Change in Boardroom
| MANAGEPAY SYSTEMS BERHAD |
| Date of change | 31 Jan 2024 |
| Name | DATO' DR MOHD AMINUDDIN BIN MOHD ROUSE |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Other personal commitment |
| 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 | 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 | Nil |
| Remarks : |
Dato Dr. Mohd Aminuddin Bin Mohd Rouse resigned as Independent Non-Executive Chairman and Director of the Company. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD |
| Stock Name | MPAY |
| Date Announced | 30 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-26012024-00004 |