Change in Nomination and Remuneration Committee
| MANAGEPAY SYSTEMS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Nov 2025 |
| Salutation | DATO' |
| Name | MOHAMAD KAMARUDIN BIN HASSAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Mr Soon Kian Heng - Member, Independent Non-Executive Director; and 2) Ms Chan See Wah - 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 also cease to be the Chairman of Nomination and Remuneration Committee accordingly.
The Company will identify a suitable candidate to fill the vacancy arising from the retirement of Dato' Mohamad Kamaruddin Bin Hassan soonest possible. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD |
| Stock Name | MPAY |
| Date Announced | 28 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27112025-00007 |