MPAY

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Change in Nomination and Remuneration Committee
MANAGEPAY SYSTEMS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Feb 2026
Salutation DATUK
Name NIK ALI BIN MAT YUNUS
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Datuk Nik Ali Bin Mat Yunus - Chairman (Independent Non-Executive Director)
2) Mr Soon Kian Heng - Member (Independent Non-Executive Director)
3) Ms Chan See Wah - Member (Non-Independent Non-Executive Director)



Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 23 Feb 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-23022026-00013