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ManagePay Systems Berhad
- Notice of Fourteenth Annual General Meeting ("14th AGM")
Date of Meeting
20 Dec 2024
Time
10:00 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
12 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial period from 1 January 2023 to 30 June 2024 together with the Directors and Auditors reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the fees up to an aggregate amount of RM300,000 and benefits of up to RM200,000 payable to the Directors of the Company and its subsidiaries for the period from 21 December 2024 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 Mr Soon Kian Heng who retires in accordance with Clause 102 of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Chan See Wah who retires in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin Chin Shea Swong who retires in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares; and Waiver of pre-emptive rights.
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 Dato' Mohamad Kamarudin Bin Hassan to continue in office as Independent Director of the Company.