TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

MANAGEPAY SYSTEMS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	MANAGEPAY SYSTEMS BERHAD ("MPay" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Board of Directors of MPay wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) at the forthcoming Annual General Meeting. Details of the Proposed Renewal of Shareholders’ Mandate will be disclosed in a circular to shareholders which will be distributed to the shareholders of the Company in due course. This announcement is dated 27 October 2025.

Announcement Info

Company Name	MANAGEPAY SYSTEMS BERHAD
Stock Name	MPAY
Date Announced	27 Oct 2025
Category	General Announcement for PLC
Reference Number	GA1-27102025-00026