The Board of Directors of ManagePay Systems Berhad ("the Company") wishesto announce that the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of the Company dated 28April2017wereduly approved by the shareholders of the Company by way ofpoll at the 7thAGM of the Company heldtoday, 26 May 2017.
The results of the poll were validated by Boardroom Business Solution 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 26 May 2017.
Please refer attachment below.