MPAY

0.065

(%)

Change in Audit Committee

MANAGEPAY SYSTEMS BERHAD

Date of change 23 Feb 2026
Name DATO' THENG BOOK
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee as follows:-

1. Mr Soon Kian Heng - Chairman (Independent Non-Executive Director)
2. Ms Chan See Wah - Member (Non-Independent Non-Executive Director)
3. Dato' Theng Book - Member (Independent Non-Executive Director)



Announcement Info

Company Name MANAGEPAY SYSTEMS BERHAD
Stock Name MPAY
Date Announced 23 Feb 2026
Category Change in Audit Committee
Reference Number C02-23022026-00006