GENERAL MEETINGS: Outcome of Meeting

MANAGEPAY SYSTEMS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2017
Time 11:00 AM
Venue
Poolside Cove, Sunway Lagoon Club, No. 3 Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of ManagePay Systems Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of the Company dated 28 April 2017 were duly approved by the shareholders of the Company by way of poll at the 7th AGM of the Company held today, 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.

Attachments

MPAY-Outcome of 7th AGM.pdf
90.0 kB



Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 26 May 2017
Category General Meeting
Reference Number GMA-25052017-00007