[MPAY] General Meeting on 24-Jun-2022

Announcement Date
14-Jun-2022
Reference No.
GMA-09062022-00011
Corporate Action ID
MY220428MEET0070
Type
General Meeting
Date & Time
24-Jun-2022 10:30
Depositor Date
16-Jun-2022
Venue
Poolside Cove, Sunway Lagoon Club,No. 3, Jalan Lagoon Timur, Bandar Sunway,46150 Petaling Jaya,Selangor Darul Ehsan,MY
Description
ManagePay Systems Berhad - Notice of Twelfth Annual General Meeting ("12th AGM")
MPAY - Revised Notice of AGM.pdf
Outcome

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


1. Ordinary Resolution 1

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

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

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

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

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

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

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

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

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