company by way ofpoll at the 8thAGM of the Company heldtoday, 23May 2018.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the results of the poll.
This announcement is dated 23May 2018.
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