MPAY

0.050

MANAGEPAY SYSTEMS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ManagePay Systems Berhad - Notice of Extraordinary General 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

Date of General Meeting Record of Depositors

19 Aug 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Issuance
Shareholder’s Action	For Voting

2. Special Resolution 1
Description	Proposed Share Capital Reduction
Shareholder’s Action	For Voting

Please refer attachment below.