Change in Boardroom
| MANAGEPAY SYSTEMS BERHAD |
| Date of change | 23 Feb 2026 |
| Name | DATIN CHIN SHEA SWONG |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Focusing on the Group's daily operational duties |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| 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 | Direct Interest - 9,000,000 ordinary shares |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD |
| Stock Name | MPAY |
| Date Announced | 23 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-23022026-00014 |