WD::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MC PAYMENT LIMITED
Security
MC PAYMENT LIMITED - SGXE15822534 - TVV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Jul-2021 12:28:11
Status
Withdraw
Announcement Reference
SG210622XMETHU8T
Submitted By (Co./ Ind. Name)
Koh Beng Kiok Anthony
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information:

1. Notice to Convene an EGM on 30 July 2021, and Update on Requisition to Convene an EGM dated 31 May 2021; and
2. Notice of EGM

Event Dates

Meeting Date and Time
30/07/2021 11:00:00
Response Deadline Date
27/07/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast and "live" audio feed via pre-registration at https://conveneagm.com/sg/MCPaymentEGM2

Reason(s) for Withdrawal

Reason(s) for Withdrawal
The EGM was convened for the purpose of considering and passing ordinary resolutions to remove certain directors of the Company. In view that those directors have resigned on 30 June 2021, the EGM shall be cancelled. Please refer to the announcement on 7 July 2021 for more details.

Attachments

MCP - Update on Requisition Notice.pdf
MCP - Notice of EGM.pdf
Total size =427K

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22/06/2021 01:24:40