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
11-Aug-2021 17:40:57
Status
New
Announcement Reference
SG210811XMET5LW7
Submitted By (Co./ Ind. Name)
Ching Chiat Kwong
Designation
Non-Executive Non-Independent Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by 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. Circular to Shareholders dated 11 August 2021
2. Notice of EGM dated 11 August 2021
3. Proxy Form

Event Dates

Meeting Date and Time
02/09/2021 14:00:00
Response Deadline Date
30/08/2021 14:00:00

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

Attachments

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02/09/2021 17:57:55