Change in Boardroom
| MANAGEPAY SYSTEMS BERHAD |
| Date of change | 28 Nov 2025 |
| Name | DATO' MOHAMAD KAMARUDIN BIN HASSAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,000 Ordinary Shares |
| Remarks : |
Dato' Mohamad Kamaruddin Bin Hassan did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Clause 95 of the Company's Constitution at the conclusion of the 15th AGM held on 28 November 2025.
Dato' Mohamad Kamaruddin Bin Hassan shall cease to be the Chairman of Nomination and Remuneration Committee and a member of Audit and Risk Management Committee accordingly. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD |
| Stock Name | MPAY |
| Date Announced | 28 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-27112025-00012 |