Change in Audit Committee
| MANAGEPAY SYSTEMS BERHAD |
| Date of change | 28 Nov 2025 |
| Name | DATO' MOHAMAD KAMARUDIN BIN HASSAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition of the Audit and Risk Management Committee as follows:- 1. Ms Chan See Wah - Chairman (Independent Non-Executive Director) 2. Mr Soon Kian Heng - Member (Independent Non-Executive Director) |
| 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 a member of Audit and Risk Management Committee accordingly.
The Company will identify a suitable candidate to be appointed as a member of Audit and Risk Management Committee to fill the vacancy arising from the retirement of Dato' Mohamad Kamaruddin Bin Hassan within 3 months to ensure the compliance with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD |
| Stock Name | MPAY |
| Date Announced | 28 Nov 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-27112025-00002 |