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: 13-Mar-2025 07:16:53
Status: New
Announcement Reference: SG250313XMETLY01
Submitted By (Co./ Ind. Name): Yick Li Tsin
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Circular to Shareholders dated 13 March 2025 2. Notice of Extraordinary General Meeting dated 13 March 2025 3. Proxy Form

Event Dates

Meeting Date and Time: 28/03/2025 10:00:00
Response Deadline Date: 25/03/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	138 Cecil Street #08-01 Cecil Court Singapore 069538

Attachments

Notice of EGM.pdf

Total size =669K

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