MPAY

0.055

-0.005 (-8.3%)

GENERAL MEETINGS: Outcome of Meeting

MANAGEPAY SYSTEMS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
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

Outcome of Meeting

The Board of Directors of ManagePay Systsms Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 August 2026 were duly approved by the shareholders of the Company by way of poll at the EGM of the Company held today, 28 August 2026. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Issuance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 530,789,456 28,000
% of Voted Shares 99.9947 0.0053
Result Accepted

2. Special Resolution 1

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 530,789,356 28,100
% of Voted Shares 99.9947 0.0053
Result Accepted



Please refer attachment below.

Attachments

MPay - Result on Voting by Poll.pdf
290.8 kB



Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00008
Corporate Action ID MY260828MEET0008


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