[MPAY] AGM on 26-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
26-Jun-2015 09:30
Depositor Date
19-Jun-2015
Venue
Poolside Cove, Sunway Lagoon Club
No.3, Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya
Description
ManagePay Systems Berhad ("ManagePay" or the "Company") - Notice of Fifth Annual General Meeting
ManagePay- Notice of AGM 2015.pdf
ManagePay- Notice of AGM 2015.pdf
Outcome
The Board of Directors of ManagePay Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the FifthAnnual General Meeting ("5thAGM") dated 29May 2015at the 5thAGM of the Company held today, 26June 2015.
This announcement is dated 26 June 2015.
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