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.