| Admission Sponsor |
OSK Investment Bank Bhd |
| Sponsor |
Same as above |
| Type |
Announcement |
| Subject |
GENERAL MEETINGS
NOTICE OF MEETING |
| Description |
MANAGEPAY SYSTEMS BERHAD ('MANAGEPAY' OR'THE COMPANY')
- Notice of Second Annual General Meeting and Extraordinary General Meeting |
| Announcement Details/Table Section : |
The Board of Directors of ManagePay wishes to announce that the Second Annual General Meeting (“2nd AGM”) of the Company will be held at the Ixora Room, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Monday, 28 May 2012 at 10.30 a.m..
We also wish to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held on the same day, at the same venue, at 11.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of ManagePay’s 2nd AGM.
The Notices of 2nd AGM and EGM which will be advertised in the press on 4 May 2012 are attached herewith.
The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to make available to the Company a Record of Depositors as at 21 May 2012 and only a Depositor whose name appears on such Record of Depositors shall be entitled to attend the 2nd AGM and EGM of the Company and entitled to appoint proxy or proxies.
This announcement is dated 3 May 2012. |
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