[MPAY] AGM on 28-May-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
28-May-2019 10:30
Depositor Date
17-May-2019
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 Systsms Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of the Company dated 29 April 2019 were duly approved by the shareholders of the Company by way of poll at the 9th AGM of the Company held today, 28 May 2019. The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 28 May 2019.
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