The Board of Directors of ManagePay Systems Berhad ("the Company") wishes to announce that all the resolutions as set out in the Revised Notice of the TwelfthAnnual General Meeting ("12th AGM") of the Company dated 14June2022were duly approved by the shareholders of the Company by way of poll at the 12thAGM of the Company heldtoday, 24June 2022.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The details of the poll results for Ordinary Resolutions 8 and9are as follows:-
Resolution |
Description |
Shareholders Action |
Voted |
No. of Shareholders |
No. of Shares |
% of Voted Shares | Results |
Ordinary Resolution 8 – Tier 1 | Authority for Mr Cheong Chee Yun to continue in office as Independent Director of the Company. | For Voting |
For Against |
4 0 |
197,831,538 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 8 – Tier 2 | Authority for Mr Cheong Chee Yun to continue in office as Independent Director of the Company. | For Voting |
For Against |
31 4 |
181,590,207 5,300 |
99.9971 0.0029 |
Accepted |
Ordinary Resolution 9 – Tier 1 |
Authority for Dato' Dr. Mohd Aminuddin Bin Mohd Rouse to continue in office as Independent Director of the Company. |
For Voting |
For Against |
4 0 |
197,831,538 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 9 – Tier 2 | Authority for Dato' Dr. Mohd Aminuddin Bin Mohd Rouse to continue in office as Independent Director of the Company. | For Voting |
For Against |
32 3 |
181,590,307 5,200 |
99.9971 0.0029 |
Accepted |
Please refer to the attachment for the details of the poll results.
This announcement is dated 24June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM500,000 for the period from 25 June 2022 until the next Annual General Meeting of the Company and the payment thereof. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 3 |
No. of Shares | 342,701,429 | 15,100 |
% of Voted Shares | 99.9956 | 0.0044 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Dr. Mohd Aminuddin Bin Mohd Rouse 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 | 35 | 4 |
No. of Shares | 379,421,745 | 5,300 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Chong Yoke Har 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 | 36 | 2 |
No. of Shares | 379,121,945 | 5,100 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms Wong Hui Liang who retires pursuant to Clause 102 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 3 |
No. of Shares | 379,421,845 | 5,200 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 2 |
No. of Shares | 379,421,945 | 5,100 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 4 |
No. of Shares | 379,421,755 | 5,290 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Shareholders' Mandate. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 2 |
No. of Shares | 144,129,891 | 5,100 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 31 | 4 |
No. of Shares | 181,590,207 | 5,300 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
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 | 32 | 3 |
No. of Shares | 181,590,307 | 5,200 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
2024-09-13
2024-09-13