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Corporate Announcement
 
General Announcement
Reference No GMA-25062015-00001
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Company Name MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name MPAY
Date Announced 26/06/2015
 
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2015
Time 09:30 AM
Venue Poolside Cove, Sunway Lagoon Club No.3, Jalan Lagoon Timur, Bandar Sunway 46150 Petaling Jaya
Outcome of Meeting

The Board of Directors of ManagePay Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 May 2015 at the 5th AGM of the Company held today, 26 June 2015. 

This announcement is dated 26 June 2015

 

 

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