• ManagePay Systems will hold its 16th annual general meeting on November 27, 2026, at Poolside Cove, Sunway Lagoon Club, Petaling Jaya.
• Shareholders will vote on renewing authority to issue shares representing up to 10% of issued shares, with a waiver of preemptive rights.
• The renewed mandate would support a proposed private placement of up to 154,812,100 new ordinary shares to fund working capital and expenses.
• Another proposal would renew the mandate for recurring related-party transactions needed for day-to-day operations.
• Directors' fees of up to RM 300,000 and benefits of up to RM 200,000 will also be submitted for approval.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ManagePay Systems Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719541) on October 28, 2026, and is solely responsible for the information contained therein.