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 Text
The 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 Text
Please 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
Circular - Proposed Change of Name.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =183K
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02/09/2021 17:57:55