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 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 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 Venue
The EGM will be held by electronic means
Attachments
Circular_SharePurchaseMandate.pdf
Notice_of_EGM.pdf
Proxy_Form.pdf
Total size =215K
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