Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OXPAY FINANCIAL LIMITED
Security
OXPAY FINANCIAL LIMITED - SGXE15822534 - TVV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2023 17:21:13
Status
New
Announcement Reference
SG230405XMETJXLU
Submitted By (Co./ Ind. Name)
Koh Jin Kit
Designation
Managing Director
Financial Year End
31/12/2022

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 5 April 2023
2. Notice of EGM dated 5 April 2023
3. Proxy Form

Event Dates

Meeting Date and Time
20/04/2023 11:00:00
Response Deadline Date
17/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means

Attachments

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20/04/2023 18:30:26