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
28-May-2021 18:25:23
Status
New
Announcement Reference
SG210528XMETXKE4
Submitted By (Co./ Ind. Name)
Anthony Koh
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Notice to Convene an EGM on 30 June 2021, and Update on (i) Requisition to Convene an EGM Dated 4 May 2021 and (ii) Invitation to Appoint Directors Pursuant to Article 115 of the Company's Constitution; and
2. Notice of EGM.

Event Dates

Meeting Date and Time
30/06/2021 14:30:00
Response Deadline Date
27/06/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

MCP - Update on Requisition Notice .pdf
MCP - Notice of EGM.pdf
Total size =311K

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