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ManagePay Systems Berhad
- Notice of Twelfth Annual General Meeting ("12th AGM")
Date of Meeting
24 Jun 2022
Time
10:30 AM
Venue(s)
Poolside Cove, Sunway Lagoon Club
No. 3, Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Directors and Auditors reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the fees and benefits payable to the Directors up to an aggregate amount of RM300,000 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
3. 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
4. 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
5. 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
6. 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
7. Ordinary Resolution 6
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate.
Shareholder’s Action
For Voting
9. 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
10. Ordinary Resolution 9
Description
Authority for Dato' Dr. Mohd Aminuddin Bin Mohd Rouse to continue in office as Independent Director of the Company.