REPL::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
24-Jun-2021 05:47:50
Status
Replacement
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.
Additional TextPlease refer to the circular to shareholders dated 15 June 2021 issued by the Company in relation to the Notice to Convene an EGM on 30 June 2021(the "First Circular").
Additional TextPlease refer to the second circular to shareholders dated 24 June 2021 issued by the Company in relation to the Notice to Convene an EGM on 30 June 2021 (the "Second Circular"). Shareholders to note that the Second Circular should be read in conjunction with the First Circular.

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

Related Announcements